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      SWARNIM PRODUCTS AND LAB LLP

      LLPIN: ACB-2791 As on: 2026-07-13

      SWARNIM PRODUCTS AND LAB LLP (LLPIN: ACB-2791) is a Limited Liability Partnership firm incorporated on 22 May 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWARNIM PRODUCTS AND LAB LLP are DEEPAK GUPTA, and BHAWNA GUPTA.

      SWARNIM PRODUCTS AND LAB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      SWARNIM PRODUCTS AND LAB LLP's LLP Identification Number is (LLPIN)ACB-2791. Its Email address is [email protected] and its registered address is 75, Ground Floor, Blk T-1Mangolpuri Ind. Area-I Delhi, Delhi, India - 110083

      Current status of SWARNIM PRODUCTS AND LAB LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWARNIM PRODUCTS AND LAB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWARNIM PRODUCTS AND LAB
      DIN Director Name Designation Appointment Date
      10172478 DEEPAK GUPTA Designated Partner 2023-05-22
      10172479 BHAWNA GUPTA Designated Partner 2023-05-22
      Past Directors & Key Managerial Personnel of SWARNIM PRODUCTS AND LAB
      DIN Director Name Designation Appointment Date Cessation
      08981671 ASHISH SINGHAL Partner - 2024-04-02
      Other Directorships of ASHISH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      RIVIEREA FOODS LLP AAU-9239 Designated Partner 2020-12-03 Ongoing
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAWNA GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U71230DL1994PTC060370 MCR ENTERPRISES PRIVATE LIMITED House No. T-4/9, Ground Floor, BLK-T-4 Mangolpuri Ind Area, Ph-1, Lanmark near Petrolpump , DELHI, Delhi, India - 110083
      U46633DL2023PTC410753 JANSON HARDWARE PRIVATE LIMITED HOUSE NO 31 GROUND FLOOR BLK-B,MANGOLPURI IND AREA PH 1 LAND MARK NEAR SAFAL FACTORY, Mangolpuri, Delhi,Delhi,North West Delhi,Delhi,110083-India
      U46413DC2026PTC469108 GAGATOSE FOOTWEAR PRIVATE LIMITED House no.336 Ground Floor,BLK-B MANGOLPURI IND AREA,Delhi,North West Delhi,Delhi,110083-India
      U20114DL2024PTC426939 RAJORA ENGINEERING PRIVATE LIMITED H No. C-97 Ground Floor,BLK-C Mangolpuri Ind Area,Delhi,North West Delhi,Delhi,110083-India
      U17291DL2008PTC172363 LE FABCO PRIVATE LIMITED 370, Ground and Fisrt Floor, BLK-B, DSIDC, Mangol Puri Ind. Area, Phase-1, New Delhi , Delhi, Delhi, India - 110083
      ABB-5607 ALLULIX WINDOW LLP PLOT NO 30 GROUND FLOOR,BLK-E MANGOLPURI IND AREA PHASE-2 MANGOLPURI NEW,Delhi,North West Delhi,Delhi,India-110083
      U92490DL2020OPC359931 NECOLENGLOBAL (OPC) PRIVATE LIMITED Shed No.41, Ground Floor(72 Word Centre) Blk-G, Near Mother Dairy, Mangolpuri , IND. AREA CITY, NEW DELHI, Delhi, India - 110083
      U29292DL2011PTC227101 SAFEGUARD FIRE PROTECTIONS PRIVATE LIMITED HOUSE NO 3 GROUND FLOOR BLK-B MANGLPURI IND AREA PH 2 , DELHI, Delhi, India - 110083
      U51392DL2009PTC186357 SHRI VENKATESHWAR FAUCETS PRIVATE LIMITED T-2/221, GROUND FLOOR, MANGOL PURI INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110083
      U51909DL2020PTC362978 TAPESHWAR APPARELS PRIVATE LIMITED PLOT NO 58 GROUND FLOOR BLK-A MANGOLPURI IND AREA PH-2 NEAR PROP , NEW DELHI, Delhi, India - 110083
