Swarag Traders Privated Limited
About Swarag Traders Privated Limited
Data last updated: 25 July 2025
Swarag Traders Privated Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 February 1984.
Registered with ROC Mumbai under CIN U51900MH1984PTC032026.
Capital: an authorised share capital of ₹11.65 Cr and a paid-up capital of ₹8.72 Cr. It was led by directors Satyendra Narendra Singh and Dharmendra Gunvantrai Shah.
Last AGM: 24 September 2009. Financial statements filed for year ended 31 March 2009. Office: 84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Swarag Traders Privated Limited
Swarag Traders Privated Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Narendra Singh | Director | 08 May 2006 | 20 Years 3 Months | As last reported |
| Dharmendra Gunvantrai Shah | Director | 08 May 2006 | 20 Years 3 Months | As last reported |
Financials of Swarag Traders Privated Limited FY 2009 filings available
Ten-year financial statements for Swarag Traders Privated Limited
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Charges & Borrowings Swarag Traders Privated Limited
Swarag Traders Privated Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarag Traders Privated Limited
View historical data on people associated with Swarag Traders Privated Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarag Traders Privated Limited
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GST Compliance of Swarag Traders Privated Limited
GST registrations and filing compliance for Swarag Traders Privated Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swarag Traders Privated Limited
Credit ratings, litigation, and regulatory alerts for Swarag Traders Privated Limited
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MSME Payment Delays by Swarag Traders Privated Limited
MSME payment history for Swarag Traders Privated Limited
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Subsidiaries & Group Companies of Swarag Traders Privated Limited
Corporate group structure for Swarag Traders Privated Limited
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MCA Filings & Documents of Swarag Traders Privated Limited
MCA filings and documents for Swarag Traders Privated Limited
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Recent Activity on Swarag Traders Privated Limited
Frequently Asked Questions about Swarag Traders Privated Limited
Swarag Traders Privated Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swarag Traders Privated Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 1984 and is registered under CIN U51900MH1984PTC032026. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swarag Traders Privated Limited was incorporated on 08 February 1984. Registered with ROC Mumbai.
The current directors of Swarag Traders Privated Limited are:
- Satyendra Narendra Singh - Director
- Dharmendra Gunvantrai Shah - Director
The CIN (Corporate Identification Number) of Swarag Traders Privated Limited is U51900MH1984PTC032026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swarag Traders Privated Limited is trading. The company specifically operates in specialty.