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SWARNIM STARTUP FOUNDATION

As on: 2024-06-12

SWARNIM STARTUP FOUNDATION (CIN: U93090GJ2018NPL101877) is a Private company incorporated on 17 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWARNIM STARTUP FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWARNIM STARTUP FOUNDATION's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of SWARNIM STARTUP FOUNDATION are NANDINI JEEVARAJ ALVA, SONITA RISHABBHAI JAIN, and VINJAL RISHABH JAIN.

SWARNIM STARTUP FOUNDATION's Corporate Identification Number (CIN) is U93090GJ2018NPL101877 and its registration number is 101877. Users may contact SWARNIM STARTUP FOUNDATION on its Email address - [email protected]. Registered address of SWARNIM STARTUP FOUNDATION is 35, World Business House Nr Parimal Garden, Ellisbridge , AHMEDABAD, Gujarat, India - 380006.

Current status of SWARNIM STARTUP FOUNDATION is - Active.

Basic Information

CIN U93090GJ2018NPL101877
Name SWARNIM STARTUP FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 101877
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-04-17
Age of Company 6 years, 10 months, 26 days
Activity NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWARNIM STARTUP FOUNDATION

Previous CINs

U93090GJ2018NPL101877

Regulatory Filings of SWARNIM STARTUP FOUNDATION

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Litigation Search Report of SWARNIM STARTUP FOUNDATION

Get a list of all litigations SWARNIM STARTUP FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWARNIM STARTUP FOUNDATION. This report helps you understand the risk associated in dealing with SWARNIM STARTUP FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 STARTUP 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SWARNIM STARTUP FOUNDATION

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

Directors & Key Managerial Personnel of SWARNIM STARTUP FOUNDATION

Current Directors & Key Managerial Personnel of SWARNIM STARTUP FOUNDATION
DIN Director Name Designation Appointment Date
01493008 NANDINI JEEVARAJ ALVA Director 2020-02-01
08023729 SONITA RISHABBHAI JAIN Director 2018-04-17
08023748 VINJAL RISHABH JAIN Director 2018-04-17
Past Directors & Key Managerial Personnel of SWARNIM STARTUP FOUNDATION
DIN Director Name Designation Appointment Date Cessation
05134447 VIVEK ANAND OBEROI Director - 2020-02-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ALV PROJECTS PRIVATE LIMITED U45309KA2008PTC047415 Director 2008-08-12 Ongoing
M AND W ASSOCIATES PRIVATE LIMITED U93090KA2004PTC035154 Director 2019-03-04 Ongoing
M AND W ASSOCIATES PRIVATE LIMITED U93090KA2004PTC035154 Director - 2018-12-29
OBEROI MEGA ENTERTAINMENT LLP AAB-2840 Designated Partner 2012-12-27 Ongoing
RAGHULEELA INFRABUILD LLP AAC-0808 Designated Partner 2014-02-12 Ongoing
PENTACLE PROJECTS LLP AAC-9668 Designated Partner 2014-11-25 Ongoing
POBEDA INTERNATIONAL SERVICES LLP AAE-5767 Designated Partner 2015-08-14 Ongoing
ANANDITA ENTERTAINMENT LLP AAI-4201 Designated Partner 2021-06-25 Ongoing
ANANDITA ENTERTAINMENT LLP AAI-4201 Designated Partner - 2021-06-24
SRINIVAASA BAUWERK CRAFTS LLP AAJ-5145 Designated Partner 2017-05-25 Ongoing
OBEROI Q INFRA LLP AAN-1978 Designated Partner 2018-08-27 Ongoing
SWARRNIM MANAGEMENT LLP AAR-5084 Designated Partner 2020-01-03 Ongoing
YASHODHARA CONSULTIVE LLP ACF-5456 Designated Partner 2024-02-15 Ongoing
STALWART BUILDCON INFRA PRIVATE LIMITED U45202MH2011PTC218772 Additional Director 2012-01-05 Ongoing
ABEL INFRA PRIVATE LIMITED U45202MH2011PTC220834 Additional Director 2012-01-05 Ongoing
PENTACLE PROJECTS PRIVATE LIMITED U45400MH2012PTC236203 Director 2012-09-26 Ongoing
VIVHAR LAND PROJECTS PRIVATE LIMITED U70109MH2022PTC393565 Director 2022-11-16 Ongoing
YASHODHARA CONSULTIVE PRIVATE LIMITED U70200MH2005PTC265773 Additional Director - 2015-09-30
YASHODHARA CONSULTIVE PRIVATE LIMITED U70200MH2005PTC265773 Director 2015-09-30 Ongoing
PENTACLE SOLUTIONS PRIVATE LIMITED U72300MH2014PTC252775 Director - 2018-03-31
SMARTICAN MEDIATECH PRIVATE LIMITED U72900DL2016FTC308043 Additional Director - 2017-12-27
LEGEND STUDIOS PRIVATE LIMITED U74120MH2015PTC270918 Director - 2020-01-22
OBEROI ONE FOUNDATION FOR SOCIAL WELFARE U74999MH2015NPL266397 Director 2015-07-07 Ongoing
VERIFIED ONLINE PRIVATE LIMITED U74999MH2016PTC280651 Director 2016-05-04 Ongoing
SWASTIK INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044727 Director 2017-12-15 Ongoing
UNIVERSAL PETRO TRADE ENERGIES PRIVATE LIMITED U46102GJ2023PTC140803 Director 2023-05-04 Ongoing
Other Directorships of NANDINI JEEVARAJ ALVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK ANAND OBEROI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONITA RISHABBHAI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINJAL RISHABH JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SWARNIM STARTUP FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWARNIM STARTUP FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWARNIM STARTUP FOUNDATION

Email ID: [email protected] Website: Not Available Address: 35, World Business House Nr Parimal Garden, Ellisbridge , AHMEDABAD, Gujarat, India - 380006

Principal Products & Services of SWARNIM STARTUP FOUNDATION

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

Balance Sheet of SWARNIM STARTUP FOUNDATION

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

Profit & Loss Statement of SWARNIM STARTUP FOUNDATION

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

Fund Raising Activity of SWARNIM STARTUP FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of SWARNIM STARTUP FOUNDATION

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

Board Meetings of SWARNIM STARTUP FOUNDATION

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

Auditors of SWARNIM STARTUP FOUNDATION

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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