Swanand Multitrade Private Limited - Company Profile

It is a business services private limited company based in Muzaffarpur, Bihar, India, established in 2012.
2012 Muzaffarpur, Bihar, India Struck Off
Last Updated:
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About Swanand Multitrade Private Limited

Swanand Multitrade Private Limited, a struck off private limited company, was established on 23 August 2012 in Muzaffarpur, Bihar, India. Engaging in other services within the business services sector, it holds CIN: U74990BR2012PTC019118. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Bandana Devi (Director), Brijesh Maurya (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Mohalla-Aghoriya Bazar Post- Ramana, Muzaffarpur, Bihar, 842002.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74990BR2012PTC019118

  • Registration Number

    019118

  • Incorporation Date

    23 August 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Swanand Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swanand Multitrade 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 Swanand Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Bandana Devi Director 23 Aug 2012 Current
Brijesh Maurya Director 23 Aug 2012 Current

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Financial Performance of Swanand Multitrade.

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Swanand Multitrade revenue growth over time
Swanand Multitrade 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 Swanand Multitrade?

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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 Swanand Multitrade?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swanand Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swanand Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swanand Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Patna. was documented.

  • Director Appointment

    Progress on Bandana Devi was appointed as a Director was appointed as a Director on 23 Aug 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Brijesh Maurya was appointed as a Director was appointed as a Director on 23 Aug 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Swanand Multitrade Private Limited was registered on 23 Aug 2012 with Roc Patna & aged 13 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swanand Multitrade Private Limited?

The CIN of Swanand Multitrade Private Limited is U74990BR2012PTC019118.

Where is Swanand Multitrade Private Limited headquartered?

Swanand Multitrade Private Limited is headquartered at Mohalla-Aghoriya Bazar Post- Ramana, Muzaffarpur, Bihar, 842002.

When was Swanand Multitrade Private Limited incorporated?

Swanand Multitrade Private Limited was incorporated on 23 August 2012.

Who are the current directors of Swanand Multitrade Private Limited?

The current directors of Swanand Multitrade Private Limited are

What is the primary industry of Swanand Multitrade Private Limited?

The primary industry of Swanand Multitrade Private Limited is Business Services.

Is Swanand Multitrade Private Limited a listed company?

Swanand Multitrade Private Limited is unlisted.

What is the capital structure of Swanand Multitrade Private Limited?

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

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