Swarn Offsets Private Limited
About Swarn Offsets Private Limited
Data last updated: 25 December 2025
Swarn Offsets Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 February 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC026889.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kanubha Bhambri and Shashi Bhambri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 151Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.92 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 151Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Business Activity of Swarn Offsets Private Limited
Swarn Offsets Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swarn Offsets Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swarn Offsets Private Limited
Swarn Offsets Private Limited is audited by KUMAR RAMESH & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR RAMESH & CO. | Locked | Locked | Locked |
Complete auditor history for Swarn Offsets Private Limited
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Board of Directors of Swarn Offsets Private Limited
Swarn Offsets Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanubha Bhambri | Director | 28 Jul 2004 | 22 Years 0 Months | Current |
| Shashi Bhambri | Director | 23 Jun 1988 | 38 Years 1 Months | Current |
| Ramesh Bhambri | Director | 19 Jan 2017 | 9 Years 6 Months | Current |
Financials of Swarn Offsets Private Limited FY 2025 filings available
Swarn Offsets Private Limited reported revenue of ₹25.92 Lakh (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Swarn Offsets Private Limited
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Ownership and Shareholding of Swarn Offsets Private Limited
Shareholding and ownership data for Swarn Offsets Private Limited
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Charges & Borrowings Swarn Offsets Private Limited
Swarn Offsets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarn Offsets Private Limited
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Employee and EPFO history for Swarn Offsets Private Limited
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GST Compliance of Swarn Offsets Private Limited
GST registrations and filing compliance for Swarn Offsets Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swarn Offsets Private Limited
Credit ratings, litigation, and regulatory alerts for Swarn Offsets Private Limited
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MSME Payment Delays by Swarn Offsets Private Limited
MSME payment history for Swarn Offsets Private Limited
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Subsidiaries & Group Companies of Swarn Offsets Private Limited
Corporate group structure for Swarn Offsets Private Limited
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MCA Filings & Documents of Swarn Offsets Private Limited
MCA filings and documents for Swarn Offsets Private Limited
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Recent Activity on Swarn Offsets Private Limited
Frequently Asked Questions about Swarn Offsets Private Limited
Swarn Offsets Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 04 February 1987 (39+ years old) and is registered under CIN U74899DL1987PTC026889.
Swarn Offsets Private Limited reported revenue of ₹25.92 Lakh for FY 2024 (up 3.00% YoY).
The current directors of Swarn Offsets Private Limited are:
- Kanubha Bhambri - Director
- Shashi Bhambri - Director
- Ramesh Bhambri - Director
The primary industry of Swarn Offsets Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Swarn Offsets Private Limited can be reached at the registered office: C – 151Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹25 Lakh.