Damani Swift Trade Private Limited

Produces high-density and low-density polyethylene fine and coarse materials.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Damani Swift Trade Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 1.51%
  • Profit Growth 128.56%
  • Ebitda 13796.49%
  • Net Worth 15.75%
  • Total Assets -6.35%

About Damani Swift Trade

Damani Swift Trade Private Limited (DSTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 August 2004 and has a history of 20 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Giriraj Damani, Premkumar Menon, and Sanjay Sharma serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24110MH2004PTC148072

  • Company No.

    148072

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Aug 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

Who are the key members and board of directors at Damani Swift Trade?

Executive Team (1)

NameDesignationAppointment DateStatus
Giriraj Damani Country flag representing In Managing Director18-Aug-2004Current

Board Members (2)

NameDesignationAppointment DateStatus
Premkumar Menon Country flag representing In Director 30-Dec-2006Current
Sanjay Sharma Country flag representing In Director 12-Jul-2016Current

Financial Performance of Damani Swift Trade.

Damani Swift Trade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.51% increase. The company also saw a substantial improvement in profitability, with a 128.56% increase in profit. The company's net worth Soared by an impressive increase of 15.75%.

Damani Swift Trade revenue growth over time
Damani Swift Trade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.51%
Revenue from Operations
3.94%
Total Assets
-6.35%
Profit or Loss
128.56%
Net Worth
15.75%
EBITDA
13796.49%

What is the Ownership and Shareholding Structure of Damani Swift Trade?

In 2023, Damani Swift Trade 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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • Vyapari Sahakari Bank Maryadit : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Mar 2014Vyapari Sahakari Bank Maryadit₹2.00 CrSatisfied

How Many Employees Work at Damani Swift Trade?

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

Employee growth trends for Damani Swift Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Damani Swift Trade, 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 Damani Swift Trade's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Damani Swift Trade

Recent activity within the organization

  • Annual General Meeting

    Damani Swift Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Damani Swift Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sanjay Madanlal Sharma was appointed as a Director was appointed as a Director on 12 Jul 2016 & has been associated with this company since 8 years 7 months .

  • Charges

    A charge registered on 27 Mar 2014 via Charge ID 10500554 with Vyapari Sahakari Bank Maryadit was fully satisfied on 02 Sep 2015.

  • Charges

    A charge with Vyapari Sahakari Bank Maryadit amounted to Rs. 20.00 M with Charge ID 10500554 was registered on 27 Mar 2014.

  • Director Appointment

    Premkumar Prabhakaran Menon was appointed as a Director was appointed as a Director on 30 Dec 2006 & has been associated with this company since 18 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Damani Swift Trade Private Limited?

    Damani Swift Trade Private Limited was incorporated on 18 Aug 2004.

  • What is authorized share capital and paid-up capital of Damani Swift Trade Private Limited?

    The authorized share capital of Damani Swift Trade Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Damani Swift Trade Private Limited?

    Currently 3 directors are associated with Damani Swift Trade Private Limited.

    • Giriraj Navratan Damani
    • Premkumar Prabhakaran Menon
    • Sanjay Madanlal Sharma

  • What is the registered address of Damani Swift Trade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Damani Swift Trade Private Limited is 5A 5B 1St Floor Thakur Niwas 173 J Tata Road, Churchgate India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of Damani Swift Trade Private Limited?

    The corporate identification number (CIN) of Damani Swift Trade Private Limited is U24110MH2004PTC148072 and the company number is 148072 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Damani Swift Trade Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Damani Swift Trade Private Limited has risen by 1.51%.

  • What change has been observed in the net worth of Damani Swift Trade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Damani Swift Trade Private Limited has experienced an upsurge of 15.75%.

  • When was the last Balance Sheet of Damani Swift Trade Private Limited filed with the ROC?

    The most recent Balance Sheet for Damani Swift Trade Private Limited was filed with the ROC on 31 Mar 2024.

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