Swarn Overseas Private Limited

Swarn Overseas Private Limited

Provides foreign currency exchange, travel services, and exports crafts and handicrafts.

1994 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

7 days ago

Swarn Overseas Private Limited was established as a foreign currency dealer, with a vision to provide exceptional services to its clients. As an agent, it offers a wide range of services such as air ticketing for both domestic and international flights, online passport assistance, and efficient money transfer options. Additionally, the company also specializes in exporting exquisite crafts and handicrafts. With a strong focus on the tourism industry, Swarn Overseas Private Limited also operates as a tour operator, offering a variety of packages to suit the needs of its customers. These include vacation packages, backwater tour packages, hotel booking services, and even Sundarban cruise packages. The company takes pride in curating unique and memorable experiences for its clients, ensuri... Read More

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU74899DL1994PTC063566
Company No.063566
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date16 Dec 1994
Date of AGM11 Jul 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Swarn Overseas Private Limited

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Corporate Structure

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People in Swarn Overseas Private Limited

Board Members(2)

Charges (Loans)

Open Charges

₹9.00 Lakh

LenderAmountStatus

Oriental Bank Of Commerce

Creation Date: 20 Feb 2002
₹0.90 MOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Vaibhavshri Trading Private Limited

    Vaibhavshri Trading Private Limited

    Active build-icon 1 year 20 days

    Rakesh Jain is a mutual person

  • Vaibhavshri Forex Private Limited

    Vaibhavshri Forex Private Limited

    Active build-icon 7 years 3 months

    Vaibhav Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Swarn Overseas Private Limited last Annual general meeting of members was held on 11 Jul 2023 as per latest MCA records.

    11 Jul 2023
  • Activity

    Balance Sheet

    Swarn Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Vaibhav Jain was appointed as a Director was appointed as a Director on 14 Jul 2021 & has been associated with this company since 2 years 9 months .

    14 Jul 2021
  • Activity

    Charges

    A charge with Oriental Bank Of Commerce of Rs. 9.00 Lakh registered on 20 Feb 2002 with Charge ID 90331872 was modified on 07 Dec 2005.

    07 Dec 2005
  • Activity

    Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 9.00 Lakh with Charge ID 90331872 was registered on 20 Feb 2002.

    20 Feb 2002

Frequently asked questions

What is the Incorporation or founding date of Swarn Overseas Private Limited?

Swarn Overseas Private Limited was incorporated 29 years 4 months ago on 16 Dec 1994 with Registrar of Companies Roc Delhi.

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