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
SWARNA MILK FOUNDATION
CIN: U15209DL2013NPL254281 As on: 2026-07-13
SWARNA MILK FOUNDATION (CIN: U15209DL2013NPL254281) is a Private company incorporated on 25 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000.00 and its paid up capital is Rs. 15000.00.
SWARNA MILK FOUNDATION'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.SWARNA MILK FOUNDATION's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].
Directors of SWARNA MILK FOUNDATION are GUNJA KUMARI, and DEEPAK KUMAR SHAW.
SWARNA MILK FOUNDATION's Corporate Identification Number (CIN) is U15209DL2013NPL254281 and its registration number is 254281. Users may contact SWARNA MILK FOUNDATION on its Email address - [email protected]. Registered address of SWARNA MILK FOUNDATION is A-111A, Ground Floor, Mohan Garden, Uttam Nagar, , New Delhi, Delhi, India - 110059.
Current status of SWARNA MILK FOUNDATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARNA MILK FOUNDATION 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 SWARNA MILK FOUNDATION
Purchase full report of SWARNA MILK FOUNDATION
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 SWARNA MILK FOUNDATION 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 SWARNA MILK FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07149586 | GUNJA KUMARI | Director | 2017-03-20 |
| 05203190 | DEEPAK KUMAR SHAW | Director | 2017-03-20 |
Past Directors & Key Managerial Personnel of SWARNA MILK FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05248193 | PURU VASHISHTHA | Director | - | 2017-03-25 |
| 05248204 | DIVIYA WAHI | Director | - | 2017-03-25 |
| 03566843 | ANIL ANTONY KURIEN | Director | - | 2015-03-19 |
Other Directorships of PURU VASHISHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYWISH MARKETPLACES PRIVATE LIMITED | U66000DL2015PTC286052 | Director | 2015-10-06 | Ongoing |
| WISHFIN INSURANCE WEB AGGREGATOR PRIVATE LIMITED | U66000DL2017PTC322513 | Director | 2017-08-22 | Ongoing |
| SMART JUNCTION PRIVATE LIMITED | U74999DL2016PTC301701 | Director | - | 2017-03-08 |
Other Directorships of DIVIYA WAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUNJA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENZEN TECHNOSYS PRIVATE LIMITED | U29300DL2016PTC303611 | Director | 2016-07-26 | Ongoing |
| QUIK BOOKS PRIVATE LIMITED | U74999DL2016PTC291816 | Director | 2020-11-05 | Ongoing |
Other Directorships of ANIL ANTONY KURIEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED | U51109DL2010PTC211866 | Director | - | 2017-04-21 |
| SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED | U67120TG2008PTC060229 | Director | 2013-03-01 | Ongoing |
| PYTHIA DATA PRIVATE LIMITED | U72300DL2015PTC280754 | Director | 2015-05-25 | Ongoing |
| HELIUS EDUCATION PRIVATE LIMITED | U80302HR2011PTC044170 | Director | 2011-10-21 | Ongoing |
Other Directorships of DEEPAK KUMAR SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENZEN TECHNOSYS PRIVATE LIMITED | U29300DL2016PTC303611 | Director | 2016-12-31 | Ongoing |
| QUIK BOOKS PRIVATE LIMITED | U74999DL2016PTC291816 | Director | 2020-11-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015PTC275919 | GWS PLUS HEALTHCARE SERVICES PRIVATE LIMITED | PROPERTY NO.-A-1/5A,GROUND FLOOR,BLOCK-A-1,MOHAN GARDEN,UTTAM NAGAR,NEAR METRO PILLAR NO. 756 , NEW DELHI, Delhi, India - 110059 |
| U46512DL2023PTC410644 | TECHXPERT IT CONSULTING PRIVATE LIMITED | Plot No. 57-A, Upper Ground Floor, Block-A-1, Mohan Garden, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| ACL-7057 | TAKETUNES NETWORK LLP | House No.108D, Upper Ground Floor, Block-RK,Mohan Garden, Uttam Nagar, New Delhi -110059,New Delhi,West Delhi,Delhi,India-110059 |
| U64990DL2023NPL411587 | SHRISHIVAAY MICRO CARE FOUNDATION | PLOT NO- E- 13, E- 14, E- 15, E- 16 & E- 16A UPPER GROUND,FLOOR PVT NO- 4, BLOCK- E, MOHAN GARDEN UTTAM NAGAR,,New Delhi,West Delhi,Delhi,110059-India |
