
Swarn Biotech Private Limited
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
Contact details
Swarn Biotech Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressNo.2 Forest Lane Sultanpur, Delhi, India – 110030
- IndustryChemicals, Manufacturing, Other Chemical Product
To see the full contact details of Swarn Biotech Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swarn Biotech is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail 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 availableSwarn Biotech Private Limited reported revenue of ₹6,480 (up 800% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 800% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Passi | Director | 16 May 2005 | 21 Years 5 Months | As last reported |
| Dipin Kamal Passi | Director | 16 May 2005 | 21 Years 5 Months | As 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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.
Legal cases
Swarn Biotech Private Limited has 2 court cases on record: 2 filed by Swarn Biotech. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others and 2 others | Disposed |
To see the full case history of Swarn Biotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICS9756Q1Z4 | Uttar Pradesh | Active | 16 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.
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:
- Nitin Passi - Director
- Dipin Kamal Passi - Director
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.

