SWASTIK MERCHANTS PRIVATE LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

OVERVIEW - SWASTIK MERCHANTS PRIVATE LIMITED

Swastik Merchants Private Limited is an unlisted private company incorporated on 18 July, 2007. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 36.60 lac and the total paid-up capital is INR 36.54 lac.

Swastik Merchants Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -42.19 % over the previous year. At the same time, it's book networth has decreased by -0.05 %. Other performance and liquidity ratios are available here.

The current status of Swastik Merchants Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swastik Merchants Private Limited, per our records, was held on 21 September, 2023.

Swastik Merchants Private Limited has two directors - Mukesh Agarwal and Pankaj Agarwal.

The Corporate Identification Number (CIN) of Swastik Merchants Private Limited is U51109TN2007PTC102149. The registered office of Swastik Merchants Private Limited is at No.72, Sembudoss Street, Chennai, Chennai, Tamil Nadu.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWASTIK MERCHANTS PRIVATE LIMITED


CIN

U51109TN2007PTC102149

Incorporation Date / Age

18 July, 2007 / 17 yrs

Last Reported AGM Date

21 September, 2023


Authorized Capital

INR 36.6 Lacs

Paidup Capital

INR 36.54 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

No.72, Sembudoss Street
Chennai
Chennai - 600001
Tamil Nadu - India


How to download SWASTIK MERCHANTS PRIVATE LIMITED report

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SWASTIK MERCHANTS PRIVATE LIMITED - Registration Details
CINU51109TN2007PTC102149
Incorporation Date / Age18 July, 2007 / 17 yrs
Last Reported AGM Date21 September, 2023
Authorized CapitalINR 36.6 Lacs
Paidup CapitalINR 36.54 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNo.72, Sembudoss Street Chennai Chennai - 600001 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - SWASTIK MERCHANTS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -42.19 %
Networth -0.05 %
Debt/Equity Ratio 0.00
Return on Equity -0.05 %

* 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.

How to get financial reports of SWASTIK MERCHANTS 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 - SWASTIK MERCHANTS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Mukesh Agarwal and Pankaj Agarwal who were appointed on 04 February, 2010. They have been on the board for more than 14 years.

Mukesh Agarwal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
Mukesh Agarwal Director 04 February, 2010 Other directorships - KAMDHENU FINCAP LIMITED,  ECHOLAC VINIMAY PVT LTD,  UMRA PROPERTIES FINANCE PVT LTD,  RIDHI SIDHI DEALERS PRIVATE LIMITED,  GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED,  SURYADEV ALLOYS AND POWER PRIVATE LIMITED,  GOODWILL METAL TRADING PRIVATE LIMITED,  MRP TRADERS PRIVATE LIMITED,  KANER INVESTMENTS LIMITED,  HILTON SALES PRIVATE LIMITED,  MARATHON STEEL TRADING PRIVATE LIMITED,  JOSAN DEPOSITS AND ADVANCES LIMITED,  THIRD EYE BUILDERS PRIVATE LIMITED,  BMP STEELS PRIVATE LIMITED, 
PANKAJ AGARWAL Director 04 February, 2010 Other directorships - KAMDHENU FINCAP LIMITED,  ECHOLAC VINIMAY PVT LTD,  UMRA PROPERTIES FINANCE PVT LTD,  RIDHI SIDHI DEALERS PRIVATE LIMITED,  GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED,  SURYADEV ALLOYS AND POWER PRIVATE LIMITED,  GOODWILL METAL TRADING PRIVATE LIMITED,  MRP TRADERS PRIVATE LIMITED,  KANER INVESTMENTS LIMITED,  HILTON SALES PRIVATE LIMITED,  MARATHON STEEL TRADING PRIVATE LIMITED,  JOSAN DEPOSITS AND ADVANCES LIMITED,  THIRD EYE BUILDERS PRIVATE LIMITED,  BMP STEELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
Mukesh Agarwal Director 04 February, 2010 View other directorships
PANKAJ AGARWAL Director 04 February, 2010 View other directorships
04 February, 2010

Mukesh Agarwal

Director

04 February, 2010

PANKAJ AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

U51109WB2007PTC117304

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NEPTUNE AGENCIES PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 36.54 lac.
2007 West Bengal 36.54 lac Buy financial reports
SUNIDHI TRADELINK PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 36.55 lac.
2006 West Bengal 36.55 lac Buy financial reports
KASTURI COMMOSALES PRIVATE LIMITED. It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 36.55 lac.
2009 West Bengal 36.55 lac Buy financial reports
MOHIT HOLDINGS PVT LTD It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 36.56 lac.
1986 West Bengal 36.56 lac Buy financial reports
VIKASH TRADECOM PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 36.57 lac.
2007 West Bengal 36.57 lac Buy financial reports
VAYUPUTRA SALES PRIVATE LIMITED It was formed in year 2012 in Chattisgarh . The company currently has a paid up capital of INR 36.50 lac.
2012 Chattisgarh 36.50 lac Buy financial reports
PADMAMUKHI BUSINESS PRIVATE LIMITED It was formed in year 2012 in Chattisgarh . The company currently has a paid up capital of INR 36.50 lac.
2012 Chattisgarh 36.50 lac Buy financial reports
HARI MARKETING PRIVATE LIMITED It was formed in year 2011 in Orissa . The company currently has a paid up capital of INR 36.50 lac.
2011 Orissa 36.50 lac Buy financial reports
ROSEMOUNT VYAPAAR PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 36.50 lac.
2007 West Bengal 36.50 lac Buy financial reports
UDYAN DISTRIBUTORS PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 36.50 lac.
2007 West Bengal 36.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWASTIK MERCHANTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWASTIK MERCHANTS 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 - SWASTIK MERCHANTS PRIVATE LIMITED

  • What is the Incorporation date of SWASTIK MERCHANTS PRIVATE LIMITED?

    The Incorporation Date of SWASTIK MERCHANTS PRIVATE LIMITED is 18 July, 2007.

  • What is the operating revenue of SWASTIK MERCHANTS PRIVATE LIMITED?

    The operating revenue of SWASTIK MERCHANTS PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of SWASTIK MERCHANTS PRIVATE LIMITED since last year?

    The EBITDA of SWASTIK MERCHANTS PRIVATE LIMITED has decreased by -42.19 % over the previous year. At the same time, it's book networth has decreased by -0.05 % for the financial year ending 31 March, 2019.

  • Who are the directors of SWASTIK MERCHANTS PRIVATE LIMITED?

    Swastik Merchants Private Limited has two directors - Mukesh Agarwal and Pankaj Agarwal.

  • 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, 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.
    *** 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



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