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SWARNA VENTURES PRIVATE LIMITED

CIN: U70102DL2015PTC279479 As on: 2026-07-13

SWARNA VENTURES PRIVATE LIMITED (CIN: U70102DL2015PTC279479) is a Private company incorporated on 24 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 16700000.00.

SWARNA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARNA VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SWARNA VENTURES PRIVATE LIMITED are RAJESH GUPTA, and BHARAT GUPTA.

SWARNA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2015PTC279479 and its registration number is 279479. Users may contact SWARNA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNA VENTURES PRIVATE LIMITED is SHOP NO.3, D-80 RAJDHANI PARK, NANGLOI , NEW DELHI, Delhi, India - 110041.

Current status of SWARNA VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for SWARNA VENTURES 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.

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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 SWARNA VENTURES 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 SWARNA VENTURES
DIN Director Name Designation Appointment Date
00509032 RAJESH GUPTA Director 2015-04-24
09012758 BHARAT GUPTA Director 2021-11-30
Past Directors & Key Managerial Personnel of SWARNA VENTURES
DIN Director Name Designation Appointment Date Cessation
00509035 VINOD GUPTA Director - 2020-12-11
06643317 ANSHUL SINGLA Additional Director - 2018-09-13
06643317 ANSHUL SINGLA Director - 2020-09-12
09012758 BHARAT GUPTA Additional Director - 2021-11-30
Other Directorships of RAJESH GUPTA
Other Directorships of VINOD GUPTA
Company Name CIN Designation Appointment Date Cessation
SWARNA RUBBER INDUSTRIES LLP AAM-3793 Designated Partner - 2020-12-12
PAUL TECH PARK LLP AAM-9933 Designated Partner - 2020-12-11
SWARNA INDUSTRIES LIMITED U00000CH2004PLC026961 Managing Director - 2020-12-11
ZURVAN INDUSTRIES PRIVATE LIMITED U00060CH2005PTC029345 Director - 2007-12-11
ORION MINING PRIVATE LIMITED U13203DL2013PTC255211 Director - 2014-09-11
VR AGRO PRODUCTS PRIVATE LIMITED U15310CH2008PTC031345 Director 2008-08-28 Ongoing
VEMMA INDIA NUTRIENTS PRIVATE LIMITED U15490CH2007PTC031010 Director - 2008-04-01
YUVRAJ ENTERPRISES PRIVATE LIMITED U21015CH1993PTC013976 Director - 2011-08-27
COLLINS IMPEX PRIVATE LIMITED U25111CH2003PTC026222 Director - 2020-12-11
RAJIV CASTINGS PRIVATE LIMITED U27310HR1988PTC030423 Director - 2020-12-11
EXCEL BATH FAUCETS PRIVATE LIMITED U36900CH2010PTC032405 Director - 2014-08-07
N S COMMODITY PVT LTD U45202PB2006PTC029668 Director - 2020-02-24
RABBAN INFRASTRUCTURES PRIVATE LIMITED U45209HP2010PTC031417 Director 2010-07-14 Ongoing
IBEX EXIM PRIVATE LIMITED U51101CH2010PTC032214 Director - 2014-02-08
SHOGUN RESORTS PRIVATE LIMITED U55101HP2010PTC031418 Director - 2014-08-07
SWARNA CARRIERS PRIVATE LIMITED U60200HR2011PTC043992 Director - 2011-12-15
QT MARKET SOLUTIONS PRIVATE LIMITED U67100HR2019PTC078754 Director - 2020-12-11
SEJAL CAPITAL SERVICES PRIVATE LIMITED U67120CH1995PTC015947 Director - 2020-12-11
PYREX ESTATES PRIVATE LIMITED U70109CH2008PTC031362 Director - 2010-03-18
Other Directorships of ANSHUL SINGLA
Company Name CIN Designation Appointment Date Cessation
ZILVER MAISONS LLP AAM-0697 Designated Partner 2018-02-21 Ongoing
DMS BUILDCON LLP AAM-1478 Designated Partner 2018-03-01 Ongoing
ORNAY BUILDERS AND PROMOTERS LLP AAQ-4900 Designated Partner 2019-09-09 Ongoing
VASUKI VENTURES LLP AAW-8926 Designated Partner 2021-05-01 Ongoing
SAMAGRA INFRAVENTURES LLP ACG-4239 Designated Partner 2024-04-04 Ongoing
ATREYA LIFE SCIENCES PRIVATE LIMITED U21001JK2024PTC015971 Director 2024-04-29 Ongoing
ORWYN POWER PRIVATE LIMITED U40106HR2022PTC106907 Director 2022-09-29 Ongoing
