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
SAWARIYA CONSULTANCY ENTERPRISES PRIVATE LIMITED
CIN: U52609DL2018PTC340164 As on: 2026-07-13
SAWARIYA CONSULTANCY ENTERPRISES PRIVATE LIMITED (CIN: U52609DL2018PTC340164) is a Private company incorporated on 05 Oct 2018. 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.SAWARIYA CONSULTANCY ENTERPRISES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SAWARIYA CONSULTANCY ENTERPRISES PRIVATE LIMITED are SUNIL KUMAR, and SURESH ..
SAWARIYA CONSULTANCY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2018PTC340164 and its registration number is 340164. Users may contact SAWARIYA CONSULTANCY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWARIYA CONSULTANCY ENTERPRISES PRIVATE LIMITED is No. Rz-7 F/F (Shop) Kh31/23/1 Matiala Extn, Uttam Nagar Delhi , DELHI, Delhi, India - 110059.
Current status of SAWARIYA CONSULTANCY ENTERPRISES 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
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Previous CINs
ZaubaCorp's company report for SAWARIYA CONSULTANCY ENTERPRISES 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 SAWARIYA CONSULTANCY ENTERPRISES
Purchase full report of SAWARIYA CONSULTANCY ENTERPRISES
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 SAWARIYA CONSULTANCY ENTERPRISES 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 SAWARIYA CONSULTANCY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08249957 | SUNIL KUMAR | Director | 2018-10-05 |
| 08249958 | SURESH . | Director | 2018-10-05 |
Past Directors & Key Managerial Personnel of SAWARIYA CONSULTANCY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRAPLUS PITCHBOOK SERVICE EXAM PRIVATE LIMITED | U85500HR2023PTC116152 | Director | 2023-10-31 | Ongoing |
Other Directorships of SURESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U74999DL2017PTC322503 | LOOMANTHA ENTERPRISES PRIVATE LIMITED | SHOP AT PLOT NO. 19, G/F KH. NO. 17/24, MATIALA EXTN,UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U68100DL2026PTC461334 | JAYGROUP INFRA AND REALITY PRIVATE LIMITED | B-7&B-7A G/F SHOP NO.1,NO.19 VILL MATIALA EXTN.,New Delhi,West Delhi,Delhi,110059-India |
| U79120DL2026PTC462290 | THE KING TOUR AND TRAVELS PRIVATE LIMITED | B-7&B-7A G/F SHOP NO.1,NO.19 VILL MATIALA EXTN.,New Delhi,West Delhi,Delhi,110059-India |
| U74995DL2021PTC390377 | BIZAIR INDIA PRIVATE LIMITED | RZ-59 F/F EXTN. UTTAM VIHAR UTTAM NAGAR NEAR RAJA PURI GALI NO-1 , DELHI, Delhi, India - 110059 |
| AAZ-1670 | YIB ASSURANCE AND CONSULTING SERVICES LL P | PLOT NO 16 F/F KH NO 16/15/2, 17/11/1 B SIDE MATIALA EXTN UTTAM NAGAR DELHI, Delhi, India - 110059 |
| U74999DL2021PTC387146 | DHANNOW FINTECH SERVICES PRIVATE LIMITED | PLOT NO- 16 F/F KH NO 16/15/2, 17/11/1 B/SIDE . MATIALA EXTN UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U72900DL2021PTC377402 | FLAMELAKE TECHNOLOGIES PRIVATE LIMITED | PLOT NO- 16 F/F KH NO 16/15/2,17/11/1 B/ SIDE . MATIALA EXTN UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U88900DL2025NPL442691 | DHARMABHAY WELFARE FOUNDATION | SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| AAZ-7557 | MBB ENTERPRISES LLP | PLOT NO A 7 / B 1 , F/F F/S BLOCK A MILAP NAGAR UTTAM NAGAR DELHI, Delhi, India - 110059 |
