Swadeshiya Malacha Vyapar Karnari Mandali Limited - Company Profile

It is a trading public limited company based in Mumbai, Maharashtra, India, established in 1873.
1873 Mumbai, Maharashtra, India Active
Last Updated:
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About Swadeshiya Malacha Vyapar Karnari Mandali Limited

Swadeshiya Malacha Vyapar Karnari Mandali Limited, a active public limited company, was established on 01 October 1873 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51311MH1873PLC000013. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.52 M.

It upholds a compliant status. Its leadership includes Dhiraj Zummarlal Dave (Director), Bhakti Dhiraj Dave (Director), Shakuntala Zumarlal Dave (Director). Past directors included Sadashiv Anant Joshi, Varsha Vijay Joshi, Devdatt Ashleshwar Dave. Its latest AGM occurred on 29 August 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No 227Mangaldas Market Lane No 5, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51311MH1873PLC000013

  • Registration Number

    000013

  • Incorporation Date

    01 October 1873

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.52 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 152 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swadeshiya Malacha Vyapar Karnari Mandali Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swadeshiya Malacha Vyapar Karnari Mandali 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 Swadeshiya Malacha Vyapar Karnari Mandali Limited?
Current Directors
Name Designation Appointment Date Status
Dhiraj Zummarlal Dave Director 28 Sep 2013 Current
Bhakti Dhiraj Dave Director 26 Dec 2024 Current
Shakuntala Zumarlal Dave Director 07 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Mar 2008 Past
Pramod Abcsdd Director 11 Mar 2008 Past
Pramod Abcsdd Director 07 Aug 2018 Past
Pramod Abcsdd Additional Director 28 Aug 2025 Past
Pramod Abcsdd Director 11 Mar 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past

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Financial Performance of Swadeshiya Malacha Vyapar Karnari Mandali.

Swadeshiya Malacha Vyapar Karnari Mandali 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%.

Swadeshiya Malacha Vyapar Karnari Mandali revenue growth over time
Swadeshiya Malacha Vyapar Karnari Mandali 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 Swadeshiya Malacha Vyapar Karnari Mandali?

In 2017, Swadeshiya Malacha Vyapar Karnari Mandali had a promoter holding of 96.64% and a public holding of 3.36%. 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 Swadeshiya Malacha Vyapar Karnari Mandali?

Unlock and access historical data on people associated with Swadeshiya Malacha Vyapar Karnari Mandali, 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 Swadeshiya Malacha Vyapar Karnari Mandali, 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 Swadeshiya Malacha Vyapar Karnari Mandali's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Swadeshiya Malacha Vyapar Karnari Mandali
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swadeshiya Malacha Vyapar Karnari Mandali Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Swadeshiya Malacha Vyapar Karnari Mandali Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Bhakti Dhiraj Dave was appointed as a Director was appointed as a Director on 26 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    Progress on Shakuntala Zumarlal Dave was appointed as a Director was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Progress on Dhiraj Zummarlal Dave was appointed as a Director was appointed as a Director on 28 Sep 2013 & has been associated with this company since 12 years 5 months . was documented.

  • Company Incorporation

    Swadeshiya Malacha Vyapar Karnari Mandali Limited was registered on 01 Oct 1873 with Roc Mumbai I & aged 152 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swadeshiya Malacha Vyapar Karnari Mandali Limited?

The CIN of Swadeshiya Malacha Vyapar Karnari Mandali Limited is U51311MH1873PLC000013.

Where is Swadeshiya Malacha Vyapar Karnari Mandali Limited headquartered?

Swadeshiya Malacha Vyapar Karnari Mandali Limited is headquartered at Shop No 227Mangaldas Market Lane No 5, Mumbai, Maharashtra, 400002.

When was Swadeshiya Malacha Vyapar Karnari Mandali Limited incorporated?

Swadeshiya Malacha Vyapar Karnari Mandali Limited was incorporated on 01 October 1873.

Who are the current directors of Swadeshiya Malacha Vyapar Karnari Mandali Limited?

The current directors of Swadeshiya Malacha Vyapar Karnari Mandali Limited are

What is the primary industry of Swadeshiya Malacha Vyapar Karnari Mandali Limited?

The primary industry of Swadeshiya Malacha Vyapar Karnari Mandali Limited is Trade.

Is Swadeshiya Malacha Vyapar Karnari Mandali Limited a listed company?

Swadeshiya Malacha Vyapar Karnari Mandali Limited is unlisted.

What is the capital structure of Swadeshiya Malacha Vyapar Karnari Mandali Limited?

The authorized capital of Swadeshiya Malacha Vyapar Karnari Mandali Limited is ₹0.60 M, and the paid-up capital is ₹0.52 M.

What is the compliance status of Swadeshiya Malacha Vyapar Karnari Mandali Limited?

The compliance status of Swadeshiya Malacha Vyapar Karnari Mandali Limited is Compliant.

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