ORSOL POWER PRIVATE LIMITED U40106HR2022PTC106925 Director 2022-09-30 Ongoing
DMS BUILDCON PRIVATE LIMITED U45400HR2011PTC043802 Director - 2018-02-28
SILVERCREEK PROMOTER PRIVATE LIMITED U45400HR2011PTC044385 Additional Director 2024-02-19 Ongoing
SILVERCREEK PROMOTER PRIVATE LIMITED U45400HR2011PTC044385 Director - 2022-11-23
BMS CONDOS PRIVATE LIMITED U45400HR2011PTC044391 Director - 2013-07-27
ARINDAM HOMES PRIVATE LIMITED U45500HR2017PTC070830 Director 2017-09-19 Ongoing
DSS RESORTS PRIVATE LIMITED U55101HR2013PTC048385 Director - 2023-06-02
VASUKI RESORTS PRIVATE LIMITED U55209HR2020PTC088719 Director 2020-08-26 Ongoing
VASUKI HOSPITALITY PRIVATE LIMITED U55209HR2022PTC102788 Director 2022-04-12 Ongoing
TEAM24 RETAIL TECH PRIVATE LIMITED U56302GA2024PTC016587 Director 2024-05-07 Ongoing
SAMAGRA VENTURES PRIVATE LIMITED U68100GA2023PTC016159 Director 2023-09-26 Ongoing
ORNAY CORPORATION PRIVATE LIMITED U68200HR2023PTC114492 Director 2023-08-28 Ongoing
CHANDIGARH INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U70109CH2010PTC032533 Additional Director - 2016-09-30
CHANDIGARH INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U70109CH2010PTC032533 Director - 2017-07-16
SKYLAR VENTURES PRIVATE LIMITED U70200CH2022PTC044567 Director - 2023-05-20
3C DIGITAL PRIVATE LIMITED U72900HR2022PTC101468 Additional Director 2023-05-15 Ongoing
ORNAY FOUNDATION U85300HR2023NPL108848 Director 2023-01-02 Ongoing
Other Directorships of BHARAT GUPTA
Company Name CIN Designation Appointment Date Cessation
SWARNA RUBBER INDUSTRIES LLP AAM-3793 Designated Partner 2020-12-12 Ongoing
SWARNA INDUSTRIES LIMITED U00000CH2004PLC026961 Additional Director - 2021-10-01
SWARNA INDUSTRIES LIMITED U00000CH2004PLC026961 Whole-time director 2021-10-01 Ongoing
SWARNA AGRI FOODS PRIVATE LIMITED U15400CH2022PTC044166 Director 2022-01-27 Ongoing
COLLINS IMPEX PRIVATE LIMITED U25111CH2003PTC026222 Additional Director - 2021-11-30
COLLINS IMPEX PRIVATE LIMITED U25111CH2003PTC026222 Director 2021-11-30 Ongoing
RAJIV CASTINGS PRIVATE LIMITED U27310HR1988PTC030423 Additional Director - 2021-11-30
RAJIV CASTINGS PRIVATE LIMITED U27310HR1988PTC030423 Director 2021-11-30 Ongoing
BLUECHIP GOODS PRIVATE LIMITED U51909WB2005PTC101022 Director 2023-08-16 Ongoing
SEJAL CAPITAL SERVICES PRIVATE LIMITED U67120CH1995PTC015947 Additional Director - 2021-11-30
SEJAL CAPITAL SERVICES PRIVATE LIMITED U67120CH1995PTC015947 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U82990DL2023PTC411499 KESYA INTERNATIONAL PRIVATE LIMITED Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India
U23209DL2020PTC362204 MOTOSPEED INDUSTRIES PRIVATE LIMITED C/O- NARESH KUMAR ,GF SHOP PLOT NO-58, KH NO. 61/3, NARESH PARK EXTN, NANGLOI, , PAANI KI TANKI, NEW DELHI, Delhi, India - 110041
U43211DL2024PTC427316 KREYTRIX VENTURES PRIVATE LIMITED N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India
U62099DL2023PTC423498 MAXCODE AUTOMATION PRIVATE LIMITED F/F G.NO 17 HNO D 3/11 B KUNWAR SINGH NAGAR,,Nangloi - II, West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110041-India
U63030DL2020PTC362233 TRUSTON WHEELS PRIVATE LIMITED SHOP NO B-3, KH NO 32/9 PUNJABI BASTI NANGLOI , DELHI-110041 , NEW DELHI, Delhi, India - 110041
U46699DL2025OPC456730 GRIHAYANTRA ENTERPRISES (OPC) PRIVATE LIMITED 3, SHOP NO 1 YADAY PARK,NAJAFGARH ROAD NANGLOI,New Delhi,West Delhi,Delhi,110041-India
U46699DL2025PTC459133 GRIHAYANTRA SOLUTIONS PRIVATE LIMITED 3, SHOP NO 1 YADAY PARK,,NAJAFGARH ROAD NANGLOI,New Delhi,West Delhi,Delhi,110041-India
U46699DL2025PTC460502 CONVEYCITY PRIVATE LIMITED 3, SHOP NO 1, YADAV PARK,NAJAF GAR, ROAD NANGLOI,New Delhi,West Delhi,Delhi,110041-India
