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Santswami Trading Private Limited - Company Profile

It is a trading private limited company based in Kanpur, Uttar Pradesh, India, established in 1991.

1991 | Kanpur, Uttar Pradesh, India | Active
Last Updated:

About Santswami Trading Private Limited

Santswami Trading Private Limited, a active private limited company, was established on 24 September 1991 in Kanpur, Uttar Pradesh, India. Engaging in other wholesale within the trading sector, it holds CIN: U19201UP1991PTC013543. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.05 M and a paid-up capital of ₹1.05 M.

It upholds a compliant status. Its leadership includes Vishnu Kumar Swami (Director), Santosh Swami (Director). Past directors included Banwari Lal Swami, Vimla Devi, Pooja Swami. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mig-90,Main Road Barra-2, Kanpur, Uttar Pradesh, 208027.

Company Details

  • CIN/LLPIN

    U19201UP1991PTC013543

  • Registration Number

    013543

  • Incorporation Date

    24 September 1991

  • Authorized Capital

    ₹1.05 M

  • Paid-Up Capital

    ₹1.05 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.05 M
  • Paid Up Capital ₹ 1.05 M
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Santswami Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Santswami Trading 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 Santswami Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vishnu Kumar SwamiDirector31 Mar 2018Current
Santosh SwamiDirector07 Jun 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector08 Jun 2017Past
Pramod AbcsddDirector08 Jun 2017Past
Pramod AbcsddDirector31 Mar 2018Past

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Financial Performance of Santswami Trading.

Santswami Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Santswami Trading revenue growth over time
Santswami Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Santswami Trading?

In 2017, Santswami Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Santswami Trading?

Unlock and access historical data on people associated with Santswami Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Santswami Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santswami Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santswami Trading's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Santswami Trading

Recent Activity within the Organization

  • Annual General Meeting

    Santswami Trading 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

    The activity Santswami Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    Vishnu Kumar Swami was appointed as a Director was appointed as a Director on 31 Mar 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    Santosh Swami was appointed as a Director was appointed as a Director on 07 Jun 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Santswami Trading Private Limited was registered on 24 Sep 1991 with Roc Kanpur & aged 34 years 2 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Santswami Trading Private Limited?

    The CIN of Santswami Trading Private Limited is U19201UP1991PTC013543.

  • Where is Santswami Trading Private Limited headquartered?

    Santswami Trading Private Limited is headquartered at Mig-90,Main Road Barra-2, Kanpur, Uttar Pradesh, 208027.

  • When was Santswami Trading Private Limited incorporated?

    Santswami Trading Private Limited was incorporated on 24 September 1991.

  • Who are the current directors of Santswami Trading Private Limited?

    The current directors of Santswami Trading Private Limited are

  • What is the primary industry of Santswami Trading Private Limited?

    The primary industry of Santswami Trading Private Limited is Trading.

  • Is Santswami Trading Private Limited a listed company?

    Santswami Trading Private Limited is unlisted.

  • What is the capital structure of Santswami Trading Private Limited?

    The authorized capital of Santswami Trading Private Limited is ₹1.05 M, and the paid-up capital is ₹1.05 M.

  • What is the compliance status of Santswami Trading Private Limited?

    The compliance status of Santswami Trading Private Limited is Compliant.

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