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
SARWAM RETAIL PRIVATE LIMITED
CIN: U51909DL2023PTC409324 As on: 2026-07-13
SARWAM RETAIL PRIVATE LIMITED (CIN: U51909DL2023PTC409324) is a Private company incorporated on 03 Jan 2023. 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.SARWAM RETAIL 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 SARWAM RETAIL PRIVATE LIMITED are RACHNA GUPTA, and SUDHA GUPTA.
SARWAM RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2023PTC409324 and its registration number is 409324. Users may contact SARWAM RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARWAM RETAIL PRIVATE LIMITED is 2488/1 FF, VIDYANAND MARKET TELIWARA , DELHI, Delhi, India - 110006.
Current status of SARWAM RETAIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SARWAM RETAIL 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 SARWAM RETAIL
Purchase full report of SARWAM RETAIL
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 SARWAM RETAIL 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 SARWAM RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09418928 | RACHNA GUPTA | Director | 2023-01-03 |
| 09418929 | SUDHA GUPTA | Director | 2023-01-03 |
Past Directors & Key Managerial Personnel of SARWAM RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RACHNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY SAAR RETAIL LLP | AAZ-6963 | Designated Partner | 2021-11-30 | Ongoing |
Other Directorships of SUDHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY SAAR RETAIL LLP | AAZ-6963 | Designated Partner | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6963 | INFINITY SAAR RETAIL LLP | 2488/1 FF Vidyanand Market Teliwara Delhi, Delhi, India - 110006 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U25209DL2018PTC335232 | NAKODA HAIR ACCESSORIES PRIVATE LIMITED | 2488/2, S/F Vidyanand Market Teliwara , DELHI, Delhi, India - 110006 |
| U46633DL2025OPC449517 | ADIPARASH TRADING (OPC) PRIVATE LIMITED | S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India |
| AAP-7098 | GRANDMARK IMPEX LLP | ROOM NO. 1, 2488/8 FIRST FLOOR, VIDHYANAND MARKET, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U29100DL2007PTC159964 | ROLLING ELEMENTS PRIVATE LIMITED | Shop No.1, 1520/21, F.F FARSH KHANA, SHAM MARKET , DELHI, Delhi, India - 110006 |
| AAP-7615 | VISTA INDUSTRIAL SUPPLY LLP | Shop No 1, 9/1520/21, F.F., Farsh Khana Sham Market DELHI, Delhi, India - 110006 |
| U70200DL2015PTC282341 | TRIUMBKAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 10, 2775/1, F/F ANAND MARKET,CHEERA KHANA NAI SARAK , DELHI, Delhi, India - 110006 |
| AAN-4460 | MERAKI INOVASION LLP | C/o: Rajesh Jain, 2879/11-A F/F, Nawab Singh MarketTeliwara Sadar Bazar Delhi, Delhi, India - 110006 |
| U51909DL2013PTC253940 | ASIAN SALES CORPORATION PRIVATE LIMITED | 2488/5, 3RD FLOOR, VIDHYA NAND MARKET, TELIWARA CHOWK, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U72900DL2017PTC325834 | AMPOSIA TECHNOLOGY PRIVATE LIMITED | S No 2865/66/1D4/105 F/F Mohalla Shahgaj Ajay Bijli Market GB Road. , Delhi, Delhi, India - 110006 |
| U62012DC2026PTC469136 | FUNDIESEL PRIVATE LIMITED | 1312/108 F/F Iswar Market Vaidwara, Chandni Chowk, DELHI-06,Delhi,North Delhi,Delhi,110006-India |
| U69202DL2023PTC420844 | TAXCELLER ADVISORY SERVICES PRIVATE LIMITED | 2 F/F SNO-2 F/F RAGHUSHRI,MARKET, AJMERI GATE,Delhi,North Delhi,Delhi,110006-India |
| U45402DL2025PTC445519 | KOTHARI AUTOMOTORS INTERNATIONAL PRIVATE LIMITED | MPL NO 1/1061 TO 1069 SHOP NO 1/1066/102,F/F MKT.BARA BAZAR KASHMERI GATE NEAR POLICE STATION,Delhi,North Delhi,Delhi,110006-India |
| AAF-5265 | BELTRIN INDIA TECHNOLOGIES LLP | S No.-2210/206/1S/F AGGA MARKET KATRA TAMBACOO DELHI-110006 Delhi, Delhi, India - 110006 |
| U93090DL2019PTC345683 | NAKUL SECURITY SERVICES PRIVATE LIMITED | C/o Rahul Sharma, 324 F/F, Prakash Gali Teliwara, Delhi-110006 , DELHI, Delhi, India - 110006 |
| U34300DL2002PTC115107 | AUTO START (INDIA) PRIVATE LIMITED | 1/142, F/F, NEAR GANDA NALA MORI GATE, DELHI- 110006 , NEW DELHI, Delhi, India - 110006 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U45201DL1985PTC020105 | MANOJ CONSTRUCTIONS PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 , DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| AAZ-4764 | RV ARBITRAGE LLP | 6562/1 F/F CHAMELIAN ROAD DELHI DELHI, Delhi, India - 110006 |
| U27400DL2024PTC436152 | SURYA LIGHTING TECNOLOGIES PRIVATE LIMITED | 1978/1, FF, KATRA,,LACHCHU SINGH,,Delhi,North Delhi,Delhi,110006-India |
| ACF-5736 | INTELLIGENT INSTRUMENTS LLP | 250, 1st Floor,Azad Market,Delhi,North Delhi,Delhi,India-110006 |
| ACX-3040 | RHO TRADES LLP | 3172, F/F, Balaji Market,Rajawali Gali,Delhi,North Delhi,Delhi,India-110006 |
| ACM-0550 | KNOOS ALANKARAN LLP | 1312/108 F/F ISWAR MARKET,VAIDWARA,Delhi,North Delhi,Delhi,India-110006 |
| U52230DL2025PTC453608 | SHIVASTRA MOBILITY & DISASTER RESPONSE PRIVATE LIMITED | 2637 1st floor, nayabazar Chadha Market,Delhi,North Delhi,Delhi,110006-India |
| ACV-5771 | TRUCKITS AUTOMOTIVE SOLUTIONS LLP | 1/2846/15 GF,GNA MARKET KASHMERE GATE,Delhi,North Delhi,Delhi,India-110006 |
| ABB-0834 | RAYS FAB LLP | H. NO. 265 PRAKASH STREET,TELIWARA AZAD MARKET,Delhi,Central Delhi,Delhi,India-110006 |
| U47722DC2026PTC469513 | MONGA SALES CORPORATION PRIVATE LIMITED | 6105/6-C-1, S/F,,Bari Market,,Delhi,North Delhi,Delhi,110006-India |
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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.
| 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.
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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.