About Svarn Resources Private Limited
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Svarn Resources Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC371870.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Nidhi Gupta and Vijay Kumar Gupta.
The registered office is at X – 1 First Floor, Okhla Industrial Area Phase – II New Delhi, Delhi, India – 110020.
For more details, the company can be reached via its website svarn.in.
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- Registered AddressX – 1 First Floor, Okhla Industrial Area Phase – II New Delhi, Delhi, India – 110020
- IndustryTrading, Specialty, Wholesale
- 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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Financials of Svarn Resources Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Svarn Resources Private Limited
Svarn Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Gupta | Director | 20 Oct 2020 | 5 Years 11 Months | Current |
| Vijay Kumar Gupta | Director | 20 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Svarn Resources Private Limited
Svarn Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Svarn Resources Private Limited
Employment history and EPFO contributions of people linked to Svarn Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Svarn Resources Private Limited
Svarn Resources Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Nidhi Gupta was appointed as Director on 20 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Svarn Resources Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Svarn Resources Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Svarn Resources Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Svarn Resources Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Svarn Resources Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Svarn Resources Private Limited
Svarn Resources is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 20 October 2020 (6+ years old) and is registered under CIN U51909DL2020PTC371870.
Svarn Resources has 2 current directors:
- Nidhi Gupta - Director
- Vijay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Svarn Resources is U51909DL2020PTC371870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Svarn Resources was incorporated on 20 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Nidhi Gupta was appointed as Director on 20 Oct 2020. Vijay Kumar Gupta was appointed as Director on 20 Oct 2020.
Svarn Resources can be reached through the website svarn.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Svarn Resources is at X – 1 First Floor, Okhla Industrial Area Phase – II New Delhi, Delhi, India – 110020.
Svarn Resources has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh.
Svarn Resources operates in the trading industry, in the specialty segment.
No. Svarn Resources is not listed on any stock exchange. It is an unlisted company.