Swanand Traders Pvt Ltd

Founded in 1993 and headquartered in Maharashtra, India.

1993 | Ahmed Nagar, Maharashtra (India) | Active
Last Updated:

Swanand Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.70 M

About Swanand Traders

Swanand Traders Pvt Ltd (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 July 1993 and has a history of 31 years and nine months. Its registered office is in Ahmed Nagar, Maharashtra, 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.70 M.

Sankarshan Joshi, Samprasad Joshi, Sangita Joshi, and One other member serve as directors at the Company.

Company Details

  • Location

    Ahmed Nagar, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24231MH1993PTC072763

  • Company No.

    072763

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Trading
Company report

Swanand Traders Pvt Ltd

Explore comprehensive data for Swanand Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swanand Traders?

Board Members (4)

NameDesignationAppointment DateStatus
Sankarshan Joshi Country flag representing In Director 16-Oct-2014Current
Samprasad Joshi Country flag representing In Director 14-Nov-2016Current
Sangita Joshi Country flag representing In Director 10-Nov-2004Current
Sanjiv Joshi Country flag representing In Director 01-Jan-1997Current

Financial Performance of Swanand Traders.

Swanand Traders Pvt Ltd, 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%.

Swanand Traders revenue growth over time
Swanand Traders 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swanand Traders?

In 2017, Swanand Traders 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

₹2.70 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.27 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jun 2021State Bank Of India₹1.70 MOpen
04 May 2019State Bank Of India₹1.00 MOpen

How Many Employees Work at Swanand Traders?

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

Employee growth trends for Swanand Traders Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swanand Traders, 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 Swanand Traders'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 Swanand Traders

Recent activity within the organization

  • Annual General Meeting

    Swanand Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swanand Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.70 M with Charge ID 100448839 was registered on 05 Jun 2021.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.00 M with Charge ID 100258890 was registered on 04 May 2019.

  • Director Appointment

    Samprasad Sanjiv Joshi was appointed as a Director was appointed as a Director on 14 Nov 2016 & has been associated with this company since 8 years 4 months .

  • Director Appointment

    Sankarshan Sanjeev Joshi was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 10 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swanand Traders Pvt Ltd?

    Swanand Traders Pvt Ltd was incorporated on 09 Jul 1993.

  • What is authorized share capital and paid-up capital of Swanand Traders Pvt Ltd?

    The authorized share capital of Swanand Traders Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swanand Traders Pvt Ltd?

    Currently 4 directors are associated with Swanand Traders Pvt Ltd.

    • Sankarshan Sanjeev Joshi
    • Samprasad Sanjiv Joshi
    • Sangita Sanjiv Joshi
    • Sanjiv Shankarrao Joshi

  • What is the registered address of Swanand Traders Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swanand Traders Pvt Ltd is At Post Loni-Khurdtal Rahata India, Ahmednagar, Maharashtra, 413713.

  • What is the corporate identification number (CIN) and company number of Swanand Traders Pvt Ltd?

    The corporate identification number (CIN) of Swanand Traders Pvt Ltd is U24231MH1993PTC072763 and the company number is 072763 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Swanand Traders Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Swanand Traders Pvt Ltd amount to ₹ 2.70 M.

  • When was the last Balance Sheet of Swanand Traders Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Swanand Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.

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