Swaroop Multitrade Private Limited
About Swaroop Multitrade Private Limited
Data last updated: 22 July 2025
Swaroop Multitrade Private 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 November 2011.
Registered with ROC Mumbai under CIN U51109MH2011PTC223775.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishan Goenka and Devkinandan Kashiprasad Shah.
Last AGM: 20 August 2012. Financial statements filed for year ended 31 March 2012. Office: Temple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036.
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 AddressTemple Terrace 55 Forjett Street Nana Chowk Gowalia Tank, Mumbai, Maharashtra, India – 400036
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swaroop Multitrade Private Limited
Swaroop Multitrade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Krishan Goenka | Director | 16 Nov 2011 | 14 Years 9 Months | As last reported |
| Devkinandan Kashiprasad Shah | Director | 16 Nov 2011 | 14 Years 9 Months | As last reported |
Financials of Swaroop Multitrade Private Limited FY 2012 filings available
Ten-year financial statements for Swaroop Multitrade Private Limited
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Charges & Borrowings Swaroop Multitrade Private Limited
Swaroop Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaroop Multitrade Private Limited
View historical data on people associated with Swaroop Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaroop Multitrade Private Limited
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GST Compliance of Swaroop Multitrade Private Limited
GST registrations and filing compliance for Swaroop Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaroop Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Swaroop Multitrade Private Limited
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MSME Payment Delays by Swaroop Multitrade Private Limited
MSME payment history for Swaroop Multitrade Private Limited
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Subsidiaries & Group Companies of Swaroop Multitrade Private Limited
Corporate group structure for Swaroop Multitrade Private Limited
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MCA Filings & Documents of Swaroop Multitrade Private Limited
MCA filings and documents for Swaroop Multitrade Private Limited
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Recent Activity on Swaroop Multitrade Private Limited
Frequently Asked Questions about Swaroop Multitrade Private Limited
Swaroop Multitrade Private 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.
Swaroop Multitrade Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 2011 and is registered under CIN U51109MH2011PTC223775. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swaroop Multitrade Private Limited was incorporated on 11 November 2011. Registered with ROC Mumbai.
The current directors of Swaroop Multitrade Private Limited are:
- Krishan Goenka - Director
- Devkinandan Kashiprasad Shah - Director
The CIN (Corporate Identification Number) of Swaroop Multitrade Private Limited is U51109MH2011PTC223775. 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 Swaroop Multitrade Private Limited is business services. The company specifically operates in wholesale.