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
SWIKRITI TRADING PRIVATE LIMITED
CIN: U51101MH2012PTC235367
SWIKRITI TRADING PRIVATE LIMITED (CIN: U51101MH2012PTC235367) is a Private company incorporated on 06 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 174100000.00 and its paid up capital is Rs. 173600000.00.
SWIKRITI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIKRITI TRADING 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 SWIKRITI TRADING PRIVATE LIMITED are DAYA SHANKAR PALIWAL, and BHAWANI SHANKAR PALIWAL.
SWIKRITI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC235367 and its registration number is 235367. Users may contact SWIKRITI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIKRITI TRADING PRIVATE LIMITED is Ofc No 30, 2 floor, Amruteshwar Co-op Society Housing Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002.
Current status of SWIKRITI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWIKRITI 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 SWIKRITI 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 SWIKRITI 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 SWIKRITI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01930882 | DAYA SHANKAR PALIWAL | Director | 2012-09-06 |
| 06602971 | BHAWANI SHANKAR PALIWAL | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of SWIKRITI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02141478 | KANHAIYA LAL VYAS | Director | - | 2017-12-11 |
| 06602971 | BHAWANI SHANKAR PALIWAL | Additional Director | - | 2018-09-28 |
Other Directorships of DAYA SHANKAR PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL COMMOSALE PRIVATE LIMITED | U51101MH2010PTC247322 | Director | - | 2014-10-20 |
| WIZARD MULTITRADE PRIVATE LIMITED | U51102MH2012PTC235820 | Director | 2012-09-17 | Ongoing |
| TANISH EQUITY SERVICES PRIVATE LIMITED | U74120MH2013PTC246460 | Director | - | 2017-12-09 |
| EXPRESS INFRACON PRIVATE LIMITED | U93000MH2011PTC247072 | Director | - | 2014-10-25 |
Other Directorships of KANHAIYA LAL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPCHAND INDUSTRIES PRIVATE LIMITED | U16004GJ2017PTC096686 | Director | 2017-04-05 | Ongoing |
| NATURE ALL TIME PRIVATE LIMITED | U16009GJ2008PTC130179 | Director | - | 2021-12-31 |
| MILAP TOBACCO PRIVATE LIMITED | U16009GJ2008PTC148866 | Director | - | 2017-12-14 |
| PROGRESSIVE TOBACCO PRIVATE LIMITED | U16009GJ2021PTC127245 | Director | 2022-01-31 | Ongoing |
| RHYAH TRADEX PRIVATE LIMITED | U51909MH2013PTC246723 | Additional Director | - | 2016-09-30 |
| RHYAH TRADEX PRIVATE LIMITED | U51909MH2013PTC246723 | Director | - | 2017-12-11 |
| PINAK PANI TRADERS PRIVATE LIMITED | U52190GJ2007PTC113610 | Additional Director | - | 2013-09-30 |
| PINAK PANI TRADERS PRIVATE LIMITED | U52190GJ2007PTC113610 | Director | - | 2013-10-04 |
| DELIGHT DEALTRADE PRIVATE LIMITED | U93000MH2010PTC289395 | Director | - | 2017-12-11 |
Other Directorships of BHAWANI SHANKAR PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV SHARES SERVICES LLP | AAB-5022 | Designated Partner | 2022-07-15 | Ongoing |
| DEETYA TRADEX PRIVATE LIMITED | U51101MH2013PTC246215 | Additional Director | - | 2016-09-30 |
| DEETYA TRADEX PRIVATE LIMITED | U51101MH2013PTC246215 | Director | - | 2018-02-22 |
| WIZARD MULTITRADE PRIVATE LIMITED | U51102MH2012PTC235820 | Additional Director | - | 2018-09-29 |
| WIZARD MULTITRADE PRIVATE LIMITED | U51102MH2012PTC235820 | Director | 2018-09-29 | Ongoing |
| EVERGREEN EQUITY RESEARCH PRIVATE LIMITED | U74110MH1993PTC073701 | Additional Director | - | 2013-09-30 |
| EVERGREEN EQUITY RESEARCH PRIVATE LIMITED | U74110MH1993PTC073701 | Director | 2013-09-30 | Ongoing |
| REVATI MERCANTILE PRIVATE LIMITED | U74999MH2013PTC246827 | Director | 2013-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2012PTC235554 | VEDIK MULTITRADE PRIVATE LIMITED | Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002 |
| U51102MH2012PTC235820 | WIZARD MULTITRADE PRIVATE LIMITED | Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC235400 | AKRUTI TRADEHUB PRIVATE LIMITED | Off No.30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002 |
