Swanya Trading Private Limited

Global trading company specializing in buying, selling, and exporting various goods on retail and wholesale basis.

2017 | Haridwar, Uttarakhand (India) | Active
Last Updated:

Swanya Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -140.91%
  • Ebitda -129.14%
  • Net Worth -36.99%
  • Total Assets -23.45%

About Swanya Trading

Swanya Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 December 2017 (Seven years and four months 20 days old ). Its registered office is in Haridwar, Uttarakhand, 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, as per Ministry of Corporate Affairs (MCA) records.

Nand Indoria and Bikram Agarwal serve as directors at the Company.

Company Details

  • Location

    Haridwar, Uttarakhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909UR2017PTC008339

  • Company No.

    008339

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Dec 2017

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Uttarakhand

Industry

Trading
Other Industry
Company report

Swanya Trading Private Limited

Explore comprehensive data for Swanya Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Nand Indoria Country flag representing In Director 21-Dec-2017Current
Bikram Agarwal Country flag representing In Director 21-Jun-2019Current

Financial Performance of Swanya Trading.

Swanya Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 140.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.99%.

Swanya Trading revenue growth over time
Swanya Trading 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
-23.45%
Profit or Loss
-140.91%
Net Worth
-36.99%
EBITDA
-129.14%

What is the Ownership and Shareholding Structure of Swanya Trading?

In 2019, Swanya Trading 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)

Placeholder for charges-related data

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

How Many Employees Work at Swanya Trading?

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

Employee growth trends for Swanya Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swanya Trading, 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 Swanya Trading'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

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Latest Updates, News, and FAQs on Swanya Trading

Recent activity within the organization

  • Annual General Meeting

    Swanya Trading Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swanya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand.

  • Director Appointment

    Bikram Agarwal was appointed as a Director was appointed as a Director on 21 Jun 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Nand Kishore Indoria was appointed as a Director was appointed as a Director on 21 Dec 2017 & has been associated with this company since 7 years 4 months .

  • Company Incorporation

    Swanya Trading Private Limited was registered on 21 Dec 2017 with Roc Uttarakhand & aged 7 years 4 months as per MCA records.

Frequently asked questions

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

    Swanya Trading Private Limited was incorporated on 21 Dec 2017.

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

    The authorized share capital of Swanya Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Swanya Trading Private Limited.

    • Nand Kishore Indoria
    • Bikram Agarwal

  • What is the registered address of Swanya Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swanya Trading Private Limited is Ma-47, Inderlok Colony Shivalik Nagar India, Haridwar, Uttarakhand, 249403.

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

    The corporate identification number (CIN) of Swanya Trading Private Limited is U51909UR2017PTC008339 and the company number is 008339 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Swanya Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Swanya Trading Private Limited has experienced an downturn of -36.99%.

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

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

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