Swarnsarita Trading Private Limited
About Swarnsarita Trading Private Limited
Data last updated: 12 March 2026
Swarnsarita Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Swarnsarita Jewels India Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 July 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51100MH2012PTC232896.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. Formerly known as Swarnsarita Realty Private Limited. It is led by directors including Dhruvin Bharat Shah and Vardhman Mishrilal Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹21.35 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Swarnsarita Jewels India Limited.
As per MCA filings, the company has open charges of ₹130 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Floor 1St Plot40/42 Ruby, Chambrs Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400003
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swarnsarita Trading Private Limited
Swarnsarita Trading Private Limited has one previous CIN (Corporate Identification Number): U45400MH2012PTC232896. The current CIN is U51100MH2012PTC232896, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2012PTC232896 | Current |
| U45400MH2012PTC232896 | Previous |
Business Activity of Swarnsarita Trading Private Limited
Swarnsarita Trading Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Swarnsarita Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swarnsarita Trading Private Limited
Swarnsarita Trading Private Limited is audited by Banshi Jain and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Banshi Jain and Associates | Locked | Locked | Locked |
Complete auditor history for Swarnsarita Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swarnsarita Trading Private Limited
Swarnsarita Trading Private Limited is currently managed by 5 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhruvin Bharat Shah
Also directs:
Swarnsarita Jewels India Limited
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Director | 20 Mar 2020 | 6 Years 4 Months | Current |
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Vardhman Mishrilal Jain
Also directs:
Savinay Jewels Llp, Swarnsarita Agro Private Limited
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Director | 23 May 2017 | 9 Years 2 Months | Current |
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Asha M Chordia
Also directs:
Sankalp Erectors & Builders Llp
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Managing Director | 01 Mar 2021 | 5 Years 4 Months | Current |
| Darsh Pradeep Tater | Director | 02 May 2022 | 4 Years 2 Months | Current |
| Deep Shailesh Lakhani | Director | 20 Mar 2020 | 6 Years 4 Months | Current |
Financials of Swarnsarita Trading Private Limited FY 2023 filings available
Swarnsarita Trading Private Limited reported revenue of ₹21.35 Cr (up 4708.00% YoY) for FY 2023.
Ten-year financial statements for Swarnsarita Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swarnsarita Trading Private Limited
Shareholding and ownership data for Swarnsarita Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Swarnsarita Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2015 | Others | ₹65 Cr | Open |
| 17 Aug 2013 | Union Bank of India | ₹28 Cr | Open |
| 26 Apr 2013 | Union Bank of India | ₹37 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swarnsarita Trading Private Limited
View historical data on people associated with Swarnsarita Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnsarita Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Swarnsarita Trading Private Limited
GST registrations and filing compliance for Swarnsarita Trading Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swarnsarita Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnsarita Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swarnsarita Trading Private Limited
MSME payment history for Swarnsarita Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swarnsarita Trading Private Limited
Corporate group structure for Swarnsarita Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swarnsarita Trading Private Limited
MCA filings and documents for Swarnsarita Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swarnsarita Trading Private Limited
Frequently Asked Questions about Swarnsarita Trading Private Limited
Swarnsarita Trading Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U51100MH2012PTC232896.
Swarnsarita Trading Private Limited reported revenue of ₹21.35 Cr for FY 2023 (up 4708.00% YoY).
The current directors of Swarnsarita Trading Private Limited are:
- Dhruvin Bharat Shah - Director
- Vardhman Mishrilal Jain - Director
- Asha M Chordia - Managing Director
- Darsh Pradeep Tater - Director
- Deep Shailesh Lakhani - Director
The primary industry of Swarnsarita Trading Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Swarnsarita Trading Private Limited can be reached at the registered office: 10 Floor 1St Plot4042 Ruby, Chambrs Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹10 Cr.