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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SWANYA TRADING PRIVATE LIMITED

      CIN: U51909UR2017PTC008339 As on: 2026-07-13
      Purchase Report

      SWANYA TRADING PRIVATE LIMITED (CIN: U51909UR2017PTC008339) is a Private company incorporated on 21 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SWANYA 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.SWANYA 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 SWANYA TRADING PRIVATE LIMITED are NAND KISHORE INDORIA, and BIKRAM AGARWAL.

      SWANYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UR2017PTC008339 and its registration number is 8339. Users may contact SWANYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANYA TRADING PRIVATE LIMITED is MA-47, Inderlok Colony Shivalik Nagar , Haridwar, Uttarakhand, India - 249403.

      Current status of SWANYA 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 Names

      Previous CINs

      ZaubaCorp's company report for SWANYA 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 Report

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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.

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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 SWANYA 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.

      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 SWANYA TRADING
      DIN Director Name Designation Appointment Date
      00304869 NAND KISHORE INDORIA Director 2017-12-21
      08119115 BIKRAM AGARWAL Director 2019-09-16
      Past Directors & Key Managerial Personnel of SWANYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      08251598 ASHOK KUMAR BURMAN Additional Director - 2019-05-15
      00372179 VIKAS CHHAWCHHARIA Director - 2019-06-21
      08119115 BIKRAM AGARWAL Additional Director - 2019-09-16
      Other Directorships of ASHOK KUMAR BURMAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE BHAWANI ANAND PRIVATE LIMITED U17111UP1943PTC028561 Additional Director - 2019-09-13
      SHREE BHAWANI ANAND PRIVATE LIMITED U17111UP1943PTC028561 Director - 2021-02-27
      GINNI CONSUMER PRIVATE LIMITED U24100UP2020PTC134900 Director - 2021-02-27
      JNG CONSTRUCTION PRIVATE LTD. U74899DL1987PTC028273 Additional Director - 2019-05-15
      ORDEN MULTI SERVICES PRIVATE LIMITED U74999UP2017PTC090401 Additional Director - 2019-04-01
      YESJAY INFRATECH PRIVATE LIMITED U74999UP2017PTC090453 Additional Director - 2019-05-02
      FINE YARN BUSINESS PRIVATE LIMITED U93000DL1991PTC044921 Additional Director - 2019-04-29
      Other Directorships of NAND KISHORE INDORIA
      Company Name CIN Designation Appointment Date Cessation
      LOCHAN AGRO PVT. LTD. U01111UP1993PTC094298 Additional Director - 2019-09-11
      LOCHAN AGRO PVT. LTD. U01111UP1993PTC094298 Director 2019-09-11 Ongoing
      RRJ INFRA INDUSTRIES PRIVATE LIMITED U17100UP2005PTC029649 Additional Director - 2015-12-22
      RRJ INFRA INDUSTRIES PRIVATE LIMITED U17100UP2005PTC029649 Director 2015-12-23 Ongoing
      SHREE BHAWANI ANAND PRIVATE LIMITED U17111UP1943PTC028561 Additional Director - 2019-09-13
      SHREE BHAWANI ANAND PRIVATE LIMITED U17111UP1943PTC028561 Director 2019-09-13 Ongoing
