Swikriti Trading Private Limited
Founded in 2012 and headquartered in Maharashtra, India.
2012 | Mumbai, Maharashtra (India) | Active
Swikriti Trading Profile
Key Indicators
- Authorised Capital ₹ 17.41 Cr
- Paid Up Capital ₹ 17.36 Cr
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 150.27%
- Profit Growth 345.53%
- Ebitda 88.67%
- Net Worth 6.51%
- Total Assets 10.01%
About Swikriti Trading
Swikriti Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 2012 and has a history of 12 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 17.41 Cr and a paid-up capital of Rs 17.36 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Swikriti Trading Private Limited India is Shunaya Parwani as COMPANY SECRETARY. Daya Paliwal and Bhawani Paliwal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101MH2012PTC235367
- Company No.
235367
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Sep 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Swikriti Trading Private Limited
Explore comprehensive data for Swikriti Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swikriti Trading?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shunaya Parwani | Company Secretary | 07-Dec-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Daya Paliwal  | Director | 06-Sep-2012 | Current |
| Bhawani Paliwal | Director | 11-Dec-2017 | Current |
Financial Performance of Swikriti Trading.
Swikriti Trading Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 150.27% increase. The company also saw a substantial improvement in profitability, with a 345.53% increase in profit. The company's net worth moved up by a moderate rise of 6.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swikriti Trading?
In 2017, Swikriti Trading had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Evergreen Equity Research Private Limited
Bhawani Paliwal is a mutual person
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Bhawani Paliwal is a mutual person
- Angel Propbuild Private Limited
Shunaya Parwani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swikriti Trading?
Unlock and access historical data on people associated with Swikriti Trading, 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 Swikriti 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 Swikriti 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 Swikriti Trading
Recent activity within the organization
- Director Appointment
Shunaya Rakesh Parwani was appointed as a Company Secretary was appointed as a Company Secretary on 07 Dec 2024 & has been associated with this company since 4 months 29 days .
- Annual General Meeting
Swikriti Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swikriti Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Bhawani Shankar Paliwal was appointed as a Director was appointed as a Director on 11 Dec 2017 & has been associated with this company since 7 years 4 months .
- Director Appointment
Daya Shankar Paliwal was appointed as a Director was appointed as a Director on 06 Sep 2012 & has been associated with this company since 12 years 7 months .
- Company Incorporation
Swikriti Trading Private Limited was registered on 06 Sep 2012 with Roc Mumbai & aged 12 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swikriti Trading Private Limited?
Swikriti Trading Private Limited was incorporated on 06 Sep 2012.
What is authorized share capital and paid-up capital of Swikriti Trading Private Limited?
The authorized share capital of Swikriti Trading Private Limited is ₹ 17.41 Cr and paid-up capital is ₹ 17.36 Cr.
Who are the current board members & directors of Swikriti Trading Private Limited?
Currently 3 directors are associated with Swikriti Trading Private Limited.
- Daya Shankar Paliwal
- Bhawani Shankar Paliwal
- Shunaya Rakesh Parwani
What is the registered address of Swikriti Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swikriti Trading Private Limited is Ofc No 30 2 Floor Amruteshwar Co-Op Society Housing Ltd 380/82, Jagannath Sunkerset T Road India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Swikriti Trading Private Limited?
The corporate identification number (CIN) of Swikriti Trading Private Limited is U51101MH2012PTC235367 and the company number is 235367 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swikriti Trading Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Swikriti Trading Private Limited has risen by 150.27%.
What change has been observed in the net worth of Swikriti Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Swikriti Trading Private Limited has experienced an upsurge of 6.51%.
When was the last Balance Sheet of Swikriti Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Swikriti Trading Private Limited was filed with the ROC on 31 Mar 2024.
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