It is a trading private limited company based in Ahmednagar, Maharashtra, India, established in 1993.
1993 | Ahmednagar, Maharashtra, India | ActiveSwanand 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 2024, with the balance sheet filed on 31 March 2024. It is based at At & Post Loni-Khurdtal Rahata, Ahmednagar, Maharashtra, 413713.
U24231MH1993PTC072763
072763
09 July 1993
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹2,700,000.00
₹0
| 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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Progress on Swanand Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Swanand Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
A charge with State Bank Of India amounted to Rs. 1.70 M with Charge ID 100448839 was registered on 05 Jun 2021. was recorded as a recent event.
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.
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 2 months . was recorded as a recent event.
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 3 months . was completed.
The CIN of Swanand Traders Pvt Ltd is U24231MH1993PTC072763.
Swanand Traders Pvt Ltd is headquartered at At & Post Loni-Khurdtal Rahata, Ahmednagar, Maharashtra, 413713.
Swanand Traders Pvt Ltd was incorporated on 09 July 1993.
The current directors of Swanand Traders Pvt Ltd are
The primary industry of Swanand Traders Pvt Ltd is Trade.
Swanand Traders Pvt Ltd is unlisted.
The authorized capital of Swanand Traders Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swanand Traders Pvt Ltd is Compliant.
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