Swapurna Traders Private Limited
About Swapurna Traders Private Limited
Data last updated: 19 December 2025
Swapurna Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 August 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U51900MH1989PTC052914.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors including Indira Ramakant Pandey and Ramakant Suryanath Pande.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 306 Kartik Complex New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹96.69 Lakh, a growth of 55% compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address306 Kartik Complex New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swapurna Traders Private Limited
Swapurna Traders Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Swapurna Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Swapurna Traders Private Limited
Swapurna Traders Private Limited is audited by HIREN KRISHANLAL GORADIYA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN KRISHANLAL GORADIYA | Locked | Locked | Locked |
Complete auditor history for Swapurna Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Swapurna Traders Private Limited
Swapurna Traders Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Ramakant Pandey | Director | 17 Oct 2001 | 24 Years 10 Months | Current |
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Ramakant Suryanath Pande
Also directs:
Karshapana Credit Solution Llp
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Director | 17 Oct 2001 | 24 Years 10 Months | Current |
| Abhishek Ramakant Pandey | Director | 17 Oct 2001 | 24 Years 10 Months | Current |
Financials of Swapurna Traders Private Limited FY 2024 filings available
Swapurna Traders Private Limited reported revenue of ₹96.69 Lakh (up 55.00% YoY) for FY 2024.
Ten-year financial statements for Swapurna Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swapurna Traders Private Limited
Shareholding and ownership data for Swapurna Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Swapurna Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2013 | Pnb Housing Finance Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swapurna Traders Private Limited
View historical data on people associated with Swapurna Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapurna Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Swapurna Traders Private Limited
GST registrations and filing compliance for Swapurna Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swapurna Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Swapurna Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swapurna Traders Private Limited
MSME payment history for Swapurna Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swapurna Traders Private Limited
Corporate group structure for Swapurna Traders Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Swapurna Traders Private Limited
MCA filings and documents for Swapurna Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swapurna Traders Private Limited
Frequently Asked Questions about Swapurna Traders Private Limited
Swapurna Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 1989 (37+ years old) and is registered under CIN U51900MH1989PTC052914.
Swapurna Traders Private Limited reported revenue of ₹96.69 Lakh for FY 2024 (up 55.00% YoY).
The current directors of Swapurna Traders Private Limited are:
- Indira Ramakant Pandey - Director
- Ramakant Suryanath Pande - Director
- Abhishek Ramakant Pandey - Director
The primary industry of Swapurna Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swapurna Traders Private Limited can be reached at the registered office: 306 Kartik Complex New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.03 Lakh.