Swarn Overseas Private Limited
About Swarn Overseas Private Limited
Data last updated: 11 February 2026
Swarn Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 16 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC063566.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51.3 Lakh. It is led by directors Vaibhav Jain and Rakesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1378/21 Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹29,520, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1378/21 Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
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Auditor Details of Swarn Overseas Private Limited
Swarn Overseas Private Limited is audited by PRAVEEN AGGARWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Swarn Overseas 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 Overseas Private Limited
Swarn Overseas Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Vaibhav Jain
Also directs:
Vaibhavshri Forex Private Limited
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Director | 14 Jul 2021 | 5 Years 0 Months | Current |
| Rakesh Jain | Director | 16 Dec 1994 | 31 Years 7 Months | Current |
Financials of Swarn Overseas Private Limited FY 2025 filings available
Swarn Overseas Private Limited reported revenue of ₹29,520 (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Swarn Overseas Private Limited
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Ownership and Shareholding of Swarn Overseas Private Limited
Shareholding and ownership data for Swarn Overseas Private Limited
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Charges & Borrowings of Swarn Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2002 | Oriental Bank of Commerce | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swarn Overseas Private Limited
View historical data on people associated with Swarn Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarn Overseas Private Limited
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GST Compliance of Swarn Overseas Private Limited
GST registrations and filing compliance for Swarn Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swarn Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Swarn Overseas Private Limited
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MSME Payment Delays by Swarn Overseas Private Limited
MSME payment history for Swarn Overseas Private Limited
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Subsidiaries & Group Companies of Swarn Overseas Private Limited
Corporate group structure for Swarn Overseas Private Limited
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MCA Filings & Documents of Swarn Overseas Private Limited
MCA filings and documents for Swarn Overseas Private Limited
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Recent Activity on Swarn Overseas Private Limited
Frequently Asked Questions about Swarn Overseas Private Limited
Swarn Overseas Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 16 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063566.
Swarn Overseas Private Limited reported revenue of ₹29,520 for FY 2025 (up 10.00% YoY).
The current directors of Swarn Overseas Private Limited are:
- Vaibhav Jain - Director
- Rakesh Jain - Director
The primary industry of Swarn Overseas Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Swarn Overseas Private Limited can be reached at the registered office: 137821 Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹51.3 Lakh.