It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveSwapnajyoti Trading Private Limited, a active private limited company, was established on 16 March 2007 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74999MH2007PTC168860. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Arvind Motilal Kamalia (Director), Sarafat Shaikh (Director). Past directors included Kapil Vishnu Bagla, Arvind Motilal Kamalia, Vishal Mahesh Sampat. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201/ 2Nd Floor, Plot No.B-9, Landmark New Link Road, Andheri West, Mumbai, Maharashtra, 400053.
U74999MH2007PTC168860
168860
16 March 2007
₹2.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arvind Motilal Kamalia | Director | 22 Jul 2022 | Current |
| Sarafat Shaikh | Director | 28 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 29 Sep 2008 | Past |
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Swapnajyoti Trading Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 678.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.67%.
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In 2017, Swapnajyoti Trading had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Swapnajyoti Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Swapnajyoti Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Sarafat Shaikh was appointed as a Director was appointed as a Director on 28 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Arvind Motilal Kamalia was appointed as a Director was appointed as a Director on 22 Jul 2022 & has been associated with this company since 3 years 4 months . was completed.
Swapnajyoti Trading Private Limited was registered on 16 Mar 2007 with Roc Mumbai & aged 18 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Swapnajyoti Trading Private Limited is U74999MH2007PTC168860.
Swapnajyoti Trading Private Limited is headquartered at 201/ 2Nd Floor, Plot No.B-9, Landmark New Link Road, Andheri West, Mumbai, Maharashtra, 400053.
Swapnajyoti Trading Private Limited was incorporated on 16 March 2007.
The current directors of Swapnajyoti Trading Private Limited are
The primary industry of Swapnajyoti Trading Private Limited is Metals And Minerals.
Swapnajyoti Trading Private Limited is unlisted.
The authorized capital of Swapnajyoti Trading Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Swapnajyoti Trading Private Limited is Compliant.
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