Swastik Multitrade Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 19-12-2024
- Paid Up Capital ₹ 5.00 M
as on 19-12-2024
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.25 Cr
as on 19-12-2024
- Satisfied Charges ₹ 4.53 Cr
as on 19-12-2024
About Swastik Multitrade
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.
- 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
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
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.
Who are the key members and board of directors at Swastik Multitrade?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Sharma  | Managing Director | 10-May-2011 | Current |
Board Members(3)
| 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 |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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.
Related Corporates (Common Directorship)
Signaturedreams Marketing Private LimitedActive 10 years 6 monthsSiddharth Sharma is a mutual person
- Signature Infradevelopers Private LimitedActive 11 years 2 months
Siddharth Sharma and Amar Mishra are mutual person
- Signature Infrapromoters Private LimitedActive 10 years 5 months
Siddharth Sharma and Amar Mishra are mutual person
- Greenpark Infraproject Private LimitedActive 12 years 2 months
Siddharth Sharma and Ram Bilas are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 29 Apr 2024 | ₹1.85 Cr | Open |
Hdfc Bank Limited Creation Date: 17 Aug 2022 | ₹4.00 M | Open |
Others Creation Date: 24 Sep 2016 | ₹4.53 Cr | Satisfied |
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.
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
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.
