Damani Swift Trade Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Damani Swift Trade Private Limited

Damani Swift Trade Private Limited, a active private limited company, was established on 18 August 2004 in Mumbai, Maharashtra, India. Engaging in industrial chemicals within the manufacturing sector, it holds CIN: U24110MH2004PTC148072. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Employing 17 professional, Its leadership includes Sanjay Madanlal Sharma (Director), Premkumar Prabhakaran Menon (Director), Giriraj Navratan Damani (Managing Director). Past directors included Sanjay Madanlal Sharma, Prabhakar Bhagwan Bagwe, Giriraj Navratan Damani. It holds ₹4.00 M open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5A & 5B, 1St Floor, Thakur Niwas 173, J Tata Road, Churchgate, Mumbai, Maharashtra, 400020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24110MH2004PTC148072

  • Registration Number

    148072

  • Incorporation Date

    18 August 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.00 M
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** 1.51%
  • Profit Growth **** 128.57%
  • Ebitda **** 24719.50%
  • Net Worth 15.75%
  • Total Assets -6.35%
Company report

Damani Swift Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Damani Swift Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Damani Swift Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Madanlal Sharma Director 12 Jul 2016 Current
Premkumar Prabhakaran Menon Director 30 Dec 2006 Current
Giriraj Navratan Damani Managing Director 18 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2016 Past
Pramod Abcsdd Director 12 Jul 2016 Past
Pramod Abcsdd Managing Director 31 Mar 2020 Past
Pramod Abcsdd Director 31 Dec 2016 Past
Pramod Abcsdd Director 30 Dec 2006 Past
Pramod Abcsdd Director 22 Dec 2014 Past

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Financial Performance of Damani Swift Trade.

Damani Swift Trade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.51% increase. The company also saw a substantial improvement in profitability, with a 128.57% increase in profit. The company's net worth Soared by an impressive increase of 15.75%.

Damani Swift Trade revenue growth over time
Damani Swift Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1.51%
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*******
*******
*******
Revenue from Operations
*******
 3.94%
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*******
*******
Total Assets
*******
 -6.35%
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*******
*******
*******
Profit or Loss
*******
 128.57%
*******
*******
*******
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Net Worth
*******
 15.75%
*******
*******
*******
*******
EBITDA
*******
 24719.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Damani Swift Trade?

Unlock access to Damani Swift Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,000,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
04 Sep 2024 Hdfc Bank Limited ₹4.00 M Open
27 Mar 2014 Vyapari Sahakari Bank Maryadit ₹2.00 Cr Satisfied

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How Many Employees Work at Damani Swift Trade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Damani Swift Trade
Recent Activity within the Organization
  • Annual General Meeting

    Damani Swift Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Damani Swift Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.00 M with Charge ID 101006458 was registered on 04 Sep 2024. was documented.

  • Director Appointment

    Progress on Sanjay Madanlal Sharma was appointed as a Director was appointed as a Director on 12 Jul 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Charges

    Progress on A charge registered on 27 Mar 2014 via Charge ID 10500554 with Vyapari Sahakari Bank Maryadit was fully satisfied on 02 Sep 2015. was documented.

  • Charges

    Progress on A charge with Vyapari Sahakari Bank Maryadit amounted to Rs. 20.00 M with Charge ID 10500554 was registered on 27 Mar 2014. was documented.

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Frequently Asked Questions
What is the CIN of Damani Swift Trade Private Limited?

The CIN of Damani Swift Trade Private Limited is U24110MH2004PTC148072.

Where is Damani Swift Trade Private Limited headquartered?

Damani Swift Trade Private Limited is headquartered at 5A & 5B, 1St Floor, Thakur Niwas 173, J Tata Road, Churchgate, Mumbai, Maharashtra, 400020.

When was Damani Swift Trade Private Limited incorporated?

Damani Swift Trade Private Limited was incorporated on 18 August 2004.

Who are the current directors of Damani Swift Trade Private Limited?

The current directors of Damani Swift Trade Private Limited are

What is the primary industry of Damani Swift Trade Private Limited?

The primary industry of Damani Swift Trade Private Limited is Manufacturing.

Is Damani Swift Trade Private Limited a listed company?

Damani Swift Trade Private Limited is unlisted.

What is the capital structure of Damani Swift Trade Private Limited?

The authorized capital of Damani Swift Trade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Damani Swift Trade Private Limited?

The compliance status of Damani Swift Trade Private Limited is Compliant.

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