Swaminarayan Vijay Carry Trade Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.08 Cr
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 36.21 Cr
- Satisfied Charges ₹ 38.88 Cr
- Revenue Growth -52.40%
- Profit Growth -92.03%
- Ebitda -91.56%
- Net Worth 2.87%
- Total Assets -6.37%
About Swaminarayan Vijay Carry Trade
Swaminarayan Vijay Carry Trade Pvt Ltd (SVCTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 April 1996 and has a history of 28 years and 11 months. Its registered office is in Mirzapar, Gujarat, India.
The Company is engaged in the Environment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.08 Cr.
The company currently has active open charges totaling ₹36.21 Cr. The company has closed loans amounting to ₹38.88 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jitesh Gorasia, Harish Gorasiya, Govind Gorasia, and One other member serve as directors at the Company.
Company Details
- Location
Mirzapar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60231GJ1996PTC029400
- Company No.
029400
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Environment
Metals and Minerals
Real Estate and Construction
Transport and Logistics
What products or services does Swaminarayan Vijay Carry Trade Pvt Ltd offer?
Swaminarayan Vijay Carry Trade Pvt Ltd offers a wide range of products and services, including Real Estate Agent & Property Dealers, Real Estate Services, Forwarding & Custom Clearing, Freight Forwarding Services, Cargo Transportation Services.
Swaminarayan Vijay Carry Trade Pvt Ltd
Explore comprehensive data for Swaminarayan Vijay Carry Trade Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaminarayan Vijay Carry Trade?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jitesh Gorasia  | Director | 29-Sep-2018 | Current |
| Harish Gorasiya | Director | 29-Sep-2018 | Current |
| Govind Gorasia | Director | 19-Apr-1996 | Current |
| Gopal Gorasia | Director | 19-Apr-1996 | Current |
Financial Performance of Swaminarayan Vijay Carry Trade.
Swaminarayan Vijay Carry Trade Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.4% decrease. The company also saw a substantial fall in profitability, with a 92.03% decrease in profit. The company's net worth moved up by a moderate rise of 2.87%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swaminarayan Vijay Carry Trade?
In 2023, Swaminarayan Vijay Carry 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)
Sagoma Impex Private LimitedJitesh Gorasia, Harish Gorasiya and 2 more are mutual person
- Swaminarayan Salt Private Limited
Harish Gorasiya and Gopal Gorasia are mutual person
- Shree Kutchi Leva Patel Samaj Farmer Producer Company Limited
Gopal Gorasia is a mutual person
Charges (Loans)
Open Charges
₹36.21 Cr
Satisfied Charges
₹38.88 Cr
Charges Breakdown by Lending Institutions
- Rajkot Nagrik Sahkari Bank Ltd : 20.00 Cr
- Kotak Mahindra Bank Limited : 8.61 Cr
- Corporation Bank : 4.92 Cr
- Others : 1.57 Cr
- Sundaram Finance Limited : 0.81 Cr
- Others : 0.31 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2020 | Others | ₹1.57 Cr | Open |
| 28 Jan 2014 | Kotak Mahindra Bank Limited | ₹1.18 Cr | Open |
| 27 Sep 2013 | Kotak Mahindra Bank Limited | ₹1.24 Cr | Open |
| 16 Oct 2012 | Rajkot Nagrik Sahkari Bank Ltd | ₹20.00 Cr | Open |
| 20 Apr 2012 | Sundaram Finance Limited | ₹1.93 M | Open |
How Many Employees Work at Swaminarayan Vijay Carry Trade?
Swaminarayan Vijay Carry Trade has a workforce of 15 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swaminarayan Vijay Carry 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 Swaminarayan Vijay Carry 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.
Latest Updates, News, and FAQs on Swaminarayan Vijay Carry Trade
Recent activity within the organization
- Annual General Meeting
Swaminarayan Vijay Carry Trade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 21 Oct 2020 via Charge ID 100387527 with Hdfc Bank Limited was fully satisfied on 16 Sep 2023.
- Charges
A charge registered on 01 Oct 2020 via Charge ID 100387525 with Hdfc Bank Limited was fully satisfied on 14 Sep 2023.
- Balance Sheet
Swaminarayan Vijay Carry Trade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100387527 was registered on 21 Oct 2020.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100387525 was registered on 01 Oct 2020.
Frequently asked questions
What is the Incorporation or founding date of Swaminarayan Vijay Carry Trade Pvt Ltd?
Swaminarayan Vijay Carry Trade Pvt Ltd was incorporated on 19 Apr 1996.
What is authorized share capital and paid-up capital of Swaminarayan Vijay Carry Trade Pvt Ltd?
The authorized share capital of Swaminarayan Vijay Carry Trade Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 2.08 Cr.
Who are the current board members & directors of Swaminarayan Vijay Carry Trade Pvt Ltd?
Currently 4 directors are associated with Swaminarayan Vijay Carry Trade Pvt Ltd.
- Jitesh Gorasia
- Harish Govind Gorasiya
- Govind Mavji Gorasia
- Gopal Mavji Gorasia
What is the registered address of Swaminarayan Vijay Carry Trade Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaminarayan Vijay Carry Trade Pvt Ltd is G.F. Svct House Mirzapar Road Tal. Bhuj Dist. Kachchh, Gujarat, India, 370001.
What is the corporate identification number (CIN) and company number of Swaminarayan Vijay Carry Trade Pvt Ltd?
The corporate identification number (CIN) of Swaminarayan Vijay Carry Trade Pvt Ltd is U60231GJ1996PTC029400 and the company number is 029400 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swaminarayan Vijay Carry Trade Pvt Ltd?
The Official website of Swaminarayan Vijay Carry Trade Pvt Ltd is https://www.svctgroup.com
What has been the recent revenue trend for Swaminarayan Vijay Carry Trade Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Swaminarayan Vijay Carry Trade Pvt Ltd has fallen by -52.40%.
How many employees does Swaminarayan Vijay Carry Trade Pvt Ltd currently have?
As Per 2023 financial reports, 15 employees are currently employed by Swaminarayan Vijay Carry Trade Pvt Ltd.
What change has been observed in the net worth of Swaminarayan Vijay Carry Trade Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swaminarayan Vijay Carry Trade Pvt Ltd has experienced an upsurge of 2.87%.
What are the total open charges for Swaminarayan Vijay Carry Trade Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Swaminarayan Vijay Carry Trade Pvt Ltd amount to ₹ 36.21 Cr.
When was the last Balance Sheet of Swaminarayan Vijay Carry Trade Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Swaminarayan Vijay Carry Trade Pvt Ltd was filed with the ROC on 31 Mar 2023.
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