| ABC-0532 | GRIPSET ASSET XXVI LLP | Seat No. F, at premises F/F, of H No. RZ-C-1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| U74999DL2018PTC341536 | VOLTRIQ INDIA PRIVATE LIMITED | PLOT NO A-7/B-1, F/F F/S BLOCK-A, MILLAP NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U51909DL2020PTC369124 | HEALTEK HEALTHCARE PRIVATE LIMITED | H.No-F52/53, F/F F/S Right Side, F-Block Gali No. 10, Om Vihar Extn, Uttam Nagar , Delhi, Delhi, India - 110059 |
| U24290DL2022OPC395830 | SHIPROC PHARMACEUTICALS (OPC) PRIVATE LIMITED | PLOT NO-A7,KH NO-104/2/1,G/F,BLOCK A GALI NO-1,RAJAPURI, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| U66000DL2021PTC380311 | DIAL4BIMA IMF PRIVATE LIMITED | PLOT NO RZ-4 T/F R /SIDE KH NO 102/23,24 105/3/ 1&4/1 OLD RAJ PURI UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U85100DL2019NPL349504 | LINKHEARTS FOR BETTER LIFE FOUNDATION | Plot No. 4 S/F Kh. No. 7/3/2 Om Vihar Extn Blk-E, Gali No-1, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2019OPC353563 | UGRATARA SECURITY SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO-7-A, T/F (PVT FLAT NO.301), GALI NO.4, BLOCK C,BHAGWATI GARDEN EXTN. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U72300DL2014PTC265227 | DDHM WEB PRIVATE LIMITED | RZ 8 FF, KH NO 7,14.15/1 GHK NAGAR MATIALA EXTN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC330531 | BPAAS SOLUTIONS PRIVATE LIMITED | Old No. 135 F/F, Plot A1/105, F/F KH-112/3/1, Madhu Vihar, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74900DL2015OPC282138 | AA SECURITY AND FINANCE PRIVATE LIMITED (OPC) | PLOT - C1/20 , SHOP NO. 7 , G/F , BLOCK-C1 , MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U93000DL2019PTC352422 | LOK SHAHAS PRIVATE LIMITED | H.NO-F 52/53,F/F B/S RIGHT SIDE,F-BLOCK GALI NO-10, OM VIHAR EXTN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC318063 | BETHINK MEDIA SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO. 12 F/F, OM VIHAR PH-1, KH NO.821&822, NEAR METRO PILLAR NO.702, , UTTAM NAGAR, DELHI, Delhi, India - 110059 |
| ACN-6676 | GANESHWAR ENTERPRISES LLP | PLOT NO -A-1/41 F/F BLOCK A-1,Kh NO-112/3 MADHU VIHAR Uttam Nagar Near Durga Mata Mandir,New Delhi,West Delhi,Delhi,India-110059 |
| U21009DL2023PTC411191 | MEDICAMENT FORMULATION PRIVATE LIMITED | H NO- 88, BLOCK-RZ T/F/B/SIDE,SUKHI RAM PARK- UTTAM NAGAR, NEW DELHI, NEAR MATIALA ROAD,New Delhi,West Delhi,Delhi,110059-India |
| AAL-3854 | TRANSSEA EXIM LLP | PLOT NO-193, F/F, GALI NO.1, VIPIN GARDEN EXTENSION,UTTAM NAGAR, NEW DELHI-110059 NEW DELHI, Delhi, India - 110059 |
| U27200DL2022PTC397955 | ACHYUTAM ISPAT PRIVATE LIMITED | H.NO.7-I, 7-J & 7-K, ATUL SHOPPING COMPLEX, F/F, LAXMI VIHAR, UTTAM NAGAR,,DELHI,New Delhi,Delhi,110059-India |
| U74999DL2016PTC301426 | DIGI SQUARE PRIVATE LIMITED | H NO RZ-1/1, F/F, INDRA PARK UTTAM NAGAR, NEAR SHIV MANDIR , NEW DELHI, Delhi, India - 110059 |
| U93030DL2018PTC329345 | RMPRO E-LEARNING SOLUTIONS PRIVATE LIMITED | PLOT NO.B-26 F/F KH NO-17/19,MATIALA EXTN,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| 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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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.