SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED

Active    As on: 21 February, 2023    Update Info    Print    Share

OVERVIEW - SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED

Swapnapurti Trading Company Private Limited is an unlisted private company incorporated on 22 October, 2001. It is classified as a private limited company and is located in Nasik, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 24.31 lac.

The current status of Swapnapurti Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swapnapurti Trading Company Private Limited, per our records, was held on 30 September, 2022.

Swapnapurti Trading Company Private Limited has nine directors - Sunil Shyamsunder Gupta, Bharat Gangaram Padwal, and others.

The Corporate Identification Number (CIN) of Swapnapurti Trading Company Private Limited is U51395MH2001PTC133747. The registered office of Swapnapurti Trading Company Private Limited is at 6-7 BHAGWATI COMPLEXOPP ANURADHA THEATRE, NASIK ROAD, NASIK, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED


CIN

U51395MH2001PTC133747

Incorporation Date / Age

22 October, 2001 / 23 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 24.31 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

6-7 BHAGWATI COMPLEXOPP ANURADHA THEATRE
NASIK ROAD
NASIK - 422101
Maharashtra - India


How to download SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU51395MH2001PTC133747
Incorporation Date / Age22 October, 2001 / 23 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 24.31 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6-7 BHAGWATI COMPLEXOPP ANURADHA THEATRE NASIK ROAD NASIK - 422101 Maharashtra - India

FINANCIAL HIGHLIGHTS - SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED

The company has 9 directors and no reported key management personnel.


The longest serving directors currently on board are Bharat Gangaram Padwal, Kailas Damu Gaikhe, Prakash Prasannakumar Saudagar, Arvind Manilal Trivedi and Mahesh Zumberlal Upadhye who were appointed on 22 October, 2001. They have been on the board for more than 22 years. The most recently appointed directors are Sunil Shyamsunder Gupta and Arun Vishram Bhor, who were appointed on 31 July, 2003.


Bharat Gangaram Padwal has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL SHYAMSUNDER GUPTA Director 31 July, 2003 No other directorships
BHARAT GANGARAM PADWAL Director 22 October, 2001 Other directorships - JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED, 
ARUN VISHRAM BHOR Director 31 July, 2003 Other directorships - JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED, 
KAILAS DAMU GAIKHE Director 22 October, 2001 Other directorships - JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED, 
VILAS BACHUBHAI GUJARATHI Director 30 October, 2002 Other directorships - JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED, 
PRAKASH PRASANNAKUMAR SAUDAGAR Director 22 October, 2001 Other directorships - JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED, 
ARVIND MANILAL TRIVEDI Director 22 October, 2001 Other directorships - JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED, 
RAMESH TRAMBAKLAL CHAUHAN Director 30 October, 2002 No other directorships
MAHESH ZUMBERLAL UPADHYE Director 22 October, 2001 Other directorships - JANSWAPNAPURTI NASHIKROAD NIDHI LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUNIL SHYAMSUNDER GUPTA Director 31 July, 2003 No other directorships
BHARAT GANGARAM PADWAL Director 22 October, 2001 View other directorships
ARUN VISHRAM BHOR Director 31 July, 2003 View other directorships
KAILAS DAMU GAIKHE Director 22 October, 2001 View other directorships
VILAS BACHUBHAI GUJARATHI Director 30 October, 2002 View other directorships
PRAKASH PRASANNAKUMAR SAUDAGAR Director 22 October, 2001 View other directorships
ARVIND MANILAL TRIVEDI Director 22 October, 2001 View other directorships
RAMESH TRAMBAKLAL CHAUHAN Director 30 October, 2002 No other directorships
MAHESH ZUMBERLAL UPADHYE Director 22 October, 2001 View other directorships
22 October, 2001
22 October, 2001
22 October, 2001
22 October, 2001
22 October, 2001
30 October, 2002
30 October, 2002
31 July, 2003
31 July, 2003

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SPIRIT OF INDIA EXPOTEX PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 24.32 lac.
2003 Delhi 24.32 lac Buy financial reports
SUBHAM JEWELS PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 24.35 lac.
1993 West Bengal 24.35 lac Buy financial reports
KUMAR SHOPPE PRIVATE LIMITED It was formed in year 2004 in Kerala . The company currently has a paid up capital of INR 24.25 lac.
2004 Kerala 24.25 lac Buy financial reports
G P P IMPEX PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 24.25 lac.
2004 Delhi 24.25 lac Buy financial reports
SPACEAGE SYNTEX PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 24.42 lac.
1990 Maharashtra 24.42 lac Buy financial reports
GURUMUKH TRADELINK PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 24.42 lac.
2012 West Bengal 24.42 lac Buy financial reports
ANK COMMERCIAL LIMITED It was formed in year 1984 in Punjab . The company currently has a paid up capital of INR 24.50 lac.
1984 Punjab 24.50 lac Buy financial reports
MAHABALI IMPEX PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 24.50 lac.
2008 Delhi 24.50 lac Buy financial reports
GAYLORD IMPEX LIMITED. It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 24.50 lac.
1984 Delhi 24.50 lac Buy financial reports
SANDIYA EXPORTS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 24.50 lac.
2008 Delhi 24.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED is 22 October, 2001.

  • What is authorized share capital of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED is INR 24.31 Lacs.

  • What is the registered address of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED?

    The registered address of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED is 6-7 BHAGWATI COMPLEXOPP ANURADHA THEATRE
    NASIK ROAD
    NASIK - 422101
    Maharashtra - India.

  • What is the CIN number of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED?

    The CIN number of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED is U51395MH2001PTC133747.

  • Who are the directors of SWAPNAPURTI TRADING COMPANY PRIVATE LIMITED?

    Swapnapurti Trading Company Private Limited has nine directors - Sunil Shyamsunder Gupta, Bharat Gangaram Padwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More