Swarn Biotech Private Limited

Swarn Biotech Private Limited - chemicals in Delhi, India. Directors, charges & compliance details.
CIN U24232DL2005PTC136287 Incorporated 16 May 2005 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company chemicals
Data last updated
Revenue · FY 2023
₹6,480
▲ 800% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Swarn Biotech Private Limited

Data last updated:

Swarn Biotech Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the manufacturing segment of the chemicals sector. It was incorporated on 16 May 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24232DL2005PTC136287. Its GSTIN is 09AAICS9756Q1Z4 (Uttar Pradesh).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Passi and Dipin Kamal Passi.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at No.2 Forest Lane Sultanpur, Delhi, India – 110030.

Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.

Company details

CIN U24232DL2005PTC136287
Registration Number 136287
Incorporation Date 16 May 2005
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Swarn Biotech Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No.2 Forest Lane Sultanpur, Delhi, India – 110030
  • Industry
    Chemicals, Manufacturing, Other Chemical Product

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

Comprehensive company report
Swarn Biotech 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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Secure checkout · GST invoice included

Business activity

The main business activity of Swarn Biotech is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

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

Financials of Swarn Biotech Private Limited

FY 2023 filings available

Swarn Biotech Private Limited reported revenue of ₹6,480 (up 800% YoY) for FY 2023.

Revenue · FY 2023
₹6,480 ▲ 800%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 800%

Revenue rose 800% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Swarn Biotech Private Limited, buy the company report.

Board of directors of Swarn Biotech Private Limited

Swarn Biotech 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
Nitin PassiDirector16 May 200521 Years 5 MonthsAs last reported
Dipin Kamal PassiDirector16 May 200521 Years 5 MonthsAs last reported

Peer comparison

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

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Theme Tracom Private Limited₹6,500 (FY 2025)18.0%Kolkata, West Bengal, India
Archer Infrastructure Private Limited₹6,500 (FY 2017)-19.0%New Delhi, Delhi, India
Inrbox Private Limited₹6,499 (FY 2020)-99.0%Narwal, Jammu and Kashmir, India
Viewmore Management Private Limited₹6,490 (FY 2016)32.0%Kolkata, West Bengal, India
Swarn Biotech Private Limitedthis company₹6,480 (FY 2023)800.0%Delhi, India
Vicinia Retail Private Limited₹6,480 (FY 2021)-100.0%Hyderabad, Telangana, India
Kaphypark Vending Solutions Private Limited₹6,479 (FY 2023)-4.0%Hyderabad, Telangana, India
Simplesky Trading Private Limited₹6,474 (FY 2018)Kolkata, West Bengal, India
Nippon Investment and Finance Company Private Limited₹6,458 (FY 2023)-100.0%Aurangabad, Maharashtra, India
Depose Suppliers Private Limited₹6,450 (FY 2016)-34.0%Kolkata, West Bengal, India
Vedika Securities and Management Pvt Ltd₹6,450 (FY 2023)-100.0%Kolkata, West Bengal, India

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

MSME payment delays

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

GST

Swarn Biotech has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAICS9756Q1Z4Uttar PradeshActive16 Feb 2022

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

Recent activity

Swarn Biotech Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Swarn Lata Passi ceased to be Director on 08 Mar 2021.

AGM
Swarn Biotech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Swarn Biotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Swarn Lata Passi ceased to be Director.
Ceased
Hira Jagdish Kamal Passi ceased to be Director.
Appointed
Dipin Kamal Passi was appointed as Director.
Appointed
Nitin Passi was appointed as Director.
Incorporation
16 May 2005
Swarn Biotech Private Limited was registered on 16 May 2005 with Roc Delhi & aged 21 years 5 months as per MCA records.

Frequently asked questions

Swarn Biotech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Swarn Biotech was a private limited company based in Delhi, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 16 May 2005 and is registered under CIN U24232DL2005PTC136287. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Swarn Biotech is U24232DL2005PTC136287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swarn Biotech had 2 directors:

Swarn Biotech was incorporated on 16 May 2005. It is registered with the Registrar of Companies, Delhi.

The registered office of Swarn Biotech is at No.2 Forest Lane Sultanpur, Delhi, India – 110030.

The latest financial statements of Swarn Biotech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Swarn Biotech is 09AAICS9756Q1Z4, registered in Uttar Pradesh.

Swarn Biotech operated in the chemicals industry, in the manufacturing segment.

The peers of Swarn Biotech by revenue are Theme Tracom Private Limited, Archer Infrastructure Private Limited, Inrbox Private Limited, Viewmore Management Private Limited, Vicinia Retail Private Limited and 5 more, all in the same principal business activity (retail trading).

Swarn Biotech has 2 court cases on record: 2 filed by the company. 1 is pending.