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
SWARNYUG TRADE INDIA PRIVATE LIMITED
CIN: U52190RJ2010PTC033682 As on: 2026-07-13
SWARNYUG TRADE INDIA PRIVATE LIMITED (CIN: U52190RJ2010PTC033682) is a Private company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SWARNYUG TRADE INDIA PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SWARNYUG TRADE INDIA PRIVATE LIMITED are PAWAN KUMAR PAREEK, and KAMLESH KUMAR PAREEK.
SWARNYUG TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2010PTC033682 and its registration number is 33682. Users may contact SWARNYUG TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNYUG TRADE INDIA PRIVATE LIMITED is 128-A, Meghpath, Bhasker Marg Sindhi Colony, Bani Park, , JAIPUR, Rajasthan, India - 302016.
Current status of SWARNYUG TRADE INDIA 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
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 SWARNYUG TRADE INDIA 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 SWARNYUG TRADE INDIA
Purchase full report of SWARNYUG TRADE INDIA
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 SWARNYUG TRADE INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWARNYUG TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03357770 | PAWAN KUMAR PAREEK | Director | 2010-12-28 |
| 03358091 | KAMLESH KUMAR PAREEK | Director | 2010-12-28 |
Past Directors & Key Managerial Personnel of SWARNYUG TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01126501 | PRAVEEN VYAS . | Director | - | 2011-07-01 |
Other Directorships of PRAVEEN VYAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWAN'S SPECIALITIES PRIVATE LIMITED | U15311RJ1998PTC014667 | Director | - | 2019-03-01 |
| BELL TRADEMART PRIVATE LIMITED | U51109RJ2011PTC034930 | Director | 2011-04-25 | Ongoing |
| ADITYA TRADEMART SPECIALITIES PRIVATE LIMITED | U52190RJ2004PTC019930 | Director | - | 2019-03-01 |
| SAIBA TRADEVISION PRIVATE LIMITED | U52190RJ2013PTC043548 | Director | 2013-08-22 | Ongoing |
| PAWAN TRADEMART PRIVATE LIMITED | U52334RJ2009PTC028055 | Director | 2009-01-02 | Ongoing |
Other Directorships of PAWAN KUMAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMLESH KUMAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-3494 | LOGIXO TECH LLP | 267 - B, Kalidas Marg,Sindhi Colony, Bani Park,Jaipur,Jaipur,Rajasthan,India-302016 |
| U17290RJ2013PTC043700 | HIGH FABRICS (WORLD) PRIVATE LIMITED | 269 A Sindhi Colony Bani Park , Jaipur, Rajasthan, India - 302016 |
| U67120RJ1994PTC009005 | SECURE STOCK-FIN COMPANY PRIVATE LIMITED | 112A,SINDHI COLONY BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U67120RJ1995PLC010344 | GANESH CAPFIN LIMITED | 185 A, SINDHI COLONY BANI PARK , Jaipur, Rajasthan, India - 302016 |
| U52609RJ2020PTC068390 | MA VIE IMPEX PRIVATE LIMITED | 154, SINDHI COLONY, BHASKAR MARG BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U55101RJ2008PTC026425 | GLITZ INDIA HOTELS PRIVATE LIMITED | 255, KALIDAS MARG, SINDHI COLONY MARKET BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U55101RJ2011PTC036564 | ROYAL GLITZ RESTAURANT PRIVATE LIMITED | 255, KALIDAS MARG, SINDHI COLONY MARKET BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U72900RJ2020PTC070605 | REVENEW INFO PRIVATE LIMITED | H.No. 59A, Sindhi Colony Bani Park , Jaipur, Rajasthan, India - 302016 |
