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
SWARNA OVERSEAS PRIVATE LIMITED
CIN: U93000DL2013PTC258058 As on: 2026-07-13
SWARNA OVERSEAS PRIVATE LIMITED (CIN: U93000DL2013PTC258058) is a Private company incorporated on 18 Sep 2013. 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.
SWARNA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWARNA OVERSEAS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SWARNA OVERSEAS PRIVATE LIMITED are ARUN NAYYAR, BHUPINDER SINGH MALHI, and ARUN KULBHUSHAN GUPTA.
SWARNA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2013PTC258058 and its registration number is 258058. Users may contact SWARNA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNA OVERSEAS PRIVATE LIMITED is WZ-398 A, Saini Gali , Palam Village , New Delhi, Delhi, India - 110045.
Current status of SWARNA OVERSEAS 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
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Previous CINs
ZaubaCorp's company report for SWARNA OVERSEAS 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 SWARNA OVERSEAS
Purchase full report of SWARNA OVERSEAS
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 OVERSEAS 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 SWARNA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007873 | ARUN NAYYAR | Director | 2013-09-18 |
| 02669410 | BHUPINDER SINGH MALHI | Director | 2015-05-18 |
| 07462939 | ARUN KULBHUSHAN GUPTA | Additional Director | 2016-04-12 |
Past Directors & Key Managerial Personnel of SWARNA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00196573 | DHARAM PAL NAYYAR | Director | - | 2015-06-30 |
| 02669410 | BHUPINDER SINGH MALHI | Director | - | 2016-10-14 |
| 07462939 | ARUN KULBHUSHAN GUPTA | Additional Director | - | 2016-09-05 |
Other Directorships of ARUN NAYYAR
Other Directorships of DHARAM PAL NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVA STEELS (INDIA) LIMITED | L27106CT1973PLC010053 | Director | - | 2015-06-30 |
Other Directorships of BHUPINDER SINGH MALHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GB IT SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900DL2011PTC218068 | Director | 2018-08-13 | Ongoing |
| GB IT SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900DL2011PTC218068 | Director | - | 2014-03-20 |
| BISON SECURITY PRIVATE LIMITED | U74900DL2009PTC191103 | Additional Director | - | 2019-07-03 |
| BISON SECURITY PRIVATE LIMITED | U74900DL2009PTC191103 | Director | - | 2014-03-15 |
Other Directorships of ARUN KULBHUSHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2009PTC194561 | V.M.B. ADVERTISING PRIVATE LIMITED | WZ- 22A, ADARSH GALI, PALAM VILLAGE NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U55209DL2020PTC369469 | WISTERIA INN SUITES & HOLIDAYS PRIVATE LIMITED | WZ-300-A/3, ASHRAM GALI PALAM VILLAGE EXTN. DELHI , New Delhi, Delhi, India - 110045 |
| U74999DL2006PTC156392 | SUNRAJ TECHNICAL SERVICES PRIVATE LIMITED | WZ-24A,Adarsh Gali Palam Village,Palam , New Delhi, Delhi, India - 110045 |
| U14101DL2023PTC414843 | MELLOWFY LIFESTYLE PRIVATE LIMITED | F/F H.NO. 38/4, KH NO-393,OLD NO-4 VILLAGE NASIRPUR,Palam Village,New Delhi,South West Delhi,Delhi,India,110045.,PALAM VILLAGE,New Delhi,South West Delhi,Delhi,110045-India |
| U74999DL2017PTC326164 | FREEBORN FLIGHT SUPPORT PRIVATE LIMITED | WZ-739-A F/FLOOR KH.NO -177 VILLAGE PALAM NEAR BATA CHOWK NEW DELHI-110045 , NEW DELHI, Delhi, India - 110045 |
| U39000DL2018PTC329116 | ECOSWEEP SOLUTIONS PRIVATE LIMITED | RZ-F-38A, GALI NO. 16, SADH NAGAR-II, PALAM COLONY, NEW DELHI-110045,NEW DELHI,New Delhi,Delhi,110045-India |
| U92490DL2022PTC395434 | TVASKA PRIVATE LIMITED | HOUSE NO. WZ-93 & 94, KH. NO. 91/1/2, S/F GALI NO. 14A/6, SADH NAGAR, PALAM COLONY,NEW DELHI,New Delhi,Delhi,110045-India |
