Damani Swift Trade Private Limited
About Damani Swift Trade Private Limited
Data last updated: 17 February 2026
Damani Swift Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 18 August 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC148072.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjay Madanlal Sharma and Premkumar Prabhakaran Menon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5A & 5B 1St Floor Thakur Niwas 173 J Tata Road Churchgate, Mumbai, Maharashtra, India – 400020
-
IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Damani Swift Trade Private Limited
Damani Swift Trade Private Limited has one previous CIN (Corporate Identification Number): U51909MH2004PTC148072. The current CIN is U24110MH2004PTC148072, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110MH2004PTC148072 | Current |
| U51909MH2004PTC148072 | Previous |
Business Activity of Damani Swift Trade Private Limited
Damani Swift Trade Private Limited is engaged in principal business activities including manufacturing and administrative and support service activities, with detailed activities including manufacture of rubber and plastics products, office administrative, office support and other business support activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 22 | Manufacture of rubber and plastics products | Locked |
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Damani Swift Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Damani Swift Trade Private Limited
Damani Swift Trade Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Madanlal Sharma
Also directs:
L G H Trading Private Limited
|
Director | 12 Jul 2016 | 10 Years 0 Months | Current |
| Premkumar Prabhakaran Menon | Director | 30 Dec 2006 | 19 Years 6 Months | Current |
|
Giriraj Navratan Damani
Also directs:
Nandini Appartments Llp, International Packaging Solutions Private Limited, Tarshila Trading Private Limited and 5 more
|
Managing Director | 18 Aug 2004 | 21 Years 11 Months | Current |
Financials of Damani Swift Trade Private Limited FY 2025 filings available
Damani Swift Trade Private Limited reported revenue of ₹10.32 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Damani Swift Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Damani Swift Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2024 | Hdfc Bank Limited | ₹40 Lakh | Open |
| 27 Mar 2014 | Vyapari Sahakari Bank Maryadit | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Damani Swift Trade Private Limited
View historical data on people associated with Damani Swift Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Damani Swift Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Damani Swift Trade Private Limited
GST registrations and filing compliance for Damani Swift Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Damani Swift Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Damani Swift Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Damani Swift Trade Private Limited
MSME payment history for Damani Swift Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Damani Swift Trade Private Limited
Corporate group structure for Damani Swift Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Damani Swift Trade Private Limited
MCA filings and documents for Damani Swift Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Damani Swift Trade Private Limited
Frequently Asked Questions about Damani Swift Trade Private Limited
Damani Swift Trade Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2004 (22+ years old) and is registered under CIN U24110MH2004PTC148072. The company has 17 employees.
Damani Swift Trade Private Limited reported revenue of ₹10.32 Cr for FY 2025 (up 19.00% YoY).
The current directors of Damani Swift Trade Private Limited are:
- Sanjay Madanlal Sharma - Director
- Premkumar Prabhakaran Menon - Director
- Giriraj Navratan Damani - Managing Director
The primary industry of Damani Swift Trade Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Damani Swift Trade Private Limited can be reached at the registered office: 5A & 5B 1St Floor Thakur Niwas 173 J Tata Road Churchgate, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.