Swapnajyoti Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Swapnajyoti Trading Private Limited

Swapnajyoti 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 2025, with the balance sheet filed on 31 March 2025. It is based at 201/ 2Nd Floor, Plot No.B-9, Landmark New Link Road, Andheri West, Mumbai, Maharashtra, 400053.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2007PTC168860

  • Registration Number

    168860

  • Incorporation Date

    16 March 2007

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -678.71%
  • Ebitda **** -678.71%
  • Net Worth -44.67%
  • Total Assets -7.72%
Company report

Swapnajyoti Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapnajyoti 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 Swapnajyoti Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Arvind Motilal Kamalia Director 22 Jul 2022 Current
Sarafat Shaikh Director 28 Feb 2024 Current
Past Directors
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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Financial Performance of Swapnajyoti Trading.

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%.

Swapnajyoti Trading revenue growth over time
Swapnajyoti 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
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*******
*******
*******
*******
*******
Total Assets
*******
 -7.72%
*******
*******
*******
*******
Profit or Loss
*******
 -678.71%
*******
*******
*******
*******
Net Worth
*******
 -44.67%
*******
*******
*******
*******
EBITDA
*******
 -678.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swapnajyoti Trading?

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.

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 Swapnajyoti Trading?

Unlock and access historical data on people associated with Swapnajyoti 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 Swapnajyoti 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 Swapnajyoti 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 Swapnajyoti Trading
Recent Activity within the Organization
  • Annual General Meeting

    Swapnajyoti Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Company Incorporation

    Swapnajyoti Trading Private Limited was registered on 16 Mar 2007 with Roc Mumbai & aged 18 years 11 months as per MCA records. was recorded as a recent event.

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

The CIN of Swapnajyoti Trading Private Limited is U74999MH2007PTC168860.

Where is Swapnajyoti Trading Private Limited headquartered?

Swapnajyoti Trading Private Limited is headquartered at 201/ 2Nd Floor, Plot No.B-9, Landmark New Link Road, Andheri West, Mumbai, Maharashtra, 400053.

When was Swapnajyoti Trading Private Limited incorporated?

Swapnajyoti Trading Private Limited was incorporated on 16 March 2007.

Who are the current directors of Swapnajyoti Trading Private Limited?

The current directors of Swapnajyoti Trading Private Limited are

What is the primary industry of Swapnajyoti Trading Private Limited?

The primary industry of Swapnajyoti Trading Private Limited is Metals And Minerals.

Is Swapnajyoti Trading Private Limited a listed company?

Swapnajyoti Trading Private Limited is unlisted.

What is the capital structure of Swapnajyoti Trading Private Limited?

The authorized capital of Swapnajyoti Trading Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swapnajyoti Trading Private Limited?

The compliance status of Swapnajyoti Trading Private Limited is Compliant.

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