Swg Trading Private Limited
Electronic trading company based in Jammu & Kashmir, established in 2022.
2022 | Jammu, Jammu & Kashmir (India) | Active
Swg Trading Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
About Swg Trading
Swg Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 October 2022 (Two years and four months 8 days old ). Its registered office is in Jammu, Jammu & Kashmir, India.
The Company is engaged in the Consumer Electronics & Durables 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 M and a paid-up capital of Rs 1.50 M.
The company currently has active open charges totaling ₹5.00 Cr.
Anshita Gupta, Sahil Gupta, Rajat Gupta, and One other member serve as directors at the Company.
Company Details
- Location
Jammu, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52590JK2022PTC013927
- Company No.
013927
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Oct 2022
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Consumer Electronics & Durables
Who are the key members and board of directors at Swg Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anshita Gupta  | Director | 01-Feb-2023 | Current |
| Sahil Gupta | Director | 27-Oct-2022 | Current |
| Rajat Gupta | Director | 27-Oct-2022 | Current |
| Anju Gupta | Director | 27-Oct-2022 | Current |
Financial Performance of Swg Trading.
Swg Trading 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
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What is the Ownership and Shareholding Structure of Swg Trading?
Unlock access to Swg Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2023 | Hdfc Bank Limited | ₹5.00 Cr | Open |
How Many Employees Work at Swg Trading?
Swg Trading has a workforce of 248 employees as of Apr 08, 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 Swg Trading, 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 Swg Trading'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 Swg Trading
Recent activity within the organization
- Annual General Meeting
Swg Trading Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Swg Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 M with Charge ID 100806006 was registered on 06 Oct 2023.
- Director Appointment
Anshita Gupta was appointed as a Director was appointed as a Director on 01 Feb 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Sahil Gupta was appointed as a Director was appointed as a Director on 27 Oct 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Rajat Gupta was appointed as a Director was appointed as a Director on 27 Oct 2022 & has been associated with this company since 2 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Swg Trading Private Limited?
Swg Trading Private Limited was incorporated on 27 Oct 2022.
What is authorized share capital and paid-up capital of Swg Trading Private Limited?
The authorized share capital of Swg Trading Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Swg Trading Private Limited?
Currently 4 directors are associated with Swg Trading Private Limited.
- Anshita Gupta
- Sahil Gupta
- Rajat Gupta
- Anju Gupta
What is the registered address of Swg Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swg Trading Private Limited is H.No 21 Bd Gandhi Nagar Kashmir India, Jammu, Jammu & Kashmir, 180004.
What is the corporate identification number (CIN) and company number of Swg Trading Private Limited?
The corporate identification number (CIN) of Swg Trading Private Limited is U52590JK2022PTC013927 and the company number is 013927 as per Ministry of Corporate Affairs (MCA).
How many employees does Swg Trading Private Limited currently have?
As Per 2023 financial reports, 248 employees are currently employed by Swg Trading Private Limited.
What are the total open charges for Swg Trading Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Swg Trading Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Swg Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Swg Trading Private Limited was filed with the ROC on 31 Mar 2024.