Swarg Advisors & Traders Private Limited
Provides rental services for owned properties, established in 2012, based in Mumbai.
2012 | Mumbai, Maharashtra (India) | Active
Swarg Advisors & Traders Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.00 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 45.25 Cr
- Satisfied Charges ₹ 97.35 Cr
- Revenue Growth -10.09%
- Profit Growth -235.65%
- Ebitda -19.64%
- Net Worth -29.28%
- Total Assets -0.54%
About Swarg Advisors & Traders
Swarg Advisors & Traders Private Limited (SATPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 January 2012 and has a history of 13 years and two 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 1.20 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹45.25 Cr. The company has closed loans amounting to ₹97.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rahul Agarwal and Jai Agarwal 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
U74120MH2012PTC225761
- Company No.
225761
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jan 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Swarg Advisors & Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Agarwal  | Director | 20-Apr-2016 | Current |
| Jai Agarwal | Director | 24-May-2024 | Current |
Financial Performance of Swarg Advisors & Traders.
Swarg Advisors & Traders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.09% decrease. The company also saw a substantial fall in profitability, with a 235.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 29.28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swarg Advisors & Traders?
In 2023, Swarg Advisors & Traders had a promoter 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)
- Bizereo Properties Llp
Rahul Agarwal is a mutual person
- Topulent Estates Llp
Rahul Agarwal is a mutual person
- Vestonic Heights Llp
Rahul Agarwal is a mutual person
- Privano Shelters Llp
Rahul Agarwal is a mutual person
- Goan Heritage Realty Private Limited
Rahul Agarwal is a mutual person
- Trimurti Lifestyle Private Limited
Rahul Agarwal and Jai Agarwal are mutual person
Charges (Loans)
Open Charges
₹452.50 M
Satisfied Charges
₹973.50 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 45.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2020 | Hdfc Bank Limited | ₹45.25 Cr | Open |
| 29 Jul 2017 | Others | ₹42.25 Cr | Satisfied |
| 28 Dec 2015 | Aditya Birla Finance Limited | ₹36.50 Cr | Satisfied |
| 21 Oct 2014 | Kotak Mahindra Bank Limited | ₹18.60 Cr | Satisfied |
How Many Employees Work at Swarg Advisors & Traders?
Unlock and access historical data on people associated with Swarg Advisors & Traders, 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 Swarg Advisors & 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 Swarg Advisors & Traders'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.
Latest Updates, News, and FAQs on Swarg Advisors & Traders
Recent activity within the organization
- Annual General Meeting
Swarg Advisors & Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Jai Rahul Agarwal was appointed as a Director was appointed as a Director on 24 May 2024 & has been associated with this company since 10 months 8 days .
- Balance Sheet
Swarg Advisors & Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited of Rs. 452.50 M registered on 27 Oct 2020 with Charge ID 100383135 was modified on 28 Feb 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 452.50 M with Charge ID 100383135 was registered on 27 Oct 2020.
- Charges
A charge registered on 29 Jul 2017 via Charge ID 100116629 with Others was fully satisfied on 21 Oct 2020.
Frequently asked questions
What is the Incorporation or founding date of Swarg Advisors & Traders Private Limited?
Swarg Advisors & Traders Private Limited was incorporated on 05 Jan 2012.
What is authorized share capital and paid-up capital of Swarg Advisors & Traders Private Limited?
The authorized share capital of Swarg Advisors & Traders Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Swarg Advisors & Traders Private Limited?
Currently 2 directors are associated with Swarg Advisors & Traders Private Limited.
- Rahul Agarwal
- Jai Rahul Agarwal
What is the registered address of Swarg Advisors & Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarg Advisors & Traders Private Limited is Flat No 102 1St Floor Arihant Building Plot No. 613/B 15 Th Road, Khar (West) India, Mumbai, Maharashtra, 400052.
What is the corporate identification number (CIN) and company number of Swarg Advisors & Traders Private Limited?
The corporate identification number (CIN) of Swarg Advisors & Traders Private Limited is U74120MH2012PTC225761 and the company number is 225761 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swarg Advisors & Traders Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Swarg Advisors & Traders Private Limited has fallen by -10.09%.
What change has been observed in the net worth of Swarg Advisors & Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Swarg Advisors & Traders Private Limited has experienced an downturn of -29.28%.
What are the total open charges for Swarg Advisors & Traders Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swarg Advisors & Traders Private Limited amount to ₹ 45.25 Cr.
When was the last Balance Sheet of Swarg Advisors & Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Swarg Advisors & Traders Private Limited was filed with the ROC on 31 Mar 2024.
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