Swapnil Trading Company Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Under Liquidation
Swapnil Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.98 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -75.60%
- Profit Growth -109.01%
- Ebitda -117.07%
- Net Worth -0.23%
- Total Assets -0.46%
About Swapnil Trading Company
Swapnil Trading Company Private Limited (STCPL) is Under Liquidation company established on 20 Feb 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 2 Months with a paid up capital of 1.98 M. According to MCA records, 5 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Home & Lifestyle
Swapnil Trading Company Private Limited
Explore comprehensive data for Swapnil Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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- Cash Flow
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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)
- Sparsh Organix Private Limited
Sanjay Talekar is a mutual person
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
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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 Swapnil Trading Company
Recent activity within the organization
- Director Appointment
Birendra Manilal Parikh was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2024 & has been associated with this company since 1 year 3 months .
- Director Appointment
Sankesh Shivram Pawar was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Sanjay Vasant Talekar was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2023 & has been associated with this company since 1 year 10 months .
- Annual General Meeting
Swapnil Trading Company Private Limited last Annual general meeting of members was held on 03 Jun 2023 as per latest MCA records.
- Balance Sheet
Swapnil Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Harshadbhai Manubhai Patel was appointed as a Director was appointed as a Director on 20 Feb 1996 & has been associated with this company since 29 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Swapnil Trading Company Private Limited?
Swapnil Trading Company Private Limited was incorporated on 20 Feb 1996.
What is authorized share capital and paid-up capital of Swapnil Trading Company Private Limited?
The authorized share capital of Swapnil Trading Company Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.98 M.
Who are the current board members & directors of Swapnil Trading Company Private Limited?
Currently 5 directors are associated with Swapnil Trading Company Private Limited.
- Harshadbhai Manubhai Patel
- Mitesh Chandrakant Patel
- Birendra Manilal Parikh
- Sankesh Shivram Pawar
- Sanjay Vasant Talekar
What is the registered address of Swapnil Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swapnil Trading Company Private Limited is Bhupati Chambers1St Floor D-13 Mathew Road India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Swapnil Trading Company Private Limited?
The corporate identification number (CIN) of Swapnil Trading Company Private Limited is U51100MH1996PTC097476 and the company number is 097476 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swapnil Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swapnil Trading Company Private Limited has fallen by -75.60%.
What change has been observed in the net worth of Swapnil Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swapnil Trading Company Private Limited has experienced an downturn of -0.23%.
When was the last Balance Sheet of Swapnil Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Swapnil Trading Company Private Limited was filed with the ROC on 31 Mar 2023.
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