Sawali Multi Trade Services Private Limited - Company Profile

It is a consumer services private limited company based in Nanded, Maharashtra, India, established in 2012.
2012 Nanded, Maharashtra, India Struck Off
Last Updated:
About Sawali Multi Trade Services Private Limited

Sawali Multi Trade Services Private Limited, a struck off private limited company, was established on 12 November 2012 in Nanded, Maharashtra, India. Engaging in hypermarkets & large retail chains within the consumer services sector, it holds CIN: U74120MH2012PTC237860. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mangesh Balaji Kotgire (Director), Jyoti Govind Waghmare (Director), Tejabai Mariba Ingale (Director). It is based at At Post Mukhed Tabella Galli, Tq. Mukhed Dist. Nanded, Nanded, Maharashtra, 431715.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120MH2012PTC237860

  • Registration Number

    237860

  • Incorporation Date

    12 November 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 3 Months
Company report

Sawali Multi Trade Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Sawali Multi Trade Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mangesh Balaji Kotgire Director 12 Nov 2012 Current
Jyoti Govind Waghmare Director 12 Nov 2012 Current
Tejabai Mariba Ingale Director 12 Nov 2012 Current
Atul Dhonduram Debadwar Director 12 Nov 2012 Current
Santosh Vishwanathrao Ekale Director 12 Nov 2012 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sawali Multi Trade Services.

Enhance accessibility to Sawali Multi Trade Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sawali Multi Trade Services?

Unlock access to Sawali Multi Trade Services'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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sawali Multi Trade Services?

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

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

Gain comprehensive insights into the Deals and Valuation data of Sawali Multi Trade Services, 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 Sawali Multi Trade Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sawali Multi Trade Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Mangesh Balaji Kotgire was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 13 years 3 months . was documented.

  • Director Appointment

    Progress on Jyoti Govind Waghmare was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 13 years 3 months . was documented.

  • Director Appointment

    Progress on Tejabai Mariba Ingale was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 13 years 3 months . was documented.

  • Director Appointment

    Atul Dhonduram Debadwar was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Santosh Vishwanathrao Ekale was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 13 years 3 months . was completed.

  • Company Incorporation

    Progress on Sawali Multi Trade Services Private Limited was registered on 12 Nov 2012 with Roc Mumbai & aged 13 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sawali Multi Trade Services Private Limited?

The CIN of Sawali Multi Trade Services Private Limited is U74120MH2012PTC237860.

Where is Sawali Multi Trade Services Private Limited headquartered?

Sawali Multi Trade Services Private Limited is headquartered at At Post Mukhed Tabella Galli, Tq. Mukhed Dist. Nanded, Nanded, Maharashtra, 431715.

When was Sawali Multi Trade Services Private Limited incorporated?

Sawali Multi Trade Services Private Limited was incorporated on 12 November 2012.

Who are the current directors of Sawali Multi Trade Services Private Limited?

The current directors of Sawali Multi Trade Services Private Limited are

What is the primary industry of Sawali Multi Trade Services Private Limited?

The primary industry of Sawali Multi Trade Services Private Limited is Consumer Services.

Is Sawali Multi Trade Services Private Limited a listed company?

Sawali Multi Trade Services Private Limited is unlisted.

What is the capital structure of Sawali Multi Trade Services Private Limited?

The authorized capital of Sawali Multi Trade Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available