MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-HP-11-0007016
Swarna Ventures Private Limited
Swarna Ventures Private Limited - real estate in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹12.4 Lakh
Latest filing
Net profit · FY 2017
₹6,640
Net margin 0.5%
EBITDA · FY 2017
-₹8.93 Lakh
EBITDA margin -72%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹1.67 Cr
Issued & subscribed
Satisfied charges
₹12 Cr
No open charges
Company age
11 yrs
Est. 2015
Directors on board
4
As per MCA filings
About Swarna Ventures Private Limited
Data last updated:
Swarna Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 24 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2015PTC279479. Its GSTIN is 02AAVCS6932P1ZJ (Himachal Pradesh).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.67 Cr. It is led by directors including Manan Gupta and Rajesh Gupta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.3 D – 80 Rajdhani Park Nangloi, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.4 Lakh. For the same year it recorded a net profit of ₹6,640 (net margin 0.5%) and EBITDA of -₹8.93 Lakh (EBITDA margin -72%).
As per MCA filings, the company has satisfied charges of ₹12 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
Swarna Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HP-11-0007016). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70102DL2015PTC279479
Registration Number 279479
Incorporation Date 24 April 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HP-11-0007016
Recognitions & Rankings of Swarna Ventures
Contact details
Swarna Ventures Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.3 D – 80 Rajdhani Park Nangloi, New Delhi, Delhi, India – 110041
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Swarna Ventures Private Limited, buy the company report.
Comprehensive company report
Swarna Ventures Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Swarna Ventures Private Limited
FY 2025 filings availableSwarna Ventures Private Limited reported revenue of ₹12.4 Lakh for FY 2017.
Revenue · FY 2017
₹12.4 Lakh
Net profit · FY 2017
₹6,640 margin 0.5%
EBITDA · FY 2017
-₹8.93 Lakh margin -72%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹12.4 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹8.93 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹6,640 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -72% | |
| Net Profit Margin | 0.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Swarna Ventures Private Limited, buy the company report.
Board of directors of Swarna Ventures Private Limited
Swarna Ventures has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manan Gupta Also directs: Swarna Industries Limited, Swarna Agri Foods Private Limited, Collins Impex Private Limited and 5 more | Director | 20 Aug 2024 | 2 Years 2 Months | Current |
| Rajesh Gupta Also directs: Swarna Industries Limited, Swarna Agri Foods Private Limited, Collins Impex Private Limited and 3 more | Director | 24 Apr 2015 | 11 Years 6 Months | Current |
| Karan Bedi | Director | 15 Jan 2026 | 0 Years 9 Months | Current |
| Sahaj Bishnoi Also directs: Quattro Estates LLP, Quattro Industrial City LLP, Quattro Business Park LLP and 5 more | Director | 15 Jan 2026 | 0 Years 9 Months | Current |
Auditor
Swarna Ventures Private Limited is audited by AVNISH SHARMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVNISH SHARMA & ASSOCIATES | FY 2017 | 009398N |
Shareholding
The shareholding of Swarna Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swarna Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹12 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2022 | 100573581 | Others | ₹12 Cr | Satisfied |
To see the full charge records of Swarna Ventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swarna Ventures Private Limited has 4 court cases on record: 4 filed by Swarna Ventures. All cases are disposed.
Total cases
4
Filed by the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HIMACHAL PRADESH | Interim or miscellaneous application | Filed by the company against State of HP and Others(Not Applicable) | Disposed |
| High Court, HIMACHAL PRADESH | Writ petition | Filed by the company against State of HP and Others(Not Applicable) | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors. | Disposed |
To see the full case history of Swarna Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarna Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swarna Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AAVCS6932P1ZJ | Himachal Pradesh | Active | 08 Feb 2018 |
To see the full GST registrations and return filing status of Swarna Ventures Private Limited, buy the company report.
Recent activity
Swarna Ventures Private Limited has 8 board changes on record since 2015: 4 appointments and 4 cessations. The latest: Karan Bedi was appointed as Director on 15 Jan 2026.
Appointed
Karan Bedi was appointed as Director.
Appointed
Sahaj Bishnoi was appointed as Director.
AGM
Swarna Ventures Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Swarna Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Manan Gupta ceased to be Additional Director.
Appointed
Manan Gupta was appointed as Director.
Charges
A charge registered on 28 Mar 2022 via Charge ID 100573581 with Others was fully satisfied on 29 Apr 2024.
Charges
A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100573581 was registered on 28 Mar 2022.
Ceased
Bharat Gupta ceased to be Additional Director.
Ceased
Vinod Gupta ceased to be Director.
Ceased
Anshul Singla ceased to be Additional Director.
Appointed
Rajesh Gupta was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Swarna Ventures is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 24 April 2015 (11+ years old) and is registered under CIN U70102DL2015PTC279479.
Swarna Ventures has 4 current directors:
- Manan Gupta - Director
- Rajesh Gupta - Director
- Karan Bedi - Director
- Sahaj Bishnoi - Director
The latest financial statements of Swarna Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Swarna Ventures is 02AAVCS6932P1ZJ, registered in Himachal Pradesh.
The CIN (Corporate Identification Number) of Swarna Ventures is U70102DL2015PTC279479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarna Ventures has 4 court cases on record: 4 filed by the company.
Swarna Ventures was incorporated on 24 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Karan Bedi was appointed as Director on 15 Jan 2026. Sahaj Bishnoi was appointed as Director on 15 Jan 2026. Manan Gupta ceased to be Additional Director on 11 Sep 2024. Swarna Ventures has 8 board changes on record in total.
Yes, Swarna Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-HP-11-0007016).
The registered office of Swarna Ventures is at Shop No.3 D – 80 Rajdhani Park Nangloi, New Delhi, Delhi, India – 110041.
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