Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAGAT SARESS PRIVATE LIMITED
CIN: U74899DL1994PTC061649 As on: 2026-07-13
SWAGAT SARESS PRIVATE LIMITED (CIN: U74899DL1994PTC061649) is a Private company incorporated on 21 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3718400.00.
SWAGAT SARESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAGAT SARESS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SWAGAT SARESS PRIVATE LIMITED are ANJU AGGARWAL, ANIL KUMAR AGGARWAL, and NISHANK AGGARWAL.
SWAGAT SARESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC061649 and its registration number is 61649. Users may contact SWAGAT SARESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGAT SARESS PRIVATE LIMITED is 4225/118 TEXTILE MARKETNAI SARAK JOGIWARA , NEW DELHI, Delhi, India - 110006.
Current status of SWAGAT SARESS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWAGAT SARESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAGAT SARESS
Purchase full report of SWAGAT SARESS
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 SWAGAT SARESS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAGAT SARESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00529222 | ANJU AGGARWAL | Director | 1994-09-21 |
| 01321757 | ANIL KUMAR AGGARWAL | Director | 1994-09-21 |
| 09001068 | NISHANK AGGARWAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SWAGAT SARESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09001068 | NISHANK AGGARWAL | Additional Director | - | 2021-11-30 |
Other Directorships of ANJU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL SAREES PRIVATE LIMITED | U51311DL1996PTC080738 | Director | 1996-07-13 | Ongoing |
| GAGAN METALS LIMITED. | U65100DL1988PLC030798 | Director | 1996-01-12 | Ongoing |
| M C BANSAL STEELS PRIVATE LIMITED | U65100DL1990PTC042469 | Director | 1995-04-01 | Ongoing |
| SAVITRI IMPEX PRIVATE LIMITED | U74899DL1994PTC061352 | Director | 1994-09-07 | Ongoing |
Other Directorships of ANIL KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHEY MEGA MART PRIVATE LIMITED | U18109DL2007PTC161729 | Director | 2007-04-09 | Ongoing |
| ANIL SAREES PRIVATE LIMITED | U51311DL1996PTC080738 | Director | 1996-07-13 | Ongoing |
| GAGAN METALS LIMITED. | U65100DL1988PLC030798 | Director | 1996-01-12 | Ongoing |
| M C BANSAL STEELS PRIVATE LIMITED | U65100DL1990PTC042469 | Director | 1995-04-01 | Ongoing |
| SAVITRI IMPEX PRIVATE LIMITED | U74899DL1994PTC061352 | Director | 1994-09-07 | Ongoing |
Other Directorships of NISHANK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18204DL2007PTC159759 | UNI CREATIONS PRIVATE LIMITED | 4225/221, IIND FLOOR, TEXTILE MARKET JOGIWARA, NAI SARAK, CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U18109DL2007PTC161729 | RADHEY MEGA MART PRIVATE LIMITED | 118, TEXTILE MARKET, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U17111DL1996PTC083492 | HV RAJ SAREES PRIVATE LIMITED | 4291, JOGIWARA, NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U93000DL2010PTC204288 | RRK POLYMERS PRIVATE LIMITED | 5757, JOGIWARA, NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U52320DL2012PTC242323 | KARMAN SAREES PRIVATE LIMITED | 4768-70 JOGIWARA, NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U18101DL1994PTC058157 | SURYA JARI PRODUCTS PRIVATE LIMITED | H.NO.4200, DAROGA STREET, JOGIWARA, NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2017PTC320400 | BHAWIL LIFE STYLES INNOVATIONS PRIVATE LIMITED | 1528/29/19GF MAHAVIR TEXTILE MARKET NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U65921DL1997PTC088109 | S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED | 1549, SHRIRAM TEXTILE MARKET, 3RD FLOOR, NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U51311DL2002PTC115190 | GURU NISTHA TEXTRADE PRIVATE LIMITED | 4165, NAI SARAK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC061352 | SAVITRI IMPEX PRIVATE LIMITED | 115 TEXTILE MARKET JOGIWARA, NAI SARAK, , DELHI, Delhi, India - 110006 |
| U51311DL1989PTC035963 | RANI SAREES PRIVATE LIMITED | 4285/11, TEXTILE MARKET, JOGIWARA NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U63030DL2020PTC370304 | GTIOWS CABS PRIVATE LIMITED | 4225,Third Floor, Chatta Gusian,Jogiwara Nai Sarak Chandni Chowk Near ClockTower , Delhi, Delhi, India - 110006 |
| U18109DL2012PTC236131 | PADAMSHREE CREATION PRIVATE LIMITED | 4225/12, GROUND FLOOR TEXTILE MARKET, JOGIWARA, NAI SARAK , CHANDNI CHOWK, Delhi, India - 110006 |
| AAD-2890 | VANTAGE SECURCON LLP | 1696/2 Mohan Building Bhagirath Place, New Delhi- 110006 New Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U74899DL1977PTC008518 | SUDERSHAN COLD STORAGE COMPANY PRIVATE LIMITED | 2596 NAI SARAK NEW DELHI , DELHI, Delhi, India - 110006 |
| U74899DL1992PTC049310 | GULSHAN ICE AND COLD STORAGE PRIVATE LIMITED | 2596 NAI SARAK NEW DELHI , DELHI, Delhi, India - 110006 |
| U17210DL2010PTC205032 | MADHUBAN SAREES PRIVATE LIMITED | 5832 GALI RANI SATI MANDIR JOGIWARA NAI SARAK DELHI , DELHI, Delhi, India - 110006 |
| U52391DL2000PTC108889 | H K FORTUNE PRIVATE LIMITED | 141 NEW LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2016PTC301498 | TRITAIL PRIVATE LIMITED | 213 C/O Time Centre, New Lajpat rai Market New Delhi-11006 , New Delhi, Delhi, India - 110006 |
| AAM-0629 | SHRI FLORA LLP | 1407, MALIWARA NAI SARAK NEW DELHI, Delhi, India - 110006 |
| U55101DL1985PTC022675 | KAMAL LOCHAN HOTELS PRIVATE LIMITED | 2629, NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1984PTC019535 | H.D.NARANG CHIT FUND PRIVATE LIMITED | 5527NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1989PTC037576 | WOOLSI CARPETS PRIVATE LIMITED | 4284 JAGIWARANAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1989PTC037725 | JANTA VASTRA BHANDAR PRIVATE LIMITED | 1536 NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC071011 | SWASTIKA COMPONENTS PVT. LTD. | 3917 ROSHANPURNAI SARAK , NEW DELHI, Delhi, India - 110006 |
| AAE-1440 | JUNKEYS MARKETING LLP | 4226, Chhatta Gausain Nai Sarak New Delhi, Delhi, India - 110006 |
| AAE-2658 | VVP EXIM LLP | 2649, ROSHAN PURA NAI SARAK NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100054044 | 2016-07-20 | 2021-10-01 | - | 1,427,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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