Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAGI & SWATI TRADING PRIVATE LIMITED
CIN: U74999MP2018PTC045457 As on: 2026-07-13
SAGI & SWATI TRADING PRIVATE LIMITED (CIN: U74999MP2018PTC045457) is a Private company incorporated on 04 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAGI & SWATI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAGI & SWATI TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAGI & SWATI TRADING PRIVATE LIMITED are ASHUTOSH KUMAR SAXENA, and . SWATI CHAURASIA SAXENA.
SAGI & SWATI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2018PTC045457 and its registration number is 45457. Users may contact SAGI & SWATI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGI & SWATI TRADING PRIVATE LIMITED is D-57 RAI PINK CITY PHASE ONE KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042.
Current status of SAGI & SWATI TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAGI & SWATI TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAGI & SWATI TRADING
Purchase full report of SAGI & SWATI TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAGI & SWATI TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAGI & SWATI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08102532 | ASHUTOSH KUMAR SAXENA | Director | 2018-04-04 |
| 08102543 | . SWATI CHAURASIA SAXENA | Director | 2018-04-04 |
Past Directors & Key Managerial Personnel of SAGI & SWATI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHUTOSH KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMELEON TRADERS CLUB LLP | ACC-1521 | Designated Partner | 2023-07-22 | Ongoing |
| ENDORFINS CAPITAL PRIVATE LIMITED | U65999MP2021PTC055776 | Director | 2021-04-13 | Ongoing |
Other Directorships of . SWATI CHAURASIA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMELEON TRADERS CLUB LLP | ACC-1521 | Designated Partner | 2023-07-22 | Ongoing |
| ENDORFINS CAPITAL PRIVATE LIMITED | U65999MP2021PTC055776 | Director | 2021-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32503MP2025PTC080122 | VJ SURGICAL INDUSTRIES PRIVATE LIMITED | FF 17 , RAI PINK CITY,,PHASE 1 KOLAR ROAD,,Huzur,Bhopal,Madhya Pradesh,462042-India |
| ACF-0639 | PRANIKA INFRATECH LLP | FF 09 Rai Pink City,Phase 1,Bhopal,Bhopal,Madhya Pradesh,India-462042 |
| U45200MP2024PTC071713 | DCP AGRO PRIVATE LIMITED | 14, RAI PINK CITY,PHASE-1,Huzur,Bhopal,Madhya Pradesh,462042-India |
| U72900MP2020PTC053622 | 4LEAF INFOTECH PRIVATE LIMITED | 57-2 BX RAJHARSH COLONY, D KUNJ KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U72900MP2020PTC050781 | SYSCOICT TECHNOLOGIES PRIVATE LIMITED | EM-8/403 I.B.D. HALLMARK CITY,KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U45309MP2020PTC050612 | DDD3 DESIGNERS & CONSTRUCTIONS PRIVATE LIMITED | P-6, SUMITRA PARISAR, D KUNJ PHASE 3, HINOTIYA ALAM, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U75230MP2018PTC046531 | AAKRITI SECURITY SERVICES PRIVATE LIMITED | 84 D-SECTOR SARVADHARM COLONY KOLAR ROAD HUZUR BHOPAL MP 462042 , BHOPAL, Madhya Pradesh, India - 462042 |
| U62099MP2023PTC068692 | CODECRAFTERS SERVICE PRIVATE LIMITED | Shop no. 117 D-Sector Ra,Kolar Road Bhopal,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| AAG-2269 | KAMS IT TECHNOLOGY LLP | PlotNo.187,NeemaMandakiniKolarRoad,JKHospitalRoad,KolarRoadBhopal Bhopal, Madhya Pradesh, India - 462042 |
