Swarnsarita Trading Private Limited
About Swarnsarita Trading Private Limited
Data last updated:
Swarnsarita Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Swarnsarita Jewels India Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2012PTC232896. Its GSTIN is 27AARCS7339A1Z3 (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Swarnsarita Realty Private Limited. It is led by directors including Asha M Chordia (Managing Director) and Dhruvin Bharat Shah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹21.35 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.27 Cr (net margin 5.9%) and EBITDA of ₹2.63 Cr (EBITDA margin 12.3%). Revenue has grown at a compounded annual rate (CAGR) of 171% over three years and 64% over five years.
As per MCA filings, the company has open charges of ₹130 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Swarnsarita Trading has one previous CIN (Corporate Identification Number): U45400MH2012PTC232896. The current CIN is U51100MH2012PTC232896, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2012PTC232896 | Current |
| U45400MH2012PTC232896 | Previous |
Contact details
Swarnsarita Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Floor 1st Plot 40/42 Ruby, Chambrs Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swarnsarita Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swarnsarita Trading is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Swarnsarita Trading Private Limited, buy the company report.
Financials of Swarnsarita Trading Private Limited
FY 2023 filings availableSwarnsarita Trading Private Limited reported revenue of ₹21.35 Cr (up 4708% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 64% over five years. EBITDA rose 591% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹21.35 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.63 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.27 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.3% | ||||
| Net Profit Margin | 5.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Swarnsarita Trading Private Limited, buy the company report.
Board of directors of Swarnsarita Trading Private Limited
Swarnsarita Trading has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruvin Bharat Shah Also directs: Swarnsarita Jewels India Limited | Director | 20 Mar 2020 | 6 Years 7 Months | Current |
| Vardhman Mishrilal Jain Also directs: Savinay Jewels LLP, Swarnsarita Agro Private Limited | Director | 23 May 2017 | 9 Years 5 Months | Current |
| Asha M Chordia Also directs: Sankalp Erectors & Builders LLP | Managing Director | 01 Mar 2021 | 5 Years 8 Months | Current |
| Darsh Pradeep Tater | Director | 02 May 2022 | 4 Years 6 Months | Current |
| Deep Shailesh Lakhani | Director | 20 Mar 2020 | 6 Years 7 Months | Current |
Auditor
Swarnsarita Trading Private Limited is audited by Banshi Jain and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Banshi Jain and Associates | FY 2023 | 100990W |
Shareholding
The shareholding of Swarnsarita Trading 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 Swarnsarita Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2015 | 10580128 | Others | ₹65 Cr | Open | |
| 17 Aug 2013 | 10447166 | Union Bank of India | ₹28 Cr | Open | |
| 26 Apr 2013 | 10425950 | Union Bank of India | ₹37 Cr | Open |
To see the full charge records of Swarnsarita Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Swarnsarita Trading Private Limited has 3 court cases on record: 2 filed by Swarnsarita Trading, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against M/S. Hollywood Opticians Pvt. Ltd. and 3 and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against M/S. S. D. Bhalerao Constructions P.Ltd.- and 6 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Disposed |
To see the full case history of Swarnsarita Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnsarita Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swarnsarita Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCS7339A1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swarnsarita Trading Private Limited, buy the company report.
Recent activity
Swarnsarita Trading Private Limited has 15 board changes on record since 2015: 6 appointments and 9 cessations. The latest: Darsh Pradeep Tater ceased to be Additional Director on 16 Mar 2023.
10 earlier events are in the company report.
Frequently asked questions
Swarnsarita Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U51100MH2012PTC232896.
Swarnsarita Trading has 5 current directors:
- Asha M Chordia - Managing Director
- Dhruvin Bharat Shah - Director
- Vardhman Mishrilal Jain - Director
- Darsh Pradeep Tater - Director
- Deep Shailesh Lakhani - Director
The latest financial statements of Swarnsarita Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Swarnsarita Trading is 27AARCS7339A1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swarnsarita Trading is U51100MH2012PTC232896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnsarita Trading has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Swarnsarita Trading was incorporated on 03 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Darsh Pradeep Tater ceased to be Additional Director on 16 Mar 2023. Darsh Pradeep Tater was appointed as Director on 02 May 2022. Ganpat Karnawat ceased to be CFO on 10 Apr 2022. Swarnsarita Trading has 15 board changes on record in total.
The registered office of Swarnsarita Trading is at 10 Floor 1st Plot 4042 Ruby, Chambrs Dhanji Street Zaveri Bazar, Mumbai, Maharashtra, India – 400003.
Swarnsarita Trading operates in the real estate and construction industry, in the real estate builders and developers segment.
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