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SWARNATARA CONSULTANCY TRADING PRIVATE LIMITED

CIN: U74900TN2010PTC074401

SWARNATARA CONSULTANCY TRADING PRIVATE LIMITED (CIN: U74900TN2010PTC074401) is a Private company incorporated on 28 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12500000.00.

SWARNATARA CONSULTANCY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWARNATARA CONSULTANCY TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SWARNATARA CONSULTANCY TRADING PRIVATE LIMITED are GUPTHA VIJAYSHREE, and VENKATRENGA GUPTA.

SWARNATARA CONSULTANCY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2010PTC074401 and its registration number is 74401. Users may contact SWARNATARA CONSULTANCY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNATARA CONSULTANCY TRADING PRIVATE LIMITED is No, 38 Mahatma Gandhi Street, VGN Nagar, Phase IV, Nolambur Chennai Chennai TN 600095 IN.

Current status of SWARNATARA CONSULTANCY TRADING 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 SWARNATARA CONSULTANCY TRADING 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 SWARNATARA CONSULTANCY TRADING 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 SWARNATARA CONSULTANCY TRADING
DIN Director Name Designation Appointment Date
03370266 GUPTHA VIJAYSHREE Director 2011-09-30
02891446 VENKATRENGA GUPTA Director 2010-01-28
Past Directors & Key Managerial Personnel of SWARNATARA CONSULTANCY TRADING
DIN Director Name Designation Appointment Date Cessation
03370266 GUPTHA VIJAYSHREE Additional Director - 2011-09-30
06817996 SHILPA SHIVRAJ BOKKE Director - 2017-01-05
06817996 SHILPA SHIVRAJ BOKKE Managing Director - 2016-12-15
Other Directorships of GUPTHA VIJAYSHREE
Other Directorships of SHILPA SHIVRAJ BOKKE
Other Directorships of VENKATRENGA GUPTA
Company Name CIN Designation Appointment Date Cessation
SWARNATARA FASHIONS PRIVATE LIMITED U17309TN2016PTC111678 Director 2017-01-05 Ongoing
SWARNATARA DIAMONDS AND JEWELS PRIVATE LIMITED U36993TN2014PTC096984 Director 2014-08-18 Ongoing
SWARNATARA DEVELOPERS LIMITED U45200TN2016PLC112411 Managing Director 2016-09-08 Ongoing
SWARNATARA TOURS AND TRAVELS PRIVATE LIMITED U63030TN2019PTC133115 Director 2019-12-11 Ongoing
SWARNATARA FINANCE LIMITED U65990TN2021PLC141162 Director 2021-02-04 Ongoing
SWARNATARA HEALTH CARE RESORTS PRIVATE LIMITED U74900TN2014PTC097874 Director 2014-10-31 Ongoing
SWARNATARA COLLABORATIONS LIMITED U74994TN2019PLC127007 Director 2019-01-18 Ongoing
SFH MARKETS LIMITED U74999TN2016PLC111118 Director 2016-06-24 Ongoing
DEEPSPHERE AI INDIA PRIVATE LIMITED U74999TN2019PTC130600 Director 2020-08-28 Ongoing

