Swastik Tradelink Private Limited
Trading and distribution of various products including textiles, chemicals, mobiles, and electronics.
2001 | Ahmedabad, Gujarat (India) | Active
Swastik Tradelink Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 6.57 M
- Company Age 23 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 15.40 Cr
- Revenue Growth -98.48%
- Profit Growth -99.62%
- Ebitda -247.53%
- Net Worth 1.14%
- Total Assets 1.81%
About Swastik Tradelink
Swastik Tradelink Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 October 2001 and has a history of 23 years and five months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Fashion And Textile 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 7.50 M and a paid-up capital of Rs 6.57 M.
The company has closed loans amounting to ₹15.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sandeepkumar Jain and Varsha Jain serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ2001PTC040089
- Company No.
040089
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Oct 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Fashion and Textile
Chemicals and Materials
Metals and Minerals
Consumer Electronics & Durables
Swastik Tradelink Private Limited
Explore comprehensive data for Swastik Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeepkumar Jain  | Director | 08-Oct-2001 | Current |
| Varsha Jain | Director | 08-Oct-2001 | Current |
Financial Performance of Swastik Tradelink.
Swastik Tradelink Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.48% decrease. The company also saw a substantial fall in profitability, with a 99.62% decrease in profit. The company's net worth moved up by a moderate rise of 1.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swastik Tradelink?
In 2020, Swastik Tradelink 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)
- Swastik Polyflex (India) Private Limited
Sandeepkumar Jain and Varsha Jain are mutual person
- E2 Hub Ventures Private Limited
Sandeepkumar Jain is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹154.00 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 15.00 Cr
- Union Bank Of India : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2013 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
| 24 Mar 2008 | Bank Of Baroda | ₹8.00 Cr | Satisfied |
| 04 Mar 2008 | Bank Of Baroda | ₹6.00 Cr | Satisfied |
| 06 Aug 2002 | Union Bank Of India | ₹2.00 M | Satisfied |
| 01 Aug 2002 | Union Bank Of India | ₹1.50 M | Satisfied |
How Many Employees Work at Swastik Tradelink?
Unlock and access historical data on people associated with Swastik Tradelink, 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 Tradelink, 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 Tradelink'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.
Latest Updates, News, and FAQs on Swastik Tradelink
Recent activity within the organization
- Annual General Meeting
Swastik Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swastik Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 15 Mar 2013 via Charge ID 10411020 with Bank Of Baroda was fully satisfied on 07 Mar 2020.
- Charges
A charge registered on 24 Mar 2008 via Charge ID 10093547 with Bank Of Baroda was fully satisfied on 07 Mar 2020.
- Charges
A charge registered on 04 Mar 2008 via Charge ID 10092905 with Bank Of Baroda was fully satisfied on 07 Mar 2020.
- Charges
A charge with Bank Of Baroda of Rs. 80.00 M registered on 24 Mar 2008 with Charge ID 10093547 was modified on 12 Mar 2015.
Frequently asked questions
What is the Incorporation or founding date of Swastik Tradelink Private Limited?
Swastik Tradelink Private Limited was incorporated on 08 Oct 2001.
What is authorized share capital and paid-up capital of Swastik Tradelink Private Limited?
The authorized share capital of Swastik Tradelink Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.57 M.
Who are the current board members & directors of Swastik Tradelink Private Limited?
Currently 2 directors are associated with Swastik Tradelink Private Limited.
- Sandeepkumar Shripal Jain
- Varsha Sandeepkumar Jain
What is the registered address of Swastik Tradelink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Tradelink Private Limited is 25 Mihir Tower Uttamnagar, Maninagar India, Ahmedabad, Gujarat, 380008.
What is the corporate identification number (CIN) and company number of Swastik Tradelink Private Limited?
The corporate identification number (CIN) of Swastik Tradelink Private Limited is U51909GJ2001PTC040089 and the company number is 040089 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swastik Tradelink Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Swastik Tradelink Private Limited has fallen by -98.48%.
What change has been observed in the net worth of Swastik Tradelink Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swastik Tradelink Private Limited has experienced an upsurge of 1.14%.
When was the last Balance Sheet of Swastik Tradelink Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Tradelink Private Limited was filed with the ROC on 31 Mar 2024.
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