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Swarna Aura Exim Private Limited

U51909MH2021PTC359512ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Swarna Aura Exim Private Limited is a Private Non-govt company company incorporated in 2021 and based in Maharashtra, India. It was founded by Bindu. Swarna Aura Exim Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹1.25 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-1.25 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
s*******************(at)gmail.com
Registered Office
Flat No 1, Moti Mahal, PL-24 Juhu, Scheme College,Vile Parle W,Opp Mithibai Mumbai Mumbai City MH 400056 IN
SWARNA AURA EXIM PRIVATE LIMITED
Brand SWARNA AURA EXIM PRIVATE LIMITED · Legal entity Swarna Aura Exim Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SWARNA AURA EXIM PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U51909MH2021PTC359512

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Flat No 1, Moti Mahal, PL-24 Juhu, Scheme College,Vile Parle W,Opp Mithibai Mumbai Mumbai City MH 400056 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Apr 2021 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
5.9y · Hyderabad · DIN 8345868
SG
Sneha Gupta
Whole-time Director
4.4y · Hyderabad · DIN 7732661
RK
Rajesh Kumar Sharma
Managing Director
8.8y · Bengaluru · DIN 9866681
Get the full board of directors

Directors, DINs & appointment history for Swarna Aura Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+38dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+24dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swarna Aura Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
328467096State Bank of India(Bank)₹20.60 Cr12 Mar 2019Open
760032184State Bank of India(Bank)₹4.91 Cr12 Mar 2019Satisfied
549473269HDFC Bank Ltd(Bank)₹23.60 Cr19 Sep 2023Open
143064674HDFC Bank Ltd(Bank)₹15.44 Cr04 Jul 2022Satisfied
346384473State Bank of India(Bank)₹19.52 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Swarna Aura Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹56.25 Cr+9.6%+18.8%-0.3%
Profit after Tax₹8.14 Cr+30.2%+5.0%+5.1%
Net Worth₹36.36 Cr+16.2%+19.5%+15.7%
Employees207+23.9%+9.1%+2.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Swarna Aura Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22———-441.90%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters484,57,46770.51%
Institutional Investors28,63,2267.20%
Public & Others2726,74,02722.29%
See the full shareholding pattern

Promoter, institutional & public holding for Swarna Aura Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P22
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Apr 2021
Company incorporated
Swarna Aura Exim Private Limited registered with RoC-Mumbai; year 2021
26 Apr 2021
Bindu appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Swarna Aura Exim Private Limited

When was Swarna Aura Exim Private Limited incorporated?
Swarna Aura Exim Private Limited was incorporated in 2021 (around 26 Apr 2021). Its CIN is U51909MH2021PTC359512 and it is registered with RoC-Mumbai.
Where is Swarna Aura Exim Private Limited located?
Swarna Aura Exim Private Limited is headquartered in Maharashtra, at: Flat No 1, Moti Mahal, PL-24 Juhu, Scheme College,Vile Parle W,Opp Mithibai Mumbai Mumbai City MH 400056 IN .
What sector does Swarna Aura Exim Private Limited operate in?
Swarna Aura Exim Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Swarna Aura Exim Private Limited?
Director details for Swarna Aura Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swarna Aura Exim Private Limited?
Swarna Aura Exim Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Swarna Aura Exim Private Limited have any open charges?
Swarna Aura Exim Private Limited has no open MCA-registered charges on record.
What is Swarna Aura Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swarna Aura Exim Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.