Swarnim Merchants Pvt Ltd

Provides financial services and conducts various business activities such as investing, brokering, and advising.

1994 | Bagalkot, Karnataka (India) | Active
Last Updated:

Swarnim Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.46 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Swarnim Merchants

Swarnim Merchants Pvt Ltd (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 1994 and has a history of 31 years and three months. Its registered office is in Bagalkot, Karnataka, 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 1.50 Cr and a paid-up capital of Rs 1.46 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vijay Nirani and Sangamesh Nirani serve as directors at the Company.

Company Details

  • Location

    Bagalkot, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909KA1994PTC180760

  • Company No.

    061459

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services
Company report

Swarnim Merchants Pvt Ltd

Explore comprehensive data for Swarnim Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swarnim Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Nirani Country flag representing In Director 26-Aug-2021Current
Sangamesh Nirani Country flag representing In Director 26-Aug-2021Current

Financial Performance of Swarnim Merchants.

Swarnim Merchants revenue growth over time
Swarnim Merchants 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 Swarnim Merchants?

Unlock access to Swarnim Merchants'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swarnim Merchants?

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

Employee growth trends for Swarnim Merchants Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarnim Merchants, 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 Swarnim Merchants's trajectory.

Rating

Graph displaying rating trends over time

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 Swarnim Merchants

Recent activity within the organization

  • Annual General Meeting

    Swarnim Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swarnim Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Director Appointment

    Vijay Murugesh Nirani was appointed as a Director was appointed as a Director on 26 Aug 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Sangamesh Rudrappa Nirani was appointed as a Director was appointed as a Director on 26 Aug 2021 & has been associated with this company since 3 years 8 months .

  • Company Incorporation

    Swarnim Merchants Pvt Ltd was registered on 17 Jan 1994 with Roc Bangalore & aged 31 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swarnim Merchants Pvt Ltd?

    Swarnim Merchants Pvt Ltd was incorporated on 17 Jan 1994.

  • What is authorized share capital and paid-up capital of Swarnim Merchants Pvt Ltd?

    The authorized share capital of Swarnim Merchants Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.46 Cr.

  • Who are the current board members & directors of Swarnim Merchants Pvt Ltd?

    Currently 2 directors are associated with Swarnim Merchants Pvt Ltd.

    • Vijay Murugesh Nirani
    • Sangamesh Rudrappa Nirani

  • What is the registered address of Swarnim Merchants Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swarnim Merchants Pvt Ltd is Rs. No. 248/3 Nirani Sugars Enclave Kulali Cross Jamakhandi Road, India, Mudhol, Karnataka, 587313.

  • What is the corporate identification number (CIN) and company number of Swarnim Merchants Pvt Ltd?

    The corporate identification number (CIN) of Swarnim Merchants Pvt Ltd is U51909KA1994PTC180760 and the company number is 061459 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swarnim Merchants Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Swarnim Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Financial Activities