Swarn Textiles Pvt. Ltd.
About Swarn Textiles Pvt. Ltd.
Data last updated: 13 March 2026
Swarn Textiles Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 13 February 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U18101DL1990PTC039195.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.01 Lakh. It is led by directors Pankaj Bansal and Bhawna Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H – 2 Ground Floor Cabin – 2 Community Centre C – Block Naraina Vihar, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.83 Lakh, a decline of 42% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH – 2 Ground Floor Cabin – 2 Community Centre C – Block Naraina Vihar, New Delhi, Delhi, India – 110028
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swarn Textiles Pvt. Ltd.
Swarn Textiles Pvt. Ltd. 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 Textiles Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swarn Textiles Pvt. Ltd.
Swarn Textiles Pvt. Ltd. is audited by M SAHNI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M SAHNI & CO | Locked | Locked | Locked |
Complete auditor history for Swarn Textiles Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swarn Textiles Pvt. Ltd.
Swarn Textiles Pvt. Ltd. is currently managed by 2 directors, with 4 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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Pankaj Bansal
Also directs:
Sriyansh Ispat Limited
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Director | 26 Nov 2019 | 6 Years 8 Months | Current |
| Bhawna Bansal | Additional Director | 04 Feb 2025 | 1 Years 5 Months | Current |
Financials of Swarn Textiles Pvt. Ltd. FY 2025 filings available
Swarn Textiles Pvt. Ltd. reported revenue of ₹35.83 Lakh (down 42.00% YoY) for FY 2025.
Ten-year financial statements for Swarn Textiles Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swarn Textiles Pvt. Ltd.
Shareholding and ownership data for Swarn Textiles Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarn Textiles Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2020 | Others | ₹2.05 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swarn Textiles Pvt. Ltd.
View historical data on people associated with Swarn Textiles Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swarn Textiles Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarn Textiles Pvt. Ltd.
GST registrations and filing compliance for Swarn Textiles Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swarn Textiles Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Swarn Textiles Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarn Textiles Pvt. Ltd.
MSME payment history for Swarn Textiles Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarn Textiles Pvt. Ltd.
Corporate group structure for Swarn Textiles Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swarn Textiles Pvt. Ltd.
MCA filings and documents for Swarn Textiles Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarn Textiles Pvt. Ltd.
Frequently Asked Questions about Swarn Textiles Pvt. Ltd.
Swarn Textiles Pvt. Ltd. is an active private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 13 February 1990 (36+ years old) and is registered under CIN U18101DL1990PTC039195.
Swarn Textiles Pvt. Ltd. reported revenue of ₹35.83 Lakh for FY 2025 (down 42.00% YoY).
The current directors of Swarn Textiles Pvt. Ltd. are:
- Pankaj Bansal - Director
- Bhawna Bansal - Additional Director
The primary industry of Swarn Textiles Pvt. Ltd. is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Swarn Textiles Pvt. Ltd. can be reached at the registered office: H – 2 Ground Floor Cabin – 2 Community Centre C – Block Naraina Vihar, New Delhi, Delhi, India – 110028.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.01 Lakh.