About
Basic Data Updated:
2 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 12.00 Lakh and a paid-up capital of Rs 10.01 Lakh.
The Corporate currently has active open charges totaling ₹45.25 cr. It has already closed loans amounting to ₹97.35 cr, as per the Ministry of Corporate Affairs (MCA) records.
Subodh Sahay and Rahul Agarwal serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74120MH2012PTC225761 |
| Company No. | 225761 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Jan 2012 |
| Date of AGM | 25 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Swarg Advisors & Traders Private Limited
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%.
Corporate Structure
Unlock access to Swarg Advisors & 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.
People in Swarg Advisors & Traders Private Limited
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.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 27 Oct 2020 | ₹45.25 Cr | Open |
Others Creation Date: 29 Jul 2017 | ₹42.25 Cr | Satisfied |
Aditya Birla Finance Limited Creation Date: 28 Dec 2015 | ₹36.50 Cr | Satisfied |
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
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Alert
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Recent activity within the organization
Annual General Meeting
Swarg Advisors & Traders Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
25 Sep 2023Balance Sheet
Swarg Advisors & Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Hdfc Bank Limited of Rs. 4,525.00 Lakh registered on 27 Oct 2020 with Charge ID 100383135 was modified on 28 Feb 2023.
28 Feb 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 4,525.00 Lakh with Charge ID 100383135 was registered on 27 Oct 2020.
27 Oct 2020Charges
A charge registered on 29 Jul 2017 via Charge ID 100116629 with Others was fully satisfied on 21 Oct 2020.
21 Oct 2020
Frequently asked questions
What is the Incorporation or founding date of Swarg Advisors & Traders Private Limited?
