
Swapnil Trading Company Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
Founded in 1996 and headquartered in Maharashtra, India.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U51100MH1996PTC097476
097476
Private Limited Indian Non-Government Company
20 Feb 1996
03 Jun 2023
31 Mar 2023
Unlisted
Roc Mumbai
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 |
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%.
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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.
Sanjay Talekar is a mutual person
There are no open charges registered against the company as per our records.
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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 2 months .
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 .
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 .
Swapnil Trading Company Private Limited last Annual general meeting of members was held on 03 Jun 2023 as per latest MCA records.
Swapnil Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
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 .
Swapnil Trading Company Private Limited was incorporated on 20 Feb 1996.
The authorized share capital of Swapnil Trading Company Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.98 M.
Currently 5 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2023, the revenue trend for Swapnil Trading Company Private Limited has fallen by -75.60%.
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%.
The most recent Balance Sheet for Swapnil Trading Company Private Limited was filed with the ROC on 31 Mar 2023.
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