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
SWARNIM EXPORTS PRIVATE LIMITED
CIN: U74900BR2011PTC017341 As on: 2026-07-13
SWARNIM EXPORTS PRIVATE LIMITED (CIN: U74900BR2011PTC017341) is a Private company incorporated on 16 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 210000.00.
SWARNIM EXPORTS 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.SWARNIM EXPORTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SWARNIM EXPORTS PRIVATE LIMITED are SUDHIR KUMAR NARAYAN, VINITA PRASAD, and NITISH KUMAR.
SWARNIM EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900BR2011PTC017341 and its registration number is 17341. Users may contact SWARNIM EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNIM EXPORTS PRIVATE LIMITED is KAILASH BHAWAN DAK BUNGLOW ROAD , PATNA, Bihar, India - 800001.
Current status of SWARNIM EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWARNIM EXPORTS 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 SWARNIM EXPORTS
Purchase full report of SWARNIM EXPORTS
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 EXPORTS 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 EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03567345 | SUDHIR KUMAR NARAYAN | Director | 2011-08-16 |
| 07206929 | VINITA PRASAD | Director | 2015-09-30 |
| 07784510 | NITISH KUMAR | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SWARNIM EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03567347 | URMILA NARAYAN | Director | - | 2015-06-10 |
| 07206929 | VINITA PRASAD | Additional Director | - | 2015-09-30 |
| 07784510 | NITISH KUMAR | Additional Director | - | 2017-09-30 |
Other Directorships of SUDHIR KUMAR NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of URMILA NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINITA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI TIRUPATHI AQUA PRIVATE LIMITED | U05000DL2013PTC254122 | Director | - | 2018-06-30 |
| MASCOTAS NUTRACETICALS PRIVATE LIMITED | U05150WB2018PTC227089 | Director | 2018-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101BR2015PTC024551 | GIANT RESORTS PRIVATE LIMITED | 1st & 2nd Floor of Kailash Bhawan Dak bunglow Road, Patna , Patna, Bihar, India - 800001 |
| U00061BR2000PTC009308 | AJIT TYRES PRIVATE LIMITED | VIKAS BHAWAN NEW DAK BUNGLOW ROAD PATNA-800001 , PATNA-800001, Bihar, India - 800001 |
| U74999BR2016PTC032983 | CANVAS MANAGEMENT CONSULTANT PRIVATE LIMITED | 1ST & 2ND FLOOR, KAILASH BHAWAN, VAU'S MARUTI SHOWROOM LANE, DAK BUNGLOW ROAD , PATNA, Bihar, India - 800001 |
| U00892BR1997PTC008274 | VINAYAKA AGENCIES PRIVATE LIMITED | 409,N.P.CENTRE,NEW DAK BUNGLOW ROAD,PATNA-1. NEW DAK BUNGLOW ROAD , PATNA, Bihar, India - 800001 |
| U74999BR2018PTC036886 | BHUNESHWARI MOTORS PRIVATE LIMITED | SHOP NO - 02, LOK NAYAK JAI PRAKASH BHAWAN, DAK BUNGLOW CHAURAHA, , FRASER ROAD, PATNA, Bihar, India - 800001 |
| U00006BR1997PLC008099 | HARIYALI FISH FARMINGS LIMITED | HARGOVIND BHAWAN,NEW DAK BUNGLOW ROAD PS. KOTWALI , PATNA, Bihar, India - 800001 |
| U15549BR1993PLC005380 | KELLEY BREWERIES LIMITED | UMESH BHAWAN, JAISWAL LANE DAK BUNGLOW ROAD, PS- KOTWALI , PATNA, Bihar, India - 800001 |
| U45200BR1986PTC002331 | AVENIR CONSTRUCTIONS PRIVATE LIMITED | UMESH BHAWAN, JAISWAL LANE, DAK BUNGLOW ROAD PS- KOTWALI , PATNA, Bihar, India - 800001 |
