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
SWARN BIOTECH PRIVATE LIMITED
CIN: U24232DL2005PTC136287
SWARN BIOTECH PRIVATE LIMITED (CIN: U24232DL2005PTC136287) is a Private company incorporated on 16 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWARN BIOTECH 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.SWARN BIOTECH PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SWARN BIOTECH PRIVATE LIMITED are NITIN PASSI, and DIPIN KAMAL PASSI.
SWARN BIOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232DL2005PTC136287 and its registration number is 136287. Users may contact SWARN BIOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARN BIOTECH PRIVATE LIMITED is NO.2 FOREST LANE SULTANPUR , DELHI, Delhi, India - 110030.
Current status of SWARN BIOTECH PRIVATE LIMITED is - Converted to LLP.
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 SWARN BIOTECH 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 SWARN BIOTECH
Purchase full report of SWARN BIOTECH
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 SWARN BIOTECH 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 SWARN BIOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187478 | NITIN PASSI | Director | 2005-05-16 |
| 00187488 | DIPIN KAMAL PASSI | Director | 2005-05-16 |
Past Directors & Key Managerial Personnel of SWARN BIOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00187462 | SWARN LATA PASSI | Director | - | 2021-03-08 |
| 00469551 | HIRA JAGDISH KAMAL PASSI | Director | - | 2015-04-14 |
Other Directorships of SWARN LATA PASSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-07 | |||
| EVERSHINE GARMENTS LLP | AAQ-6822 | Designated Partner | 2019-09-27 | Ongoing |
| SWARN BIOTECH LLP | ACG-0447 | Designated Partner | 2024-03-13 | Ongoing |
| KANIDI BIOTECH PRIVATE LIMITED | U01820DL2005PTC133916 | Director | 2005-03-11 | Ongoing |
| SHAGUN SYNTEX PRIVATE LIMITED | U17111DL2006PTC146280 | Director | 2006-02-14 | Ongoing |
| EVERSHINE GARMENTS PRIVATE LIMITED | U18101DL2003PTC121014 | Director | - | 2019-09-26 |
| LOTUS HERBALS PRIVATE LIMITED | U74899DL1993PTC055279 | Director | - | 2015-05-01 |
| LOTUS HERBALS PRIVATE LIMITED | U74899DL1993PTC055279 | Whole-time director | - | 2019-10-01 |
| SHUKAM INSTITUTE OF LEARNING PRIVATE LIM ITED | U74899DL2006PTC146303 | Director | 2006-02-14 | Ongoing |
| KASHU INSTITUTE OF LEARNING PRIVATE LIMI TED | U80301DL2006PTC146442 | Director | 2006-02-16 | Ongoing |
Other Directorships of NITIN PASSI
Other Directorships of DIPIN KAMAL PASSI
Other Directorships of HIRA JAGDISH KAMAL PASSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANIDI BIOTECH LLP | AAA-3304 | Designated Partner | - | 2015-04-14 |
| KANIDI BIOTECH PRIVATE LIMITED | U01820DL2005PTC133916 | Director | 2005-03-11 | Ongoing |
| SHAGUN SYNTEX PRIVATE LIMITED | U17111DL2006PTC146280 | Director | - | 2015-04-14 |
| EVERSHINE GARMENTS PRIVATE LIMITED | U18101DL2003PTC121014 | Director | - | 2015-04-14 |
| LOTUS HERBALS PRIVATE LIMITED | U74899DL1993PTC055279 | Director | - | 2013-04-01 |
| LOTUS HERBALS PRIVATE LIMITED | U74899DL1993PTC055279 | Whole-time director | - | 2015-04-14 |
| SHUKAM INSTITUTE OF LEARNING PRIVATE LIM ITED | U74899DL2006PTC146303 | Director | 2006-02-14 | Ongoing |
| KASHU INSTITUTE OF LEARNING PRIVATE LIMI TED | U80301DL2006PTC146442 | Director | 2006-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC434993 | ISDC TRAINING PRIVATE LIMITED | H.No.55,2nd floor,Lane 2,,Westend Marg,Saidullajab,Gadaipur,New Delhi,South West Delhi,Delhi,India,110030.,New Delhi,South West Delhi,Delhi,110030-India |
| ACG-0447 | SWARN BIOTECH LLP | NO.2 FOREST LANE SULTANPUR,DELHI,South Delhi,Delhi,India-110030 |
| U55209DL2019PTC359235 | GURUKUL LIVING PRIVATE LIMITED | KRASTAY PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE , LANE NO 2 NEW DELHI, Delhi, India - 110030 |
| U27106DL2007PTC159712 | AJIT SHEETS INDIA PRIVATE LIMITED | PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030 |
| U24233DL2006PTC153470 | VEDICARE AYURVEDA PRIVATE LIMITED | No.2 Forest Lane,Near Ghitorni Metro Station Sultanpur, M.G Road , New Delhi, Delhi, India - 110030 |
| U74899DL1993PTC055279 | LOTUS HERBALS PRIVATE LIMITED | NO.2 Forest lane,near ghitorni metro station sultanpur,M.G road , New delhi, Delhi, India - 110030 |
