Swapnil Trading Company Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
Access Report
About Swapnil Trading Company Private Limited

Swapnil Trading Company Private Limited, a under liquidation private limited company, was established on 20 February 1996 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U51100MH1996PTC097476. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.98 M.

It upholds a compliant status. Its leadership includes Sanjay Vasant Talekar (Additional Director), Mitesh Chandrakant Patel (Director), Sankesh Shivram Pawar (Additional Director). Its latest AGM occurred on 03 June 2023, with the balance sheet filed on 31 March 2023. It is based at Bhupati Chambers1St Floor D-13 Mathew Road, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51100MH1996PTC097476

  • Registration Number

    097476

  • Incorporation Date

    20 February 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.98 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.98 M
  • Company Age 30 Year, 4 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -75.60%
  • Profit Growth **** -109.01%
  • Ebitda **** -117.07%
  • Net Worth -0.23%
  • Total Assets -0.46%
Company report

Swapnil Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapnil 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.

Access Report
Who are the key members and board of directors at Swapnil Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Vasant Talekar Additional Director 28 Jun 2023 Current
Mitesh Chandrakant Patel Director 20 Feb 1996 Current
Sankesh Shivram Pawar Additional Director 28 Jun 2023 Current
Bharat Ramakant Upadhyay Irp/Rp/Liquidator 03 Jul 2024 Current
Harshadbhai Manubhai Patel Director 20 Feb 1996 Current
Birendra Manilal Parikh Additional Director 28 Jun 2023 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swapnil Trading Company.

Swapnil Trading Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 75.6% decrease. The company also saw a substantial fall in profitability, with a 109.01% decrease in profit. The company's net worth dipped by a decrease of 0.23%.

Swapnil Trading Company revenue growth over time
Swapnil Trading Company 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
********
 -75.60%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.46%
*******
*******
*******
*******
Profit or Loss
*******
 -109.01%
*******
*******
*******
*******
Net Worth
*******
 -0.23%
*******
*******
*******
*******
EBITDA
*******
 -117.07%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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

In 2023, Swapnil Trading Company had a public 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Swapnil Trading Company?

Unlock and access historical data on people associated with Swapnil Trading Company, 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 Swapnil 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 Swapnil Trading Company'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swapnil Trading Company
Recent Activity within the Organization
  • Director Appointment

    Bharat Ramakant Upadhyay was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 03 Jul 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Vasant Talekar was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2023 & has been associated with this company since 2 years 7 months . was documented.

  • Director Appointment

    The activity Sankesh Shivram Pawar was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    The activity Birendra Manilal Parikh was appointed as a Additional Director was appointed as a Additional Director on 28 Jun 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Annual General Meeting

    The activity Swapnil Trading Company Private Limited last Annual general meeting of members was held on 03 Jun 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swapnil Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Swapnil Trading Company Private Limited is U51100MH1996PTC097476.

Where is Swapnil Trading Company Private Limited headquartered?

Swapnil Trading Company Private Limited is headquartered at Bhupati Chambers1St Floor D-13 Mathew Road, Mumbai, Maharashtra, 400004.

When was Swapnil Trading Company Private Limited incorporated?

Swapnil Trading Company Private Limited was incorporated on 20 February 1996.

Who are the current directors of Swapnil Trading Company Private Limited?

The current directors of Swapnil Trading Company Private Limited are

What is the primary industry of Swapnil Trading Company Private Limited?

The primary industry of Swapnil Trading Company Private Limited is Home & Lifestyle.

Is Swapnil Trading Company Private Limited a listed company?

Swapnil Trading Company Private Limited is unlisted.

What is the capital structure of Swapnil Trading Company Private Limited?

The authorized capital of Swapnil Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹1.98 M.

What is the compliance status of Swapnil Trading Company Private Limited?

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

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available