Swarnsarita Trading Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 04-01-2025
- Paid Up Capital ₹ 10.00 Cr
as on 04-01-2025
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 130.00 Cr
as on 04-01-2025
About Swarnsarita Trading
The Corporate was formerly known as Swarnsarita Realty Private Limited. The Company is engaged in the Real Estate And Construction 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 10.00 Cr and a paid-up capital of Rs 10.00 Cr.
The company currently has active open charges totaling ₹130.00 Cr.
The Key Managerial Personnel (KMP) at Swarnsarita Trading Private Limited India are Chinmay Tater as CFO and Deepak Suthar as Company Secretary. Asha Chordia, Vardhman Jain, Dhruvin Shah, and Two other members serve as directors at the Company.
- CIN/LLPIN
U51100MH2012PTC232896
- Company No.
232896
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Swarnsarita Trading?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asha Chordia  | Managing Director | 01-Mar-2021 | Current |
| Chinmay Tater | CFO | 07-Oct-2022 | Current |
| Deepak Suthar | Company Secretary | 13-Jan-2020 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vardhman Jain | Director | 23-May-2017 | Current |
| Dhruvin Shah | Director | 20-Mar-2020 | Current |
| Deep Lakhani | Director | 20-Mar-2020 | Current |
| Darsh Tater | Director | 02-May-2022 | Current |
Financial Performance of Swarnsarita Trading.
Swarnsarita Trading Private Limited, for the financial year ended 2023, 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 Swarnsarita Trading?
In 2022, Swarnsarita 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.
Related Corporates (Common Directorship)
- Swarnsarita Jewels India LimitedActive 32 years 5 months
Dhruvin Shah, Deep Lakhani and 1 more are mutual person
Charges (Loans)
₹130.00 Cr
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India : 65.00 Cr
- Others : 65.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2015 | Others | ₹65.00 Cr | Open |
| 17 Aug 2013 | Union Bank Of India | ₹28.00 Cr | Open |
| 26 Apr 2013 | Union Bank Of India | ₹37.00 Cr | Open |
How Many Employees Work at Swarnsarita Trading?
Unlock and access historical data on people associated with Swarnsarita 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 Swarnsarita 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 Swarnsarita Trading'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.
