Swarn E Connect Private Limited - Company overview

Swarn E Connect Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U77100DL2023PTC423…

2023-12-13 New Delhi, Delhi Active Unlisted
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SE Swarn E Connect Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2023-12-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swarn E Connect Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swarn E Connect Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swarn E Connect Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U77100DL2023PTC423818). Business overview includes Wholesale and retail trade and repair of motor vehicles and motorcycles, incorporated on December 13, 2023 (3+ years old), based in New Delhi. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

  • Location Flat No. 22,, New Delhi, Delhi - 110059
Legal NameSwarn E Connect Private Limited
CIN / LLPINU77100DL2023PTC423818
Company No.423818
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-12-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Swarn E Connect Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 2023-12-13 | DIN: 10425492
J
Director | Since 2023-12-13 | DIN: 10425493

Charges of Swarn E Connect Private Limited Open and satisfied charges registered against the company with MCA.

Others : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 13 Jun 2025
3.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale and retail trade and repair of motor vehicles and motorcycles100

Employees and EPFO Compliance at Swarn E Connect Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Swarn E Connect Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Swarn E Connect Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Swarn E Connect Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swarn E Connect Private Limited?
The Corporate Identification Number (CIN) for Swarn E Connect Private Limited is U77100DL2023PTC423818. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 423818 as per MCA.
When was Swarn E Connect Private Limited incorporated?
Swarn E Connect Private Limited was incorporated 2 years 9 months ago on 13 Dec 2023.
Who are the current board members and directors of Swarn E Connect Private Limited?
Swarn E Connect Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swarn E Connect Private Limited?
Swarn E Connect Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Swarn E Connect Private Limited?
Swarn E Connect Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Swarn E Connect Private Limited?
Swarn E Connect Private Limited is classified as Private Limited Indian Non-Government Company.
Swarn E Connect Private Limited - is it listed or unlisted?
Swarn E Connect Private Limited is a Unlisted company.
What is the current status of Swarn E Connect Private Limited?
Swarn E Connect Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Swarn E Connect Private Limited associated with?
Swarn E Connect Private Limited lists activity aligned with: Wholesale and retail trade and repair of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Swarn E Connect Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swarn E Connect Private Limited.
Are there similar companies to Swarn E Connect Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swarn E Connect Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swarn E Connect Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.