Swachip Tradecom Private Limited - Company Profile

It is a trading private limited company based in Ranchi, Jharkhand, India, established in 2017.
2017 Ranchi, Jharkhand, India Active
Last Updated:
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About Swachip Tradecom Private Limited

Swachip Tradecom Private Limited, a active private limited company, was established on 03 March 2017 in Ranchi, Jharkhand, India. Engaging in specialty within the trading sector, it holds CIN: U51909JH2017PTC009714. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Manoj Kumar Agarwal (Director), Sangita Agrawal (Director). Past directors included Komal Singh, Vikash Kumar, Prachi Agarwal. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Flat No. 104, Sarojini Arcade, Harihar Singh Road, Morabadi, Ranchi, Jharkhand, 834008.

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

    U51909JH2017PTC009714

  • Registration Number

    009714

  • Incorporation Date

    03 March 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Swachip Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swachip 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 Swachip Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Kumar Agarwal Director 05 Feb 2019 Current
Sangita Agrawal Director 05 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Mar 2019 Past
Pramod Abcsdd Director 18 Jul 2017 Past
Pramod Abcsdd Director 05 Mar 2019 Past
Pramod Abcsdd Director 13 Mar 2017 Past

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Financial Performance of Swachip Tradecom.

Swachip 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%.

Swachip Tradecom revenue growth over time
Swachip 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 Swachip Tradecom?

In 2017, Swachip 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 Swachip Tradecom?

Unlock and access historical data on people associated with Swachip 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 Swachip 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 Swachip 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 Swachip Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Swachip Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Swachip Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ranchi. was completed.

  • Director Appointment

    Manoj Kumar Agarwal was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 7 years 6 days . was recorded as a recent event.

  • Director Appointment

    Sangita Agrawal was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 7 years 6 days . was recorded as a recent event.

  • Company Incorporation

    Swachip Tradecom Private Limited was registered on 03 Mar 2017 with Roc Ranchi & aged 8 years 11 months as per MCA records. was recorded as a recent event.

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

The CIN of Swachip Tradecom Private Limited is U51909JH2017PTC009714.

Where is Swachip Tradecom Private Limited headquartered?

Swachip Tradecom Private Limited is headquartered at Flat No. 104, Sarojini Arcade, Harihar Singh Road, Morabadi, Ranchi, Jharkhand, 834008.

When was Swachip Tradecom Private Limited incorporated?

Swachip Tradecom Private Limited was incorporated on 03 March 2017.

Who are the current directors of Swachip Tradecom Private Limited?

The current directors of Swachip Tradecom Private Limited are

What is the primary industry of Swachip Tradecom Private Limited?

The primary industry of Swachip Tradecom Private Limited is Trading.

Is Swachip Tradecom Private Limited a listed company?

Swachip Tradecom Private Limited is unlisted.

What is the capital structure of Swachip Tradecom Private Limited?

The authorized capital of Swachip Tradecom Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swachip Tradecom Private Limited?

The compliance status of Swachip Tradecom Private Limited is Compliant.

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