CIN |
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Company Name |
SWARNIM FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
330399 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 March 2018 |
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Age of Company |
6 years, 1 month, 17 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of SWARNIM FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
T/F UNIT NO 321 MLU PLOT NO 12 VARDHMAN SUNDER PLAZA SECTOR 12 WEST DELHI DWARKA NEW DELHI South West Delhi DL 110075 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08073892 |
Director |
07 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
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09115820 |
Director |
15 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80903DL2014PTC266882 |
EDUTIME GLOBAL KNOWLEDGE PRIVATE LIMITED | SHOP NO.321 REAR PORTION VARDHMAN SUNDER PLAZA PLOT NO 12, MLU, SECTOR 12, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U74999DL2017OPC325159 |
DSI SOLUTIONS (OPC) PRIVATE LIMITED | Plot No.12 T/F Unit No- 321 MLU. Vardhman Sunder Plaza Sec-12 Dwarka Delhi New Delhi DL 110075 IN |
U80302DL2011PTC227324 |
DSI LEARNING PRIVATE LIMITED | SHOP NO 321, FRONT PORTION,VARDHAMAN SUNDER PLAZA PLOT NO 12, MLU, SECTOR 12, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U63040DL2009PTC195955 |
SEAGATE LOGISTICS TRANSPORTATION PRIVATE LIMITED | UNIT NO. T-01 AND T-02 PANKAJ CNETRAL PLAZA MLU PLOT NO.-5, POCKET-5, SECTOR -12, DWARKA NEW DELHI South West Delhi DL 110075 IN |
U74910DL2012PTC238780 |
SAANVI HEIGHTS SECURITY AND OUTSOURCING BUREAU PRIVATE LIMITED | 303, Vardhman Sunder Plaza, Plot No. 12, Sector-12 Dwarka, New Delhi New Delhi South West Delhi DL 110075 IN |
U29222DL2008PTC179501 |
SAI DRILLING AND INFRASTRUCTURE PRIVATE LIMITED | Unit No. 214, S/F Plot No. 12, Vardhman Sunder Plaza MLU, Sector-12, Dwarka, New Delhi New Delhi DL 110075 IN |
U63000DL2013PTC261439 |
WIDER LOGISTICS (INDIA) PRIVATE LIMITED | Unit No. T-19 & T-20, Pankaj Central Plaza Plot No. 5, Pocket No.5, Sector-12, Dwarka New Delhi South West Delhi DL 110075 IN |
U64100DL2015PTC281814 |
TECH CONNECT MANAGED SERVICES PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka New Delhi West Delhi DL 110075 IN |
U74900DL2008PTC180168 |
TECH CONNECT SERVICES PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka New Delhi West Delhi DL 110075 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250