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
SWAMISAMARTH TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC147784 As on: 2026-07-13
SWAMISAMARTH TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC147784) is a Private company incorporated on 30 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5900000.00.
SWAMISAMARTH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAMISAMARTH TRADING 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.].
Directors of SWAMISAMARTH TRADING PRIVATE LIMITED are VARTIKA AMARNATH MISHRA, and KIRTIKA AMARNATH MISHRA.
SWAMISAMARTH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147784 and its registration number is 147784. Users may contact SWAMISAMARTH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMISAMARTH TRADING PRIVATE LIMITED is 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036.
Current status of SWAMISAMARTH TRADING PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAMISAMARTH 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.
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 SWAMISAMARTH TRADING
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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 SWAMISAMARTH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAMISAMARTH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06498829 | VARTIKA AMARNATH MISHRA | Director | 2017-08-24 |
| 07726141 | KIRTIKA AMARNATH MISHRA | Director | 2017-08-24 |
Past Directors & Key Managerial Personnel of SWAMISAMARTH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03212784 | UMASHANKAR PANDEY | Director | - | 2017-03-08 |
| 05302547 | GYAN PRAKASH PANDEY | Director | - | 2017-03-08 |
| 06498829 | VARTIKA AMARNATH MISHRA | Additional Director | - | 2017-08-24 |
| 06960078 | SHIVAM MISHRA AMARNATH | Additional Director | - | 2016-09-30 |
| 06960078 | SHIVAM MISHRA AMARNATH | Director | - | 2017-03-08 |
| 07726141 | KIRTIKA AMARNATH MISHRA | Additional Director | - | 2017-08-24 |
Other Directorships of UMASHANKAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRIUS CONSULTING PRIVATE LIMITED | U72200MH2007PTC167269 | Additional Director | - | 2016-08-23 |
Other Directorships of GYAN PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUECOL EXPORTS PRIVATE LIMITED | U51900MH1990PTC059366 | Additional Director | - | 2012-09-29 |
| HUECOL EXPORTS PRIVATE LIMITED | U51900MH1990PTC059366 | Director | 2012-09-29 | Ongoing |
| TRITHA INDUSTRIES PRIVATE LIMITED | U70100MH2004PTC145947 | Director | - | 2019-07-01 |
| CRIUS CONSULTING PRIVATE LIMITED | U72200MH2007PTC167269 | Additional Director | - | 2016-08-30 |
| MATRUBHOOMI BUSINESS SERVICES PRIVATE LIMITED | U74110GJ2013PTC074583 | Director | - | 2014-08-05 |
Other Directorships of VARTIKA AMARNATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIKRUPA VENTURES PRIVATE LIMITED | U36109MH2010PTC200560 | Director | 2015-03-30 | Ongoing |
| SAI ASHISH MARKETING INDIA PRIVATE LIMITED | U51900MH2000PTC129401 | Additional Director | 2018-03-19 | Ongoing |
| MATRUBHOOMI BUSINESS SERVICES PRIVATE LIMITED | U74110GJ2013PTC074583 | Director | 2013-04-18 | Ongoing |
Other Directorships of SHIVAM MISHRA AMARNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMRISE INFRACREATORS PRIVATE LIMITED | U45201MH1996PTC096258 | Director | 2015-05-19 | Ongoing |
| TRITHA INDUSTRIES PRIVATE LIMITED | U70100MH2004PTC145947 | Additional Director | - | 2023-09-29 |
| TRITHA INDUSTRIES PRIVATE LIMITED | U70100MH2004PTC145947 | Director | 2019-04-15 | Ongoing |
| MATRUBHOOMI CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC186248 | Additional Director | 2019-03-30 | Ongoing |
Other Directorships of KIRTIKA AMARNATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEW INDIA EXTRUSIONS PRIVATE LIMITED | U27100MH1991PTC060109 | Director | - | 2022-02-17 |
| TRITHA INDUSTRIES PRIVATE LIMITED | U70100MH2004PTC145947 | Director | 2019-06-15 | Ongoing |
| SSVK ENTERPRISES PRIVATE LIMITED | U74990MH2010PTC201843 | Additional Director | 2018-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2008PTC186248 | MATRUBHOOMI CONSULTANCY PRIVATE LIMITED | 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036 |
