Swarnsarita Trading Private Limited

Real estate company with owned or leased property.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swarnsarita Trading Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 130.00 Cr

About Swarnsarita Trading

Swarnsarita Trading Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 July 2012 and has a history of 12 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Real Estate and Construction
Company report

Swarnsarita Trading Private Limited

Explore comprehensive data for Swarnsarita Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (3)

NameDesignationAppointment DateStatus
Asha Chordia Country flag representing In Managing Director01-Mar-2021Current
Chinmay Tater CFO07-Oct-2022Current
Deepak Suthar Country flag representing In Company Secretary13-Jan-2020Current

Board Members (4)

NameDesignationAppointment DateStatus
Vardhman Jain Country flag representing In Director 23-May-2017Current
Dhruvin Shah Country flag representing In Director 20-Mar-2020Current
Deep Lakhani Country flag representing In Director 20-Mar-2020Current
Darsh Tater Country flag representing In Director 02-May-2022Current

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%.

Swarnsarita Trading revenue growth over time
Swarnsarita Trading 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹130.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 65.00 Cr
  • Others : 65.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jul 2015Others₹65.00 CrOpen
17 Aug 2013Union Bank Of India₹28.00 CrOpen
26 Apr 2013Union Bank Of India₹37.00 CrOpen

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.

Employee growth trends for Swarnsarita Trading Private Limited

Deals i

Graph showing company valuation over time

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

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 Swarnsarita Trading

Recent activity within the organization

  • Annual General Meeting

    Swarnsarita Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Swarnsarita Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Chinmay Pradeep Tater was appointed as a Cfo was appointed as a Cfo on 07 Oct 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Darsh Pradeep Tater was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 3 years 14 days .

  • Director Appointment

    Asha M Chordia was appointed as a Managing Director was appointed as a Managing Director on 01 Mar 2021 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Dhruvin Bharat Shah was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 5 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Swarnsarita Trading Private Limited?

    Swarnsarita Trading Private Limited was incorporated on 03 Jul 2012.

  • What is authorized share capital and paid-up capital of Swarnsarita Trading Private Limited?

    The authorized share capital of Swarnsarita Trading Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 10.00 Cr.

  • Who are the current board members & directors of Swarnsarita Trading Private Limited?

    Currently 7 directors are associated with Swarnsarita Trading Private Limited.

    • Asha M Chordia
    • Vardhman Mishrilal Jain
    • Dhruvin Bharat Shah
    • Deep Shailesh Lakhani
    • Darsh Pradeep Tater
    • Chinmay Pradeep Tater
    • Deepak Suthar

  • What is the registered address of Swarnsarita Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swarnsarita Trading Private Limited is 10 Floor 1St Plot40/42 Ruby Chambrs Dhanji Street Zaveri Bazar India, Mumbai, Maharashtra, 400003.

  • What is the corporate identification number (CIN) and company number of Swarnsarita Trading Private Limited?

    The corporate identification number (CIN) of Swarnsarita Trading Private Limited is U51100MH2012PTC232896 and the company number is 232896 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Swarnsarita Trading Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Swarnsarita Trading Private Limited amount to ₹ 130.00 Cr.

  • When was the last Balance Sheet of Swarnsarita Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Swarnsarita Trading Private Limited was filed with the ROC on 31 Mar 2023.

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