Swapurna Traders Private Limited

A company that deals in renting properties and exporting various products since 1989.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swapurna Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth 36.36%
  • Profit Growth 38.57%
  • Ebitda 2.54%
  • Net Worth 7.23%
  • Total Assets 6.14%

About Swapurna Traders

Swapurna Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 August 1989 and has a history of 35 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.00 Cr.

Ramakant Pande, Indira Pandey, and Abhishek Pandey 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

    U51900MH1989PTC052914

  • Company No.

    052914

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Aug 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Swapurna Traders Private Limited

Explore comprehensive data for Swapurna Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swapurna Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Ramakant Pande Country flag representing In Director 17-Oct-2001Current
Indira Pandey Country flag representing In Director 17-Oct-2001Current
Abhishek Pandey Country flag representing In Director 17-Oct-2001Current

Financial Performance of Swapurna Traders.

Swapurna Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 36.36% increase. The company also saw a substantial improvement in profitability, with a 38.57% increase in profit. The company's net worth moved up by a moderate rise of 7.23%.

Swapurna Traders revenue growth over time
Swapurna Traders 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
36.36%
Revenue from Operations
36.36%
Total Assets
6.14%
Profit or Loss
38.57%
Net Worth
7.23%
EBITDA
2.54%

What is the Ownership and Shareholding Structure of Swapurna Traders?

Unlock access to Swapurna Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Pnb Housing Finance Limited : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2013Pnb Housing Finance Limited₹4.00 CrOpen

How Many Employees Work at Swapurna Traders?

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

Employee growth trends for Swapurna Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapurna Traders, 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 Swapurna Traders's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Swapurna Traders

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Pnb Housing Finance Limited amounted to Rs. 40.00 M with Charge ID 10447696 was registered on 08 Aug 2013.

  • Director Appointment

    Ramakant Suryanath Pande was appointed as a Director was appointed as a Director on 17 Oct 2001 & has been associated with this company since 23 years 6 months .

  • Director Appointment

    Indira Ramakant Pandey was appointed as a Director was appointed as a Director on 17 Oct 2001 & has been associated with this company since 23 years 6 months .

  • Director Appointment

    Abhishek Ramakant Pandey was appointed as a Director was appointed as a Director on 17 Oct 2001 & has been associated with this company since 23 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swapurna Traders Private Limited?

    Swapurna Traders Private Limited was incorporated on 07 Aug 1989.

  • What is authorized share capital and paid-up capital of Swapurna Traders Private Limited?

    The authorized share capital of Swapurna Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swapurna Traders Private Limited?

    Currently 3 directors are associated with Swapurna Traders Private Limited.

    • Ramakant Suryanath Pande
    • Indira Ramakant Pandey
    • Abhishek Ramakant Pandey

  • What is the registered address of Swapurna Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swapurna Traders Private Limited is 306 Kartik Complex New Link Road, Andheri (West) India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Swapurna Traders Private Limited?

    The corporate identification number (CIN) of Swapurna Traders Private Limited is U51900MH1989PTC052914 and the company number is 052914 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swapurna Traders Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Swapurna Traders Private Limited has risen by 36.36%.

  • What change has been observed in the net worth of Swapurna Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Swapurna Traders Private Limited has experienced an upsurge of 7.23%.

  • What are the total open charges for Swapurna Traders Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Swapurna Traders Private Limited amount to ₹ 4.00 Cr.

  • When was the last Balance Sheet of Swapurna Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Swapurna Traders Private Limited was filed with the ROC on 31 Mar 2024.

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