It is a metals and minerals private limited company based in Kanpur, Uttar Pradesh, India, established in 2008.
2008 | Kanpur, Uttar Pradesh, India | ActiveSwastik Realtrade Private Limited, a active private limited company, was established on 21 April 2008 in Kanpur, Uttar Pradesh, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U45200UP2008PTC035028. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹6.10 M.
Formerly known as Swastik Scrap Trading Private Limited. It upholds a compliant status. Its leadership includes Sangita Singh (Director), Pooja Singh (Director). Past directors included Abhishek Singh Chandel, Sanjay Ratan Singh. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 117/P/16 Kakadeo, Kanpur, Uttar Pradesh, 208005.
U45200UP2008PTC035028
035028
21 April 2008
₹1.50 Cr
₹6.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangita Singh | Director | 18 Jul 2010 | Current |
| Pooja Singh | Director | 18 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jul 2010 | Past |
| Pramod Abcsdd | Director | 19 May 2011 | Past |
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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%.
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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.
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₹2,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2013 | Bank Of India | ₹2.50 M | Open |
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The activity Swastik Realtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Swastik Realtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
A charge with Bank Of India amounted to Rs. 0.25 Cr with Charge ID 10473159 was registered on 30 Nov 2013. was recorded as a recent event.
Progress on Pooja Singh was appointed as a Director was appointed as a Director on 18 May 2011 & has been associated with this company since 14 years 7 months . was documented.
The activity Sangita Singh was appointed as a Director was appointed as a Director on 18 Jul 2010 & has been associated with this company since 15 years 5 months . was completed.
Swastik Realtrade Private Limited was registered on 21 Apr 2008 with Roc Kanpur & aged 17 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Swastik Realtrade Private Limited is U45200UP2008PTC035028.
Swastik Realtrade Private Limited is headquartered at 117/P/16 Kakadeo, Kanpur, Uttar Pradesh, 208005.
Swastik Realtrade Private Limited was incorporated on 21 April 2008.
The current directors of Swastik Realtrade Private Limited are
The primary industry of Swastik Realtrade Private Limited is Mining And Quarrying.
Swastik Realtrade Private Limited is unlisted.
The authorized capital of Swastik Realtrade Private Limited is ₹1.50 Cr, and the paid-up capital is ₹6.10 M.
The compliance status of Swastik Realtrade Private Limited is Compliant.
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