Swanya Trading Private Limited - Company Profile

It is a trading private limited company based in Haridwar, Uttarakhand, India, established in 2017.
2017 Haridwar, Uttarakhand, India Active
Last Updated:
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About Swanya Trading Private Limited

Swanya Trading Private Limited, a active private limited company, was established on 21 December 2017 in Haridwar, Uttarakhand, India. Engaging in specialty within the trading sector, it holds CIN: U51909UR2017PTC008339. Registered under ROC Roc Uttarakhand. 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 Bikram Agarwal (Director), Nand Kishore Indoria (Director). Past directors included Vikas Chhawchharia, Bikram Agarwal, Ashok Kumar Burman. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ma-47, Inderlok Colony Shivalik Nagar, Haridwar, Uttarakhand, 249403.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909UR2017PTC008339

  • Registration Number

    008339

  • Incorporation Date

    21 December 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -140.91%
  • Ebitda **** -129.14%
  • Net Worth -36.99%
  • Total Assets -23.45%
Company report

Swanya Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swanya Trading 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 Swanya Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Bikram Agarwal Director 21 Jun 2019 Current
Nand Kishore Indoria Director 21 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jun 2019 Past
Pramod Abcsdd Additional Director 16 Sep 2019 Past
Pramod Abcsdd Additional Director 15 May 2019 Past

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Financial Performance of Swanya Trading.

Swanya Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 140.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.99%.

Swanya Trading revenue growth over time
Swanya Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -23.45%
*******
*******
*******
*******
Profit or Loss
*******
 -140.91%
*******
*******
*******
*******
Net Worth
*******
 -36.99%
*******
*******
*******
*******
EBITDA
*******
 -129.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swanya Trading?

In 2019, Swanya Trading 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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How Many Employees Work at Swanya Trading?

Unlock and access historical data on people associated with Swanya Trading, 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 Swanya Trading, 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 Swanya Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Swanya Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swanya Trading Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swanya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand. was documented.

  • Director Appointment

    Progress on Bikram Agarwal was appointed as a Director was appointed as a Director on 21 Jun 2019 & has been associated with this company since 7 years 14 days . was documented.

  • Director Appointment

    Progress on Nand Kishore Indoria was appointed as a Director was appointed as a Director on 21 Dec 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Company Incorporation

    Progress on Swanya Trading Private Limited was registered on 21 Dec 2017 with Roc Uttarakhand & aged 8 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swanya Trading Private Limited?

The CIN of Swanya Trading Private Limited is U51909UR2017PTC008339.

Where is Swanya Trading Private Limited headquartered?

Swanya Trading Private Limited is headquartered at Ma-47, Inderlok Colony Shivalik Nagar, Haridwar, Uttarakhand, 249403.

When was Swanya Trading Private Limited incorporated?

Swanya Trading Private Limited was incorporated on 21 December 2017.

Who are the current directors of Swanya Trading Private Limited?

The current directors of Swanya Trading Private Limited are

What is the primary industry of Swanya Trading Private Limited?

The primary industry of Swanya Trading Private Limited is Trading.

Is Swanya Trading Private Limited a listed company?

Swanya Trading Private Limited is unlisted.

What is the capital structure of Swanya Trading Private Limited?

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

What is the compliance status of Swanya Trading Private Limited?

The compliance status of Swanya Trading Private Limited is Compliant.

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