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SWARNA TRADING PRIVATE LIMITED

Amalgamated

SWARNA TRADING PRIVATE LIMITED having CIN U99999MH1990PTC057823 is 34 years , 8 month & 13 days old Private Indian Company incorporated on 22 Aug 1990. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 399,000. It's NIC code is 99999 (which is part of its CIN).

As per the NIC code, it is inolved in . SWARNA TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-22-2006. Directors of SWARNA TRADING are Shekar Somappa Sanil and .

SWARNA TRADING ' Corporate Identification Number (CIN) is U99999MH1990PTC057823 and its registration number is 057823. Users may contact SWARNA TRADING on its Email address - vijay.gupta@servicesnext.com Registered address of SWARNA TRADING is 84-A, MITTAL COURT, 8TH FLR, 224-NARIMAN POINT,,MUMBAI,Maharashtra,India-400021. Current status of SWARNA TRADING PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
2,000,000

as on 08/22/1990

Paid Up Capital
399,000

as on 08/22/1990

Company Age
34 Year, 8 Months
Last Filing with ROC
18 Year, 7 Months

Company Information

CIN U99999MH1990PTC057823
Company Status Amalgamated
Registration Number 057823
Date of Incorporation 08/22/1990
RoC ROC Mumbai
Company Age 34 years & 265 days
Authorized Capital ₹ 2000000
Paid-up capital ₹ 399000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2006
Date of Latest Balance Sheet 31-03-2006

Contact

Email ID vijay.gupta@servicesnext.com
Address 84-A, MITTAL COURT, 8TH FLR, 224-NARIMAN POINT, MUMBAI Maharashtra India 400021
Website servicesnext.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
GIRISH BALUBHAI SHAH
05/08/2006 00244626 *****9889E 18 years
Director
SHEKAR SOMAPPA SANIL
05/08/2006 00094239 *****1339K 18 years

Companies connected through Directors

Name Status CIN Common Directors Address

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U99999MH1990PTC057823
PAN
U99999MH1990PTC057823
Incorporation
34 years , 8 month
Company Email
vijay.gupta@servicesnext.com
Paid up Capital
₹ 399,000
Authorised Capital
₹ 2,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

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Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

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Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 0.00 0.00 0.00 0.00 0.00
Reserves 0.00 0.00 0.00 0.00 0.00
Borrowings + 0.00 0.00 0.00 0.00 0.00
Long term borrowings 0.00 0.00 0.00 0.00 0.00
Short term borrowings 0.00 0.00 0.00 0.00 0.00
Trade payables + 0.00 0.00 0.00 0.00 0.00
Days payable 0.00 0.00 0.00 0.00 0.00
Other liabilities + 0.00 0.00 0.00 0.00 0.00
Other non-current liabilities 0.00 0.00 0.00 0.00 0.00
Other current liabilities 0.00 0.00 0.00 0.00 0.00
Total liabilities 0.00 0.00 0.00 0.00 0.00
Fixed Assets + 0.00 0.00 0.00 0.00 0.00
Tangible assets 0.00 0.00 0.00 0.00 0.00
CWIP 0.00 0.00 0.00 0.00 0.00
Intangible assets 0.00 0.00 0.00 0.00 0.00
LT loans and advances 0.00 0.00 0.00 0.00 0.00
Other non-current assets 0.00 0.00 0.00 0.00 0.00
Current assets + 0.00 0.00 0.00 0.00 0.00
Inventories 0.00 0.00 0.00 0.00 0.00
Trade receivables 0.00 0.00 0.00 0.00 0.00
Cash and cash equivalents 0.00 0.00 0.00 0.00 0.00
ST loans and advances 0.00 0.00 0.00 0.00 0.00
Other current assets 0.00 0.00 0.00 0.00 0.00
Total assets 0.00 0.00 0.00 0.00 0.00
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<
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

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Ratio

** All numbers in INR crores

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Subsidiaries, Associate Companies & Join Ventures of SWARNA TRADING PRIVATE LIMITED

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of SWARNA TRADING PRIVATE LIMITED

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of SWARNA TRADING PRIVATE LIMITED

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of SWARNA TRADING PRIVATE LIMITED

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About SWARNA TRADING PRIVATE LIMITED

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of SWARNA TRADING PRIVATE LIMITED

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- SWARNA TRADING PRIVATE LIMITED

What is SWARNA TRADING PRIVATE LIMITED ?

SWARNA TRADING PRIVATE LIMITED having CIN U99999MH1990PTC057823 is 34 years , 8 month old Private Indian Company incorporated with MCA on 22 Aug 1990. SWARNA TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,000,000 and paid-up capital is 399,000.

What is the CIN of SWARNA TRADING PRIVATE LIMITED?

CIN of SWARNA TRADING PRIVATE LIMITED is U99999MH1990PTC057823.

Where is SWARNA TRADING PRIVATE LIMITED located?

Address of SWARNA TRADING PRIVATE LIMITED is 84-a, mittal court, 8th flr, 224-nariman point,,mumbai,maharashtra,india-400021,.

Who are the directors of SWARNA TRADING PRIVATE LIMITED ?

The company has 2 directors/key management personnel GIRISH SHAH,SHEKAR SANIL,

What is the contact details of SWARNA TRADING PRIVATE LIMITED ?

Email : vijay.gupta@servicesnext.com
Address : 84-A, MITTAL COURT, 8TH FLR, 224-NARIMAN POINT, MUMBAI Maharashtra India 400021

What does SWARNA TRADING PRIVATE LIMITED do?

SWARNA TRADING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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