Swanand Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 7 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 seven 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
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Location
Ahmed Nagar, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U24231MH1993PTC072763
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Company No.
072763
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
09 Jul 1993
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Pune
Industry
Who are the key members and board of directors at Swanand Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sankarshan Joshi
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Director | 16-Oct-2014 | Current |
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Samprasad Joshi
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Director | 14-Nov-2016 | Current |
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Sangita Joshi
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Director | 10-Nov-2004 | Current |
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Sanjiv Joshi
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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%.
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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)
₹2.70 M
₹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
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