CIN Company Name Company Address
U74900TN2014PTC097874 SWARNATARA HEALTH CARE RESORTS PRIVATE LIMITED No, 38 Mahatma Gandhi Street, VGN Nagar, Phase IV, Nolambur Chennai Chennai TN 600095 IN
U17309TN2016PTC111678 SWARNATARA FASHIONS PRIVATE LIMITED No, 38 Mahatma Gandhi Street, VGN Nagar, Phase IV, Nolambur , Chennai, Tamil Nadu, India - 600095
U36993TN2014PTC096984 SWARNATARA DIAMONDS AND JEWELS PRIVATE LIMITED No, 38 Mahatma Gandhi Street, VGN Nagar, Phase IV, Nolambur , Chennai, Tamil Nadu, India - 600095
U45200TN2016PLC112411 SWARNATARA DEVELOPERS LIMITED No, 38 Mahatma Gandhi Street, VGN Nagar, Phase IV, Nolambur , Chennai, Tamil Nadu, India - 600095
U63030TN2019PTC133115 SWARNATARA TOURS AND TRAVELS PRIVATE LIMITED No, 38 Mahatma Gandhi Street, VGN Nagar, Phase IV, Nolambur , Chennai, Tamil Nadu, India - 600095
U74994TN2019PLC127007 SWARNATARA COLLABORATIONS LIMITED No, 38 Mahatma Gandhi Street, VGN Nagar, Phase IV, Nolambur , Chennai, Tamil Nadu, India - 600095
U74999TN2016PLC111118 SFH MARKETS LIMITED No, 38 Mahatma Gandhi Street, VGN Nagar, Phase IV, Nolambur , Chennai, Tamil Nadu, India - 600095
U74999TN2019PTC130600 DEEPSPHERE AI INDIA PRIVATE LIMITED No.38, Mahatma Gandhi Street V G N Nagar, Phase-IV, Nolambur , Chennai, Tamil Nadu, India - 600095
U65990TN2021PLC141162 SWARNATARA FINANCE LIMITED No. 38 VGN Nagar Phase IV, Nolambur , chennai, Tamil Nadu, India - 600095
U74999TN2016PTC112885 NEUROSTYLE INDIA PRIVATE LIMITED HOUSE NO: 2, Plot -1O & 11,JAWAHARLAL NEHRU STREET V.G.N. NAGAR, PHASE -IV, NOLAMBUR,CHENNA I , CHENNAI, Tamil Nadu, India - 600095
U74999TN2019PTC127433 VICUS MINERALIUM TECH INDIA PRIVATE LIMITED NO.6, Gurusamy Street, VGN Nagar, Nolambur, Phase-1, , CHENNAI, Tamil Nadu, India - 600095
U74999TN2021PTC140756 GROUND INFRA TECHNOLOGY PRIVATE LIMITED No.19A, Kamarajar Street, Ground Floor VGN Nagar, Phase-4, Nolambur , CHENNAI, Tamil Nadu, India - 600095
U72900TN2020PTC133719 BLOCK X TECHNOLOGIES PRIVATE LIMITED Plot No. 46 & 47B, Third Floor, VGN Nagar, Phase-1, 3rd Cross Street, Nolambur, , Chennai, Tamil Nadu, India - 600095
U74900TN2008PTC068255 ANUJAN AGENCY PRIVATE LIMITED NO.1, ANJANEYAR STREET, KARTHIKEYAN NAGAR MADURAVOYAL CHENNAI Chennai TN 600095 IN
U74900TN2011PTC079980 HOTEL KRISHNA BHAVAN PRIVATE LIMITED NO.5, FIRST STREET, SINGARAVELU NAGAR, MADURAVOYAL, CHENNAI Chennai TN 600095 IN
U74900TN2014PTC096184 ADLAR PNEUMATIC PRIVATE LIMITED NO.5, SINGARAVELU NAGAR IST STREET, MADURAVOYAL, CHENNAI Chennai TN 600095 IN
U74900TN2013PTC090725 I2 DISTRIBUTION PRIVATE LIMITED PLOT NO: 6, 4TH CROSS STREET PALLAVAN NAGAR, MADHURAVOYIL CHENNAI Chennai TN 600095 IN
U74900TN2015PTC102368 JYOTHI LAKSHMI ENTERPRISES PRIVATE LIMITED NO.7, 2ND CROSS STREET, NATESAN NAGAR, MELA AYANAMPAKKAM CHENNAI Chennai TN 600095 IN
U74900TN2012PTC088203 SHREE VIGNESHWARA GOLD MART PRIVATE LIMITED NO.14, GROUND FLOOR, VIVEKANANDA STREET, CHOLAN NAGAR, MADURAVOYAL, ERI KARAI, CHENNAI Chennai TN 600095 IN
U74900TN2013PTC089761 MAXIMUS HEALTHCARE PRIVATE LIMITED NO. 7A, 3RD STREET, PALLAVAN NAGAR EXTN, MADURAVOYAL, TIRUVALLUR CHENNAI Chennai TN 600095 IN
U74900TN2014PTC096310 KLAKO SECURITY SERVICE PRIVATE LIMITED Tushu Villa, No.6, 4th Cross Street Pallavan Nagar, Maduravoyal Chennai Chennai TN 600095 IN
U74900TN2014PTC097302 VS ONLINE SERVICES PRIVATE LIMITED Flat no 4, Block 3A, Gokulam Phase 2, Nolambur NA Chennai Chennai TN 600095 IN
U74900TN2014PTC097528 DEXTAN SYSTEMS PRIVATE LIMITED Plot No: 15 , Raja's garden Bharathi street,vallalar nagar,Vanagaram CHENNAI Chennai TN 600095 IN
U74900TN2015PTC100158 SUSRUTA LIFESCIENCES PRIVATE LIMITED PLOT NO.99-A, 17TH STREET, SRI KRISHNA NAGAR, MADURAVOIL, CHENNAI Chennai TN 600095 IN
U74900TN2015PTC100442 RIVERVIEW WARE HOUSING PRIVATE LIMITED NO-54, B-Block - 103, Vinayaga Plastic Street Pallavan Nagar, Madhurvoyal CHENNAI Chennai TN 600095 IN
U74900TN2014PTC097120 KANNAI STORAGE SOLUTIONS INDIA PRIVATE LIMITED PLOT NO. XVIII, 2A SECOND FLOOR, THIRD STREET PORUR GARDEN PHASE 1, VANAGARAM CHENNAI Chennai TN 600095 IN
U74900TN2013PTC094346 KJR STUDIOS PRIVATE LIMITED FLAT NO.3/23, 2ND FLOOR, 3RD BLOCK, DABC GOKULAM PHASE I, NOLAMBUR, CHENNAI Chennai TN 600095 IN
U24290TN2021PTC148020 ARMOR SHIELD HEALTHCARE INNOVATIONS PRIVATE LIMITED 38, IV Cross Street, VGN Nagar, Phase -I , Chennai, Tamil Nadu, India - 600095
U74900TN2015PTC103108 MRAMMESHKUMAR ENTERPRISES PRIVATE LIMITED SHED NO.4, NO.253, KAMATCHI AMMAN NAGAR, VANAGARAM, CHENNAI Chennai TN 600095 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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

As on: 2026-07-13

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