Swanand Traders Pvt Ltd - Company Profile

It is a trading private limited company based in Ahmednagar, Maharashtra, India, established in 1993.
1993 Ahmednagar, Maharashtra, India Active
Last Updated:
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About Swanand Traders Pvt Ltd

Swanand Traders Pvt Ltd, a active private limited company, was established on 09 July 1993 in Ahmednagar, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U24231MH1993PTC072763. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sangita Sanjiv Joshi (Director), Sankarshan Sanjeev Joshi (Director), Sanjiv Shankarrao Joshi (Director). Past directors included Kusum Shankarrao Joshi, Sankarshan Sanjeev Joshi, Samprasad Sanjiv Joshi. It holds ₹2.70 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at At & Post Loni-Khurdtal Rahata, Ahmednagar, Maharashtra, 413713.

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

    U24231MH1993PTC072763

  • Registration Number

    072763

  • Incorporation Date

    09 July 1993

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.70 M
Company report

Swanand Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swanand Traders Pvt Ltd — 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 Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sangita Sanjiv Joshi Director 10 Nov 2004 Current
Sankarshan Sanjeev Joshi Director 16 Oct 2014 Current
Sanjiv Shankarrao Joshi Director 01 Jan 1997 Current
Samprasad Sanjiv Joshi Director 14 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Nov 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

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Financial Performance of Swanand Traders.

Swanand Traders Pvt Ltd, 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%.

Swanand Traders revenue growth over time
Swanand Traders 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 Traders?

In 2017, Swanand Traders 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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Charges (Loans)
Open Charges

₹2,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.27 Cr
Latest Charge Details
Date Lender Amount Status
05 Jun 2021 State Bank Of India ₹1.70 M Open
04 May 2019 State Bank Of India ₹1.00 M Open

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How Many Employees Work at Swanand Traders?

Unlock and access historical data on people associated with Swanand Traders, 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 Swanand Traders, 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 Swanand Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Swanand Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swanand Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swanand Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 1.70 M with Charge ID 100448839 was registered on 05 Jun 2021. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.00 M with Charge ID 100258890 was registered on 04 May 2019. was recorded as a recent event.

  • Director Appointment

    The activity Samprasad Sanjiv Joshi was appointed as a Director was appointed as a Director on 14 Nov 2016 & has been associated with this company since 9 years 3 months . was completed.

  • Director Appointment

    The activity Sankarshan Sanjeev Joshi was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Swanand Traders Pvt Ltd?

The CIN of Swanand Traders Pvt Ltd is U24231MH1993PTC072763.

Where is Swanand Traders Pvt Ltd headquartered?

Swanand Traders Pvt Ltd is headquartered at At & Post Loni-Khurdtal Rahata, Ahmednagar, Maharashtra, 413713.

When was Swanand Traders Pvt Ltd incorporated?

Swanand Traders Pvt Ltd was incorporated on 09 July 1993.

Who are the current directors of Swanand Traders Pvt Ltd?

The current directors of Swanand Traders Pvt Ltd are

What is the primary industry of Swanand Traders Pvt Ltd?

The primary industry of Swanand Traders Pvt Ltd is Trade.

Is Swanand Traders Pvt Ltd a listed company?

Swanand Traders Pvt Ltd is unlisted.

What is the capital structure of Swanand Traders Pvt Ltd?

The authorized capital of Swanand Traders Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swanand Traders Pvt Ltd?

The compliance status of Swanand Traders Pvt Ltd is Compliant.

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