Swapnil Trading Company Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated:

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
Company report

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)

NameDesignationAppointment DateStatus
Harshadbhai Patel Country flag representing In Director 20-Feb-1996Current
Mitesh Patel Country flag representing In Director 20-Feb-1996Current
Birendra Parikh Country flag representing In Additional Director 09-Feb-2024Current
Sankesh Pawar Country flag representing In Additional Director 28-Jun-2023Current
Sanjay Talekar Country flag representing In Additional Director 28-Jun-2023Current

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%.

Swapnil Trading Company revenue growth over time
Swapnil Trading Company 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
-75.60%
Revenue from Operations
Total Assets
-0.46%
Profit or Loss
-109.01%
Net Worth
-0.23%
EBITDA
-117.07%

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.

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 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.

Employee growth trends for Swapnil Trading Company Private Limited

Deals i

Graph showing company valuation over time

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

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 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 2 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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