Swarup Apparels Private Limited

Swarup Apparels Private Limited - fashion and textile in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1993PTC055593 Incorporated 11 October 1993 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company fashion and textile
Data last updated
Revenue · FY 2015
₹6.73 Cr
▲ 2.06% YoY
EBITDA · FY 2015
Locked
In full report
Net profit · FY 2015
Locked
In full report
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Open charges
₹55 Lakh
Satisfied ₹60 Lakh
Company age
33 yrs
Est. 1993
Last financials
Mar 2015
Balance sheet date

About Swarup Apparels Private Limited

Data last updated: 23 July 2025

Swarup Apparels Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 11 October 1993, the company has been in operation for over 33 years.

Registered with ROC Delhi under CIN U74899DL1993PTC055593.

Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors including Sunil Mittal and Rachna Ranjan Mital.

Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Wz – 820A Rajouri Garden, New Delhi, Delhi, India – 110027.

As per the financials filed for FY 2015, the company reported a revenue of ₹6.73 Cr, a growth of 2.06% compared to the previous year.

As per MCA filings, the company has open charges of ₹55 Lakh and satisfied charges of ₹60 Lakh on record.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Swarup Apparels Private Limited
CIN U74899DL1993PTC055593
Registration Number 055593
Incorporation Date 11 October 1993
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Wz – 820A Rajouri Garden, New Delhi, Delhi, India – 110027
  • Industry
    Fashion and Textile, Fashion Retail
Company report
Swarup Apparels Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Swarup Apparels Private Limited report

Financials, compliance, directors, charges, ownership and filings for Swarup Apparels Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Swarup Apparels Private Limited

Swarup Apparels Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Retail Trading Locked
Premium access

Detailed business activity records for Swarup Apparels Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Swarup Apparels Private Limited

Swarup Apparels Private Limited is audited by R K DHINGRA & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
R K DHINGRA & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Swarup Apparels 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

Verified entity values are shown only after access is granted.

Board of Directors of Swarup Apparels Private Limited

Swarup Apparels Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sunil Mittal Managing Director 11 Oct 1993 32 Years 10 Months As last reported
Rachna Ranjan Mital Director 10 Oct 1997 28 Years 10 Months As last reported
Sushain Mital Director 07 Nov 2013 12 Years 9 Months As last reported

Financials of Swarup Apparels Private Limited FY 2015 filings available

Swarup Apparels Private Limited reported revenue of ₹6.73 Cr (up 2.06% YoY) for FY 2015.

Revenue · FY 2015
₹6.73 Cr ▲ 2.06%
Premium access

Ten-year financial statements for Swarup Apparels Private Limited

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 Swarup Apparels Private Limited

Premium access

Shareholding and ownership data for Swarup Apparels Private Limited

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 Swarup Apparels Private Limited

Open charges
₹55 Lakh
Satisfied charges
₹60 Lakh
Breakdown by lending institutions
Indian Overseas Bank₹0.55 Cr
Latest charge details
DateLenderAmountStatus
08 May 2007 Indian Overseas Bank ₹55 Lakh Open
11 Jun 2007 Citi Bank N.A. ₹60 Lakh Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Swarup Apparels Private Limited

View historical data on people associated with Swarup Apparels Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Swarup Apparels 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

Verified entity values are shown only after access is granted.

GST Compliance of Swarup Apparels Private Limited

Premium access

GST registrations and filing compliance for Swarup Apparels 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Swarup Apparels Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Swarup Apparels 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swarup Apparels Private Limited

Premium access

MSME payment history for Swarup Apparels 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Swarup Apparels Private Limited

Premium access

Corporate group structure for Swarup Apparels Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swarup Apparels Private Limited

Premium access

MCA filings and documents for Swarup Apparels 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

Verified entity values are shown only after access is granted.

Recent Activity on Swarup Apparels Private Limited

Charges
28 Dec 2015
A charge with Indian Overseas Bank of Rs. 55.00 Lakh registered on 08 May 2007 with Charge ID 10052778 was modified on 28 Dec 2015.
Activity
29 Sep 2015
Swarup Apparels Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Swarup Apparels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Directors
07 Nov 2013
Sushain Mital was appointed as a Director on 07 Nov 2013 & has been associated with this company since 12 years 9 months.
Charges
17 Mar 2008
A charge registered on 11 Jun 2007 via Charge ID 10055468 with Citi Bank N.A. was fully satisfied on 17 Mar 2008.
Charges
11 Jun 2007
A charge with Citi Bank N.A. amounted to Rs. 60.00 Lakh with Charge ID 10055468 was registered on 11 Jun 2007.

Frequently Asked Questions about Swarup Apparels Private Limited

Swarup Apparels Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Swarup Apparels Private Limited is a former company now converted to LLP, previously operating as a private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 11 October 1993 and is registered under CIN U74899DL1993PTC055593. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Swarup Apparels Private Limited is U74899DL1993PTC055593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Swarup Apparels Private Limited are:

The primary industry of Swarup Apparels Private Limited is fashion and textile. The company specifically operates in fashion retail.

Swarup Apparels Private Limited was incorporated on 11 October 1993. Registered with ROC Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available