Swabhimaan Trading Co Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Swabhimaan Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 3.90 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Swabhimaan Trading Co

Swabhimaan Trading Co Private Limited (STCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 1995 and has a history of 29 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 1.50 Cr and a paid-up capital of Rs 3.90 M, as per Ministry of Corporate Affairs (MCA) records.

Meena Aggarwal and Siddharth Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC071215

  • Company No.

    071215

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jul 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Swabhimaan Trading Co?

Board Members (2)

NameDesignationAppointment DateStatus
Siddharth Agarwal Country flag representing In Additional Director 10-Mar-2022Current
Meena Aggarwal Country flag representing In Director 31-Mar-2015Current

Financial Performance of Swabhimaan Trading Co.

Swabhimaan Trading Co Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swabhimaan Trading Co revenue growth over time
Swabhimaan Trading Co profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Swabhimaan Trading Co?

In 2017, Swabhimaan Trading Co 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Swabhimaan Trading Co?

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

Employee growth trends for Swabhimaan Trading Co Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swabhimaan Trading Co, 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 Swabhimaan Trading Co's trajectory.

Rating

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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

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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 Swabhimaan Trading Co

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Swabhimaan Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Siddharth Agarwal was appointed as a Additional Director was appointed as a Additional Director on 10 Mar 2022 & has been associated with this company since 3 years 19 days .

  • Director Appointment

    Meena Aggarwal was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Company Incorporation

    Swabhimaan Trading Co Private Limited was registered on 27 Jul 1995 with Roc Delhi & aged 29 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swabhimaan Trading Co Private Limited?

    Swabhimaan Trading Co Private Limited was incorporated on 27 Jul 1995.

  • What is authorized share capital and paid-up capital of Swabhimaan Trading Co Private Limited?

    The authorized share capital of Swabhimaan Trading Co Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 3.90 M.

  • Who are the current board members & directors of Swabhimaan Trading Co Private Limited?

    Currently 2 directors are associated with Swabhimaan Trading Co Private Limited.

    • Meena Aggarwal
    • Siddharth Agarwal

  • What is the registered address of Swabhimaan Trading Co Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swabhimaan Trading Co Private Limited is 978 979 Pooth Kalan, Rohini Sector 23 India, New Delhi, 110086.

  • What is the corporate identification number (CIN) and company number of Swabhimaan Trading Co Private Limited?

    The corporate identification number (CIN) of Swabhimaan Trading Co Private Limited is U74899DL1995PTC071215 and the company number is 071215 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swabhimaan Trading Co Private Limited filed with the ROC?

    The most recent Balance Sheet for Swabhimaan Trading Co Private Limited was filed with the ROC on 31 Mar 2024.

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