It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveDamani 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 2024, with the balance sheet filed on 31 March 2024. It is based at 5A & 5B, 1St Floor, Thakur Niwas 173, J Tata Road, Churchgate, Mumbai, Maharashtra, 400020.
U24110MH2004PTC148072
148072
18 August 2004
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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₹4,000,000.00
₹20,000,000.00
| 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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Progress on Damani Swift Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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.
Damani Swift Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
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 5 months . was recorded as a recent event.
A charge registered on 27 Mar 2014 via Charge ID 10500554 with Vyapari Sahakari Bank Maryadit was fully satisfied on 02 Sep 2015. was recorded as a recent event.
A charge with Vyapari Sahakari Bank Maryadit amounted to Rs. 20.00 M with Charge ID 10500554 was registered on 27 Mar 2014. was recorded as a recent event.
The CIN of Damani Swift Trade Private Limited is U24110MH2004PTC148072.
Damani Swift Trade Private Limited is headquartered at 5A & 5B, 1St Floor, Thakur Niwas 173, J Tata Road, Churchgate, Mumbai, Maharashtra, 400020.
Damani Swift Trade Private Limited was incorporated on 18 August 2004.
The current directors of Damani Swift Trade Private Limited are
The primary industry of Damani Swift Trade Private Limited is Manufacturing.
Damani Swift Trade Private Limited is unlisted.
The authorized capital of Damani Swift Trade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Damani Swift Trade Private Limited is Compliant.
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