Swapnapurti Trading Company Private Limited Company Logo

Swapnapurti Trading Company Private Limited - Company Profile

It is a trading private limited company based in Nasik, Maharashtra, India, established in 2001.

2001 | Nasik, Maharashtra, India | Active
Last Updated:

About Swapnapurti Trading Company Private Limited

Swapnapurti Trading Company Private Limited, a active private limited company, was established on 22 October 2001 in Nasik, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51395MH2001PTC133747. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.43 M.

It upholds a compliant status. Its leadership includes Mahesh Zumberlal Upadhye (Director), Arun Vishram Bhor (Director), Ramesh Trambaklal Chauhan (Director). Past directors included Arun Vishnusa Kshatriya, Durgesh Ramdas Kshatriya, Kamtaprasad Samailal Sonkar. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 6-7 Bhagwati Complexopp Anuradha Theatre Nasik Road, Nasik, Maharashtra, 422101.

Company Details

  • CIN/LLPIN

    U51395MH2001PTC133747

  • Registration Number

    133747

  • Incorporation Date

    22 October 2001

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.43 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.43 M
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 12.79%
  • Profit Growth 27.38%
  • Ebitda -39.93%
  • Net Worth 1.59%
  • Total Assets 2.19%
Company report

Swapnapurti Trading Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swapnapurti Trading Company 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 Swapnapurti Trading Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mahesh Zumberlal UpadhyeDirector22 Oct 2001Current
Arun Vishram BhorDirector31 Jul 2003Current
Ramesh Trambaklal ChauhanDirector30 Oct 2002Current
Sunil Shyamsunder GuptaDirector31 Jul 2003Current
Vilas Bachubhai GujarathiDirector30 Oct 2002Current
Kailas Damu GaikheDirector22 Oct 2001Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector11 Mar 2019Past
Pramod AbcsddDirector30 Oct 2010Past
Pramod AbcsddDirector20 Apr 2021Past

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Financial Performance of Swapnapurti Trading Company.

Swapnapurti Trading Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 12.79% increase. The company also saw a substantial improvement in profitability, with a 27.38% increase in profit. The company's net worth moved up by a moderate rise of 1.59%.

Swapnapurti Trading Company revenue growth over time
Swapnapurti Trading Company profit and loss trends over time
  • 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
12.79%
Revenue from Operations
Total Assets
2.19%
Profit or Loss
27.38%
Net Worth
1.59%
EBITDA
-39.93%

What is the Ownership and Shareholding Structure of Swapnapurti Trading Company?

In 2017, Swapnapurti Trading Company 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swapnapurti Trading Company?

Unlock and access historical data on people associated with Swapnapurti Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swapnapurti Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapnapurti Trading Company, 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 Swapnapurti Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Swapnapurti Trading Company

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swapnapurti Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swapnapurti Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Arun Vishram Bhor was appointed as a Director was appointed as a Director on 31 Jul 2003 & has been associated with this company since 22 years 3 months . was completed.

  • Director Appointment

    Sunil Shyamsunder Gupta was appointed as a Director was appointed as a Director on 31 Jul 2003 & has been associated with this company since 22 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Ramesh Trambaklal Chauhan was appointed as a Director was appointed as a Director on 30 Oct 2002 & has been associated with this company since 23 years 27 days . was completed.

  • Director Appointment

    Vilas Bachubhai Gujarathi was appointed as a Director was appointed as a Director on 30 Oct 2002 & has been associated with this company since 23 years 27 days . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swapnapurti Trading Company Private Limited?

    The CIN of Swapnapurti Trading Company Private Limited is U51395MH2001PTC133747.

  • Where is Swapnapurti Trading Company Private Limited headquartered?

    Swapnapurti Trading Company Private Limited is headquartered at 6-7 Bhagwati Complexopp Anuradha Theatre Nasik Road, Nasik, Maharashtra, 422101.

  • When was Swapnapurti Trading Company Private Limited incorporated?

    Swapnapurti Trading Company Private Limited was incorporated on 22 October 2001.

  • Who are the current directors of Swapnapurti Trading Company Private Limited?

    The current directors of Swapnapurti Trading Company Private Limited are

  • What is the primary industry of Swapnapurti Trading Company Private Limited?

    The primary industry of Swapnapurti Trading Company Private Limited is Trade.

  • Is Swapnapurti Trading Company Private Limited a listed company?

    Swapnapurti Trading Company Private Limited is unlisted.

  • What is the capital structure of Swapnapurti Trading Company Private Limited?

    The authorized capital of Swapnapurti Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹2.43 M.

  • What is the compliance status of Swapnapurti Trading Company Private Limited?

    The compliance status of Swapnapurti Trading Company Private Limited is Compliant.

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