Swarn Darshan Impex Private Limited Company Logo

Swarn Darshan Impex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1999.

1999 | New Delhi, Delhi, India | Amalgamated
Last Updated:

About Swarn Darshan Impex Private Limited

Swarn Darshan Impex Private Limited, a amalgamated private limited company, was established on 13 May 1999 in New Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909DL1999PTC099741. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.41 M.

It upholds a compliant status. Its leadership includes Rajnish Mahajan (Director), Rajeev Kumar Gupta (Director). Past directors included Seema Mahajan, Rajeev Kumar Gupta. It holds no open charges and ₹0.80 M settled loans. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at F-137 Iind Floor, Main Market, Rajouri Garden, New Delhi, Delhi, 110027.

Company Details

  • CIN/LLPIN

    U51909DL1999PTC099741

  • Registration Number

    099741

  • Incorporation Date

    13 May 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.41 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.41 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 0.80 M
Company report

Swarn Darshan Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swarn Darshan Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Swarn Darshan Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajnish MahajanDirector16 Aug 2000Current
Rajeev Kumar GuptaDirector21 Jul 2008Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 Jul 2008Past
Pramod AbcsddAdditional Director30 Sep 2008Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swarn Darshan Impex.

Swarn Darshan Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swarn Darshan Impex revenue growth over time
Swarn Darshan Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swarn Darshan Impex?

In 2017, Swarn Darshan Impex had a promoter holding of 26.21% and a public holding of 73.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹800,000.00

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2009Bank Of Baroda₹0.80 MSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Swarn Darshan Impex?

Unlock and access historical data on people associated with Swarn Darshan Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swarn Darshan Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarn Darshan Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swarn Darshan Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swarn Darshan Impex

Recent Activity within the Organization

  • Annual General Meeting

    Swarn Darshan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swarn Darshan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Charges

    Progress on A charge registered on 30 Mar 2009 via Charge ID 10150629 with Bank Of Baroda was fully satisfied on 08 Jun 2015. was documented.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 0.80 M with Charge ID 10150629 was registered on 30 Mar 2009. was documented.

  • Director Appointment

    Progress on Rajeev Kumar Gupta was appointed as a Director was appointed as a Director on 21 Jul 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Director Appointment

    The activity Rajnish Mahajan was appointed as a Director was appointed as a Director on 16 Aug 2000 & has been associated with this company since 25 years 4 months . was completed.

Frequently Asked Questions

  • What is the CIN of Swarn Darshan Impex Private Limited?

    The CIN of Swarn Darshan Impex Private Limited is U51909DL1999PTC099741.

  • Where is Swarn Darshan Impex Private Limited headquartered?

    Swarn Darshan Impex Private Limited is headquartered at F-137 Iind Floor, Main Market, Rajouri Garden, New Delhi, Delhi, 110027.

  • When was Swarn Darshan Impex Private Limited incorporated?

    Swarn Darshan Impex Private Limited was incorporated on 13 May 1999.

  • Who are the current directors of Swarn Darshan Impex Private Limited?

    The current directors of Swarn Darshan Impex Private Limited are

  • What is the primary industry of Swarn Darshan Impex Private Limited?

    The primary industry of Swarn Darshan Impex Private Limited is Trading.

  • Is Swarn Darshan Impex Private Limited a listed company?

    Swarn Darshan Impex Private Limited is unlisted.

  • What is the capital structure of Swarn Darshan Impex Private Limited?

    The authorized capital of Swarn Darshan Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.41 M.

  • What is the compliance status of Swarn Darshan Impex Private Limited?

    The compliance status of Swarn Darshan Impex Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial