Swastik Realtrade Private Limited
Mining and quarrying business in Uttar Pradesh since 2008.
2008 | Kanpur Nagar, Uttar Pradesh (India) | Active
Swastik Realtrade Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 6.10 M
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 M
- Revenue Growth -99.94%
- Profit Growth -19.72%
- Ebitda 73.64%
- Net Worth -17.94%
- Total Assets -4.73%
About Swastik Realtrade
Swastik Realtrade Private Limited (SRPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 April 2008 and has a history of 16 years and ten months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.
The Corporate was formerly known as Swastik Scrap Trading Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 6.10 M.
The company currently has active open charges totaling ₹2.50 M.
Sangita Singh and Pooja Singh serve as directors at the Company.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200UP2008PTC035028
- Company No.
035028
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Apr 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Metals and Minerals
Swastik Realtrade Private Limited
Explore comprehensive data for Swastik Realtrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Realtrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sangita Singh  | Director | 18-Jul-2010 | Current |
| Pooja Singh | Director | 18-May-2011 | Current |
Financial Performance of Swastik Realtrade.
Swastik Realtrade Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.94% decrease. The company also saw a substantial fall in profitability, with a 19.72% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Realtrade?
In 2021, Swastik Realtrade 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)
- K A Infradevelopers Private Limited
Pooja Singh is a mutual person
Charges (Loans)
Open Charges
₹0.25 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2013 | Bank Of India | ₹2.50 M | Open |
How Many Employees Work at Swastik Realtrade?
Unlock and access historical data on people associated with Swastik Realtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastik Realtrade, 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 Realtrade's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Swastik Realtrade
Recent activity within the organization
- Annual General Meeting
Swastik Realtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swastik Realtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Bank Of India amounted to Rs. 0.25 Cr with Charge ID 10473159 was registered on 30 Nov 2013.
- Director Appointment
Pooja Singh was appointed as a Director was appointed as a Director on 18 May 2011 & has been associated with this company since 13 years 10 months .
- Director Appointment
Sangita Singh was appointed as a Director was appointed as a Director on 18 Jul 2010 & has been associated with this company since 14 years 8 months .
- Company Incorporation
Swastik Realtrade Private Limited was registered on 21 Apr 2008 with Roc Kanpur & aged 16 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swastik Realtrade Private Limited?
Swastik Realtrade Private Limited was incorporated on 21 Apr 2008.
What is authorized share capital and paid-up capital of Swastik Realtrade Private Limited?
The authorized share capital of Swastik Realtrade Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 6.10 M.
Who are the current board members & directors of Swastik Realtrade Private Limited?
Currently 2 directors are associated with Swastik Realtrade Private Limited.
- Sangita Singh
- Pooja Singh
What is the registered address of Swastik Realtrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Realtrade Private Limited is 117/P/16 Kakadeo India, Kanpur, Uttar Pradesh, 208005.
What is the corporate identification number (CIN) and company number of Swastik Realtrade Private Limited?
The corporate identification number (CIN) of Swastik Realtrade Private Limited is U45200UP2008PTC035028 and the company number is 035028 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swastik Realtrade Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Swastik Realtrade Private Limited has fallen by -99.94%.
What change has been observed in the net worth of Swastik Realtrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Swastik Realtrade Private Limited has experienced an downturn of -17.94%.
What are the total open charges for Swastik Realtrade Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Swastik Realtrade Private Limited amount to ₹ 2.50 M.
When was the last Balance Sheet of Swastik Realtrade Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Realtrade Private Limited was filed with the ROC on 31 Mar 2024.
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