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
SWAMI SAREES PRIVATE LIMITED
CIN: U52100DL2011PTC221482 As on: 2026-07-13
SWAMI SAREES PRIVATE LIMITED (CIN: U52100DL2011PTC221482) is a Private company incorporated on 27 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2100000.00.
SWAMI SAREES 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.SWAMI SAREES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SWAMI SAREES PRIVATE LIMITED are DEEPAK GOEL, and PAWAN KUMAR GOYAL.
SWAMI SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2011PTC221482 and its registration number is 221482. Users may contact SWAMI SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI SAREES PRIVATE LIMITED is 1045, 1st Floor, Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006.
Current status of SWAMI SAREES 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 SWAMI SAREES 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 SWAMI SAREES
Purchase full report of SWAMI SAREES
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 SWAMI SAREES 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 SWAMI SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03536683 | DEEPAK GOEL | Director | 2011-06-27 |
| 07132164 | PAWAN KUMAR GOYAL | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of SWAMI SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07132164 | PAWAN KUMAR GOYAL | Additional Director | - | 2015-09-29 |
| 03536669 | AMIT GOYAL | Director | - | 2015-03-23 |
| 03536673 | ARUN GOYAL | Director | - | 2015-03-23 |
Other Directorships of DEEPAK GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A G FOODMART LLP | AAE-2333 | Designated Partner | 2015-06-23 | Ongoing |
| FLORENCE BUILDTECH PRIVATE LIMITED | U70102UP2014PTC065102 | Director | 2014-07-24 | Ongoing |
Other Directorships of ARUN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A G FOODMART LLP | AAE-2333 | Designated Partner | 2015-06-23 | Ongoing |
| MAD RESORT & FARMS LLP | AAQ-2896 | Designated Partner | 2019-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101DL2023PTC420355 | JASAVYA LIFESTYLE PRIVATE LIMITED | Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| ACF-5071 | AN&V IMPEX LLP | 1118. TF-2, 3RD FLOOR,KUCHA NATWA CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006 |
| U46498DL2024PTC440399 | DIGI BUY BULLION PRIVATE LIMITED | SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC395780 | SHREYSHREE JEWELLERS PRIVATE LIMITED | 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U36910DL2021PTC382496 | BELIEVE GOLD PRIVATE LIMITED | 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006 |
| U74900DL2008PTC184612 | SUNITA JEWELLERS PRIVATE LIMITED | Shop No-106 , 1st Floor , 1072, Kucha Natwan , Chandni Chowk, Delh i-110006 , Delhi, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U18204DL2007PTC163298 | R.G. FABTEX PRIVATE LIMITED | 1054, Ist FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC069019 | VARDHMAN EXPOFAB PRIVATE LIMITED | 990, FIRST FLOOR, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL1999PTC098183 | K B FASHIONS PRIVATE LIMITED | 900, 1ST FLOOR, KUCHA KABUL AVTAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2015PTC288171 | SUN SHYNE TRADING PRIVATE LIMITED | SHOP NO 144, GROUND FLOOR KUCHA NATWA ,CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1996PTC081421 | LUXMI CHAIN COMPANY PRIVATE LIMITED | 1185/121, 1ST FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2006PTC151479 | HARYANA JEWELLERS PRIVATE LIMITED | 1157/1124, 1st FLOOR , KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL2005PTC136724 | SHUBHAMIT JEWELS PRIVATE LIMITED | PROPERTY NO - 1095, SECOND FLOOR, KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2017PTC320556 | H.L. TEXO FAB PRIVATE LIMITED | SHOP NO 1001, 2ND FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL1999PTC099658 | TOUCH WOOD AGENCIES PRIVATE LIMITED | 890, 1ST FLOOR, TANDON MARKET KUCHA KABILATTAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U64200DL2021PTC386168 | TRIPLE FAST NET PRIVATE LIMITED | H. No.-5332, 1st Floor KUCHA REHMAN, CHANDNI CHOWK , Delhi, Delhi, India - 110006 |
| U27100DL2007PTC172073 | REMOTEBULLION & JEWELS PRIVATE LIMITED | 983 2nd FLOOR KUCHA NATWA CHANDNI CHOWK, OPP TOWN HALL , DELHI, Delhi, India - 110006 |
| U27100DL2008PTC301864 | ICE JEWELLERY PRIVATE LIMITED | 1065 2ND FLOOR KUCHA NATWA CHANDNI CHOWK OPP TOWN HALL , DELHI, Delhi, India - 110006 |
| AAC-4012 | AGN JEWELLERS LLP | 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U52609DL2017PTC324925 | JSB JWELLERS PRIVATE LIMITED | 1095/306 , 3RD FLOOR, KUCHA NATWA , CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U45201DL2006PTC146324 | SUNRISE INFRACON PRIVATE LIMITED | 1122/2, 1st FLOOR, KUCHA NATWAN CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U63040DL1997PTC084474 | ADVENT INFOTECH PRIVATE LIMITED | House No. 430, 1st Floor, Kucha Brij Nath Chandni Chowk , Delhi, Delhi, India - 110006 |
| U72400DL1996PTC080295 | PERFECT INFOSYS PRIVATE LIMITED | C/O VERDHMAN ENTERPRISES B-1044, 2ND FLOOR, KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U71290DL1996PTC080528 | SHRI MAHAVIRJI FINLEASE PRIVATE LIMITED | 1094, GROUND FLOOR, KUTCHA NATWA CHANDNI CHOWK, (NEAR ENTRY 1167, KUCHA M AHAJANI) , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC067048 | UFL PORTFOLIO LIMITED | 1094, GROUND FLOOR, KUTCHA NATWA CHANDNI CHOWK, (NEAR ENTRY 1167, KUCHA M AHAJANI) , DELHI, Delhi, India - 110006 |
| U18101DL1999PTC101136 | ARORA SAREE SELECTION PRIVATE LIMITED | 1021/2, 1st floor, kucha natwan chandni chowk, near town hall , new delhi, Delhi, India - 110006 |
| U52393DL2013PTC253119 | WELLKNOWN JEWELLERS PRIVATE LIMITED | Shop No.1072, Pvt. No.10, 3rd Floor (TF) Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51900DL2016PTC299449 | JANJYOTI TEXTILE PRIVATE LIMITED | 1000 SHOP NO 1,2,8 FIRST FLOOR, KUCHA NATWA SRI BALLABH MARKET, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10388926 | 2012-11-09 | - | - | 22,500,000.00 | State Bank of India |
- 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.
| 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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