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
SWAMI TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH2000PTC128979 As on: 2026-07-13
SWAMI TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2000PTC128979) is a Private company incorporated on 04 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SWAMI TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SWAMI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC128979 and its registration number is 128979. Users may contact SWAMI TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of SWAMI TRADING COMPANY PRIVATE LIMITED is 13/21 VIRCHAND UMARSHI1ST FLR SHOP NO 122 3RD PANJARAPOLE LANE , MUMBAI, Maharashtra, India - 400067.
Current status of SWAMI TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAMI TRADING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SWAMI TRADING COMPANY
Purchase full report of SWAMI TRADING COMPANY
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 SWAMI TRADING COMPANY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWAMI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SWAMI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4148 | E.S.C HARDWARE LLP | 16 FLOOR-GRD PLOT-13/21 SETH VIRCHAND UMARSI BLDG PANJARAPOLE 3RDLANE GULALWADI GIRGAON MUM-04 MUMBAI, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| U62011MH2024PTC429695 | SERVIPHI TECHNOLOGIES PRIVATE LIMITED | Shop No 13, Madhuvihar, Chs Ltd,MG Cross Rd No 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| U67190MH2018PTC309578 | YADAV MONEY PRIVATE LIMITED | SHOP NO 13, SOCIETY NO.2, ABHILAKH NAGAR LALJI PADA, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2006PTC165913 | NAMAL TECHNOLOGIES PRIVATE LIMITED | Shop No.18, GRD FLR, Giridwar, CTS No-16, Mathuradas Road, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| AAK-8480 | FINVERSE PRO ADVISORS LLP | Plot No 326,Room No 13, Sector 03, Ratrani Society Charkop, Kandivali west, Saibaba lane Mumbai, Maharashtra, India - 400067 |
| ACG-5527 | VAVAH SOLUTIONS LLP | FL NO 302 3RD FLR SKYLONE SPACE,, RD NO 4, IRANI WADI, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U01403MH2012PTC237971 | PINKPETALS AGRITECH PRIVATE LIMITED | SHOP NO 10, DHANASHREE CHS LTD, PLOT NO 31, RSC 19-21 SECTOR, KANDIVALI WEST , Mumbai, Maharashtra, India - 400067 |
| U92190MH2007PTC171387 | S & O ENTERTAINMENT PRIVATE LIMITED | OM KRISHNA KUNJ, BLOCK NO. 13 4TH FLR, M.G. X ROAD NO 3, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067 |
| U24290MH2022PTC381241 | EK GOLI PRIVATE LIMITED | SHOP NO 1, MOTIRAM BALU BHANDARI,COMPOUND, CTS NO 149 SURVEY 29 HISSA 13 M G ROAD, CHARKOP VILLAGE, LAXMI NAGAR,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2017PTC298855 | DIVINE CREATIVE STUDIOS PRIVATE LIMITED | Shop No 35 Pooja Enclave Wing E Opp. Ganesh Nagar 21feet old LKRoad Kandivali,Mumbai,Mumbai City,Maharashtra,400067-India |
| L74110MH1989PLC289950 | GUJJUBHAI INDUSTRIES LIMITED | Shop No.1&7,Gr Flr,Empress Chambers,Plot No.89A& B Sector No. 1, Opp. NKGSB Bank, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U63040MH2008PTC189013 | SHREE VAKRATUNDA TOURS & TRAVELS PRIVATE LIMITED | Sai Krupa CHS,1st Flr,Shop No.1,Metro Mumbai Off, GaneshNagar,Old Link Rd,Near ShivSena,Ka ndiwali(W) , Mumbai, Maharashtra, India - 400067 |
| AAX-1142 | SAI AC SALES AND SERVICES LLP | SHOP NO.13, VASANT AISHWARYA, MATHURADAS EXTN ROAD, KADIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U20129MH2026PTC468727 | PRAKRITIGROW PRIVATE LIMITED | Shop No 13C, B Wing,Dattani Appts, Shivaji Rd,Kandivali West,Mumbai,Maharashtra,400067-India |
| U18200MH2025PTC444408 | SHRIGHARI MEDIA COMMUNICATIONS PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U43290MH2025PTC462497 | SHRIGHARI INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall,Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U43290MH2025PTC462594 | SHRIGHARI DIGITAL SOLUTIONS PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46909MH2025PTC447925 | SHRIGHARI TRADERS PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46909MH2025PTC447983 | SHRIGHARI IMPEX PRIVATE LIMITED | ShopNo163,2flr,Raghuleela,Mega Mall, Boraspada Rd,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAO-9756 | MAAD CAFE LLP | OFFICE NO 301, 3RD FLR, GHANSHYAM ENCLAVE, LINK ROAD, KANDIWALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAU-1550 | VELLERITAS MOBILITY LLP | SHOP NO.63/64, GRD FLR, RAGHULEELA MEGA MALL, POISAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U85500MH2026NPL471729 | SAUGANDH SEVA FOUNDATION | GROUND FLR, C SHOP 14,,SALE BLDG NO 1,EKTA NAGAR,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAR-8902 | NAMAL TECHNOLOGIES LLP | Shop No.18, GRD FLR, Giridwar, CTS No 16, Mathuradas Road, Kandivali W, Mumbai, Maharashtra, India - 400067 |
| U45202MH2014PTC258063 | XOTIK RESIDENCY PRIVATE LIMITED | SHOP NO.13, CHARKOP DEEP CHS LTD., SECTOR 8, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U92412MH2013PTC250357 | KEYUR SHETH ENTERTAINMENT PRIVATE LIMITED | C-54, KRISHNA KRUPA CHS, 3RD FLR, SHANKAR LANE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U25209MH1992PTC065969 | BIPDEC PLAST PVT LTD | NAVKAR DECOR, SHOP NO. 13, RAJ ARCADE, NEAR UTI BANK, MAHAVEER NAGAR (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U15400MH2020PTC338584 | BSOCIAL PRIVATE LIMITED | Shop No.1, Ground Flr, Laxmi Villa Apt, M.G.Road, Kandivali (West), , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2005PTC151804 | SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED | SHOP NO 5 KANDIVALI SHOPPINGCENTRE NR UNION BANK BAJAJ CROSS LANE KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.