Swachh Tradecom Private Limited
About Swachh Tradecom Private Limited
Data last updated:
Swachh Tradecom Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 30 June 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52605DL2016PTC302325.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jugal Kishore Manot and Hareshkumar Amarsinbhai Savani.
Its last annual general meeting (AGM) was held on 29 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at House No. Unil No – 224 2nd Floor Lsc Blg – A Samrat Enclave Pitampura Landmark Near Mother D, Airy, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.08 Lakh. For the same year it recorded a net profit of ₹2,250 (net margin 2.1%) and EBITDA of ₹3,210 (EBITDA margin 3%).
Company details
Contact details
Swachh Tradecom Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. Unil No – 224 2nd Floor Lsc Blg – A Samrat Enclave Pitampura Landmark Near Mother D, Airy, New Delhi, Delhi, India – 110034
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Swachh Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swachh Tradecom is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Swachh Tradecom Private Limited, buy the company report.
Financials of Swachh Tradecom Private Limited
FY 2017 filings availableSwachh Tradecom Private Limited reported revenue of ₹1.08 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.08 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3,210 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2,250 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 3% |
| Net Profit Margin | 2.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Swachh Tradecom Private Limited, buy the company report.
Board of directors of Swachh Tradecom Private Limited
Swachh Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jugal Kishore Manot | Director | 28 Feb 2017 | 9 Years 7 Months | As last reported |
| Hareshkumar Amarsinbhai Savani | Director | 28 Feb 2017 | 9 Years 7 Months | As last reported |
Peer comparison
Swachh Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Natusphere Trading Private Limited | ₹1.08 Lakh (FY 2025) | -7.0% | New Delhi, Delhi, India | |||
| Indus Garments Private Limited | ₹1.08 Lakh (FY 2018) | -94.0% | New Delhi, Delhi, India | |||
| Mahil Infotech Private Limited | ₹1.08 Lakh (FY 2018) | -86.0% | Coimbatore, Tamil Nadu, India | |||
| Coax Home Infra Solution Private Limited | ₹1.08 Lakh (FY 2021) | Ernakulam, Kerala, India | ||||
| GVN Medico Private Limited | ₹1.08 Lakh (FY 2023) | -95.0% | Kolhapur, Maharashtra, India | |||
| Swachh Tradecom Private Limitedthis company | ₹1.08 Lakh (FY 2017) | ₹2,250 | 2.1% | New Delhi, Delhi, India | ||
| Deekshantdg009 (OPC) Private Limited | ₹1.08 Lakh (FY 2022) | Delhi, India | ||||
| Seetakrishna Agriexports Private Limited | ₹1.08 Lakh (FY 2021) | -91.0% | Hyderabad, Telangana, India | |||
| Chittarupa Sales Private Limited | ₹1.08 Lakh (FY 2017) | 756.0% | Kolkata, West Bengal, India | |||
| Thiruvarangam Agencies Private Limited | ₹1.08 Lakh (FY 2024) | 1.0% | Oddanchatram, Tamil Nadu, India | |||
| Virtual Store Private Limited | ₹1.08 Lakh (FY 2020) | -68.0% | New Delhi, Delhi, India |
To see the full peer comparison of Swachh Tradecom Private Limited, buy the company report.
Auditor
Swachh Tradecom Private Limited is audited by DHARKARANDASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARKARANDASSOCIATES | FY 2017 | 102467W |
Shareholding
The shareholding of Swachh Tradecom Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swachh Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swachh Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swachh Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swachh Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swachh Tradecom Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Deepak Verma ceased to be Director on 01 Mar 2017.
Frequently asked questions
Swachh Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swachh Tradecom was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 30 June 2016 and is registered under CIN U52605DL2016PTC302325. The company has been struck off by the Registrar of Companies and is no longer operational.
Swachh Tradecom had 2 directors:
- Jugal Kishore Manot - Director
- Hareshkumar Amarsinbhai Savani - Director
The CIN (Corporate Identification Number) of Swachh Tradecom is U52605DL2016PTC302325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swachh Tradecom is at House No. Unil No – 224 2nd Floor Lsc Blg – A Samrat Enclave Pitampura Landmark Near Mother D, Airy, New Delhi, Delhi, India – 110034.
Swachh Tradecom was incorporated on 30 June 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swachh Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 December 2017. Year-wise statements from FY 2017 are in the company report.
Swachh Tradecom operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Swachh Tradecom by revenue are Natusphere Trading Private Limited, Indus Garments Private Limited, Mahil Infotech Private Limited, Coax Home Infra Solution Private Limited, GVN Medico Private Limited and 5 more, all in the same principal business activity (retail trading).
Deepak Verma ceased to be Director on 01 Mar 2017. Dinesh Jain ceased to be Director on 01 Mar 2017. Hareshkumar Amarsinbhai Savani was appointed as Director on 28 Feb 2017. Swachh Tradecom has 4 board changes on record in total.
The compliance status of Swachh Tradecom is active non-compliant as of 19 August 2026.