| U85100DL2013PTC262035 | AMEYAA MEDICINES PRIVATE LIMITED | HOUSE NO.N-91-A, GROUND FLOOR MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2015PTC279733 | CFA STAR ENTERPRISES PRIVATE LIMITED | H.NO.- R-2/82 A, GROUND FLOOR, MOHAN GARDEN, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U74999DL2019PTC348697 | DREAMPAY DIGITAL TECHNOLOGIES SERVICES PRIVATE LIMITED | HOUSE NO- 29&30, GROUND FLOOR BLOCK-L-2-A, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72300DL2015PTC280760 | PLANETRAY INFOTECH PRIVATE LIMITED | Shop at Plot-48A, Ground Floor Block-K1 Ext., Mohan Garden, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U52609DL2019PTC357123 | ARTHA IMPEX PRIVATE LIMITED | 88A/88B, Upper Ground Floor, Gali No. 2, Tyagi Enclave, Mohan Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U63040DL2011PTC213483 | RATTAN LOGISTICS PARK PRIVATE LIMITED | A-62-63,UPPER GROUND FLOOR FLAT NO.105 MANSA RAM PARK, D.K.MOHAN GARDEN ,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U52390DL2015PTC286599 | MOMS MAGIC INDIA PRIVATE LIMITED | 116 A, IST FLOOR BLOCK-F, MOHAN GARDEN, UTTAM NAGAR, NEW DELHI-1100 , NEW DELHI, Delhi, India - 110059 |
| ABA-2138 | SECURE BRAND SOLUTIONS LLP | Plot No. 125 and 125/1, Ground Floor, Block P Extn Mohan Garden, Uttam Nagar, New Delhi New Delhi, Delhi, India - 110059 |
| U63040DL2014PTC272930 | DREAM FLY TRAVELS & TOUR PRIVATE LIMITED | A-31B UPPER GROUND FLOOR / 2ND FLOOR ANAND VIHAR UTTAM NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U46901DL2024PTC427021 | ALE VENTURE PRIVATE LIMITED | C-87 Ground Floor Mohan Garden,Nawada Uttam Nagar, West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U45500DL2017PTC322375 | RABBI CONSTRUCTION PRIVATE LIMITED | PLOT NO-15A, FIRST FLOOR BLOCK-A EXTN MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U64200DL2022PTC397962 | VN NETWORK SOLUTIONS PRIVATE LIMITED | SHOP NO R-3-A/40, GROUND FLOOR, L TYPE BLOCK R-3-A, MOHAN GARDEN, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| AAG-2734 | AAPKA ESTATE PROMOTERS AND DEVELOPERS LL P | A-21/A, GROUND FLOOR KIRAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U72200DL2017PTC316132 | EZBIZ TECHNOLOGIES PRIVATE LIMITED | D-13/14, GROUND FLOOR VIJAY NAGAR, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2013PTC261629 | I.O.T WEBSOLUTIONS PRIVATE LIMITED | Plot No. A-1/9-A Second Floor, Mohan Garden, Uttam Nagar , NEW Delhi, Delhi, India - 110059 |
| U74999DL2019PTC345390 | PVNI SERVICES INDIA PRIVATE LIMITED | PLOT NO 60A,1ST/FLOOR,BLOCK-A EXTN,MOHAN GARDEN,UTTAM NAGAR,NEAR GURUDWARA ROAD , NEW DELHI, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U88900DL2024NPL438287 | SWAYAMBHOO YATHA SHAKTI FOUNDATION | R-202 MOHAN GARDEN,Uttam Nagar,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2018PTC333881 | SARS ICON MEDIA PRIVATE LIMITED | PLOT NO. 48 & 49, GALI NO. 02, GROUND FLOOR & FIRST FLOOR, VIPIN GARDEN EXT. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74999DL2016PTC304587 | ADVAIT MEDIA PRODUCTIONS PRIVATE LIMITED | Plot No 27 -28, Vijay Nagar, Block A,Gali No.2 Mohan Garden Extension, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059 |
| U85100DL2014PTC273112 | FIRST MEDICAL DIAGNOSTICS PRIVATE LIMITED | H.No.-A-34, GROUND AND SECOND FLOOR, BLOCK-A, SEWAK PARK, UTTAM NAGAR, NEW DELHI-11005 9 , NEW DELHI, Delhi, India - 110059 |
| AAO-4549 | ROVER BUDDIES LLP | PLOT NO,17-C,FIRST FLOOR,BLOCK-H,MOHAN GARDEN UTTAM NAGAR,NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| U85300DL2019NPL347491 | MARCOSE WELFARE FOUNDATION | Second Floor, B-15A, Matiala Road, Kiran Garden, Uttam Nagar, New Delhi-110059 , New Delhi, Delhi, India - 110059 |
| 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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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.