Swaroopam Tradevest Private Limited
About Swaroopam Tradevest Private Limited
Data last updated:
Swaroopam Tradevest Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 01 March 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74904MP2024PTC070094.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjani Kumar Giri and Anita Rajput.
Its last annual general meeting (AGM) was held on 02 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 310 Gram Pipaliya Jaheerpeer, Bhopal, Madhya Pradesh, India – 462010.
Company details
Contact details
Swaroopam Tradevest Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressA – 310 Gram Pipaliya Jaheerpeer, Bhopal, Madhya Pradesh, India – 462010
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Swaroopam Tradevest Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swaroopam Tradevest Private Limited, buy the company report.
Board of directors of Swaroopam Tradevest Private Limited
Swaroopam Tradevest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjani Kumar Giri | Director | 01 Mar 2024 | 2 Years 8 Months | Current |
| Anita Rajput | Director | 04 Dec 2025 | 0 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Swaroopam Tradevest 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 Swaroopam Tradevest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swaroopam Tradevest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaroopam Tradevest Private Limited has 4 board changes on record since 2024: 3 appointments and 1 cessation. The latest: Shubham Suryavanshi ceased to be Director on 06 Dec 2025.
Frequently asked questions
Swaroopam Tradevest is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 01 March 2024 (2+ years old) and is registered under CIN U74904MP2024PTC070094.
Swaroopam Tradevest has 2 current directors:
- Anjani Kumar Giri - Director
- Anita Rajput - Director
The latest financial statements of Swaroopam Tradevest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 02 December 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Swaroopam Tradevest is U74904MP2024PTC070094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaroopam Tradevest was incorporated on 01 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Shubham Suryavanshi ceased to be Director on 06 Dec 2025. Anita Rajput was appointed as Director on 04 Dec 2025. Anjani Kumar Giri was appointed as Director on 01 Mar 2024. Swaroopam Tradevest has 4 board changes on record in total.
The registered office of Swaroopam Tradevest is at A – 310 Gram Pipaliya Jaheerpeer, Bhopal, Madhya Pradesh, India – 462010.
Swaroopam Tradevest operates in the business services industry, in the miscellaneous business activities segment.
Swaroopam Tradevest can be reached at its registered office: A – 310 Gram Pipaliya Jaheerpeer, Bhopal, Madhya Pradesh, India – 462010.
Swaroopam Tradevest is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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