Swarn Darshan Impex Private Limited
About Swarn Darshan Impex Private Limited
Data last updated: 22 July 2025
Swarn Darshan Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 May 1999.
Registered with ROC Delhi under CIN U51909DL1999PTC099741.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.12 Lakh. It was led by directors Rajnish Mahajan and Rajeev Kumar Gupta.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: F – 137 Iind Floor Main Market Rajouri Garden, New Delhi, Delhi, India – 110027.
As per MCA filings, the company had satisfied charges of ₹8 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF – 137 Iind Floor Main Market Rajouri Garden, New Delhi, Delhi, India – 110027
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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- Charges with holder and property details
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Auditor Details of Swarn Darshan Impex Private Limited
Swarn Darshan Impex Private Limited is audited by SRP & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRP & COMPANY | Locked | Locked | Locked |
Complete auditor history for Swarn Darshan Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swarn Darshan Impex Private Limited
Swarn Darshan Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Mahajan | Director | 16 Aug 2000 | 25 Years 11 Months | As last reported |
| Rajeev Kumar Gupta | Director | 21 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Swarn Darshan Impex Private Limited FY 2021 filings available
Ten-year financial statements for Swarn Darshan Impex Private Limited
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Ownership and Shareholding of Swarn Darshan Impex Private Limited
Shareholding and ownership data for Swarn Darshan Impex Private Limited
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Charges & Borrowings of Swarn Darshan Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2009 | Bank of Baroda | ₹8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swarn Darshan Impex Private Limited
View historical data on people associated with Swarn Darshan Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarn Darshan Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swarn Darshan Impex Private Limited
GST registrations and filing compliance for Swarn Darshan Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swarn Darshan Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Swarn Darshan Impex Private Limited
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MSME Payment Delays by Swarn Darshan Impex Private Limited
MSME payment history for Swarn Darshan Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swarn Darshan Impex Private Limited
Corporate group structure for Swarn Darshan Impex Private Limited
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MCA Filings & Documents of Swarn Darshan Impex Private Limited
MCA filings and documents for Swarn Darshan Impex Private Limited
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Recent Activity on Swarn Darshan Impex Private Limited
Frequently Asked Questions about Swarn Darshan Impex Private Limited
Swarn Darshan Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swarn Darshan Impex Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 May 1999 and is registered under CIN U51909DL1999PTC099741. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swarn Darshan Impex Private Limited was incorporated on 13 May 1999. Registered with ROC Delhi.
The current directors of Swarn Darshan Impex Private Limited are:
- Rajnish Mahajan - Director
- Rajeev Kumar Gupta - Director
The CIN (Corporate Identification Number) of Swarn Darshan Impex Private Limited is U51909DL1999PTC099741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swarn Darshan Impex Private Limited is trading. The company specifically operates in other wholesale.