| U74110MH1993PTC073701 | EVERGREEN EQUITY RESEARCH PRIVATE LIMITED | Office No. 30, 2nd Floor, Nana Sunkersett Smriti Building, Amruteshwar Co-operative Housing Society Ltd, 380/82, Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002 |
| U15100MH2012PTC239145 | RAGHAV BUSINESS CENTER PRIVATE LIMITED | OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J .S.S. ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2013PTC246827 | REVATI MERCANTILE PRIVATE LIMITED | Office No.30, 2nd Floor,380/82 Amruteshwar CHS Ltd Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002 |
| AAB-5088 | MPK EQUITY RESEARCH LLP | Office No. 30, 2nd Floor, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, Mumbai, Maharashtra, India - 400002 |
| AAB-5089 | PRAKASH EQUITY SERVICES LLP | Office No. 30, 2nd Floor, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, Mumbai, Maharashtra, India - 400002 |
| L51100MH1980PLC022315 | SVARAJ TRADING AND AGENCIES LIMITED | office No. 30, 2nd floor 380/82 Amruteshwar CHSL Jagannath Sunkersett Road , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2011PTC213287 | RAPID FIRE MULTITRADING PRIVATE LIMITED | OFFICE NO.30, 2ND FLOOR, 380/82 AMRUTESHWAR CHSL JAGANNATH SUNKERSETT ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51311MH2000PLC125919 | BHAGYA LAXMI FASHION LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51311MH2000PTC125885 | EKTA CREATIONS PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51311MH2000PTC125908 | SHREE BALAJI TRADING PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51101MH1995PTC087232 | NEGRAWAL TEXTILES PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH2000PTC126324 | SWET EXIM PRIVATE LIMITED | Office No. 505, 5th Floor, Hasam Premiji Co-op. Housing Society Ltd.,439, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U93000MH2010PTC247320 | MURLIDHAR DEALTRADE PRIVATE LIMITED | Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002 |
| U93000MH2010PTC247321 | VINDHYA VINTRADE PRIVATE LIMITED | Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002 |
| U70102MH2011PTC247074 | CRYSTAL INFRABUILD PRIVATE LIMITED | Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002 |
| U93000MH2011PTC247072 | EXPRESS INFRACON PRIVATE LIMITED | Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002 |
| U47733MH2022PTC375690 | TRINQ PRIVATE LIMITED | Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India |
| U74120MH2013PTC246460 | TANISH EQUITY SERVICES PRIVATE LIMITED | Cabin No. 3, Office No. 30, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2006PTC165077 | AURA IMPEX PRIVATE LIMITED | B/3, 2ND FLOOR, LALMANI CO-OP. HSG. SOCIETY LTD. DR. A. MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U27200MH1995PTC086084 | SEEMA INTERMET PRIVATE LIMITED | RamjiHousePremisesCo-OpSocietyLtd,AWingOfficeNo605-607,30,Jambulwadi,Kalba devi Road, , Mumbai, Maharashtra, India - 400002 |
| U74900MH2010PTC210053 | CALICO VINYL PRIVATE LIMITED | Rajsekhar co op.Hsg.Sty.Ltd., Flat No.2/B 333, Jagannath Shankar Sheth Road, Thaku rdwar, , Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC235672 | WINNERS INDUSTRIES PRIVATE LIMITED | Office No. 31, 2nd Floor,Amruteshwar CHS Ltd plot 380/382,Nana sunkerstt Smruti, J.S. S Road , Mumbai, Maharashtra, India - 400002 |
| U93030MH2010PTC208806 | CHERISH CONSULTANCY SERVICES PRIVATE LIMITED | 123 Floor No 1, Plot No 261, Trinity Co-op Housing Society, Dr. C.H. lane, Fish Market , Mumbai, Maharashtra, India - 400002 |
| U24100MH1989PTC054578 | MEGA CHEM PRIVATE LIMITED | OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000 |
| U51109MH2010PTC210942 | MULTISCOPE TRADERS PRIVATE LIMITED | NO. 5, SOHRAB BLDG. PREMISES CO. OP. SOCIETY LTD., 499/ 505, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2009PTC194065 | SURECON FASTENING AND ENGINEERING PRIVATE LIMITED | OFFICE NO. 3, GROUND FLOOR, RAMJI HOUSE CO-OP PREMISES, 30 JAMBULWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| 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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| 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.