Damani Swift Trade Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 20 Year, 5 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 five 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
Who are the key members and board of directors at Damani Swift Trade?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Giriraj Damani  | Managing Director | 18-Aug-2004 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Premkumar Menon | Director | 30-Dec-2006 | Current |
| Sanjay Sharma | Director | 12-Jul-2016 | Current |
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%.
- Key Matrics
- Balance Sheet
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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.
Related Corporates (Common Directorship)
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- Tarshila Trading Private Limited
Giriraj Damani is a mutual person
- Nirmam Trading Company Private Limited
Giriraj Damani is a mutual person
- Niskam Trading Pvt Ltd
Giriraj Damani is a mutual person
Charges (Loans)
₹0
₹20.00 M
Charges Breakdown by Lending Institutions
- Vyapari Sahakari Bank Maryadit : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2014 | Vyapari Sahakari Bank Maryadit | ₹2.00 Cr | Satisfied |
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.
Deals i
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
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.
