About
Basic Data Updated:
2 months agoThe Company is engaged in the Real Estate 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 0.50 cr.
The Corporate currently has active open charges totaling ₹4.93 cr.
Ram Bilas, Sandip Dixit, Siddharth Sharma, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Products or Services related to Swastik Multitrade Private Limited
Residential Plots
Commercial Residential Plots
Residential House
Residential Property
Financials of Swastik Multitrade Private Limited
Swastik Multitrade Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 21.09% decrease. The company also saw a slight decrease in profitability, with a 0.57% decrease in profit. The company's net worth Soared by an impressive increase of 40.66%.
Corporate Structure
Unlock access to Swastik Multitrade'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.
People in Swastik Multitrade Private Limited
Unlock and access historical data on people associated with Swastik Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SS
Siddharth Sharma
Managing DirectorAppointment Date: 10-May-2011
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 17 Aug 2022 | ₹4.00 M | Open |
Others Creation Date: 24 Sep 2016 | ₹4.53 Cr | Open |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
Signaturedreams Marketing Private Limited
Active
10 years 3 months Siddharth Sharma is a mutual person
Greenpark Infraproject Private Limited
Active 11 years 11 months Ram Bilas and Siddharth Sharma are mutual person
Recent activity within the organization
Annual General Meeting
Swastik Multitrade Private Limited last Annual general meeting of members was held on 03 Nov 2023 as per latest MCA records.
03 Nov 2023Balance Sheet
Swastik Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 cr with Charge ID 100678815 was registered on 17 Aug 2022.
17 Aug 2022Director Appointment
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 4 months .
16 May 2022Charges
A charge with Others of Rs. 4.53 cr registered on 24 Sep 2016 with Charge ID 100055847 was modified on 19 Apr 2018.
19 Apr 2018
Frequently asked questions
What is the Incorporation or founding date of Swastik Multitrade Private Limited?
