Swapnil Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 24-10-2024
- Paid Up Capital ₹ 1.98 M
as on 24-10-2024
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -75.60%
(FY 2023)
- Profit -109.01%
(FY 2023)
- Ebitda -39.99%
(FY 2023)
- Net Worth -0.23%
(FY 2023)
- Total Assets -0.46%
(FY 2023)
About Swapnil Trading Company
- CIN/LLPIN
U51100MH1996PTC097476
- Company No.
097476
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Feb 1996
- Date of AGM
03 Jun 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swapnil Trading Company?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harshadbhai Patel  | Director | 20-Feb-1996 | Current |
| Mitesh Patel | Director | 20-Feb-1996 | Current |
| Birendra Parikh | Additional Director | 09-Feb-2024 | Current |
| Sankesh Pawar | Additional Director | 28-Jun-2023 | Current |
| Sanjay Talekar | Additional Director | 28-Jun-2023 | Current |
Financial Performance of Swapnil Trading Company.
Swapnil Trading Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 75.6% decrease. The company also saw a substantial fall in profitability, with a 109.01% decrease in profit. The company's net worth dipped by a decrease of 0.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swapnil Trading Company?
In 2023, Swapnil Trading Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swapnil Trading Company?
Unlock and access historical data on people associated with Swapnil Trading Company, 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 Swapnil Trading Company, 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 Swapnil Trading Company'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.
