Swarnaabha Trading Private Limited
About Swarnaabha Trading Private Limited
Data last updated: 07 March 2026
Swarnaabha Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 July 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U52390DL2013PTC255663.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ranjit Kumar and Radhe Shyam.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No. 48 Kh – No. 50/3 Pp – 431 Saraswati Enclave Gopalnagar Jaffarpur N, Ear Pp – 431, New Delhi, Delhi, India – 110043.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 48 Kh – No. 50/3 Pp – 431 Saraswati Enclave Gopalnagar Jaffarpur N, Ear Pp – 431, New Delhi, Delhi, India – 110043
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swarnaabha Trading Private Limited
Swarnaabha Trading Private Limited is audited by Awadesh Anurag jai & associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Awadesh Anurag jai & associates | Locked | Locked | Locked |
Complete auditor history for Swarnaabha Trading 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 Swarnaabha Trading Private Limited
Swarnaabha Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Kumar | Director | 22 Jul 2013 | 13 Years 0 Months | Current |
| Radhe Shyam | Director | 22 Jul 2013 | 13 Years 0 Months | Current |
| Mala Devi | Director | 22 Jul 2013 | 13 Years 0 Months | Current |
| Rachna Sharma | Director | 22 Jul 2013 | 13 Years 0 Months | Current |
Financials of Swarnaabha Trading Private Limited FY 2019 filings available
Ten-year financial statements for Swarnaabha Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swarnaabha Trading Private Limited
Shareholding and ownership data for Swarnaabha Trading Private Limited
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Charges & Borrowings Swarnaabha Trading Private Limited
Swarnaabha Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnaabha Trading Private Limited
View historical data on people associated with Swarnaabha Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnaabha Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Swarnaabha Trading Private Limited
GST registrations and filing compliance for Swarnaabha Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swarnaabha Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnaabha Trading Private Limited
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MSME Payment Delays by Swarnaabha Trading Private Limited
MSME payment history for Swarnaabha Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swarnaabha Trading Private Limited
Corporate group structure for Swarnaabha Trading Private Limited
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MCA Filings & Documents of Swarnaabha Trading Private Limited
MCA filings and documents for Swarnaabha Trading Private Limited
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Recent Activity on Swarnaabha Trading Private Limited
Frequently Asked Questions about Swarnaabha Trading Private Limited
Swarnaabha Trading Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 July 2013 (13+ years old) and is registered under CIN U52390DL2013PTC255663.
The current directors of Swarnaabha Trading Private Limited are:
- Ranjit Kumar - Director
- Radhe Shyam - Director
- Mala Devi - Director
- Rachna Sharma - Director
The primary industry of Swarnaabha Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Swarnaabha Trading Private Limited can be reached at the registered office: Plot No. 48 Kh – No. 503 Pp – 431 Saraswati Enclave Gopalnagar Jaffarpur N, Ear Pp – 431, New Delhi, Delhi, India – 110043.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. 48 Kh – No. 503 Pp – 431 Saraswati Enclave Gopalnagar Jaffarpur N, Ear Pp – 431, New Delhi, Delhi, India – 110043.