Santswami Trading Private Limited
About Santswami Trading Private Limited
Data last updated:
Santswami Trading Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 September 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U19201UP1991PTC013543. Its GSTIN is 09AAACM9760C1ZF (Uttar Pradesh).
The company has an authorised share capital of ₹10.5 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors Vishnu Kumar Swami and Santosh Swami.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mig – 90 Main Road Barra – 2, Kanpur, Uttar Pradesh, India – 208027.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Santswami Trading Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMig – 90 Main Road Barra – 2, Kanpur, Uttar Pradesh, India – 208027
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Santswami Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Santswami Trading Private Limited
FY 2025 filings availableSantswami Trading Private Limited reported revenue of ₹273 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹273 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Santswami Trading Private Limited, buy the company report.
Board of directors of Santswami Trading Private Limited
Santswami Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Kumar Swami | Director | 31 Mar 2018 | 8 Years 7 Months | Current |
| Santosh Swami Also directs: SSBL Renewable Energy Private Limited | Director | 07 Jun 2017 | 9 Years 5 Months | Current |
Auditor
Santswami Trading Private Limited is audited by SATINDER AJMANI AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATINDER AJMANI AND COMPANY | FY 2017 | 007355C |
Shareholding
The shareholding of Santswami Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Santswami Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Santswami Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santswami Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santswami Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACM9760C1ZF | Uttar Pradesh | Active | 21 Sep 2017 |
To see the full GST registrations and return filing status of Santswami Trading Private Limited, buy the company report.
Recent activity
Santswami Trading Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Pooja Swami ceased to be Director on 31 Mar 2018.
Frequently asked questions
Santswami Trading is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 24 September 1991 (35+ years old) and is registered under CIN U19201UP1991PTC013543.
Santswami Trading has 2 current directors:
- Vishnu Kumar Swami - Director
- Santosh Swami - Director
The latest financial statements of Santswami Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Santswami Trading is 09AAACM9760C1ZF, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Santswami Trading is U19201UP1991PTC013543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santswami Trading was incorporated on 24 September 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kanpur.
Pooja Swami ceased to be Director on 31 Mar 2018. Vishnu Kumar Swami was appointed as Director on 31 Mar 2018. Banwari Lal Swami ceased to be Director on 08 Jun 2017. Santswami Trading has 5 board changes on record in total.
The registered office of Santswami Trading is at Mig – 90 Main Road Barra – 2, Kanpur, Uttar Pradesh, India – 208027.
Santswami Trading operates in the trading industry, in the other wholesale segment.
The compliance status of Santswami Trading is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
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