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
SWATI FASHIONS PRIVATE LIMITED
CIN: U74110DL1994PTC057879 As on: 2026-07-13
SWATI FASHIONS PRIVATE LIMITED (CIN: U74110DL1994PTC057879) is a Private company incorporated on 16 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6148600.00.SWATI FASHIONS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SWATI FASHIONS PRIVATE LIMITED are KAPIL SINGLA, and VARUN RATTAN.
SWATI FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1994PTC057879 and its registration number is 57879. Users may contact SWATI FASHIONS PRIVATE LIMITED on its Email address - . Registered address of SWATI FASHIONS PRIVATE LIMITED is FLAT-71-A DDA LIG FLATS,PRASAD NAGAR PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India.
Current status of SWATI FASHIONS 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 SWATI FASHIONS 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 SWATI FASHIONS
Purchase full report of SWATI FASHIONS
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 SWATI FASHIONS 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 SWATI FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01429266 | KAPIL SINGLA | Director | 2007-04-16 |
| 06418590 | VARUN RATTAN | Director | 2016-04-30 |
Past Directors & Key Managerial Personnel of SWATI FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02478682 | GURVINDER CHOPRA | Director | 2007-04-16 | 2017-11-09 |
Other Directorships of KAPIL SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE APPLE TRADERS PRIVATE LIMITED | U51310PB2011PTC034830 | Director | 2023-10-10 | Ongoing |
| M R JEWELLERS PRIVATE LIMITED | U51398CH1998PTC021175 | Director | 2009-11-25 | Ongoing |
| CAUDILLO CONSULTING PRIVATE LIMITED | U72900DL2021PTC379424 | Director | - | 2022-08-30 |
| BLUE APPLE CONSULTING PRIVATE LIMITED | U74140PB2011PTC034829 | Director | 2023-10-10 | Ongoing |
| VC STOCK BROKERS PRIVATE LIMITED | U74992PB2010PTC033713 | Director | 2010-05-07 | Ongoing |
Other Directorships of GURVINDER CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI SHILPKALA LIMITED | U74110DL1985PLC022276 | Additional Director | 2008-08-12 | 2017-11-09 |
Other Directorships of VARUN RATTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K L SOLVEX PRIVATE LIMITED | U15312PB1999PTC022114 | Director | 2019-01-03 | Ongoing |
| RICELA CHEM OILS PRIVATE LIMITED | U24299PB2010PTC034072 | Director | - | 2019-02-25 |
| RKB FINANCIERS LTD | U65921PB1994PLC014612 | Director | 2012-09-29 | Ongoing |
| KAVERI SHILPKALA LIMITED | U74110DL1985PLC022276 | Director | 2016-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL1985PLC022276 | KAVERI SHILPKALA LIMITED | FLAT-71-A DDA LIG FLATS,PRASAD NAGAR PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India |
| U91010DL2023PTC416675 | AARVAM EDUCATION PRIVATE LIMITED | FLAT NO. 25 C, S/F DDA,LIG FLATS, PRASAD NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U62013DL2023PTC422802 | MOUNTFORGE SOLUTIONS PRIVATE LIMITED | 432, DDA Flats,New Ranjit,Nagar, West Patel Nagar,,New Delhi,Central Delhi,Delhi,110008-India |
| U74999DL2013PTC261764 | SARO BEAUTY AND WELLNESS SOLUTIONS PRIVATE LIMITED | FLAT NO 61, DDA MIG FLATS PRASAD NAGAR, PATEL NAGAR , DELHI, Delhi, India - 110008 |
| ACD-5057 | DIVINUM HEALTH & WELLNESS LLP | FLAT-61, DDA MIG FLATS,PRASAD NAGAR,New Delhi,Central Delhi,Delhi,India-110008 |
| U51900DL2021PTC377881 | ARTEMIS DRY FRUITS INDIA PRIVATE LIMITED | 58, DDA Flats New Ranjit Nagar Patel Nagar, , New Delhi, Delhi, India - 110008 |
