
Swastik Multitrade Private Limited
Real estate services, rental and leasing of properties, incorporated in 2011, based in Lucknow.
Real estate services, rental and leasing of properties, incorporated in 2011, based in Lucknow.
Swastik Multitrade Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 May 2011 and has a history of 14 years. Its registered office is in Lucknow, Uttar Pradesh, India.
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 1.00 Cr and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹2.25 Cr. The company has closed loans amounting to ₹4.53 Cr, as per Ministry of Corporate Affairs (MCA) records.
Siddharth Sharma, Sandip Dixit, Amar Mishra, and One other member serve as directors at the Company.
Lucknow, Uttar Pradesh, India
+91-XXXXXXXXXX
U74900UP2011PTC044734
044734
Private Limited Indian Non-Government Company
10 May 2011
03 Nov 2023
31 Mar 2023
Unlisted
Roc Kanpur
Swastik Multitrade Private Limited offers a wide range of products and services, including Commercial Residential Plots, Residential Plots, Land Brokers, Residential Property, Residential House, Real Estate Agent & Property Dealers.
Name | Designation | Appointment Date | Status |
---|---|---|---|
Siddharth Sharma ![]() | Managing Director | 10-May-2011 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sandip Dixit ![]() | Director | 01-Apr-2020 | Current |
Amar Mishra ![]() | Director | 05-Jun-2014 | Current |
Ram Bilas ![]() | Director | 16-May-2022 | Current |
Swastik Multitrade 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%.
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In 2023, Swastik Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Siddharth Sharma is a mutual person
Siddharth Sharma is a mutual person
Siddharth Sharma is a mutual person
Siddharth Sharma and Amar Mishra are mutual person
Siddharth Sharma and Ram Bilas are mutual person
Siddharth Sharma is a mutual person
₹2.25 Cr
₹4.53 Cr
Date | Lender | Amount | Status |
---|---|---|---|
29 Apr 2024 | Axis Bank Limited | ₹1.85 Cr | Open |
17 Aug 2022 | Hdfc Bank Limited | ₹4.00 M | Open |
24 Sep 2016 | Others | ₹4.53 Cr | Satisfied |
Swastik Multitrade has a workforce of 2 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swastik Multitrade, 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 Swastik Multitrade's trajectory.
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A charge with Axis Bank Limited amounted to Rs. 1.85 Cr with Charge ID 100967395 was registered on 29 Apr 2024.
A charge registered on 24 Sep 2016 via Charge ID 100055847 with Others was fully satisfied on 19 Dec 2023.
Swastik Multitrade Private Limited last Annual general meeting of members was held on 03 Nov 2023 as per latest MCA records.
Swastik Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100678815 was registered on 17 Aug 2022.
Ram Bilas was appointed as a Director was appointed as a Director on 16 May 2022 & has been associated with this company since 2 years 11 months .
Swastik Multitrade Private Limited was incorporated on 10 May 2011.
The authorized share capital of Swastik Multitrade Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.
Currently 4 directors are associated with Swastik Multitrade Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Multitrade Private Limited is 1/51 Vivke Khand India, Lucknow, Uttar Pradesh, 226010.
The corporate identification number (CIN) of Swastik Multitrade Private Limited is U74900UP2011PTC044734 and the company number is 044734 as per Ministry of Corporate Affairs (MCA).
As Per 2023 financial reports, 2 employees are currently employed by Swastik Multitrade Private Limited.
As per the financial statements for fiscal Year 2023, The total open charges for Swastik Multitrade Private Limited amount to ₹ 2.25 Cr.
The most recent Balance Sheet for Swastik Multitrade Private Limited was filed with the ROC on 31 Mar 2023.
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