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
SWANIRMAN PRIVATE LIMITED
CIN: U51909DL2016PTC298344 As on: 2026-07-13
SWANIRMAN PRIVATE LIMITED (CIN: U51909DL2016PTC298344) is a Private company incorporated on 22 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWANIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWANIRMAN PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWANIRMAN PRIVATE LIMITED are SHRIRAM TIWARY, and JAIRAM SURENDRA NATH TIWARI.
SWANIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC298344 and its registration number is 298344. Users may contact SWANIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANIRMAN PRIVATE LIMITED is H.NO 1513, 1ST FLOOR,CHANDRAWAL ROAD CLOCK TOWER, SUBZI MANDI , NEW DELHI, Delhi, India - 110007.
Current status of SWANIRMAN PRIVATE LIMITED is - Strike Off.
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 SWANIRMAN 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 SWANIRMAN
Purchase full report of SWANIRMAN
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 SWANIRMAN 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 SWANIRMAN
| DIN | Director Name | Designation | Appointment Date |
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| 07450892 | SHRIRAM TIWARY | Director | 2016-04-22 |
| 08058409 | JAIRAM SURENDRA NATH TIWARI | Director | 2018-01-23 |
Past Directors & Key Managerial Personnel of SWANIRMAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07454564 | MUNNA KUMAR | Director | - | 2018-01-24 |
| 07454728 | RAHUL RAAZ | Director | - | 2016-08-06 |
Other Directorships of SHRIRAM TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LEARNABODE TECHNOLOGY PRIVATE LIMITED | U80902DL2020PTC360876 | Director | 2020-01-27 | Ongoing |
Other Directorships of MUNNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL RAAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CRAFTSERA PRIVATE LIMITED | U52399DL2016PTC309886 | Director | 2016-12-29 | Ongoing |
Other Directorships of JAIRAM SURENDRA NATH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2013PTC254851 | SHOOGLOO TELECOM PRIVATE LIMITED | Plot No. 5574-A, Portion Front Floor 1st, Kohlapur Road,Landmark Telephone Exchang e, , New Chandrawal Subzi Mandi New Delhi, Delhi, India - 110007 |
| ACJ-8071 | AJNA DRISHTI ESTATE LLP | House no 5595, old-7409/313, 1st Floor,Kohlapur Road New Chandrawal Subzi Mandi,Delhi,North Delhi,Delhi,India-110007 |
| U74999DL2017PTC327190 | GROUND SAFE SECURITY PRIVATE LIMITED | Room No. 1, 1st Floor, 808 Old Subzi Mandi, Clock Tower , New Delhi, Delhi, India - 110007 |
| U72900DL2017PTC322889 | THANGJING TECHNOLOGIES PRIVATE LIMITED | House No -5720/3, 1st Floor, Ghanta Ghar New Chandrawal Subzi Mandi,Delhi,New Delhi,Delhi,110007-India |
| U74900DL2014PTC266915 | STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED | House No. XII/7464, New 5668, 3rd Floor Gali No 2, New Chandrawal Subzi Mandi, New Kola Pur Road , DELHI, Delhi, India - 110007 |
| U72300DL2016PTC292277 | INFRABEAT INFOTECH PRIVATE LIMITED | L-11, New No 895, 1st Floor, Clock Tower Kedar Building, Subzi Mandi , Delhi, Delhi, India - 110007 |
| ACN-8179 | HAVANAPARTIES ENTERTAINMENT LLP | HOUSE NO.5733 1ST FLOOR STREET NO. 04,LANDMARK NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U72300DL2010PTC202306 | ANSA INFOMATICS PRIVATE LIMITED | House No. MPL-No. 5135 to 5137 Plot No Pvt -8 Back Portion 1st Floor Clock Tower Harphool Singh Building Subzi Mandi , Delhi, Delhi, India - 110007 |
