Swarvi Trading Private Limited

Swarvi Trading Private Limited - trading in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U51909MP2022PTC060026 Incorporated 23 March 2022 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company trading MSME · Micro
Data last updated
Authorised capital
₹14 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
23 Mar 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Swarvi Trading Private Limited

Data last updated:

Swarvi Trading Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 March 2022.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2022PTC060026.

The company has an authorised share capital of ₹14 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ritu Sharma and Swagatam Patra.

The registered office is at 190 – B Samar Park Colony Nipaniya, Indore, Madhya Pradesh, India – 452010.

Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

Swarvi Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0047274).

Company details

CIN U51909MP2022PTC060026
Registration Number 060026
Incorporation Date 23 March 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0047274
Key People
Ritu Sharma Director Swagatam Patra Director Sourav Baidya Director

Recognitions & Rankings of Swarvi Trading

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-MP-23-0047274

Contact details

Swarvi Trading Private Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    190 – B Samar Park Colony Nipaniya, Indore, Madhya Pradesh, India – 452010
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Swarvi Trading Private Limited - one report that includes everything
  • 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
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Financials of Swarvi Trading Private Limited

Year-wise financial statements and ratios of Swarvi Trading Private Limited are in the company report Buy the company report.

Board of directors of Swarvi Trading Private Limited

Swarvi Trading has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ritu Sharma
Also directs: Buildago (OPC) Private Limited
Director23 Mar 20224 Years 7 MonthsCurrent
Swagatam PatraDirector23 Mar 20224 Years 7 MonthsCurrent
Sourav BaidyaDirector23 Mar 20224 Years 7 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swarvi Trading 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 Swarvi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swarvi Trading Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Ritu Sharma was appointed as Director on 23 Mar 2022.

Appointed
Ritu Sharma was appointed as Director.
Appointed
Sourav Baidya was appointed as Director.
Appointed
Swagatam Patra was appointed as Director.
Incorporation
23 Mar 2022
Swarvi Trading Private Limited was registered on 23 Mar 2022 with Roc Gwalior & aged 4 years 7 months as per MCA records.

Frequently asked questions

Swarvi Trading is an active private limited company based in Indore, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 23 March 2022 (4+ years old) and is registered under CIN U51909MP2022PTC060026.

Swarvi Trading has 3 current directors:

The CIN (Corporate Identification Number) of Swarvi Trading is U51909MP2022PTC060026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swarvi Trading has 1 court case on record: 1 filed against it. 1 is pending.

Swarvi Trading was incorporated on 23 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.

Ritu Sharma was appointed as Director on 23 Mar 2022. Sourav Baidya was appointed as Director on 23 Mar 2022. Swagatam Patra was appointed as Director on 23 Mar 2022.

Yes, Swarvi Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0047274).

The registered office of Swarvi Trading is at 190 – B Samar Park Colony Nipaniya, Indore, Madhya Pradesh, India – 452010.

Swarvi Trading operates in the trading industry, in the specialty segment.

Swarvi Trading can be reached at its registered office: 190 – B Samar Park Colony Nipaniya, Indore, Madhya Pradesh, India – 452010.