Swachh Tradecom Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2016.
2016 New Delhi, Delhi, India Struck Off
Last Updated:
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About Swachh Tradecom Private Limited

Swachh Tradecom Private Limited, a struck off private limited company, was established on 30 June 2016 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U52605DL2016PTC302325. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Jugal Kishore Manot (Director), Hareshkumar Amarsinbhai Savani (Director). Past directors included Deepak Verma, Dinesh Jain. Its latest AGM occurred on 29 December 2017, with the balance sheet filed on 31 March 2017. It is based at House No. Unil No-224 2Nd Floor Lsc, Blg-A Samrat Enclave Pitampura Landmark Near Mother D, Airy, New Delhi, Delhi, 110034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52605DL2016PTC302325

  • Registration Number

    302325

  • Incorporation Date

    30 June 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Swachh Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swachh Tradecom 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 Swachh Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Jugal Kishore Manot Director 28 Feb 2017 Current
Hareshkumar Amarsinbhai Savani Director 28 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2017 Past
Pramod Abcsdd Director 01 Mar 2017 Past

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Financial Performance of Swachh Tradecom.

Swachh Tradecom 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%.

Swachh Tradecom revenue growth over time
Swachh Tradecom 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
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What is the Ownership and Shareholding Structure of Swachh Tradecom?

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

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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How Many Employees Work at Swachh Tradecom?

Unlock and access historical data on people associated with Swachh Tradecom, 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 Swachh Tradecom, 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 Swachh Tradecom'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
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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.

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Latest Updates, News, and FAQs on Swachh Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swachh Tradecom Private Limited last Annual general meeting of members was held on 29 Dec 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swachh Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Director Appointment

    The activity Jugal Kishore Manot was appointed as a Director was appointed as a Director on 28 Feb 2017 & has been associated with this company since 9 years 4 days . was completed.

  • Director Appointment

    Progress on Hareshkumar Amarsinbhai Savani was appointed as a Director was appointed as a Director on 28 Feb 2017 & has been associated with this company since 9 years 4 days . was documented.

  • Company Incorporation

    Progress on Swachh Tradecom Private Limited was registered on 30 Jun 2016 with Roc Delhi & aged 9 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swachh Tradecom Private Limited?

The CIN of Swachh Tradecom Private Limited is U52605DL2016PTC302325.

Where is Swachh Tradecom Private Limited headquartered?

Swachh Tradecom Private Limited is headquartered at House No. Unil No-224 2Nd Floor Lsc, Blg-A Samrat Enclave Pitampura Landmark Near Mother D, Airy, New Delhi, Delhi, 110034.

When was Swachh Tradecom Private Limited incorporated?

Swachh Tradecom Private Limited was incorporated on 30 June 2016.

Who are the current directors of Swachh Tradecom Private Limited?

The current directors of Swachh Tradecom Private Limited are

What is the primary industry of Swachh Tradecom Private Limited?

The primary industry of Swachh Tradecom Private Limited is Trade.

Is Swachh Tradecom Private Limited a listed company?

Swachh Tradecom Private Limited is unlisted.

What is the capital structure of Swachh Tradecom Private Limited?

The authorized capital of Swachh Tradecom Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swachh Tradecom Private Limited?

The compliance status of Swachh Tradecom Private Limited is Active Non-Compliant.

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