Shaswat Enterprises Private Limited

Metal trading and dealing company based in Mumbai, Maharashtra.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shaswat Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.50 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth 933.07%
  • Profit Growth 339.28%
  • Ebitda 4453.13%
  • Net Worth 100.58%
  • Total Assets 647.20%

About Shaswat Enterprises

Shaswat Enterprises Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 August 2008 and has a history of 16 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals 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 2.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹4.50 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jay Shah and Lalitkumar Shah 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

    U74999MH2008PTC185413

  • Company No.

    185413

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Aug 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Shaswat Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Jay Shah Country flag representing In Director 05-Oct-2017Current
Lalitkumar Shah Country flag representing In Director 10-Sep-2015Current

Financial Performance of Shaswat Enterprises.

Shaswat Enterprises Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 933.07% increase. The company also saw a substantial improvement in profitability, with a 339.28% increase in profit. The company's net worth Soared by an impressive increase of 100.58%.

Shaswat Enterprises revenue growth over time
Shaswat Enterprises 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
933.07%
Revenue from Operations
1512.83%
Total Assets
647.20%
Profit or Loss
339.28%
Net Worth
100.58%
EBITDA
4453.13%

What is the Ownership and Shareholding Structure of Shaswat Enterprises?

In 2023, Shaswat Enterprises 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

₹4.50 Cr

Satisfied Charges

₹3.00 Cr

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
09 Aug 2024Indian Overseas Bank₹4.50 CrOpen
31 Aug 2023Others₹3.00 CrSatisfied

How Many Employees Work at Shaswat Enterprises?

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

Employee growth trends for Shaswat Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shaswat Enterprises, 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 Shaswat Enterprises'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 Shaswat Enterprises

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 4.50 Cr with Charge ID 100975704 was registered on 09 Aug 2024.

  • Charges

    A charge registered on 31 Aug 2023 via Charge ID 100783859 with Others was fully satisfied on 05 Aug 2024.

  • Balance Sheet

    Shaswat Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100783859 was registered on 31 Aug 2023.

  • Director Appointment

    Jay Prafulkumar Shah was appointed as a Director was appointed as a Director on 05 Oct 2017 & has been associated with this company since 7 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shaswat Enterprises Private Limited?

    Shaswat Enterprises Private Limited was incorporated on 04 Aug 2008.

  • What is authorized share capital and paid-up capital of Shaswat Enterprises Private Limited?

    The authorized share capital of Shaswat Enterprises Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Shaswat Enterprises Private Limited?

    Currently 2 directors are associated with Shaswat Enterprises Private Limited.

    • Jay Prafulkumar Shah
    • Lalitkumar Shantilal Shah
  • What is the registered address of Shaswat Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shaswat Enterprises Private Limited is 3-5 Floor Ground-3 Keshav Bhavan Khetwadi 7Th Lane, Girgaon India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Shaswat Enterprises Private Limited?

    The corporate identification number (CIN) of Shaswat Enterprises Private Limited is U74999MH2008PTC185413 and the company number is 185413 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shaswat Enterprises Private Limited?

    The Official website of Shaswat Enterprises Private Limited is https://www.shaswat.net

  • What has been the recent revenue trend for Shaswat Enterprises Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shaswat Enterprises Private Limited has risen by 933.07%.

  • What change has been observed in the net worth of Shaswat Enterprises Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shaswat Enterprises Private Limited has experienced an upsurge of 100.58%.

  • What are the total open charges for Shaswat Enterprises Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Shaswat Enterprises Private Limited amount to ₹ 4.50 Cr.

  • When was the last Balance Sheet of Shaswat Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Shaswat Enterprises Private Limited was filed with the ROC on 31 Mar 2024.