| U70200DL2010PTC198916 | SATYAM REALBUILD PRIVATE LIMITED | F-83, IInd Floor, DDA Flats, New Ranjit Nagar Near Satyam Cinema, Patel Nagar , NEW DELHI, Delhi, India - 110008 |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U75144DL2007PTC164753 | PROAD RESORY MANAGEMENT PRIVATE LIMITED | 317-A, Ranjeet Nagar DDA Qtrs, West Patel Nagar , New Delhi, Delhi, India - 110008 |
| U74899DL1995PTC068270 | VINDHYACHAL MARKETING PRIVATE LIMITED | A-368A DDA FLATS NEW RANJEET NAGAR , NEW DELHI, Delhi, India - 110008 |
| U82300DL2025PTC451331 | DEREMS SERVICES PRIVATE LIMITED | C-71, DDA FLAT,NEW RANJEEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U74999DL2014PTC264151 | GPS OFFICE EQUIPMENT PRIVATE LIMITED | D.D.A. FLAT NO. A-110 FIRST FLOOR, NEW RANJEET NAGAR , NEW DELHI, Delhi, India - 110008 |
| U32509DL2023OPC424576 | EXELIXI HUMAN TECHNOLOGY (OPC) PRIVATE LIMITED | A/29, GROUND FLOOR, DDA F,FLATS, NEW RANJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U15135DL2017PTC327779 | SUNGBIN BEVERAGES PRIVATE LIMITED | House No-68, D.D.A Flats, JJ Colony New Ranjeet Nagar, Opp. Sathyam Cinema , Patel Nagar, Delhi, India - 110008 |
| U72900DL2003FTC365192 | TOLUNA INDIA PRIVATE LIMITED | 9A/9-10, Basement, East Patel Nagar, New Delhi- 110008, India , New Delhi, Delhi, India - 110008 |
| AAW-6513 | LKAS DEBT SERVICES SOLUTION LLP | FLAT NO D 375, FOURTH FLOOR DDA FLATS BLK A NEW RANJIT NAGAR DELHI, Delhi, India - 110008 |
| U78100DL2018PTC328334 | EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED | 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U62010DL2023PTC424337 | DORCY AI SOLUTIONS PRIVATE LIMITED | A-12, First Floor, Block-A,J.J. Colony, Pandav nagar, Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U45400DL2011PTC224880 | ENDLESS INFRATECH PRIVATE LIMITED | B-250, DDA FLATS, RANJIT NAGAR, NEW DELHI- 110008 , NEW DELHI, Delhi, India - 110008 |
| U72900DL2013PTC251293 | SKYLARK INFOTECH PRIVATE LIMITED | I-71,GROUND FLOOR WEST PATEL NAGAR,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U63040DL2002PTC115090 | RADIUS TRAVEL PRIVATE LIMITED | A-298, DDA FLATS,NEW RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72200DL2011PTC215995 | MULTISOFT SYSTEMS TECHNOLOGY CONSULTANCY PRIVATE LIMITED | 380, DDA FLATS, NEW RANJEET NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U79110DL2025PTC451955 | HOTELMIND TRAVEL TECH PRIVATE LIMITED | S-12 F/F 352 DDA,MIG FLATS PRASAD NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U93110DL2025PTC450265 | SADHIR WELLNESS PRIVATE LIMITED | C-2 G/F 352 DDA MIG FLATS,PRASAD NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U86100DL2023PTC410480 | RPIL HEALTHCARE PRIVATE LIMITED | 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008 |
| U63040DL2002PTC115681 | EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED | 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U74110DL2010PTC201454 | SD FRESH FRUITS PRIVATE LIMITED | A-38, SECOND FLOOR WEST PATEL NAGAR, PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74900DL2012PTC231288 | XLNC FASHION SOURCES PRIVATE LIMITED | FLAT NO. F, 3RD FLOOR PATEL NAGAR, SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45201DL1996PTC076935 | EMINENT TOWERS PRIVATE LIMITED | 23/21A, 1ST FLOOR EAST PATEL NAGAR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| 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.
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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.
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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.
| 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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