      GINNI NONWOVEN PRIVATE LIMITED U17111UP1991PTC013060 Director 2003-10-08 Ongoing
      KANPUR BUILDERS PRIVATE LIMITED U45101UP1989PTC010380 Director 1995-03-01 Ongoing
      RAGHUKUL TRADING PRIVATE LIMITED U65993UP1994PTC035026 Additional Director - 2019-09-12
      RAGHUKUL TRADING PRIVATE LIMITED U65993UP1994PTC035026 Director 2019-09-12 Ongoing
      SWANYA ESTATES PRIVATE LIMITED U70109UP2022PTC169225 Director - 2022-11-07
      SARVGUN DEVELOPERS PRIVATE LIMITED U70109UP2022PTC173009 Director 2022-11-04 Ongoing
      ORDEN TECHNICAL SERVICES PRIVATE LIMITED U72900UP2019PTC124240 Director 2019-12-06 Ongoing
      LAXMI TEXKNIT PRIVATE LIMITED U74899DL1991PTC044919 Additional Director - 2009-09-30
      LAXMI TEXKNIT PRIVATE LIMITED U74899DL1991PTC044919 Director 2009-09-30 Ongoing
      Other Directorships of VIKAS CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      LOCHAN AGRO PVT. LTD. U01111UP1993PTC094298 Additional Director - 2017-09-28
      LOCHAN AGRO PVT. LTD. U01111UP1993PTC094298 Director - 2019-06-20
      THE SWADESHI COTTON MILLS COMPANY LIMITED U17111UP1921PLC000201 Director 1997-05-15 Ongoing
      THE SWADESHI COTTON MILLS COMPANY LIMITED U17111UP1921PLC000201 Director - 2015-06-02
      SHREE BHAWANI ANAND PRIVATE LIMITED U17111UP1943PTC028561 Additional Director - 2018-09-26
      SHREE BHAWANI ANAND PRIVATE LIMITED U17111UP1943PTC028561 Director - 2019-06-26
      GINNI NONWOVEN PRIVATE LIMITED U17111UP1991PTC013060 Additional Director - 2017-09-29
      GINNI NONWOVEN PRIVATE LIMITED U17111UP1991PTC013060 Director - 2019-06-20
      HYGIENE PLUS LIMITED U17309UP2019PLC123004 Director 2019-11-05 Ongoing
      SHRIPUSHP NEXTGEN PRIVATE LIMITED U36999WB2023PTC260042 Director 2023-01-20 Ongoing
      RAGHUKUL TRADING PRIVATE LIMITED U65993UP1994PTC035026 Additional Director - 2018-09-27
      RAGHUKUL TRADING PRIVATE LIMITED U65993UP1994PTC035026 Director - 2019-06-20
      FAIR HYGIENE PRIVATE LIMITED U74120UP2013PTC056732 Director 2019-06-03 Ongoing
      LAXMI TEXKNIT PRIVATE LIMITED U74899DL1991PTC044919 Additional Director - 2017-09-29
      LAXMI TEXKNIT PRIVATE LIMITED U74899DL1991PTC044919 Director - 2019-06-20
      FINE YARN BUSINESS PRIVATE LIMITED U93000DL1991PTC044921 Director - 2019-04-29
      Other Directorships of BIKRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GINNI MANUFACTURING PRIVATE LIMITED U17100UP2017PTC090385 Additional Director - 2018-09-28
      GINNI MANUFACTURING PRIVATE LIMITED U17100UP2017PTC090385 Director 2018-09-28 Ongoing
      GINNI NONWOVEN PRIVATE LIMITED U17111UP1991PTC013060 Additional Director - 2019-09-11
      GINNI NONWOVEN PRIVATE LIMITED U17111UP1991PTC013060 Director 2019-09-11 Ongoing
      ORDEN TECHNICAL SERVICES PRIVATE LIMITED U72900UP2019PTC124240 Director 2019-12-06 Ongoing
      LAXMI TEXKNIT PRIVATE LIMITED U74899DL1991PTC044919 Additional Director - 2019-09-13
      LAXMI TEXKNIT PRIVATE LIMITED U74899DL1991PTC044919 Director 2019-09-13 Ongoing
      GREYMAT MULTI SERVICES PRIVATE LIMITED U74999UP2017PTC090355 Additional Director - 2018-09-28
      GREYMAT MULTI SERVICES PRIVATE LIMITED U74999UP2017PTC090355 Director 2018-09-28 Ongoing
      GANESH TEXKNIT PRIVATE LIMITED U93000DL1991PTC044922 Additional Director - 2018-09-27
      GANESH TEXKNIT PRIVATE LIMITED U93000DL1991PTC044922 Director - 2019-04-02

