SWAPNIL TRADING COMPANY PRIVATE LIMITED
OVERVIEW - SWAPNIL TRADING COMPANY PRIVATE LIMITED
Swapnil Trading Company Private Limited is an unlisted private company incorporated on 20 February, 1996. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 19.75 lac.
The current status of Swapnil Trading Company Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Swapnil Trading Company Private Limited, per our records, was held on 03 June, 2023.
Swapnil Trading Company Private Limited has four directors - Harshadbhai Manubhai Patel, Mitesh Chandrakant Patel, and others.
The Corporate Identification Number (CIN) of Swapnil Trading Company Private Limited is U51100MH1996PTC097476. The registered office of Swapnil Trading Company Private Limited is at BHUPATI CHAMBERS1ST FLOOR, D-13 MATHEW ROAD, MUMBAI, Maharashtra.
REGISTERED DETAILS - SWAPNIL TRADING COMPANY PRIVATE LIMITED
CIN
U51100MH1996PTC097476
Incorporation Date / Age
20 February, 1996 / 28 yrs
Last Reported AGM Date
03 June, 2023
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 19.751 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
BHUPATI CHAMBERS1ST FLOOR
D-13 MATHEW ROAD
MUMBAI - 400004
Maharashtra - India
FINANCIAL HIGHLIGHTS - SWAPNIL TRADING COMPANY PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 0.08 % |
| Debt/Equity Ratio | 0.01 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. 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.
Directors - SWAPNIL TRADING COMPANY PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Harshadbhai Manubhai Patel and Mitesh Chandrakant Patel who were appointed on 20 February, 1996. They have been on the board for more than 28 years. The most recently appointed directors are Sankesh Shivram Pawar and Sanjay Vasant Talekar, who were appointed on 28 June, 2023.
Harshadbhai Manubhai Patel has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| HARSHADBHAI MANUBHAI PATEL | Director | 20 February, 1996 | View other directorships |
| MITESH CHANDRAKANT PATEL | Director | 20 February, 1996 | View other directorships |
| SANKESH SHIVRAM PAWAR | Director | 28 June, 2023 | View other directorships |
| SANJAY VASANT TALEKAR | Director | 28 June, 2023 | No other directorships |
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 | |
|---|---|---|---|---|
|
DECOR DEALCOM PRIVATE LIMITED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 19.75 lac.
|
2007 | West Bengal | 19.75 lac | Buy financial reports |
|
PWANPUTRA VANIJYA PRIVATE LIMITED
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 19.75 lac.
|
2006 | West Bengal | 19.75 lac | Buy financial reports |
|
EARNEST MERCANTILE PRIVATE LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 19.75 lac.
|
2008 | Maharashtra | 19.75 lac | Buy financial reports |
|
TRIYOG COSMETICS PVT.LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 19.75 lac.
|
1995 | West Bengal | 19.75 lac | Buy financial reports |
|
FLEETING DEALER PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 19.74 lac.
|
2009 | West Bengal | 19.74 lac | Buy financial reports |
|
KUBER MERCHANTILES PRIVATE LIMITED
It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 19.77 lac.
|
1997 | Delhi | 19.77 lac | Buy financial reports |
|
JOINT ENTERPRISES PRIVATE LIMITED
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 19.77 lac.
|
1993 | West Bengal | 19.77 lac | Buy financial reports |
|
SANJIWANI DEALCOM PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 19.77 lac.
|
2008 | West Bengal | 19.77 lac | Buy financial reports |
|
RATNAKAR VYAPAAR PVT LTD
It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 19.77 lac.
|
2006 | West Bengal | 19.77 lac | Buy financial reports |
|
CHAYAN TRADING PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 19.78 lac.
|
1996 | West Bengal | 19.78 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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