| AAH-2819 | SHILRAJ DIAMONDS LLP | 153, Floor-4, Plot -662, 3, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, AugustKranti Marg Mumbai, Maharashtra, India - 400036 |
| AAK-7674 | AQUIA SOLUTIONS LLP | 76, FLOOR-6, ,PLOT-662,1,NAVYUG NAGAR,DINANATH MANGESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U70100MH1996PTC097638 | SIDDHANT REALTORS PRIVATE LIMITED | 304, Floor 3rd, Plot-10, Veesita Luxuria,Dinanath Mangeshkar Marg, Forjett Hill, August Kr anti Marg , MUMBAI, Maharashtra, India - 400036 |
| AAP-7669 | VEERTI TRADING LLP | 10,8,FLOOR-1,PLOT-662,1,NAVYUG NAGAR, FORJETT HILL,AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036 |
| U74999MH2017PTC301393 | TYKHE CYBERNETIX PRIVATE LIMITED | 44, Floor-4, Plot – 662,Navyug Nagar, Dinanath Mangeshkar Marg, Forget Hill, , MUMBAI, Maharashtra, India - 400036 |
| U92412MH2015PTC263100 | SIRIUS SPORTS PRIVATE LIMITED | 3, Floor- 1, 5 MEGHDHANUSH BUILDING,DINANATH MANG- ESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2018PTC306041 | SENSOMACH PRIVATE LIMITED | 129, 4th Floor, Navyug Nagar Forjett Hill, August Kranti Marg , MUMBAI, Maharashtra, India - 400036 |
| AAZ-1009 | MOONSCAPE TRADING INTERNATIONAL LLP | 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAS-1846 | JCK HEALTHCARE LLP | 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAT-4266 | CHEERS CHILD HEALTHCARE LLP | 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAW-8101 | NITIN CABS LLP | 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| ABC-4964 | Puff Productions LLP | FLOOR-3,PLOT-44,JANAM,VASANTRAO NAIK MARG,GOWALIA TANK,,AUGUST KRANTI MARG,,Mumbai,Mumbai,Maharashtra,India-400036 |
| U63000MH2008PTC188969 | EARTH EXPRESS FREIGHT PRIVATE LIMITED | G-33, Navyug Nagar, Building No. 2 Dinanath Mangeshkar Marg , Mumbai, Maharashtra, India - 400036 |
| U05000MH2019PTC320435 | JEHANI HATCHERIES PRIVATE LIMITED | 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAF-5571 | YOGA PEOPLE HEALTH STUDIO LLP | FLAT NO.76, FLOOR-GRD, PLOT 658, KAILAS NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAJ-6493 | BELLEZZA VENTURES LLP | 3,GROUND FLOOR,PLOT-33 MEHRA MANSION VASANT RAO NAIK MARG,GOWALIA TANK,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U45309MH2020PTC335574 | VARCHIT ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 7,1ST FLOOR, PLOT NO. 658, KAILASH NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| ABB-9299 | Noble And Fine Jewels LLP | B-2,FLOOR-10,PLOT-454,39,MATRU ASHISH,LAXMIBAIJAGMOHANDAS MARG,NEPEAN SEA ROAD,AUGUST KRANTI MARG Mumbai, Maharashtra, India - 400036 |
| AAP-5244 | 7 DUTCH FOODS LLP | SHOP A-2, FLOOR-G,PLOT-40, ASHER MANSION,VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-0938 | 7 DUTCH TECHNOLOGIES LLP | SHOP A 2 FLOOR G PLOT 40 ASHER MANSION VASANTRAO NAIK MARG GOWALI TANK AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAK-6008 | CRYSTAL PROGRESSIVE LLP | Shop A-2, Floor-G, Plot No-40,Asher Mansion, Vasantrao Naik Marg,Gowalia Tank,AugustKrantiMarg Mumbai, Maharashtra, India - 400036 |
| U74110MH2015PTC267742 | BREGO BUSINESS PRIVATE LIMITED | 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U65999MH2010PTC203519 | HRISHITA INVESTMENTS ADVISORY PRIVATE LIMITED | 104-B, Floor 10, Plot - 3, Miramar Bldg, L.J. Marg Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U74140MH1991PTC260604 | RAMAN MANAGEMENT SERVICES PRIVATE LIMITED | B4, Floor 3rd, Plot 592, 16B Alaknanda, Laxmibai Jagmohandas Marg, Nepeansea Road,August KrantiMarg , Mumbai, Maharashtra, India - 400036 |
| U27205MH2006PTC165271 | RAY FINE JEWELLERY PRIVATE LIMITED | 9,5th Floor,Plot-20, 2,Navjivan Bldg.,Laxmibai Jagmohandas Marg,August Kranti Marg,Nr.M ukesh Chow , Mumbai, Maharashtra, India - 400036 |
| U36912MH2015PTC265155 | H. CRAFT FINE JEWELLERY PRIVATE LIMITED | 9,5th Floor,Plot-20, 2,Navjivan Bldg.,Laxmibai Jagmohandas Marg,August Kranti Marg,Nr.M ukesh Chow , Mumbai, Maharashtra, India - 400036 |
| U72900MH2006PTC165257 | ROUNDROBIN TECH SERVICES PRIVATE LIMITED | 9, 5th Floor,Plot-20, 2, Navjivan Bldg., Nr.Mukesh Chowk,Laxmibai Jagmohandas Marg,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U45201MH1995PTC335444 | CHANCHAL PROPERTIES PVT LTD | B4, Floor 3rd, Plot 592, 16B, Alaknanda, Laxmi Bai Jagmohandas Marg,NepeanSea Road,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.