Swadik Trade Private Limited
About Swadik Trade Private Limited
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Swadik Trade Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45400PN2011PTC166396. Its GSTIN is 27AAQCS2651G1Z3 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpesh Sunil Mahajan (Whole-Time Director) and Yogesh Pandurang Mahajan.
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 Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹279.57 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹17.04 Cr (net margin 6.1%) and EBITDA of ₹24.02 Cr (EBITDA margin 8.6%). Revenue has grown at a compounded annual rate (CAGR) of 232% over three years and 100% over five years.
Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Swadik Trade has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45400PN2011PTC166396, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400PN2011PTC166396 | Current |
| U74999MH2011PTC220468 | Previous |
| U45400MH2011PTC220468 | Previous |
Contact details
Swadik Trade Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS No. 157 – 158 Anp Ultimus Near Bhujbal Vasti, Wakad Pimpri Chichwad, Pune, Maharashtra, India – 411057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swadik Trade 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
Business activity
The main business activity of Swadik Trade is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Swadik Trade Private Limited, buy the company report.
Financials of Swadik Trade Private Limited
FY 2025 filings availableSwadik Trade Private Limited reported revenue of ₹279.57 Cr (up 2201% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 100% over five years. EBITDA rose 153% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹24.02 Cr | ||||
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| Net Profit (PAT) | ₹17.04 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.6% | ||||
| Net Profit Margin | 6.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Swadik Trade Private Limited, buy the company report.
Board of directors of Swadik Trade Private Limited
Swadik Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Sunil Mahajan | Whole-Time Director | 28 Jun 2022 | 4 Years 4 Months | Current |
| Yogesh Pandurang Mahajan | Director | 01 Apr 2014 | 12 Years 7 Months | Current |
Auditor
Swadik Trade Private Limited is audited by ZAWAR SOMANI AND CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ZAWAR SOMANI AND CO | FY 2020 | 124527W |
Shareholding
The shareholding of Swadik Trade Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Swadik Trade Private Limited, buy the company report.
Legal cases
Swadik Trade Private Limited has 13 court cases on record: 3 filed by Swadik Trade, 10 filed against it. 5 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 4 |
| High courts | 3 | 2 | 0 |
| Supreme Court | 2 | 2 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (M.C.A.) | Filed by the company against an individual | Pending |
| Supreme Court | Court case | Filed against the company by The Central Board of Direct Taxes | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
To see the full case history of Swadik Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swadik Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swadik Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCS2651G1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swadik Trade Private Limited, buy the company report.
Recent activity
Swadik Trade Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Sunil Pandurang Mahajan ceased to be Director on 30 Jun 2022.
Frequently asked questions
Swadik Trade is an active private limited company based in Pune, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 August 2011 (15+ years old) and is registered under CIN U45400PN2011PTC166396.
Swadik Trade has 2 current directors:
- Kalpesh Sunil Mahajan - Whole-Time Director
- Yogesh Pandurang Mahajan - Director
The latest financial statements of Swadik Trade 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 Swadik Trade is 27AAQCS2651G1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swadik Trade is U45400PN2011PTC166396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swadik Trade has 13 court cases on record: 3 filed by the company and 10 filed against it. 5 are pending. Most are in the district courts.
Swadik Trade was incorporated on 04 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Pune.
Sunil Pandurang Mahajan ceased to be Director on 30 Jun 2022. Kalpesh Sunil Mahajan was appointed as Whole-Time Director on 28 Jun 2022. Sachin Prabhakar Kothawade ceased to be Director on 01 Apr 2014. Swadik Trade has 4 board changes on record in total.
The registered office of Swadik Trade is at S No. 157 – 158 Anp Ultimus Near Bhujbal Vasti, Wakad Pimpri Chichwad, Pune, Maharashtra, India – 411057.
Swadik Trade operates in the real estate and construction industry, in the real estate builders and developers segment.
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