Swayambhu Traders Private Limited
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Nashik, Maharashtra (India) | Active
Swayambhu Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 2.00 M
About Swayambhu Traders
Swayambhu Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 December 2013 and has a history of 11 years and four months. Its registered office is in Nashik, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹2.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Hiralal Kapadnis, Manisha Kapadnis, and Nitin Hire serve as directors at the Company.
Company Details
- Location
Nashik, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101MH2013PTC250685
- Company No.
250685
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Dec 2013
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Swayambhu Traders Private Limited
Explore comprehensive data for Swayambhu Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swayambhu Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hiralal Kapadnis  | Director | 03-Dec-2013 | Current |
| Manisha Kapadnis | Director | 03-Dec-2013 | Current |
| Nitin Hire | Director | 03-Dec-2013 | Current |
Financial Performance of Swayambhu Traders.
Enhance accessibility to Swayambhu Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swayambhu Traders?
In 2016, Swayambhu Traders 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)
- Yashvidya Aaurved Farmer Producer Company Limited
Manisha Kapadnis is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.00 M
Charges Breakdown by Lending Institutions
- Bank Of Maharashtra : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2014 | Bank Of Maharashtra | ₹2.00 M | Satisfied |
How Many Employees Work at Swayambhu Traders?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swayambhu Traders, 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 Swayambhu Traders's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swayambhu Traders
Recent activity within the organization
- Charges
A charge registered on 22 Aug 2014 via Charge ID 10520932 with Bank Of Maharashtra was fully satisfied on 24 Jun 2019.
- Annual General Meeting
Swayambhu Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Swayambhu Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Charges
A charge with Bank Of Maharashtra amounted to Rs. 2.00 M with Charge ID 10520932 was registered on 22 Aug 2014.
- Director Appointment
Hiralal Dattatraya Kapadnis was appointed as a Director was appointed as a Director on 03 Dec 2013 & has been associated with this company since 11 years 4 months .
- Director Appointment
Manisha Hiralal Kapadnis was appointed as a Director was appointed as a Director on 03 Dec 2013 & has been associated with this company since 11 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Swayambhu Traders Private Limited?
Swayambhu Traders Private Limited was incorporated on 03 Dec 2013.
What is authorized share capital and paid-up capital of Swayambhu Traders Private Limited?
The authorized share capital of Swayambhu Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swayambhu Traders Private Limited?
Currently 3 directors are associated with Swayambhu Traders Private Limited.
- Hiralal Dattatraya Kapadnis
- Manisha Hiralal Kapadnis
- Nitin Kewal Hire
What is the registered address of Swayambhu Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swayambhu Traders Private Limited is H No 105/1 60 Futi Road India, Satana, Maharashtra, 423301.
What is the corporate identification number (CIN) and company number of Swayambhu Traders Private Limited?
The corporate identification number (CIN) of Swayambhu Traders Private Limited is U51101MH2013PTC250685 and the company number is 250685 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swayambhu Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Swayambhu Traders Private Limited was filed with the ROC on 31 Mar 2018.
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