Swarna Trading Private Limited - Company Profile

It is a public administration private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Amalgamated
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About Swarna Trading Private Limited

Swarna Trading Private Limited, a amalgamated private limited company, was established on 22 August 1990 in Mumbai, Maharashtra, India. Engaging in extra territorial organizations within the public administration sector, it holds CIN: U99999MH1990PTC057823. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.40 M.

Its leadership includes Girish Balubhai Shah (Director), Shekar Somappa Sanil (Director). Its latest AGM occurred on 22 September 2006, with the balance sheet filed on 31 March 2006. It is based at 84-A, Mittal Court, 8Th Flr, 224-Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1990PTC057823

  • Registration Number

    057823

  • Incorporation Date

    22 August 1990

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Swarna Trading Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Swarna Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swarna Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Girish Balubhai Shah Director 08 May 2006 Current
Shekar Somappa Sanil Director 08 May 2006 Current

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Financial Performance of Swarna Trading.

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Swarna Trading revenue growth over time
Swarna Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swarna Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swarna Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swarna Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swarna Trading Private Limited last Annual general meeting of members was held on 22 Sep 2006 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Girish Balubhai Shah was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 19 years 9 months . was documented.

  • Director Appointment

    Progress on Shekar Somappa Sanil was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 19 years 9 months . was documented.

  • Balance Sheet

    Swarna Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Swarna Trading Private Limited was registered on 22 Aug 1990 with Roc Mumbai & aged 35 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swarna Trading Private Limited?

The CIN of Swarna Trading Private Limited is U99999MH1990PTC057823.

Where is Swarna Trading Private Limited headquartered?

Swarna Trading Private Limited is headquartered at 84-A, Mittal Court, 8Th Flr, 224-Nariman Point,, Mumbai, Maharashtra, 400021.

When was Swarna Trading Private Limited incorporated?

Swarna Trading Private Limited was incorporated on 22 August 1990.

Who are the current directors of Swarna Trading Private Limited?

The current directors of Swarna Trading Private Limited are

What is the primary industry of Swarna Trading Private Limited?

The primary industry of Swarna Trading Private Limited is Public Administration.

Is Swarna Trading Private Limited a listed company?

Swarna Trading Private Limited is unlisted.

What is the capital structure of Swarna Trading Private Limited?

The authorized capital of Swarna Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹0.40 M.

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