Swanirman Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2016PTC298344 Incorporated 22 April 2016 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹3,243
▼ 98% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting

About Swanirman Private Limited

Data last updated:

Swanirman Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 April 2016.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC298344. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shriram Tiwary and Jairam Surendra Nath Tiwari.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No 1513 1st Floor Chandrawal Road Clock Tower Subzi Mandi, New Delhi, Delhi, India – 110007.

Company details

CIN U51909DL2016PTC298344
Registration Number 298344
Incorporation Date 22 April 2016
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Swanirman Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H.No 1513 1st Floor Chandrawal Road Clock Tower Subzi Mandi, New Delhi, Delhi, India – 110007
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Swanirman Private Limited, buy the company report.

Comprehensive company report
Swanirman Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Swanirman is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Swanirman Private Limited, buy the company report.

Financials of Swanirman Private Limited

FY 2018 filings available

Swanirman Private Limited reported revenue of ₹3,243 (down 98% YoY) for FY 2018.

Revenue · FY 2018
₹3,243 ▼ 98%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%

Revenue fell 98% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Swanirman Private Limited, buy the company report.

Board of directors of Swanirman Private Limited

Swanirman has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shriram TiwaryDirector22 Apr 201610 Years 6 MonthsAs last reported
Jairam Surendra Nath TiwariDirector23 Jan 20188 Years 9 MonthsAs last reported

Peer comparison

Swanirman Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bli Appliances Private Limited₹3,266 (FY 2021)-41.0%Delhi, India
Brite Sales Private Limited₹3,254 (FY 2024)3.0%Faridabad, Haryana, India
Eco Water Projects Private Limited₹3,250 (FY 2024)-1.0%Greater Noida, Uttar Pradesh, India
Amawati Shoppe Private Limited₹3,246 (FY 2017)-11.0%Birbhum, West Bengal, India
Mom's Womb Fashion Private Limited₹3,245 (FY 2025)-77.0%Agra, Uttar Pradesh, India
Swanirman Private Limitedthis company₹3,243 (FY 2018)-98.0%New Delhi, Delhi, India
Casmir Exim Private Limited₹3,230 (FY 2024)-98.0%Kollam, Kerala, India
Mrinmayee Dealers Private Limited₹3,224 (FY 2017)-100.0%Kolkata, West Bengal, India
Thanvika Enterprises Private Limited₹3,223 (FY 2023)Mysore, Karnataka, India
Action Research Group Private Limited₹3,208 (FY 2017)-6.0%New Delhi, Delhi, India
Indernil Agencies Private Limited₹3,200 (FY 2022)-20.0%Kolkata, West Bengal, India

To see the full peer comparison of Swanirman Private Limited, buy the company report.

Auditor

Swanirman Private Limited is audited by NIRMAL NIRESH AND COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
NIRMAL NIRESH AND COMPANYFY 2017022295N

Shareholding

The shareholding of Swanirman Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Swanirman Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swanirman Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Swanirman has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Swanirman Private Limited, buy the company report.

Recent activity

Swanirman Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Munna Kumar ceased to be Director on 24 Jan 2018.

AGM
Swanirman Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Swanirman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Munna Kumar ceased to be Director.
Appointed
Jairam Surendra Nath Tiwari was appointed as Director.
Ceased
Rahul Raaz ceased to be Director.
Appointed
Shriram Tiwary was appointed as Director.
Incorporation
22 Apr 2016
Swanirman Private Limited was registered on 22 Apr 2016 with Roc Delhi & aged 10 years 6 months as per MCA records.

Frequently asked questions

Swanirman has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swanirman was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 April 2016 and is registered under CIN U51909DL2016PTC298344. The company has been struck off by the Registrar of Companies and is no longer operational.

Swanirman had 2 directors:

The CIN (Corporate Identification Number) of Swanirman is U51909DL2016PTC298344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swanirman is at H.No 1513 1st Floor Chandrawal Road Clock Tower Subzi Mandi, New Delhi, Delhi, India – 110007.

Swanirman was incorporated on 22 April 2016. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Swanirman on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.

No. Swanirman has 1 GST registration on record and it is cancelled or inactive.

Swanirman operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Swanirman by revenue are Bli Appliances Private Limited, Brite Sales Private Limited, Eco Water Projects Private Limited, Amawati Shoppe Private Limited, Mom's Womb Fashion Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Munna Kumar ceased to be Director on 24 Jan 2018. Jairam Surendra Nath Tiwari was appointed as Director on 23 Jan 2018. Rahul Raaz ceased to be Director on 06 Aug 2016. Swanirman has 4 board changes on record in total.