Damani Swift Trade Private Limited

Damani Swift Trade Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U24110MH2004PTC148072 Incorporated 18 August 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company chemicals and materials MSME · Small
Data last updated
Revenue · FY 2025
₹10.32 Cr
▲ 19% YoY
Net profit · FY 2025
₹82.88 Lakh
Net margin 8%
EBITDA · FY 2025
₹1.32 Cr
EBITDA margin 12.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹40 Lakh
Satisfied ₹2 Cr
Company age
22 yrs
Est. 2004
Employees · EPFO
21
Provident fund records

About Damani Swift Trade Private Limited

Data last updated:

Damani Swift Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 18 August 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH2004PTC148072. Its GSTIN is 27AACCD0188M1ZF (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Giriraj Navratan Damani (Managing Director) and Sanjay Madanlal Sharma.

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 5A & 5B 1st Floor Thakur Niwas 173 J Tata Road Churchgate, Mumbai, Maharashtra, India – 400020.

As per the financials filed for FY 2025, the company reported a revenue of ₹10.32 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹82.88 Lakh (net margin 8%) and EBITDA of ₹1.32 Cr (EBITDA margin 12.8%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 11% over five years.

The company has about 21 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹2 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.

Damani Swift Trade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0024503). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U24110MH2004PTC148072
Registration Number 148072
Incorporation Date 18 August 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0024503

CIN history

Damani Swift Trade has one previous CIN (Corporate Identification Number): U51909MH2004PTC148072. The current CIN is U24110MH2004PTC148072, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24110MH2004PTC148072Current
U51909MH2004PTC148072Previous
Key People
Giriraj Navratan Damani Managing Director Sanjay Madanlal Sharma Director Premkumar Prabhakaran Menon Director

Recognitions & Rankings of Damani Swift Trade

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0024503

Contact details

Damani Swift Trade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5A & 5B 1st Floor Thakur Niwas 173 J Tata Road Churchgate, Mumbai, Maharashtra, India – 400020
  • Industry
    Chemicals and Materials, Industrial Chemicals

To see the full contact details of Damani Swift Trade Private Limited, buy the company report.

Comprehensive company report
Damani Swift Trade 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activities of Damani Swift Trade are manufacturing and administrative and support service activities. In detail, this covers manufacture of rubber and plastics products and office administrative, office support and other business support activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturing22Manufacture of rubber and plastics products
NAdministrative and support service activities82Office administrative, office support and other business support activities

To see the full business activity and turnover split of Damani Swift Trade Private Limited, buy the company report.

Financials of Damani Swift Trade Private Limited

FY 2025 filings available

Damani Swift Trade Private Limited reported revenue of ₹10.32 Cr (up 19% YoY) for FY 2025.

Revenue · FY 2025
₹10.32 Cr ▲ 19%
Net profit · FY 2025
₹82.88 Lakh margin 8%
EBITDA · FY 2025
₹1.32 Cr margin 12.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 20%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 104%
3 years · compounded
▲ 109%
5 years · compounded
▲ 19%

Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 19% growth in the latest year. EBITDA rose 104% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.32 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹82.88 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin12.8%
Net Profit Margin8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Damani Swift Trade Private Limited, buy the company report.

Board of directors of Damani Swift Trade Private Limited

Damani Swift Trade has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay Madanlal Sharma
Also directs: L G H Trading Private Limited
Director12 Jul 201610 Years 3 MonthsCurrent
Premkumar Prabhakaran MenonDirector30 Dec 200619 Years 10 MonthsCurrent
Giriraj Navratan Damani
Also directs: Nandini Appartments LLP, International Packaging Solutions Private Limited, Tarshila Trading Private Limited and 5 more
Managing Director18 Aug 200422 Years 2 MonthsCurrent
View all directors

Auditor

Damani Swift Trade Private Limited is audited by D.B. KETKAR & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
D.B. KETKAR & CO.FY 2023105007W

Shareholding

The shareholding of Damani Swift Trade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Damani Swift Trade Private Limited, buy the company report.

Charges & borrowings

Open charges
₹40 Lakh
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹0.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Sep 2024101006458Hdfc Bank Limited₹40 LakhOpen
27 Mar 201410500554Vyapari Sahakari Bank Maryadit₹2 CrSatisfied

To see the full charge records of Damani Swift Trade Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Damani Swift Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Damani Swift Trade Private Limited has a workforce of 21 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.

Employee count
21
Active EPFO establishments
1
Employee growth
10.5%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2721
FY 2025-26
FY 2024-25
FY 2023-24

To see the full employee and EPFO history of Damani Swift Trade Private Limited, buy the company report.

GST

Damani Swift Trade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCD0188M1ZFMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Damani Swift Trade Private Limited, buy the company report.

Recent activity

Damani Swift Trade Private Limited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Giriraj Navratan Damani ceased to be Managing Director on 31 Mar 2020.

AGM
Damani Swift Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Damani Swift Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 101006458 was registered on 04 Sep 2024.
Ceased
Giriraj Navratan Damani ceased to be Managing Director.
Ceased
Sarladevi Navratan Damani ceased to be Director.
Ceased
Sanjay Madanlal Sharma ceased to be Additional Director.
Ceased
Prabhakar Bhagwan Bagwe ceased to be Director.
Appointed
Sanjay Madanlal Sharma was appointed as Director.
Charges
A charge registered on 27 Mar 2014 via Charge ID 10500554 with Vyapari Sahakari Bank Maryadit was fully satisfied on 02 Sep 2015.
Ceased
Rajesh Damani ceased to be Director.
Charges
A charge with Vyapari Sahakari Bank Maryadit amounted to Rs. 200.00 Lakh with Charge ID 10500554 was registered on 27 Mar 2014.
Ceased
Bimladevi Premratan Damani ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Damani Swift Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 18 August 2004 (22+ years old) and is registered under CIN U24110MH2004PTC148072.

Damani Swift Trade has 3 current directors:

The latest financial statements of Damani Swift 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 Damani Swift Trade is 27AACCD0188M1ZF, registered in Maharashtra.

The CIN (Corporate Identification Number) of Damani Swift Trade is U24110MH2004PTC148072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Damani Swift Trade has 5 court cases on record: 5 filed by the company. 1 is pending.

Damani Swift Trade was incorporated on 18 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Giriraj Navratan Damani ceased to be Managing Director on 31 Mar 2020. Sarladevi Navratan Damani ceased to be Director on 31 Dec 2016. Sanjay Madanlal Sharma ceased to be Additional Director on 27 Sep 2016. Damani Swift Trade has 9 board changes on record in total.

Yes, Damani Swift Trade is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0024503).

The registered office of Damani Swift Trade is at 5A & 5B 1st Floor Thakur Niwas 173 J Tata Road Churchgate, Mumbai, Maharashtra, India – 400020.