Swarg Advisors & Traders Private Limited
About Swarg Advisors & Traders Private Limited
Data last updated: 06 January 2026
Swarg Advisors & Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Global Fintech Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC225761.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.01 Lakh. It is led by directors including Rashmi Agarwal and Jai Rahul Agarwal.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 102 1St Floor Arihant Building Plot No. 613/B 15 Th 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.
It operates as a subsidiary of Global Fintech Private Limited.
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 15 Th Road Khar (West), Mumbai, Maharashtra, India – 400052
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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 Swarg Advisors & Traders Private Limited
Swarg Advisors & 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 Swarg Advisors & Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swarg Advisors & Traders Private Limited
Swarg Advisors & Traders Private Limited is audited by Agarwal Sanganeria & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Sanganeria & Co | Locked | Locked | Locked |
Complete auditor history for Swarg Advisors & Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swarg Advisors & Traders Private Limited
Swarg Advisors & Traders Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Rashmi Agarwal | Additional Director | 20 Oct 2025 | 0 Years 10 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 3 Months | Current |
| Rahul Agarwal | Director | 20 Apr 2016 | 10 Years 4 Months | Current |
Financials of Swarg Advisors & Traders Private Limited FY 2025 filings available
Swarg Advisors & Traders Private Limited reported revenue of ₹2.08 Cr (down 65.00% YoY) for FY 2025.
Ten-year financial statements for Swarg Advisors & Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swarg Advisors & Traders Private Limited
Shareholding and ownership data for Swarg Advisors & Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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
View historical data on people associated with Swarg Advisors & Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarg Advisors & Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swarg Advisors & Traders Private Limited
GST registrations and filing compliance for Swarg Advisors & 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swarg Advisors & Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Swarg Advisors & 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 Swarg Advisors & Traders Private Limited
MSME payment history for Swarg Advisors & 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swarg Advisors & Traders Private Limited
Corporate group structure for Swarg Advisors & Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swarg Advisors & Traders Private Limited
MCA filings and documents for Swarg Advisors & 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
Verified entity values are shown only after access is granted.
Recent Activity on Swarg Advisors & Traders Private Limited
Frequently Asked Questions about Swarg Advisors & Traders Private Limited
Swarg Advisors & Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2012 (14+ years old) and is registered under CIN U74120MH2012PTC225761.
Swarg Advisors & Traders Private Limited reported revenue of ₹2.08 Cr for FY 2025 (down 65.00% YoY).
The current directors of Swarg Advisors & Traders Private Limited are:
- Rashmi Agarwal - Additional Director
- Jai Rahul Agarwal - Director
- Rahul Agarwal - Director
The primary industry of Swarg Advisors & Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Swarg Advisors & Traders Private Limited can be reached at the registered office: Flat No 102 1St Floor Arihant Building Plot No. 613B 15 Th Road Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹10.01 Lakh.