| U74140DL1999PTC100775 | INDUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | KH -17/7 , NO-17 , B-2 Farm Forest Lane , Village - Sultanpur , New Delhi, Delhi, India - 110030 |
| U24230DL2020PTC367740 | LOTUS AYURVEDA PRIVATE LIMITED | Forest Lane, SULTAN PUR KHASRA NO 54/2 & 59, FARM NO. 2 , DELHI, Delhi, India - 110030 |
| U58111DL2022PTC402600 | QUIZO PRIVATE LIMITED | Plot No. 2A, First Floor, KH No. 294 Kehar singh state, Saidulajab, Lane no.2,Delhi,New Delhi,Delhi,110030-India |
| U52399DL2022PTC397426 | MRBABA PRIVATE LIMITED | PLOT NO. 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO. 2,,NEW DELHI,New Delhi,Delhi,110030-India |
| U21000DL2022OPC395390 | SUTTA PAPER (OPC) PRIVATE LIMITED | PLOT NO 2A, FIRST FLOOR KH NO 294, KEHAR SINGH STATE SAIDULAJB,LANE NO 2 SAKET,DELHI,South West Delhi,Delhi,110030-India |
| U72900DL2022PTC398134 | TPURSID PRIVATE LIMITED | PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2,DELHI,South West Delhi,Delhi,110030-India |
| ABA-9241 | ANAAHA ORNAMENTS LLP | PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE,SAIDULAJB VILLAGE LANE NO 2,New Delhi,South West Delhi,Delhi,India-110030 |
| U43219DL2023PTC411916 | IWE ENERGY PRIVATE LIMITED | Plot No-2A, First Floor,KH No 294, Kehar Singh State, Saidulajab Village, Lane No 2,New Delhi,South West Delhi,Delhi,110030-India |
| U52241DL2024PTC426579 | ANNEX LOGISTICS AND WAREHOUSING PRIVATE LIMITED | Ground Floor of Property No. 62, Office No.2, Keher Singh Estate,Lane No.2, Westened Marg, Saidulajab,New Delhi,South West Delhi,Delhi,110030-India |
| ACG-0922 | SECRET NIKO FOODS LLP | Kh No. 14/2/2/15/22/23-NO-26-SEQ, NO-57,M G Road, Sultanpur, Near 25,New Delhi,South West Delhi,Delhi,India-110030 |
| AAQ-6822 | EVERSHINE GARMENTS LLP | 2, Forest lane, Sultanpur New Delhi New Delhi, Delhi, India - 110030 |
| U63090DL1996PLC081982 | TRI INTERNATIONAL LIMITED | Plot No. 17, Kh No. 289, Street No. 2, Sultanpur, MG Road, New Delhi – 110030, IN , DELHI, Delhi, India - 110030 |
| U74999DL2016PTC290439 | BETA EDGE PRINTERS PRIVATE LIMITED | 271/10, FOREST LANE CROSS LANE NO.2 SAINIK FARMS , NEW DELHI, Delhi, India - 110030 |
| U70200DL2023PTC415761 | EHCA CONSULTANCY PRIVATE LIMITED | 55 2nd FLOOR LANE NO 2,WESTEND MARG SAIDULAJAB NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U74999DL2022PTC397709 | REDBOX CONSULTING PRIVATE LIMITED | Plot No. 2A, 1st Floor, Kehar Singh State, Siadulalab Village, Lane No. 2,Delhi,New Delhi,Delhi,110030-India |
| U90004DL2023PTC422760 | ANTHROMIND INDIA PRIVATE LIMITED | H no55 2nd floor lane no2,westend marg Saidullajab,New Delhi,South West Delhi,Delhi,110030-India |
| U93210DL2023PTC419951 | GOYOLO ADSPORTS PRIVATE LIMITED | Farm No.8, GF KH No. 258,,260/2 257/2& 275Sultanpur,New Delhi,South West Delhi,Delhi,110030-India |
| U70200DL2024PTC434726 | HAWKSVALE UK PRIVATE LIMITED | Prop No.55,2nd Floor,Lane -2, Westend Marg,Saidullajab,Near Sakrt Metro Station New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U47912DL2025PTC441146 | ZENZAURA WELLNESS PRIVATE LIMITED | PLOT NO.2,FIRST FLR,KH.NO,203/2-3,204/1/1,SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India |
| U55101DL2023PTC417720 | LARISA HOMES PRIVATE LIMITED | Farm No. , GF KH No. 258,,260/2 257/2&275 Sultanpur,Gadaipur,New Delhi , New Delhi, Delhi, India - 110030 |
| U73200DL2025PTC440990 | RESOBRIDGE CONSULTING PRIVATE LIMITED | Kher Sing Estate, 2nd Floor, Property No. 293,,Lane No. 2, Saidulajab, Westend Marg,,New Delhi,South West Delhi,Delhi,110030-India |
| U47219DL2023PTC415149 | RAASLILA VENTURES PRIVATE LIMITED | PROPERTY NO. 55, THIRD FLOOR, SAIDULAJAB,NEW DELHI, NEAR WESTEND MARG, LANE 2, DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| ABB-4725 | OGATU CREATIVE STUDIO LLP | H No 284/2, Ground Floor, Left Side, Village Saidulajab,,Near Lane No 2, Westend Marg, Five Sense,New Delhi,South West Delhi,Delhi,India-110030 |
| 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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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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As on: 2026-07-13
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.