Swarg Advisors & Traders Private Limited
About Swarg Advisors & Traders Private Limited
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Swarg Advisors & Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Global Fintech Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 05 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC225761. Its GSTIN is 27AAQCS8190Q1Z4 (Maharashtra).
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.01 Lakh. It is led by directors including Jai Rahul Agarwal and Rahul Agarwal.
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No 102 1st Floor Arihant Building Plot No. 613/B 15th Road Khar (West), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.08 Cr, a decline of 65% compared to the previous year. For the same year it recorded a net loss of ₹4.49 Cr (net margin -216%) and EBITDA of -₹27.32 Lakh (EBITDA margin -13.2%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹55 Cr and satisfied charges of ₹142.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No 102 1st Floor Arihant Building Plot No. 613/B 15th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Swarg Advisors & Traders Private Limited
The main business activity of Swarg Advisors & Traders is real estate activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swarg Advisors & Traders Private Limited FY 2025 filings available
Swarg Advisors & Traders Private Limited reported revenue of ₹2.08 Cr (down 65% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Swarg Advisors & Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 65% fall in the latest year. EBITDA fell 107% 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 of Swarg Advisors & Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹27.32 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.49 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swarg Advisors & Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -13.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -216% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swarg Advisors & Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Swarg Advisors & Traders Private Limited
Swarg Advisors & Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sasa Mart Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | •••• | Pardi, Gujarat, India | |
| Elcome Properties Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Gurgaon, Haryana, India |
| Ge Life Space Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Vibol Properties Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Chennai, Tamil Nadu, India |
| Diamond Plaza Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Cuttack, Odisha, India |
| Swarg Advisors & Traders Private Limited this company | ₹2.08 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | Mumbai, Maharashtra, India |
| Aml Realties Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| Rezovo Trading Private Limited | ₹2.08 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Sadana Agencies Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Guwahati, Assam, India |
| Kshitij Colonisers Private Limited | ₹2.07 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Ushdev Mercantile Private Limited | ₹2.07 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Swarg Advisors & Traders by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swarg Advisors & Traders Private Limited
Swarg Advisors & Traders Private Limited is audited by Agarwal Sanganeria & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Sanganeria & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swarg Advisors & Traders Private Limited
Swarg Advisors & Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Agarwal | Additional Director | 20 Oct 2025 | 0 Years 11 Months | Current |
| Jai Rahul Agarwal Also directs: Art Room (India) Private Limited (CN), Art Room Properties Private Limited, Ge Life Space Private Limited and 2 more | Director | 16 May 2024 | 2 Years 4 Months | Current |
| Rahul Agarwal | Director | 20 Apr 2016 | 10 Years 5 Months | Current |
Ownership and Shareholding of Swarg Advisors & Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarg Advisors & Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2024 | Others | ₹55 Cr | Open |
| 27 Oct 2020 | Hdfc Bank Limited | ₹45.25 Cr | Satisfied |
| 29 Jul 2017 | Others | ₹42.25 Cr | Satisfied |
| 28 Dec 2015 | Aditya Birla Finance Limited | ₹36.5 Cr | Satisfied |
| 21 Oct 2014 | Kotak Mahindra Bank Limited | ₹18.6 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Swarg Advisors & Traders Private Limited
Employment history and EPFO contributions of people linked to Swarg Advisors & Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swarg Advisors & Traders Private Limited
Swarg Advisors & Traders Private Limited has 10 board changes on record since 2015: 3 appointments and 7 cessations. The latest: Rashmi Agarwal was appointed as Additional Director on 20 Oct 2025.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swarg Advisors & Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarg Advisors & Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarg Advisors & Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swarg Advisors & Traders Private Limited
Swarg Advisors & Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCS8190Q1Z4 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarg Advisors & Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swarg Advisors & Traders Private Limited
Swarg Advisors & 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 05 January 2012 (14+ years old) and is registered under CIN U74120MH2012PTC225761.
Swarg Advisors & Traders reported revenue of ₹2.08 Cr for FY 2025 (down 65% YoY).
Swarg Advisors & Traders has 3 current directors:
- Rashmi Agarwal - Additional Director
- Jai Rahul Agarwal - Director
- Rahul Agarwal - Director
Swarg Advisors & Traders reported a net loss of ₹4.49 Cr (net margin -216%) and EBITDA of -₹27.32 Lakh (EBITDA margin -13.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swarg Advisors & Traders is -27% over three years and -17% over five years. In the latest year (FY 2025) revenue fell 65%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Swarg Advisors & Traders is 27AAQCS8190Q1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swarg Advisors & Traders is U74120MH2012PTC225761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarg Advisors & Traders was incorporated on 05 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swarg Advisors & Traders by revenue are Sasa Mart Private Limited, Elcome Properties Private Limited, Ge Life Space Private Limited, Vibol Properties Private Limited, Diamond Plaza Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Rashmi Agarwal was appointed as Additional Director on 20 Oct 2025. Jai Rahul Agarwal ceased to be Additional Director on 29 Sep 2024. Jai Rahul Agarwal was appointed as Director on 16 May 2024. Swarg Advisors & Traders has 10 board changes on record in total.
The registered office of Swarg Advisors & Traders is at Flat No 102 1st Floor Arihant Building Plot No. 613B 15th Road Khar West, Mumbai, Maharashtra, India – 400052.