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
SWARUP COMMERCIAL SERVICES PRIVATE LIMITED
CIN: U51909DL2005PTC142187 As on: 2026-07-13
SWARUP COMMERCIAL SERVICES PRIVATE LIMITED (CIN: U51909DL2005PTC142187) is a Private company incorporated on 28 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWARUP COMMERCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWARUP COMMERCIAL SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWARUP COMMERCIAL SERVICES PRIVATE LIMITED are SAMEER SWARUP, USHA SWARUP, and ANJALI SWARUP.
SWARUP COMMERCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC142187 and its registration number is 142187. Users may contact SWARUP COMMERCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARUP COMMERCIAL SERVICES PRIVATE LIMITED is PLOT NO-4EAST PARK ROAD , NEW DELHI, Delhi, India - 110005.
Current status of SWARUP COMMERCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 SWARUP COMMERCIAL SERVICES 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 SWARUP COMMERCIAL SERVICES
Purchase full report of SWARUP COMMERCIAL SERVICES
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 SWARUP COMMERCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARUP COMMERCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00480036 | SAMEER SWARUP | Director | 2005-10-28 |
| 00480186 | USHA SWARUP | Director | 2005-10-28 |
| 00480367 | ANJALI SWARUP | Director | 2006-10-28 |
Past Directors & Key Managerial Personnel of SWARUP COMMERCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER SWARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA SWARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI SWARUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0236 | GARTECH ELECTRIC LLP | 8294, GROUND FLOOR SHOP NO. 2,,PLOT NO. 32, BLOCK NO-56 EAST PARK ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC339120 | DAILY TECH ENTERPRISE PRIVATE LIMITED | XVI/29 & 30, Plot No. 45, Block AC, Gali No. 1 New Rohtak Road, Joshi Road,, KAROL BAGH , , New Delhi, Delhi, India - 110005 |
| U25190DL2012PTC239424 | KEU INTERNATIONAL PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| U36992DL2004PTC129390 | KETAN BUTTONS PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| U72900DL2007PTC170862 | SCHOLAR IT SOLUTIONS PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| AAO-7705 | SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| U74899DL2005PTC141952 | KARIN PRIJECT MANAGEMENT PRIVATE LIMITED | KGM APARTMENTS, IIND FLOOR, EAST PARK ROAD PLOT NO.4, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1987PTC027904 | VORA DRUGS AND CHEMICAL PRIVATE LTD | Plot No. 5, Block 62, 3rd Floor East Park Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U63000DL2011PTC221857 | ENJOY HOLIDAYS PRIVATE LIMITED | PLOT NO-871 EAST PARK ROAD B - 3 II nd FLOOR W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ACS-0705 | VEYORA TECHNOLOGIES LLP | Plot No.20, Block No. 62,New Rohtak Road,New Delhi,Central Delhi,Delhi,India-110005 |
| U35105DL2023PTC418351 | SBA GREENTECH PRIVATE LIMITED | Plot No. 16, New Rohatak,Road, Gali No 3, Block A,New Delhi,Central Delhi,Delhi,110005-India |
| U70109DL2022PTC396097 | KKDA REALCON PRIVATE LIMITED | H. No. 17/8, Plot No. 67, G. Floor,New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India |
| U25991DL2023PTC416627 | FIXWELL SCREW PRIVATE LIMITED | H NO OLD-9737, PLOT NO 13,BLK-1-C, NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U41000DC2026PTC471758 | NITYA INFRA PRIVATE LIMITED | Kh No 1269/153 Plot No 27,Block-2-C New Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India |
| U32509DL2023PTC416116 | NAMBIO MEDSYSTEMS PRIVATE LIMITED | H NO OLD-9737, PLOT NO 13,BLK-1-C, NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U36911DL2004PTC123912 | M C JEWELS PRIVATE LIMITED | Plot No-11, Road No-34, Pusa Road , New Delhi, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| ACE-3896 | SOTER TECHNOLOGY SOLUTIONS LLP | PLOT NO 4, BLOCK NO - 34,,MPL NO 12032, PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110005 |
| ACJ-6921 | GOLDLEAF AGARBATTI LLP | PLOT NO 45 BLOCK NO 34 KHASRA NO 890/761,PUSA ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U74899DL1988PTC032574 | KUNJ ELECTRONICS AND ELECTRICALS PVT LTD | 101, 1ST FLOOR, ABHINASH MANSION, PLOT NO. 82 JOSHI ROAD, KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U56290DL2023PTC411879 | GUGNANI GREEN ENERGY PRIVATE LIMITED | PVT NO B-25 IN 8294 PLOT NO 32,BLK NO 56 (GF) EAST PARK AREA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U35990DL2010PTC207945 | KNL DRIVELINE PARTS PRIVATE LIMITED | PLOT NO:49 A,STREET NO. 30, NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110005 |
| U60200DL2011PTC226740 | PAHALWAN TRANSPORT PRIVATE LIMITED | PLOT NO-233, GALI NO-12, ANAND PARBAT INDUSTRIAL AREA, NEW ROHTAK ROAD, , NEW DELHI, Delhi, India - 110005 |
| U27106DL2013PTC256285 | SBA RECYCLING PRIVATE LIMITED | PLOT NO. 16-A, GALI NO. 3, ANAND PARBAT INDUSTRIAL AREA, NEW ROHTAK ROAD, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1990PTC041296 | MASS METALS PRIVATE LIMITED | PLOT NO. 49A, 1st FLOOR, STREET NO. 30 NEW ROHTAK ROAD, ANAND PARBAT , NEW DELHI, Delhi, India - 110005 |
| U74300DL2007PTC162571 | PIONEER PUBLICITY CORPORATION PRIVATE LIMITED | Pioneer House, Plot No.6, Block No. 2C New Rohtak Road, WEA, Karol Bagh , New Delhi, Delhi, India - 110005 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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