      CIN Company Name Company Address
      U41001UT2024PTC017504 VALUENEST CONSTRUCTIONS PRIVATE LIMITED HA 32, Inderlok Awasiya,Colony, Shivalik Nagar,Hardwar,Haridwar,Uttarakhand,249403-India
      U85300UR2020NPL011177 HUMAN PRIORITY FOUNDATION House N.o S-279, Shivalik Nagar, BHEL, Ranipur, Shivalik Nagar, 249403 , Haridwar, Uttarakhand, India - 249403
      U60200UR2016PTC007295 DEEPTRANSLINE PRIVATE LIMITED GALI NO. A-8 THDC COLONY NEW SHIVALIK NAGAR , HARIDWAR, Uttarakhand, India - 249403
      U15400UR2012PTC000167 QWAY HERBAL CARE PRODUCTS PRIVATE LIMITED THDC COLONY, NEAR SHIVALIK NAGAR IN FRONT OF SATYAM ENCLAVE , HARIDWAR, Uttarakhand, India - 249403
      U74999UR2020PTC011304 EVAMULTILINES PRIVATE LIMITED S-47 SHIVALIK NAGAR PHASE 4 BHEL WARD NO 2 , HARIDWAR, Uttarakhand, India - 249403
      U71200UT2024PTC017468 INSTRUMASTER CALIBRATION LAB PRIVATE LIMITED PLOT NO-45-8 NEW SHIVALIK,NAGAR T.H.D.C COLONY,Hardwar,Haridwar,Uttarakhand,249403-India
      U74999UR2020PTC011476 STORE HOST INDIA PRIVATE LIMITED S-279, Shivalik Nagar, BHEL, Ranipur, Shivalik Nagar, , Haridwar, Uttarakhand, India - 249403
      U52590UR2022PTC014064 TECHFREEWAY SOLUTIONS PRIVATE LIMITED PLOT NO G-122 SHOP NO G-13 SHIVALIK COMPLEX SHIVALIK NAGAR BHEL,HARIDWAR,Haridwar,Uttarakhand,249403-India
      U22203UT2026PTC020820 SHUBH POLYMERS PRIVATE LIMITED C-53, Shivalik Nagar,Haridwar, Uttarakhand,Hardwar,Haridwar,Uttarakhand,249403-India
      U95000UR2009PTC032831 VS SQUAD SECURITAS & MANAGEMENT PRIVATE LIMITED N-16, SHIVALIK NAGAR, MAIN ROAD, BHEL HARIDWAR, UTTRANCHAL - 249403 , HARIDWAR, Uttarakhand, India - 249403
      U55101UT2026PTC021174 VINSOBER PRIVATE LIMITED J-357, Shivalik Nagar,Haridwar,Haridwar,Haridwar,Uttarakhand,249403-India
      U85300UR2021NPL012403 NEVER SAY NO FORUM S 138 HARIDWAR SHIVALIK NAGAR BHEL RANIPUR P S KOTWALI RANIPUR HARIDWAR , HARIDWAR, Uttarakhand, India - 249403
      AAM-1491 CAPTAIN'S DIGITAL SERVICES LLP J-227 SHIVALIK NAGAR [JWP-II-SHIVALIK] HARIDWAR, Uttarakhand, India - 249403
      U52599UR2017PTC007668 DRAPERS RETAIL PRIVATE LIMITED J-227, SHIVALIK NAGAR [JWP-II-SHIVALIK] , HARIDWAR, Uttarakhand, India - 249403
      U55204UR2008PTC032662 RIVER VEIW HOTELS (INDIA) PRIVATE LIMITED J-227 SHIVALIK NAGAR JWP-II SHIVALIK , HARIDWAR, Uttarakhand, India - 249403
      U74999UR2017PTC007699 PIXOTEL HOSPITALITY PRIVATE LIMITED SANT KRIPAL NAGAR NEAR SHIVALIK NAGAR,RAWLI MEHDOOD , HARIDWAR, Uttarakhand, India - 249403
      U51909UR2019PTC010265 MYGON (I) HEALTHCARE PRIVATE LIMITED C/O SAVITRI DEVI, 734/12, NEAR ATUL STORE, RAM DHAM COLONY BAD, , SHIVALIK NAGAR, Uttarakhand, India - 249403
      AAH-1768 R-INTELLECT APPS CONSULTING LLP J 48, SHIVALIK NAGAR,HARIDWAR,Haridwar,Uttarakhand,India-249403
      U29309UR2017PTC008033 ECOERA SPSL RESIDUS SOLUTIONS PRIVATE LIMITED S-19, SHIVALIK NAGAR BHEL,HARIDWAR,Haridwar,Uttarakhand,249403-India
      U70109UR2017PTC008061 NDV CONSTRUCTION AND MINING PRIVATE LIMITED B-61, Shivalik Nagar Bhel,Haridwar,Haridwar,Uttarakhand,249403-India
      U78300UT2026OPC021461 SHIVAM LOGISTICS & SERVICES (OPC) PRIVATE LIMITED G 37 SHIVALIK NAGAR,HARIDWAR,Hardwar,Haridwar,Uttarakhand,249403-India
      ACU-7210 SAAYA VITALIS HEALTH LLP S-432 SHIVALIK NAGAR BHEL,HARIDWAR,Hardwar,Haridwar,Uttarakhand,India-249403
      U45201UR2006PLC031461 CRS INFRASTRUCTURE LIMITED N-352, SHIVALIK NAGAR,HARIDWAR , HARIDWAR, Uttarakhand, India - 249403
      U46497UT2025PTC019538 ASCEPION LIFESCIENCES PRIVATE LIMITED T 98 SHIVALIK NAGAR,HARIDWAR, UTTRAKHAND,Hardwar,Haridwar,Uttarakhand,249403-India
      U74999UR2014PTC001350 UTTRAKHAND INFOTECH PRIVATE LIMITED S 345 SHIVALIK NAGAR HARIDWAR , HARIDWAR, Uttarakhand, India - 249403
      U24100UR2022PTC013720 SINGRAULI FORMULATION PRIVATE LIMITED B-20, NEW SHOPPING COMPLEX SHIVALIK NAGAR,HARIDWAR,Haridwar,Uttarakhand,249403-India
      U93090UR2017PTC008066 RUDRANSH SECURITY SERVICES PRIVATE LIMITED B-12, NEW SHOPPING COMPLEX, SHIVALIK NAGAR,,HARIDWAR,Haridwar,Uttarakhand,249403-India
      U24299UR2020PTC011301 MSPD PHARMACEUTICALS PRIVATE LIMITED R-154, SHIVALIK NAGAR, BHEL RANIPUR HARIDWAR , HARIDWAR, Uttarakhand, India - 249403
      ACU-7704 PRAVARON PACKAGING LLP H NO-239 SHIVALIK NAGAR,RANIPUR RANGE HARIDWAR,Hardwar,Haridwar,Uttarakhand,India-249403
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      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

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