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
SWARNA COMTRADE PRIVATE LIMITED
CIN: U51101GJ2012PTC071431 As on: 2026-07-13
SWARNA COMTRADE PRIVATE LIMITED (CIN: U51101GJ2012PTC071431) is a Private company incorporated on 06 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWARNA COMTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWARNA COMTRADE PRIVATE LIMITED are SAURABH MADHUSUDAN BRAHMABHATT, and MITESH KANIYALAL KAHAR.
SWARNA COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2012PTC071431 and its registration number is 71431. Users may contact SWARNA COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNA COMTRADE PRIVATE LIMITED is I -106, SHRINAND NAGAR PART- I VEJALPUR , AHMEDABAD, Gujarat, India - 380051.
Current status of SWARNA COMTRADE 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
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Previous CINs
ZaubaCorp's company report for SWARNA COMTRADE 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 SWARNA COMTRADE
Purchase full report of SWARNA COMTRADE
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 SWARNA COMTRADE 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 |
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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 SWARNA COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05257407 | SAURABH MADHUSUDAN BRAHMABHATT | Director | 2012-08-06 |
| 05258287 | MITESH KANIYALAL KAHAR | Director | 2012-08-06 |
Past Directors & Key Managerial Personnel of SWARNA COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH MADHUSUDAN BRAHMABHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUTI COMMODITIES PRIVATE LIMITED | U51909GJ2012PTC069360 | Director | 2012-04-18 | Ongoing |
Other Directorships of MITESH KANIYALAL KAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINAND COMTRADE PRIVATE LIMITED | U67120GJ2013PTC075031 | Director | 2013-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ2013PTC075031 | SHRINAND COMTRADE PRIVATE LIMITED | I-106, SRINAND NAGAR, MAKARBA ROAD, VEJALPUR GAM, , AHMEDABAD, Gujarat, India - 380051 |
| U51909GJ2021PTC127341 | OSTRANS EXIM SERVICES PRIVATE LIMITED | K/206, Shrinand Nagar Part II Nr. Vejalpur Gam, Makarba Road, Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| U70100GJ2016PTC094770 | JINESHWAR INFRASPACE PRIVATE LIMITED | N/402, SHRINAND NAGAR PART 2, NR. VEJALPUR GAM, MAKARBA ROAD, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2017PTC098530 | BELLATRIX NETWORK COMMUNICATIONS PRIVATE LIMITED | M-407, SHRINAND NAGAR PART 2 VEJALPUR,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| U01400GJ2012PTC071558 | SANSKRUTI ANIMAL FARMING PRIVATE LIMITED | I-105, SHRI NANDNAGAR PART II,, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| U45201GJ2011PLC067909 | SANSCAR REALTECH INDIA LIMITED | I-105, SHRI NANDNAGAR PART II, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2013PTC074358 | GOLDEN FLYERS E COM PRIVATE LIMITED | M-407,SHRINAND NAGAR PART-2, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| U74900GJ2008PTC054197 | SMART GRAPH ART ADVERTISING PRIVATE LIMITED. | N-002, SHRINAND NAGAR PART-1 VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U24232GJ2013PTC075114 | OMICS PHARMA PRIVATE LIMITED | E-304, SHRINAND NAGAR PART TWO, MAKARBA ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U52390GJ2015PTC082795 | EMERGING DIAGNOSTICS PRIVATE LIMITED | H-112 SHRINAND NAGAR PART-3 SONAL CINEMA ROAD,VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2009PTC057454 | BUDDHISAGAR SHARES & SERVICES PRIVATE LIMITED | H/312, SHRINAND NAGAR, PART-1 MAKARBA ROAD, VEJALPUR GAM, , AHMEDABAD, Gujarat, India - 380051 |
| U24239GJ2020OPC116526 | ADINI BIOTECH (OPC) PRIVATE LIMITED | C/1/4, SHANTINAGAR PART -I NEAR TORRENT POWER LIMITED,VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2018PTC103520 | ATHEUS IT & ONLINE MARKETING SERVICES PRIVATE LIMITED | G-209 SHRINAND NAGAR PART-2 VEJALPUR NR KATARIYA ARCAD MAKARBA RD B/H SHREYASH , AHMEDABAD, Gujarat, India - 380051 |
| U85300GJ2021NPL121916 | FOGS GLOBAL RESEARCH & CONSULTANCY CENTRE | C-208, SHRINAND NAGAR-4, NR. SHRINAND NAGAR-3, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2019PTC107025 | WER AGRICO PRIVATE LIMITED | S-107, SHRI NAND NAGAR PART-2 VEJALPUR MAKARBA ROAD , VEJALPUR, AHMEDABAD, Gujarat, India - 380051 |
| AAK-0095 | KRIHAN EXIMS LLP | H 304, Shreenand Nagar Part-5, Vejalpur-Makarba Road, Vejalpur, Ahmedabad, Gujarat, India - 380051 |
| U74999GJ2017PTC096632 | EPISODIC LABS PRIVATE LIMITED | 401-C Shrinand Nagar Vibhag -2 Vejalpur, Makarba Road, Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| U63090GJ2017PTC096821 | JOURNAGE PRIVATE LIMITED | BC-5, SHREYAS COMPLEX, SHRINAND NAGAR TOWNSHIP,NR. VEJALPUR GAM , VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U51311GJ2013PTC075818 | N SQUARETEX ENTERPRISES PRIVATE LIMITED | I/504, Smarana Apartments Bakeri City, Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| U85500GJ2023PTC141356 | PATH MAKER EDUCATION AND TRAINING PRIVATE LIMITED | 9/C, SHRINAND NAGAR VIBHAG-3,VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| ACY-9210 | MERAXION SOLUTIONS LLP | I 402, Shrinandnagar P-5,Vejalpur, Makarba Road,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| AAW-0857 | DIGITRIX INFOSOFT LLP | A/01, SAKET III, NR. SHRINAND NAGAR 5, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAU-3630 | GENERIC HUB LLP | No. 6, Shivsagar Vibhag I, Near Choksipark Vejalpur Road Ahmedabad, Gujarat, India - 380051 |
| U70200GJ2025PTC158993 | EDGEGLOW CONSULTANCY PRIVATE LIMITED | BLK-I-407, SWAREET APPART,BAKERI CITY, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U72501GJ2018PTC103269 | DIXIELAND TECHNOLOGIES PRIVATE LIMITED | F 404, SHRINAND NAGAR 2 MAKARBA ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U70200GJ2018PTC105493 | HITCHAN PROJECT PRIVATE LIMITED | H-106, SRINAND NAGAR-4 SONAL CINEMA ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U74109GJ2023PTC138951 | THOUPRESCISION DIGITAL SOLUTIONS PRIVATE LIMITED | C 307,SHRINNAND NAGAR PART 2,MAKARBA ROAD,VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| ACI-1217 | MAUSHICHA VADAPAV LLP | J 302 SHRINAND NAGAR VIBHAG 4,VEJALPUR SONAL CINEMA ROADD,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| ACK-9556 | SCALESYNC LLP | F-311, Shri Nand Nagar Part 1,Vejalpur Makarba Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| 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.
| 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.