Swarnaabha Trading Private Limited
Founded in 2013 and headquartered in Delhi, India.
2013 | Delhi (India) | Active
Swarnaabha Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 9 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 nine 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
Swarnaabha Trading Private Limited
Explore comprehensive data for Swarnaabha Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarnaabha Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mala Devi  | Director | 22-Jul-2013 | Current |
| Rachna Sharma | Director | 22-Jul-2013 | Current |
| Radhe Shyam | Director | 22-Jul-2013 | Current |
| Ranjit Kumar | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
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.
Deals i
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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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 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.
- Balance Sheet
Swarnaabha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- 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 9 months .
- 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 9 months .
- 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 9 months .
- 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 9 months .
Frequently asked questions
What is the Incorporation or founding date of Swarnaabha Trading Private Limited?
Swarnaabha Trading Private Limited was incorporated on 22 Jul 2013.
What is authorized share capital and paid-up capital of Swarnaabha Trading Private Limited?
The authorized share capital of Swarnaabha Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swarnaabha Trading Private Limited?
Currently 4 directors are associated with Swarnaabha Trading Private Limited.
- Mala Devi
- Rachna Sharma
- Radhe Shyam
- Ranjit Kumar
What is the registered address of Swarnaabha Trading Private Limited?
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.
What is the corporate identification number (CIN) and company number of Swarnaabha Trading Private Limited?
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).
When was the last Balance Sheet of Swarnaabha Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Swarnaabha Trading Private Limited was filed with the ROC on 31 Mar 2019.
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