| U88900DL2024NPL425582 | HAND FOR HELPLESS FOUNDATION | H.No 4999 Floor Ground, Subzi Mandi Clock Tower,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2016NPL292110 | I-FOR HUMANITY FOUNDATION | H. No. 5285, Ground Floor, Kolhapur Road Subzi Mandi, New Delhi-110007 , Delhi, Delhi, India - 110007 |
| ACK-4657 | LOFT CONSTRUCTION LLP | HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U74999DL2017PTC316716 | ARRUCUS MEDIA PRIVATE LIMITED | H.No. 5285 FLOOR GROUND KOLHA PUR ROAD SUBZI MANDI , NEW DELHI, Delhi, India - 110007 |
| U72900DL2022PTC399662 | PLATFORMEDGE INFOTECH PRIVATE LIMITED | Prop. No. 2315, Ground Floor, Shop No. 20, Clock Tower,Subzi Mandi, Landmark Near Kakwan Building,Delhi,North Delhi,Delhi,110007-India |
| U74140DL2015PTC285331 | UTKRISHT BPO PRIVATE LIMITED | HOUSE NO XII/7870-7877,SHOP NO. FF-4 IST FLOOR, SUBZI MANDI, ROSHANARA ROAD , NEW DELHI, Delhi, India - 110007 |
| ACF-1644 | VARUNSUNIL ENTERPRIESE LLP | H.No. 5541 Ground floor new Chandrwal,Subzi Mandi,Delhi,North Delhi,Delhi,India-110007 |
| U56301DL2025PTC449458 | AA SERVICES AND DISTRIBUTORS PRIVATE LIMITED | H No. 36, 1st Floor,,Block C-1, Subzi Mandi,Delhi,North Delhi,Delhi,110007-India |
| ACG-6849 | RED RAYS REALTY LLP | H No. 4719, 2nd Floor, Nirankari Bhawan,Roshanara Road, Subzi Mandi,Delhi,North Delhi,Delhi,India-110007 |
| U45209DL2018PTC330419 | ARSHIA PASSION BUILDERS PRIVATE LIMITED | House no.5781-82,old 7543, Groumd Floor, New Chandrawal Subzi Mandi Landmark Near Chandrawal Chowk Delhi , Delhi, Delhi, India - 110007 |
| U74999DL2018PTC343101 | THINKIN EVENTS PRIVATE LIMITED | House No. 2557, Floor 1st Landmark NA Punjabi Basti Subzi Mandi , NEW DELHI, Delhi, India - 110007 |
| U74999DL2015PTC281753 | HAPPY DESTINO PRIVATE LIMITED | HOUSE NO. H- 30 1ST FLOOR SUBJI MANDI, LANDMARK NEAR GURUDWARA MAL KA GANJ , NEW DELHI, Delhi, India - 110007 |
| AAW-1678 | RAVALA AGRO LLP | HOUSE NO. 6028, GROUND FLOOR, SHIV MANDIR,STREET NO. 07,NEAR CHANDRAWAL SUBZI MANDI,DELHI 110007 DELHI, Delhi, India - 110007 |
| U60300DL2018PTC331387 | BRIDGEONIX SOLUTION PRIVATE LIMITED | XII/7464, NEW-5668, 3RD FLOOR GALI NO 2, NEW CHANDRAWAL , SUBZI MANDI, Delhi, India - 110007 |
| U74140DL2019PTC356077 | VSK FINCOM PRIVATE LIMITED | SHOP NO. 53, GROUND FLOOR CLOCK TOWER, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U72900DL2021PTC386715 | DIGIFENSE TECHNOLOGIES PRIVATE LIMITED | 2707, 1st Floor, Main Bazar, Subzi Mandi, Clock Tower, , Delhi, Delhi, India - 110007 |
| U01100DL2021PTC391120 | GLOBAL SEEDS INDIA PRIVATE LIMITED | House No-4657-58, 1st Floor Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| U74999DL2020OPC366106 | HRECORDS MUSIC (OPC) PRIVATE LIMITED | H.No. 2075, Mukim Pura, Clock Tower, Subzi Mandi, Malka Ganj , Delhi, Delhi, India - 110007 |
| U70101DL2002PTC114619 | A K BUILDCON PRIVATE LIMITED | 808, 1ST FLOOR, SHRI BALAJI MARKET, CLOCK TOWER, OLD SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U60230DL2019PTC357323 | MAX ROADLINE PRIVATE LIMITED | H.NO. XIII/8551,2ND FLOOR GALI BHARGAHR, ROSHANARA ROAD, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| AAY-2439 | ALLSHORE LOGISTICS & TRADERS LLP | HNo.5586,Plot No.7428A,Ground floor out of 5577 to 5579& 5586to5589 NewChandrawalSubzi Mandi landmark DELHI, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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