Swapnajyoti Trading Private Limited

International trading and distribution of various commodities and goods.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Swapnajyoti Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -678.71%
  • Ebitda -678.71%
  • Net Worth -44.67%
  • Total Assets -7.72%

About Swapnajyoti Trading

Swapnajyoti Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2007 and has a history of 17 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals 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 2.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sarafat Shaikh and Arvind Kamalia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2007PTC168860

  • Company No.

    168860

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Mar 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

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

Board Members (2)

NameDesignationAppointment DateStatus
Sarafat Shaikh Country flag representing In Director 28-Feb-2024Current
Arvind Kamalia Country flag representing In Director 22-Jul-2022Current

Financial Performance of Swapnajyoti Trading.

Swapnajyoti Trading Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 678.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.67%.

Graph illustrating revenue growth over time
Graph showing 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
-7.72%
Profit or Loss
-678.71%
Net Worth
-44.67%
EBITDA
-678.71%

What is the Ownership and Shareholding Structure of Swapnajyoti Trading?

In 2017, Swapnajyoti Trading had a promoter holding of 50.00% and a public holding of 50.00%. 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 Swapnajyoti Trading?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapnajyoti 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 Swapnajyoti 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

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 Swapnajyoti Trading

Recent activity within the organization

  • Annual General Meeting

    Swapnajyoti Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Sarafat Shaikh was appointed as a Director was appointed as a Director on 28 Feb 2024 & has been associated with this company since 11 months 27 days .

    28 Feb 2024

  • Director Appointment

    Arvind Motilal Kamalia was appointed as a Director was appointed as a Director on 22 Jul 2022 & has been associated with this company since 2 years 7 months .

    22 Jul 2022

  • Company Incorporation

    Swapnajyoti Trading Private Limited was registered on 16 Mar 2007 with Roc Mumbai & aged 17 years 11 months as per MCA records.

    16 Mar 2007

Frequently asked questions

  • Swapnajyoti Trading Private Limited was incorporated on 16 Mar 2007.

  • The authorized share capital of Swapnajyoti Trading Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swapnajyoti Trading Private Limited.

    • Sarafat Shaikh
    • Arvind Motilal Kamalia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swapnajyoti Trading Private Limited is 201/ 2Nd Floor Plot No.B-9 Landmark New Link Road, Andheri West India, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of Swapnajyoti Trading Private Limited is U74999MH2007PTC168860 and the company number is 168860 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2015 indicates that The net worth of Swapnajyoti Trading Private Limited has experienced an downturn of -44.67%.

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

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