Swarn Darshan Impex Private Limited
About Swarn Darshan Impex Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 May 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1999PTC099741. Its GSTIN is 07AAECS2069L1Z2 (Delhi). The company held 2 GST registrations, of which 1 is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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.
Company details
Contact details
Swarn Darshan Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 137 Iind Floor Main Market Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Swarn Darshan Impex 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
Financials of Swarn Darshan Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Darshan Impex Private Limited, buy the company report.
Board of directors of Swarn Darshan Impex Private Limited
Swarn Darshan Impex 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 |
|---|---|---|---|---|
| Rajnish Mahajan | Director | 16 Aug 2000 | 26 Years 2 Months | As last reported |
| Rajeev Kumar Gupta | Director | 21 Jul 2008 | 18 Years 3 Months | As last reported |
Auditor
Swarn Darshan Impex Private Limited is audited by SRP & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRP & COMPANY | FY 2017 | 014207N |
Shareholding
The shareholding of Swarn Darshan Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swarn Darshan Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2009 | 10150629 | Bank of Baroda | ₹8 Lakh | Satisfied |
To see the full charge records of Swarn Darshan Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swarn Darshan Impex 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 Swarn Darshan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swarn Darshan Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECS2069L1Z2 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swarn Darshan Impex Private Limited, buy the company report.
Recent activity
Swarn Darshan Impex Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Rajeev Kumar Gupta ceased to be Additional Director on 30 Sep 2008.
Frequently asked questions
Swarn Darshan Impex 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 was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 13 May 1999 and is registered under CIN U51909DL1999PTC099741. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swarn Darshan Impex was incorporated on 13 May 1999. It is registered with the Registrar of Companies, Delhi.
Swarn Darshan Impex had 2 directors:
- Rajnish Mahajan - Director
- Rajeev Kumar Gupta - Director
The CIN (Corporate Identification Number) of Swarn Darshan Impex is U51909DL1999PTC099741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swarn Darshan Impex is at F – 137 Iind Floor Main Market Rajouri Garden, New Delhi, Delhi, India – 110027.
The latest financial statements of Swarn Darshan Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Swarn Darshan Impex is 07AAECS2069L1Z2, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Swarn Darshan Impex operated in the trading industry, in the other wholesale segment.
Rajeev Kumar Gupta ceased to be Additional Director on 30 Sep 2008. Seema Mahajan ceased to be Director on 24 Jul 2008. Rajeev Kumar Gupta was appointed as Director on 21 Jul 2008. Swarn Darshan Impex has 4 board changes on record in total.