Swarnaabha Trading Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2013.

2013 New Delhi, Delhi, India Active

Last Updated: January 06, 2026

About Swarnaabha Trading Private Limited

Swarnaabha Trading Private Limited, a active private limited company, was established on 22 July 2013 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U52390DL2013PTC255663. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ranjit Kumar (Director), Radhe Shyam (Director), Mala Devi (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Plot No. 48, Kh-No. 50/3, Pp-431 Saraswati Enclave,Gopalnagar,Jaffarpur,N, Ear Pp-431, New Delhi, Delhi, 110043.

Company Details

CIN/LLPIN
U52390DL2013PTC255663
Registration Number
255663
Incorporation Date
22 July 2013
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 06-01-2026
Paid Up Capital ₹ 0.10 M as on 06-01-2026
Company Age 12 Year, 7 Months
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

Explore comprehensive insights into Swarnaabha Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swarnaabha Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ranjit Kumar	Director	22 Jul 2013	Current
Radhe Shyam	Director	22 Jul 2013	Current
Mala Devi	Director	22 Jul 2013	Current
Rachna Sharma	Director	22 Jul 2013	Current

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Financial Performance of Swarnaabha Trading.

Swarnaabha Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Swarnaabha Trading?

In 2017, Swarnaabha Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Swarnaabha Trading?

Unlock and access historical data on people associated with Swarnaabha Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Swarnaabha Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swarnaabha Trading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swarnaabha Trading

Recent Activity within the Organization

Annual General Meeting

The activity Swarnaabha Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
30 Sep 2019
Balance Sheet

Progress on Swarnaabha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
31 Mar 2019
Director Appointment

Progress on Ranjit Kumar was appointed as a Director was appointed as a Director on 22 Jul 2013 & has been associated with this company since 12 years 7 months . was documented.
22 Jul 2013
Director Appointment

Radhe Shyam was appointed as a Director was appointed as a Director on 22 Jul 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.
22 Jul 2013
Director Appointment

The activity Mala Devi was appointed as a Director was appointed as a Director on 22 Jul 2013 & has been associated with this company since 12 years 7 months . was completed.
22 Jul 2013
Director Appointment

The activity Rachna Sharma was appointed as a Director was appointed as a Director on 22 Jul 2013 & has been associated with this company since 12 years 7 months . was completed.
22 Jul 2013

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Frequently Asked Questions

What is the CIN of Swarnaabha Trading Private Limited?

The CIN of Swarnaabha Trading Private Limited is U52390DL2013PTC255663.

Where is Swarnaabha Trading Private Limited headquartered?

Swarnaabha Trading Private Limited is headquartered at Plot No. 48, Kh-No. 50/3, Pp-431 Saraswati Enclave,Gopalnagar,Jaffarpur,N, Ear Pp-431, New Delhi, Delhi, 110043.

When was Swarnaabha Trading Private Limited incorporated?

Swarnaabha Trading Private Limited was incorporated on 22 July 2013.

Who are the current directors of Swarnaabha Trading Private Limited?

The current directors of Swarnaabha Trading Private Limited are

What is the primary industry of Swarnaabha Trading Private Limited?

The primary industry of Swarnaabha Trading Private Limited is Trading.

Is Swarnaabha Trading Private Limited a listed company?

Swarnaabha Trading Private Limited is unlisted.

What is the capital structure of Swarnaabha Trading Private Limited?

The authorized capital of Swarnaabha Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swarnaabha Trading Private Limited?

The compliance status of Swarnaabha Trading Private Limited is Compliant.

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