Swanand Traders Pvt Ltd
About Swanand Traders Pvt Ltd
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Swanand Traders Pvt Ltd is a private limited company based in Ahmednagar, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U24231MH1993PTC072763. Its GSTIN is 27AAECS7871A1ZB (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sangita Sanjiv Joshi and Sankarshan Sanjeev Joshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at At & Post Loni – Khurdtal Rahata, Ahmednagar, Maharashtra, India – 413713.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.34 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹47.15 Lakh (net margin 4.6%) and EBITDA of ₹67.65 Lakh (EBITDA margin 6.5%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹27 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swanand Traders Pvt Ltd's registered office is in Ahmednagar, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAt & Post Loni – Khurdtal Rahata, Ahmednagar, Maharashtra, India – 413713
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Swanand Traders Pvt Ltd, 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 Swanand Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Swanand Traders Pvt Ltd, buy the company report.
Financials of Swanand Traders Pvt Ltd
FY 2025 filings availableSwanand Traders Pvt Ltd reported revenue of ₹10.34 Cr (up 185% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 185% growth in the latest year. EBITDA rose 432% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹67.65 Lakh | ||||
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| Net Profit (PAT) | ₹47.15 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.5% | ||||
| Net Profit Margin | 4.6% | ||||
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To see the full financial statements and ratios of Swanand Traders Pvt Ltd, buy the company report.
Board of directors of Swanand Traders Pvt Ltd
Swanand Traders has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Sanjiv Joshi | Director | 10 Nov 2004 | 22 Years 0 Months | Current |
| Sankarshan Sanjeev Joshi | Director | 16 Oct 2014 | 12 Years 0 Months | Current |
| Sanjiv Shankarrao Joshi | Director | 01 Jan 1997 | 29 Years 10 Months | Current |
| Samprasad Sanjiv Joshi | Director | 14 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Swanand Traders Pvt Ltd is audited by G.N.Angal & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.N.Angal & Co | FY 2017 | 113250W |
Shareholding
The shareholding of Swanand Traders Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swanand Traders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jun 2021 | 100448839 | State Bank of India | ₹17 Lakh | Open | |
| 04 May 2019 | 100258890 | State Bank of India | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Swanand Traders Pvt Ltd 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 Swanand Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swanand Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS7871A1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swanand Traders Pvt Ltd, buy the company report.
Recent activity
Swanand Traders Pvt Ltd has 7 board changes on record since 1997: 4 appointments and 3 cessations. The latest: Samprasad Sanjiv Joshi ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Swanand Traders is an active private limited company based in Ahmednagar, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 09 July 1993 (33+ years old) and is registered under CIN U24231MH1993PTC072763.
Swanand Traders has 4 current directors:
- Sangita Sanjiv Joshi - Director
- Sankarshan Sanjeev Joshi - Director
- Sanjiv Shankarrao Joshi - Director
- Samprasad Sanjiv Joshi - Director
The latest financial statements of Swanand Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swanand Traders is 27AAECS7871A1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swanand Traders is U24231MH1993PTC072763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swanand Traders was incorporated on 09 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Pune.
Samprasad Sanjiv Joshi ceased to be Additional Director on 29 Sep 2017. Samprasad Sanjiv Joshi was appointed as Director on 14 Nov 2016. Kusum Shankarrao Joshi ceased to be Director on 04 Nov 2016. Swanand Traders has 7 board changes on record in total.
The registered office of Swanand Traders is at At & Post Loni – Khurdtal Rahata, Ahmednagar, Maharashtra, India – 413713.
Swanand Traders operates in the trading industry, in the other wholesale segment.
Swanand Traders has open charges of ₹27 Lakh and no satisfied charges on record as per latest MCA filings.
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