      U74899DL1994PTC063879 AMIT INDIA NAME PLATES PRIVATE LIMITED Plot No 18 Ground Floor BLK-A, Mangolpuri Ind. Area PH 2 Landmark Near Anukampa Banquet Hall , Delhi, Delhi, India - 110083
      ACT-4548 ACSG REALCON LLP T-1/111, First Floor,Ph-1,Mangolpuri Ind Area,Delhi,North West Delhi,Delhi,India-110083
      U74899DL1965PTC004317 SALOOJA BROTHERS PRIVATE LIMITED PLOT NO 29, GROUND FLOOR, BLOCK C MANGOLPURI INDUSTRIAL AREA, PHASE-I, DELHI , Delhi, Delhi, India - 110083
      U11030DL2025PTC441399 TRIPLEX ALCOBEV PRIVATE LIMITED Plot No. 54 Ground Floor,,Block-B Ind. Area Phase 2,Delhi,North West Delhi,Delhi,110083-India
      U46522DL2024PTC426018 XPEYE ELECTRONICS PRIVATE LIMITED C-104 Phase I, Ground & First Floor,Mangolpuri Industrial Area,Delhi,North West Delhi,Delhi,110083-India
      ACO-4702 ORNATERRA INTERIORS LLP PLOT NO 326 327 BASEMENT,FLOOR BLK B IND AREA PH 1,Delhi,North West Delhi,Delhi,India-110083
      U20299DL2024PTC432055 GURCHEM INDUSTRIES PRIVATE LIMITED PLOT NO. T-1/121 3RD FLOOR,MANGOLPURI IND AREA PH-1,Delhi,North West Delhi,Delhi,110083-India
      ACH-5642 BOTIVITY TECHNOLOGIES LLP Plot No.C-81,82, IInd Floor, BLK-C,Mangolpuri Industrial Area, Phase-I,Delhi,North West Delhi,Delhi,India-110083
      U46691DL2023PTC412533 GUJARAT REFINERIES & ASSAYS PRIVATE LIMITED SHED NO X 17 GROUND FLOOR,DSIDC MANGOLPURI IND AREA LANDMARK OPP VIDYA VIHAR APPT,Delhi,North West Delhi,Delhi,110083-India
      U71200DL2025PTC450491 GURCHEM INNOVATIONS PRIVATE LIMITED PLOT NO. T-1/121 3RD Floor,MANGOLPURI IND AREA PH LANDMARK NEAR MAIN ROAD,Delhi,North West Delhi,Delhi,110083-India
      AAP-8112 GRACE HOSPITALITY LLP PLOT NO T 2/189, 1ST FLOOR, BLOCK T, MANGOLPURI IND AREA PH 1 DELHI, Delhi, India - 110083
      U31103DL2007PTC158784 RARSUN ELECTRONICS PRIVATE LIMITED PLOT NO 1 ADITIONAL FLOOR PORTION 1ST FLOOR BLK-C MANGOLPURI IND AREA PH 2 LANDMARK NEAR D DA PARK DL , DELHI, Delhi, India - 110083
      U25995DL2017PTC322997 WATERMEN JINDAL INDIA PRIVATE LIMITED T-5/241, First Floor, Phase-1 Mangolpuri Industrial Area, New Delhi-11,0083,New Delhi,New Delhi,Delhi,110083-India
      ACH-3471 APCC EXPORTS LLP PLOT NO.41, BASEMENT, GROUND FLOOR,1ST FLOOR AND 2ND FLOOR, BLOCK-C, MANGOLPURI INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110083
      U45203DL2002PTC115889 SOUTH DELHI BUILDCON PRIVATE LIMITED T-2/138 MANGOL PURI INDUSTRIAL AREA PHASE 1 GROUND FLOOR , DELHI, Delhi, India - 110083
      U19202DL2022PTC392365 ALDAS INDIA PRIVATE LIMITED No.T-1/114, Ground Floor, Mangol Puri Industrial Area, Phase-1, , Delhi, Delhi, India - 110083
      U30005DL2013PTC254081 KAYO BUSINESS SYSTEMS PRIVATE LIMITED T-4/55 FIRST FLOOR MANGOLPURI INDUSTRIAL AREA PHASE- I , NEW DELHI, Delhi, India - 110083
      U15100DL2019PTC353465 KEN GLOBAL FLAVOURS PRIVATE LIMITED T-2/194, Ground Floor Mangol Puri Industrial Area Phase-1 , New Delhi, Delhi, India - 110083
      U45209DL2022PTC409022 SAFROINFRA PRIVATE LIMITED PLOT NO 52, 2ND FLOOR, BLK-B MANGOLPURI, IND AREA PH 2 , DELHI, Delhi, India - 110083
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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