Swanand Traders Pvt Ltd
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Ahmed Nagar, Maharashtra (India) | Active
Swanand Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 8 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 eight 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
Who are the key members and board of directors at Swanand Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sankarshan Joshi  | Director | 16-Oct-2014 | Current |
| Samprasad Joshi | Director | 14-Nov-2016 | Current |
| Sangita Joshi | Director | 10-Nov-2004 | Current |
| Sanjiv Joshi | Director | 01-Jan-1997 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2021 | State Bank Of India | ₹1.70 M | Open |
| 04 May 2019 | State Bank Of India | ₹1.00 M | Open |
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.
Deals i
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
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 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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