Swastik Multitrade Private Limited

Real estate services, rental and leasing of properties, incorporated in 2011, based in Lucknow.

2011 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Swastik Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 14 Year, 6 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.25 Cr
  • Satisfied Charges ₹ 4.53 Cr

About Swastik Multitrade

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.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900UP2011PTC044734

  • Company No.

    044734

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 May 2011

  • Date of AGM

    03 Nov 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Real Estate and Construction

What products or services does Swastik Multitrade Private Limited offer?

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.

Company report

Swastik Multitrade Private Limited

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

Who are the key members and board of directors at Swastik Multitrade?

Executive Team (1)

NameDesignationAppointment DateStatus
Siddharth Sharma Country flag representing In Managing Director10-May-2011Current

Board Members (3)

NameDesignationAppointment DateStatus
Sandip Dixit Country flag representing In Director 01-Apr-2020Current
Amar Mishra Country flag representing In Director 05-Jun-2014Current
Ram Bilas Country flag representing In Director 16-May-2022Current

Financial Performance of Swastik Multitrade.

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%.

Swastik Multitrade revenue growth over time
Swastik Multitrade 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 Swastik Multitrade?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.25 Cr

Satisfied Charges

₹4.53 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.85 Cr
  • Hdfc Bank Limited : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
29 Apr 2024Axis Bank Limited₹1.85 CrOpen
17 Aug 2022Hdfc Bank Limited₹4.00 MOpen
24 Sep 2016Others₹4.53 CrSatisfied

How Many Employees Work at Swastik Multitrade?

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.

Employee growth trends for Swastik Multitrade Private Limited

Deals i

Graph showing company valuation over time

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.

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 Swastik Multitrade

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 1.85 Cr with Charge ID 100967395 was registered on 29 Apr 2024.

  • Charges

    A charge registered on 24 Sep 2016 via Charge ID 100055847 with Others was fully satisfied on 19 Dec 2023.

  • Annual General Meeting

    Swastik Multitrade Private Limited last Annual general meeting of members was held on 03 Nov 2023 as per latest MCA records.

  • Balance Sheet

    Swastik Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100678815 was registered on 17 Aug 2022.

  • Director Appointment

    Ram Bilas was appointed as a Director was appointed as a Director on 16 May 2022 & has been associated with this company since 3 years .

Frequently asked questions

  • What is the Incorporation or founding date of Swastik Multitrade Private Limited?

    Swastik Multitrade Private Limited was incorporated on 10 May 2011.

  • What is authorized share capital and paid-up capital of Swastik Multitrade Private Limited?

    The authorized share capital of Swastik Multitrade Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Swastik Multitrade Private Limited?

    Currently 4 directors are associated with Swastik Multitrade Private Limited.

    • Siddharth Sharma
    • Sandip Kumar Dixit
    • Amar Nath Mishra
    • Ram Bilas

  • What is the registered address of 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.

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

    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).

  • How many employees does Swastik Multitrade Private Limited currently have?

    As Per 2023 financial reports, 2 employees are currently employed by Swastik Multitrade Private Limited.

  • What are the total open charges for 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.

  • When was the last Balance Sheet of Swastik Multitrade Private Limited filed with the ROC?

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

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