| U45201BR1993PTC005571 | LOTUS BUILDCON PRIVATE LIMITED | UMESH BHAWAN, JAISWAL LANE,DAK BUNGLOW ROAD PS- KOTWALI , PATNA, Bihar, India - 800001 |
| U45200BR2010PTC015333 | ROSHAN ENGICON (INDIA) PRIVATE LIMITED | SHOP NO.49, GROUND FLOOR LOK NAYAK JAIPRAKASH BHAWAN, DAK BUNGLOW ROAD , PATNA, Bihar, India - 800001 |
| U65923BR1995PTC006322 | G.S.K. FINANCES PRIVATE LIMITED | 408,ASHIANA HARNIWAS DAK BUNGLOW ROAD,PATNA-800001 PATNA , PATNA, Bihar, India - 800001 |
| U74999BR2017PTC035652 | SADAF ECOMMERCE PRIVATE LIMITED | FLAT NO 301 III rd floor HERA ENCLAVE NEW DAK BUNGLOW ROAD , FRAZER ROAD, PATNA, Bihar, India - 800001 |
| U66010BR2004PTC011029 | BAGBAN INSURANCE AGENCIES PRIVATE LIMITED | 510,HARINIWAS COMPLEX,NEW DAK BUNGLOW ROAD, PATNA-800001 , PATNA, Bihar, India - 800001 |
| U74999BR2016PTC026122 | ZIRCON ADVERTISING PRIVATE LIMITED | 5003,Grand Plaza Dak Bunglow Road, Fraser Road , Patna, Bihar, India - 800001 |
| U65991BR1999PTC012240 | SULTANIA TRADE PRIVATE LIMITED | 2ND FLOOR,POOJA APARTMENT,NEW DAK BUNGLOW ROAD, POOJA APARTMENT, NEW DAKBUNGLOW ROAD , PATNA, Bihar, India - 800001 |
| U21001BR2021PTC051207 | NEWGEN BIOCHEM PRIVATE LIMITED | M3, KASHI PALACE NEW DAK BUNGLOW ROAD,PATNA,Patna,Bihar,800001-India |
| U19204BR2025PTC074498 | ESSARVE SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, PATNA ONE,MALL, DAK BUNGLOW ROAD,Phulwari,Patna,Bihar,800001-India |
| ACI-9600 | SHANTI GUGAN ESTATES LLP | 305 N.P. CENTRE,NEW DAK BUNGLOW ROAD, PATNA,Phulwari,Patna,Bihar,India-800001 |
| U45200BR2011PTC016591 | PUSHKAR ENGICON PRIVATE LIMITED | 504,CITY PALACE, NEW DAK BUNGLOW ROAD PATNA , PATNA, Bihar, India - 800001 |
| U51109BR1990PTC004206 | SAHIBA KIDS & LADIES WEAR PRIVATE LIMITED | 208, N.P.CENTRE, NEW DAK BUNGLOW ROAD,PATNA , PATNA, Bihar, India - 800001 |
| U55100BR2023PTC061761 | FARCON FOOD AND WELLNESS PRIVATE LIMITED | 408, N.P. CENTRE NEW DAK BUNGLOW ROAD,PATNA , PATNA, Bihar, India - 800001 |
| U68200BR1998PTC008536 | SARASWATI HOME ESTATE PRIVATE LIMITED | 403,KASHI PLACE,NEW DAK BUNGLOW ROAD,PATNA-1. PS-KOTWALI,PATNA,Bihar,800001-India |
| U74999BR2019PTC044540 | REALEX SERVICON PRIVATE LIMITED | 705, SEVENTH FLOOR, PATNA ONE MALL DAK BUNGLOW ROAD , PATNA, Bihar, India - 800001 |
| U45309BR2019PTC041779 | KUMAR AEROCRETE PRIVATE LIMITED | 201 PART,N.P.CENTRE, NEW DAK BUNGLOW ROAD,PATNA , PATNA, Bihar, India - 800001 |
| U67120BR1999PTC009033 | HARIOM STOCKS PRIVATE LIMITED | 1ST FLOOR,HARIOM COMPLEX,NEW DAK BUNGLOW ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U45309BR2017PTC034854 | DELCON HOMES PRIVATE LIMITED | 705, SEVENTH FLOOR, PATNA ONE MALL DAK BUNGLOW ROAD, P.S. KOTWALI , PATNA, Bihar, India - 800001 |
| U93090BR2019PTC040827 | RNN MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 202 & 203, 2ND FLOOR, JYOTI TOWER DAK BUNGLOW ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U00096BR1998PTC008639 | EASY-WAY CUSTMER CARE PRIVATE LIMITED | 1ST FLOOR, CENTRAL BANK OFINDIA,MAIN BARANCH NEW DAK BUNGLOW ROAD,PATNA-1. , PATNA, Bihar, India - 800001 |
| U74999BR2016PTC031998 | JOBSOAR CONSULTANTS PRIVATE LIMITED | N-3, 3RD FLOOR, CHANDI VYAPAAR BHAWAN EXHIBITION ROAD, PATNA-800001, BIHAR,IND,IA,PATNA,Patna,Bihar,800001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.