Swarna Carriers Private Limited
About Swarna Carriers Private Limited
Data last updated: 01 January 2026
Swarna Carriers Private Limited is a private limited company based in Panchkula, Haryana, India, a subsidiary of Swarna Industries Limited. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 30 September 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U60200HR2011PTC043992.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Manan Gupta and Gaurav Jatana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 464 Sector 25, Panchkula Haryana, Haryana, India – 134116.
As per the financials filed for FY 2025, the company reported a revenue of ₹583, a decline of 100% compared to the previous year.
It operates as a subsidiary of Swarna Industries Limited.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 464 Sector 25, Panchkula Haryana, Haryana, India – 134116
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IndustryTransportation, Land Transportation
- 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
CIN History of Swarna Carriers Private Limited
Swarna Carriers Private Limited has one previous CIN (Corporate Identification Number): U60200HR2011PTC043992. The current CIN is U10801HR2011PTC043992, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10801HR2011PTC043992 | Current |
| U60200HR2011PTC043992 | Previous |
Auditor Details of Swarna Carriers Private Limited
Swarna Carriers Private Limited is audited by AVNISH SHARMA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVNISH SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swarna Carriers Private Limited
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 Swarna Carriers Private Limited
Swarna Carriers Private Limited 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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Manan Gupta
Also directs:
N S Commodity Pvt Ltd, Swarna Industries Limited, Swarna Agri Foods Private Limited and 5 more
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Director | 20 Aug 2024 | 1 Years 11 Months | Current |
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Gaurav Jatana
Also directs:
N S Commodity Pvt Ltd
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Director | 30 Sep 2011 | 14 Years 9 Months | Current |
Financials of Swarna Carriers Private Limited FY 2025 filings available
Swarna Carriers Private Limited reported revenue of ₹583 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Swarna Carriers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swarna Carriers Private Limited
Shareholding and ownership data for Swarna Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swarna Carriers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2015 | Others | ₹1.04 Cr | Satisfied |
| 10 Jan 2012 | L & T Finance Limited | ₹1.46 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swarna Carriers Private Limited
View historical data on people associated with Swarna Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarna Carriers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swarna Carriers Private Limited
GST registrations and filing compliance for Swarna Carriers Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Swarna Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Swarna Carriers Private Limited
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
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MSME Payment Delays by Swarna Carriers Private Limited
MSME payment history for Swarna Carriers Private Limited
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
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Subsidiaries & Group Companies of Swarna Carriers Private Limited
Corporate group structure for Swarna Carriers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swarna Carriers Private Limited
MCA filings and documents for Swarna Carriers Private Limited
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
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Recent Activity on Swarna Carriers Private Limited
Frequently Asked Questions about Swarna Carriers Private Limited
Swarna Carriers Private Limited is an active private limited company in the transportation sector based in Panchkula, Haryana, India. It was incorporated on 30 September 2011 (15+ years old) and is registered under CIN U10801HR2011PTC043992.
Swarna Carriers Private Limited reported revenue of ₹583 for FY 2025 (down 100.00% YoY).
The current directors of Swarna Carriers Private Limited are:
- Manan Gupta - Director
- Gaurav Jatana - Director
The primary industry of Swarna Carriers Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Swarna Carriers Private Limited can be reached at the registered office: House No. 464 Sector 25, Panchkula Haryana, Haryana, India – 134116.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹11 Lakh.