| U01122RJ2011PTC034156 | VISION FARMS PRIVATE LIMITED | PLOT NO.60, KHUDABADI SONARA MARG SINDHI COLONY, BANI PARK , Jaipur, Rajasthan, India - 302016 |
| U52190RJ2005PTC020502 | VISION TRADESOLUTIONS (INDIA) PRIVATE LIMITED | PLOT NO.60, KHUDABADI SONARA MARG SINDHI COLONY, BANI PARK , Jaipur, Rajasthan, India - 302016 |
| U60231RJ2008PTC027500 | VISION FREIGHT SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO.60 KHUDABADI SONARA MARG, SINDHI COLONY, BANI PARK , Jaipur, Rajasthan, India - 302016 |
| U52190RJ2010PTC032486 | GALAXY STAR TRADEMART PRIVATE LIMITED | FLAT NO 202, VIJAY LAXMI APARTMENT-I PLOT NO 198-A, SINDHI COLONY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| ACG-8224 | MUFLI SOLUTIONS LLP | Plot No. 36 Gandhi Park Sindhi Colony,Bani Park,Jaipur,Jaipur,Rajasthan,India-302016 |
| U47190RJ2025PTC104480 | SURANA SPG PRIVATE LIMITED | D-19-A, MEERA MARG,,BANI PARK, JAIPUR,Jaipur,Jaipur,Rajasthan,302016-India |
| U85190RJ2014PTC045260 | SAI ECONOMIC DEVELOPMENT PRIVATE LIMITED | A-D, 6-A, DEVI MARG BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U25201RJ1996PTC011477 | SKYWAY SALES PRIVATE LIMITED | D-123(B), KABIR MARG,BANI PARK, JAIPUR BANI PARK, JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| ACL-6750 | VISION SILVERNET LLP | 60 Sindhi Colony,Bani Park,Jaipur,Jaipur,Rajasthan,India-302016 |
| U69200RJ2024PTC092235 | FINTECH ALLIES AND ADVISORS PRIVATE LIMITED | 163B Sindhi Colony, Bani Park,,Jaipur,Jaipur,Rajasthan,302016-India |
| U21002RJ2024PLC093921 | NAVROTIC PHARMA LIMITED | F-38-A, Ghiya Marg,,Bani Park,Jaipur,Jaipur,Rajasthan,302016-India |
| U16299RJ2024PTC097138 | LAXMINARAYAN HANDICRAFTS PRIVATE LIMITED | P No 47, Sindhi Colony,,Bani Park,,Jaipur,Jaipur,Rajasthan,302016-India |
| U47912RJ2025PTC100505 | K-PARK THREADS PRIVATE LIMITED | PLOT NO. 291,SINDHI COLONY, BANI PARK,Jaipur,Jaipur,Rajasthan,302016-India |
| U77100RJ2023PTC089741 | PUCHKAAR INTERNATIONAL PRIVATE LIMITED | 163B,Sindhi Colony, Banipark Bani Park,Jaipur,Jaipur,Rajasthan,302016-India |
| AAL-6172 | PAISANOS INDIA LLP | D-116-A, BASANT MARG BANI PARK JAIPUR JAIPUR, Rajasthan, India - 302016 |
| U43219RJ2025PTC102582 | BHANURJA INFRA PRIVATE LIMITED | PLOT NO 291 B,,SINDHI COLONY, BANI PARK,,Jaipur,Jaipur,Rajasthan,302016-India |
| U14200RJ2013PTC042019 | RATHORE RESOURCES INDIA PRIVATE LIMITED | D-218A, BHASKAR MARG, BANI PARK,JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| U52290RJ2026PTC114862 | PROMOVERS LOGISTICS SOLUTIONS PRIVATE LIMITED | B-18A Ground Floor,Shiv Marg Bani Park,Jaipur,Jaipur,Rajasthan,302016-India |
| U18101RJ2022PTC082133 | MYSASPACES PRIVATE LIMITED | FLAT NO. 103 214 KAMAL APARTMENTS SINDHI COLONY, BANI PARK,JAIPUR,Jaipur,Rajasthan,302016-India |
| U52190RJ2004PTC019147 | ELI MARKETING AND SERVICES PRIVATE LIMITED | S - 8D,ANAND BHAWAN, KABIR MARG, , BANI PARK, JAIPUR 302016, Rajasthan, India - 000000 |
| AAE-7044 | JAISANSRIA ESTATE LLP | 101, Sindhi Colony, Bani Park, Jaipur, Rajasthan, India - 302016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.