MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0155970
Swapurna Traders Private Limited
Swapurna Traders Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹96.69 Lakh
▲ 55% YoY
Net profit · FY 2024
₹35.99 Lakh
Net margin 37.2%
EBITDA · FY 2024
₹35.99 Lakh
EBITDA margin 37.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.03 Lakh
Issued & subscribed
Open charges
₹4 Cr
Secured borrowings
Company age
37 yrs
Est. 1989
Directors on board
3
As per MCA filings
About Swapurna Traders Private Limited
Data last updated:
Swapurna Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 07 August 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC052914. Its GSTIN is 27AAECS6505P2ZU (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹35.99 Lakh (net margin 37.2%) and EBITDA of ₹35.99 Lakh (EBITDA margin 37.2%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 31% over five years.
As per MCA filings, the company has open charges of ₹4 Cr on record.
Swapurna Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0155970). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900MH1989PTC052914
Registration Number 052914
Incorporation Date 07 August 1989
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0155970
Key People
Indira Ramakant Pandey Director Ramakant Suryanath Pande Director Abhishek Ramakant Pandey Director Recognitions & Rankings of Swapurna Traders
Contact details
Swapurna Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address306 Kartik Complex New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Swapurna Traders Private Limited, buy the company report.
Comprehensive company report
Swapurna Traders Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Swapurna Traders is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Swapurna Traders Private Limited, buy the company report.
Financials of Swapurna Traders Private Limited
FY 2024 filings availableSwapurna Traders Private Limited reported revenue of ₹96.69 Lakh (up 55% YoY) for FY 2024.
Revenue · FY 2024
₹96.69 Lakh ▲ 55%
Net profit · FY 2024
₹35.99 Lakh margin 37.2%
EBITDA · FY 2024
₹35.99 Lakh margin 37.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 55%
3 years · compounded
▲ 40%
5 years · compounded
▲ 31%
EBITDA CAGR growth
1 year
▼ 17%
3 years · compounded
▲ 66%
5 years · compounded
▲ 30%
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 55% growth in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹35.99 Lakh | ||||
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| Net Profit (PAT) | ₹35.99 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 37.2% | ||||
| Net Profit Margin | 37.2% | ||||
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To see the full financial statements and ratios of Swapurna Traders Private Limited, buy the company report.
Board of directors of Swapurna Traders Private Limited
Swapurna Traders has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Ramakant Pandey | Director | 17 Oct 2001 | 25 Years 0 Months | Current |
| Ramakant Suryanath Pande Also directs: Karshapana Credit Solution LLP | Director | 17 Oct 2001 | 25 Years 0 Months | Current |
| Abhishek Ramakant Pandey | Director | 17 Oct 2001 | 25 Years 0 Months | Current |
Auditor
Swapurna Traders Private Limited is audited by HIREN KRISHANLAL GORADIYA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIREN KRISHANLAL GORADIYA | FY 2022 | 122620 |
Shareholding
The shareholding of Swapurna Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swapurna Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2013 | 10447696 | Pnb Housing Finance Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swapurna Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapurna Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swapurna Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS6505P2ZU | Maharashtra | Active | 03 Jul 2018 |
To see the full GST registrations and return filing status of Swapurna Traders Private Limited, buy the company report.
Recent activity
Swapurna Traders Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Anam Pandey ceased to be Director on 20 Mar 2009.
AGM
Swapurna Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Swapurna Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 400.00 Lakh with Charge ID 10447696 was registered on 08 Aug 2013.
Ceased
Anam Pandey ceased to be Director.
Ceased
Madhu Subhash Pandey ceased to be Director.
Ceased
Subhash Ramnath Pandey ceased to be Director.
Appointed
Abhishek Ramakant Pandey was appointed as Director.
Appointed
Indira Ramakant Pandey was appointed as Director.
Appointed
Ramakant Suryanath Pande was appointed as Director.
Incorporation
07 Aug 1989
Swapurna Traders Private Limited was registered on 07 Aug 1989 with Roc Mumbai & aged 37 years 2 months as per MCA records.
Frequently asked questions
Swapurna Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 07 August 1989 (37+ years old) and is registered under CIN U51900MH1989PTC052914.
Swapurna Traders has 3 current directors:
- Indira Ramakant Pandey - Director
- Ramakant Suryanath Pande - Director
- Abhishek Ramakant Pandey - Director
The latest financial statements of Swapurna Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Swapurna Traders is 27AAECS6505P2ZU, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swapurna Traders is U51900MH1989PTC052914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapurna Traders was incorporated on 07 August 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Anam Pandey ceased to be Director on 20 Mar 2009. Madhu Subhash Pandey ceased to be Director on 20 Mar 2009. Subhash Ramnath Pandey ceased to be Director on 20 Mar 2009. Swapurna Traders has 6 board changes on record in total.
Yes, Swapurna Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0155970).
The registered office of Swapurna Traders is at 306 Kartik Complex New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Swapurna Traders operates in the financial services industry, in the real estate financing segment.