U74999DL2018PTC328261 OPYNYN SYSTEMS PRIVATE LIMITED D-52, KH NO.78/3/2, SWARN PARK, NANGLOI, MUNDKA , NEW DELHI, Delhi, India - 110041
U28292DL2023PTC422680 S M M B MACHINERY PRIVATE LIMITED D-1/15 GF KH No 60/7/2Naresh ParK Extention, Nangloi - II, West Delhi,New Delhi,West Delhi,Delhi,110041-India
U65990DL2018PTC339596 EVER ON FOREX PRIVATE LIMITED PLOT NO. 79 & 80, KH. NO. 26/13, BLOCK-E VILLAGE KAMRUDDIN NAGAR, SHIV RAM PARK, , NANGLOI, NEW DELHI, Delhi, India - 110041
U85310DL2022NPL399535 GRAMIN UDYAMI NAVACHAR COUNCIL C/O MANJUR HASSAIN,D-9 F/F RAJDHANI PARK NANGLOl NEW DELHI,NANGLOI,New Delhi,Delhi,110041-India
U51909DL2015PTC275539 GALACTICA GLOBAL SUPPLY PRIVATE LIMITED D-61, Khasra No - 73/21/76/1 Swarn Park, Nangloi, Delhi - 110041 , New Delhi, Delhi, India - 110041
U74999DL2018PTC333914 GMS LIFESCIENCES PRIVATE LIMITED Plot no.8,Kh No.,48/3, BLK D Brahampuri ,Ranhola, Nangloi,Pole No. , MDKB 710,NEW DELHI, Delhi, India - 110041
U72900DL2017PTC316717 BUDDYPAIR PRIVATE LIMITED H.NO.F-67, G/F, KH NO. 567, RAJDHANI PARK, NANGLOI POLE NO. MDK, NEAR LOHE WALA GATE , NEW DELHI, Delhi, India - 110041
AAG-5589 PEACESMART LLP Plot No-157, 2nd Floor, K.H. No-73/12, Office No.3 Village Mundka, Opp Rajdhani Park MetroStation New Delhi, Delhi, India - 110041
U45200DL2013PTC254242 SWARG VATIKA INFRA BUILDCON PRIVATE LIMITED G-77, OLD NO. G-80-A KH, ABDULWAHAB SHOP AT NEW NO 78/11/1, G/F, NIHAL VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041
U41000DL2013PTC253931 HYGIENIC MINERAL WATER PRIVATE LIMITED H NO.D-26, KH.NO.14/18,19,22,23,POLE NO.B-942,SHIV BAKASH PARK RAO VIHAR, NANGLOI, NEAR RAI L PLANT , NEW DELHI, Delhi, India - 110041
ABC-9761 GRIPSET ASSET XLIV LLP Seat No. D, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
U96010DL2023PTC413856 SCRUSHEX LAUNDRY SERVICES PRIVATE LIMITED PL NO F-116 KH NO-541,RAJDHANI PARK , NANGLOI,New Delhi,West Delhi,Delhi,110041-India
ACW-6850 YANSUTRA LABS LLP H.NO-35-D THIRD FLOOR,KH.NO.-48/2 RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041
U43900DL2023PTC422508 AMAZA INFRA SOLUTIONS PRIVATE LIMITED PLOT NO. D-50,KH NO-47/24,S/F, RAJDHANI PARK,New Delhi,West Delhi,Delhi,110041-India
ABC-9425 HANUKRISH LIFESCIENCES LLP NO. A-14/B, KHASRA NO. 60/3 GROUND FLOOR,NARESH PARK EXTENSION, NANGLOI INDUSTRIAL AREA MAIN NAJAFRAGH ROAD,New Delhi,West Delhi,Delhi,India-110041
U88900DL2023NPL412837 BABA KARNESHWAR FOUNDATION PLOT NO-10-KH NO-43/3/32/23/2 W/O SH SAT PRAKASH,GARG SHOP AT ASHOK MOHALLA NANGLOI,New Delhi,West Delhi,Delhi,110041-India
ABB-0604 NAGWAS INDUSTRIES LLP HOUSE NO. NEW NO 280 PLOT NO 40 KHASRA NO. 58/18,GROUND FLOOR BLK-D, AGAR NAGAR, PREM NAGAR, PH 3 CITY,New Delhi,West Delhi,Delhi,India-110041
U74140DL2014PTC267503 VEE CARE MARKETING-WORLD PRIVATE LIMITED H. NO. D-40-KH NO. 63/11 LAXMI PARK, NANGLOI , NEW DELHI, Delhi, India - 110041
U74899DL1997PTC087339 BALAJI SPUNTEX PRIVATE LIMITED H. No. D-216, KH No 62/6, Laxmi Park, Nangloi , New Delhi, Delhi, India - 110041
ACL-1384 ASHOK AGGARWAL AND SONS LLP PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041
U20299DL2011PTC225764 SHREE NEELKANTH TIMBERS PRIVATE LIMITED PLOT NO. 30, FIRST FLOOR, GALI NO. 3 ASSAM TIMBER MARKET, SWARN PARK, NANGLOI , NEW DELHI, Delhi, India - 110041

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100573581 2022-03-28 - 2024-04-29 120,000,000.00 UNION BANK OF INDIA

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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
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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
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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

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