| AAT-3578 | CHEERGLOBAL HUMAN CAPITAL LLP | D 23 HONEY HOMES OPPOSITE KOLAR POLICE STATION KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462042 |
| U51909MP2020PTC051446 | AGASTRIYA CONSUMER PRODUCTS PRIVATE LIMITED | Plot No. 18, D Sewadharam D-Sector, Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U45500MP2019PTC050019 | SINGHAAL CONSULTANTS INFRASTRUCTURE PRIVATE LIMITED | HIG, D-206, AAMRA VELLAY DANISH KUNJ, KOLAR ROAD, HUZUR KOLAR, , BHOPAL, Madhya Pradesh, India - 462042 |
| U74999MP2022PTC059115 | HIMGIRI SECURITY SERVICES PRIVATE LIMITED | 302-A, Mandakini Colony, Behind D D X Cinema, Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U01610MP2026NPL082378 | SHRI RADHE RADHA RAHUL FOUNDATION | E 4,RAI PINK CITY COLONYE,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U43299MP2023PTC068526 | ADI SHAKTI INFRA ENGINEERING PRIVATE LIMITED | 366 MANDAKINI COLONY,D KUNJ KOLAR ROAD,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U18202MP2022PTC060912 | ORISURE GLOBALS PRIVATE LIMITED | DK 1/57B DANISH KUNJ KOLAR ROAD,BHOPAL,Bhopal,Madhya Pradesh,462042-India |
| U61102MP2025PTC075154 | LOHIYA ELITE SOLUTIONS PRIVATE LIMITED | 310 D K BREEZ TOWER,KOLAR ROAD BHOPAL,Huzur,Bhopal,Madhya Pradesh,462042-India |
| U70200MP2025PTC080426 | PRAVEGA BUSINESS MANAGEMENT PRIVATE LIMITED | 231D SECTOR RAJVED COLONY, KOLAR ROAD, BHOPAL,,Huzur,Bhopal,Madhya Pradesh,462042-India |
| U74999MP2018PTC044869 | BHISHM SECURITY SERVICES PRIVATE LIMITED | B-57, RAJVED COLONY KOLAR ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462042 |
| U21002MP2023PTC066177 | RUDRADI HEALTH CARE PRIVATE LIMITED | HIG 30 KANHA KUNJ COLONY,PHASE 1 KOLAR ROAD,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U15549MP2022PTC061370 | ZARPTICA FOOD AND BEVERAGES PRIVATE LIMITED | H No D 34, Sagar Green Hill Kolar Road,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U62099MP2023PTC067174 | TRIFFAIR TECH SOLUTIONS PRIVATE LIMITED | BLOCK-D -FNO-01 SPT PH -I, KOLAR ROAD,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U63090MP2019PTC049139 | UTURNILIFE SERVICES PRIVATE LIMITED | 65 D- SEC SARVADHARAM COLONY KOLAR ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462042 |
| U78100MP2023PTC065817 | PSR MANPOWER SECURITY AND HOUSEKEEPING SERVICES PRIVATE LIMITED | F.NO. 501 D.K. BRIDGE,TOWER KOLAR ROAD,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U78300MP2024PTC070694 | ALIGNED HEALTHCARE SOLUTIONS PRIVATE LIMITED | JUNIOR HIG-18, KANHA KUNJ,PHASE- 1, KOLAR ROAD,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U56291MP2023PTC064664 | YOMBOX PRIVATE LIMITED | H No 17, Mig Phase 2, Sumitra,Parisardanish, Kolar Road,,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U74109MP2025PTC077014 | SOLAR DESIGN EXPERT PRIVATE LIMITED | D 42 / 1 , Sainath Nagar,,Kolar Road, Gehukheda,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U47735MP2024PTC070138 | SADHVIE SHREE PRIVATE LIMITED | F. No. DM/24/102 I.B.D.,,Kolar Road, Mahawadiya,,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U74999MP2009PTC021863 | IMPOSING CONSULTANT PRIVATE LIMITED | HIG-206, SAGAR HOMES, PHASE-III SARVADHARMA KOLAR ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.