| U18209DL2016OPC307447 | FABIFY FASHION (OPC) PRIVATE LIMITED | WZ 66 A, Gali No. 8A Sadh Nagar, Palam Colony , New Delhi, Delhi, India - 110045 |
| U55204DL2016PTC309287 | ROYALTY CAFE PRIVATE LIMITED | WZ 107-A FLAT NO-B1, U/G, KH-177/1 PALAM VILLAGE, PALAM , NEW DELHI, Delhi, India - 110045 |
| U24246DL2021PTC382331 | CHAKRASHUDDHI HERBS AND OILS PRIVATE LIMITED | WZ-355-A GALI NO-6 SADH NAGAR PALAM COLONY NEW DELHI 110045 , DELHI, Delhi, India - 110045 |
| AAY-3154 | DECODE DILEMMA LLP | WZ 93 GALI NO. 3A SADH NAGAR PART 1 PALAM COLONY NEAR RAM CHOWK NEW DELHI 110045 DELHI, Delhi, India - 110045 |
| U62099DL2023PTC417344 | CONNINTER MARTECH ENTERPRISES PRIVATE LIMITED | RZ-836-A/1 FIRST FLOOR, GALI NO-17A SADH NAGAR, PALAM COLONY, SOUTH WEST DELHI, DELHI , New Delhi, Delhi, India - 110045 |
| U85300DL2023NPL409538 | GODSHINE FOUNDATION | OLD PLOT NO-A-57 F/F, NEW 58-A BLOCK-A KH NO-26/2,P N-31 GALI NO-5,DABRI EXTN,NA,DELHI,South West Delhi,Delhi, , New Delhi, Delhi, India - 110045 |
| U47190DL2023PTC411418 | LUCKSWORTH TRADING PRIVATE LIMITED | Shop RZ-10, G/F, Gali No.-7 Block D,Mahavir Enclave, Palam Village, New Delhi-110045,New Delhi,South West Delhi,Delhi,110045-India |
| U93000DL2019PTC348787 | ACTUM INNOVATION AND MANAGEMENT SERVICES PRIVATE LIMITED | UGF, OLD NO. 73, A NEW NO. RZB-73A GALI NO. 5, MAHAVIR ENCLAVE , PALAM, NEW DELHI, Delhi, India - 110045 |
| U74999DL2016PTC306872 | AM SECURITY & CONTRACT SERVICE PRIVATE LIMITED | WZ - 58 OPP ORIENTAL BANK PALAM VILLAGE NEW DELHI 110045 , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC314004 | MILLIBAR DAIRY PRODUCTS PRIVATE LIMITED | RZ D-1-A-126,GALI NO-5,MAHAVIR ENCLAVE PALAM,NEW DELHI 110045 , NEW DELHI, Delhi, India - 110045 |
| U55101DL2012PTC229902 | SHREE JALPAN THALI PRIVATE LIMITED | A-51, DEV KUNJ, GALI NO.-10, RAJ NAGAR PART-2 PALAM COLONY, NEW DELHI - 110045 , NEW DELHI, Delhi, India - 110045 |
| ACK-0926 | KLOUDEDGE APEX LLP | RZ-29A F/F Gali no 4,Raghu Nagar Palam Village,New Delhi,South West Delhi,Delhi,India-110045 |
| U63040DL2010PTC199842 | ELAND HOLIDAYS PRIVATE LIMITED | WZ 154A, PALAM VILLAGE , NEW DELHI, Delhi, India - 110045 |
| U72900DL2013PTC248075 | EMPIRE INFOCOM SOLUTIONS PRIVATE LIMITED | WZ-154A PALAM VILLAGE , NEW DELHI, Delhi, India - 110045 |
| U72900DL2004PTC125716 | EMPIRE INFOCOM PRIVATE LIMITED | WZ - 154 A PALAM VILLAGE , NEW DELHI, Delhi, India - 110045 |
| U74909DL2023PTC410736 | COGNIFY DIGITAL PRIVATE LIMITED | WZ-927-R GALI NO-14-A-3, PLOT NO 126/127-KH-92/7,SADH NAGAR II, PALAM,New Delhi,South West Delhi,Delhi,110045-India |
| ACI-6562 | INDIGO OMEN LLP | WZ-149A GF, KH NO. 484, KHWAT NO. 22, KHAT NO. 34,GALI NO. 37B, SADH NAGAR, PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045 |
| U80902DL2018PTC332590 | ASTRONOMY EDUCATION AND RESEARCH PRIVATE LIMITED | WZ-799/3-A, Mohalla Badiyal, Village Palam , NEW DELHI, Delhi, India - 110045 |
| U64100DL2015PTC279684 | WAVE TECH ENGINEERING PRIVATE LIMITED | G/F WZ-1239-A MOHALLA BADIYAL, VILLAGE PALAM , NEW DELHI, Delhi, India - 110045 |
| U15490DL2016PTC289526 | BACHKITCH FOODS PRIVATE LIMITED | WZ- 927-A, Gali No.14, Sadh Nagar, Palam Colony, , New Delhi, Delhi, India - 110045 |
| U74999DL2017PTC326435 | PW ARTS AND ENTERTAINMENT PRIVATE LIMITED | WZ-507 F/F, PALAM VILLAGE, SAINI PURA MOHALLA BADIYAL , NEW DELHI, Delhi, India - 110045 |
| U15400DL2011PTC216457 | RASOI CANTEEN AND CATERERS PRIVATE LIMITED | WZ-100 A, RAJ NAGAR-II, GALI NO.2, PALAM COLONY, , NEW DELHI, Delhi, India - 110045 |
| 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.
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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.