Svarnim Retail Private Limited
About Svarnim Retail Private Limited
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Svarnim Retail Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 22 April 2013.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2013PTC251017.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Kumar Nair and Raakesh Bhardwaj.
The registered office is at B – 3/113 Janakpuri, Delhi, India – 110058.
Company details
Contact details
Svarnim Retail Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 3/113 Janakpuri, Delhi, India – 110058
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
Financials of Svarnim Retail Private Limited
Year-wise financial statements and ratios of Svarnim Retail Private Limited are in the company report Buy the company report.
Board of directors of Svarnim Retail Private Limited
Svarnim Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Nair | Director | 22 Apr 2013 | 13 Years 6 Months | Current |
| Raakesh Bhardwaj | Director | 22 Apr 2013 | 13 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Svarnim Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Svarnim Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Svarnim Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Svarnim Retail Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Raakesh Bhardwaj was appointed as Director on 22 Apr 2013.
Frequently asked questions
Svarnim Retail is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Svarnim Retail is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 22 April 2013 and is registered under CIN U52100DL2013PTC251017. The company may be struck off soon - caution is advised.
Svarnim Retail has 2 current directors:
- Santosh Kumar Nair - Director
- Raakesh Bhardwaj - Director
The CIN (Corporate Identification Number) of Svarnim Retail is U52100DL2013PTC251017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Svarnim Retail was incorporated on 22 April 2013. It is registered with the Registrar of Companies, Delhi.
The registered office of Svarnim Retail is at B – 3113 Janakpuri, Delhi, India – 110058.
Svarnim Retail operates in the home appliances industry, in the non specialized stores segment.
Raakesh Bhardwaj was appointed as Director on 22 Apr 2013. Santosh Kumar Nair was appointed as Director on 22 Apr 2013.
Svarnim Retail can be reached at its registered office: B – 3113 Janakpuri, Delhi, India – 110058.
Svarnim Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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