Swarnaabha Trading Private Limited

Founded in 2013 and headquartered in Delhi, India.

2013 | Delhi (India) | Active
Last Updated: December 22, 2024

Swarnaabha Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019

About Swarnaabha Trading

Swarnaabha Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2013 and has a history of 11 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Mala Devi, Rachna Sharma, Radhe Shyam, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52390DL2013PTC255663

  • Company No.

    255663

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jul 2013

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Swarnaabha Trading?

Board Members (4)

Name Designation Appointment Date Status
Mala Devi Country flag representing In Director 22-Jul-2013 Current
Rachna Sharma Country flag representing In Director 22-Jul-2013 Current
Radhe Shyam Country flag representing In Director 22-Jul-2013 Current
Ranjit Kumar Country flag representing In Director 22-Jul-2013 Current

Financial Performance of Swarnaabha Trading.

Swarnaabha Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swarnaabha Trading?

In 2017, Swarnaabha Trading had a promoter 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 Swarnaabha Trading?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarnaabha Trading, 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 Swarnaabha Trading's trajectory.

Rating

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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 Swarnaabha Trading

Recent activity within the organization

  • Annual General Meeting

    Swarnaabha Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Swarnaabha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Director Appointment

    Mala Devi was appointed as a Director was appointed as a Director on 22 Jul 2013 & has been associated with this company since 11 years 6 months .

    22 Jul 2013

  • Director Appointment

    Rachna Sharma was appointed as a Director was appointed as a Director on 22 Jul 2013 & has been associated with this company since 11 years 6 months .

    22 Jul 2013

  • Director Appointment

    Radhe Shyam was appointed as a Director was appointed as a Director on 22 Jul 2013 & has been associated with this company since 11 years 6 months .

    22 Jul 2013

  • Director Appointment

    Ranjit Kumar was appointed as a Director was appointed as a Director on 22 Jul 2013 & has been associated with this company since 11 years 6 months .

    22 Jul 2013

Frequently asked questions

  • Swarnaabha Trading Private Limited was incorporated on 22 Jul 2013.

  • The authorized share capital of Swarnaabha Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Swarnaabha Trading Private Limited.

    • Mala Devi
    • Rachna Sharma
    • Radhe Shyam
    • Ranjit Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swarnaabha Trading Private Limited is Plot No. 48 Kh-No. 50/3 Pp-431 Saraswati Enclave Gopalnagar Jaffarpur, N Ear India, New Delhi, 110043.

  • The corporate identification number (CIN) of Swarnaabha Trading Private Limited is U52390DL2013PTC255663 and the company number is 255663 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swarnaabha Trading Private Limited was filed with the ROC on 31 Mar 2019.