It is a real estate and construction private limited company based in Lucknow, Uttar Pradesh, India, established in 2011.
2011 | Lucknow, Uttar Pradesh, India | ActiveSwastik Multitrade Private Limited, a active private limited company, was established on 10 May 2011 in Lucknow, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74900UP2011PTC044734. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Employing 2 professional, Its leadership includes Sandip Kumar Dixit (Director), Siddharth Sharma (Managing Director), Amar Nath Mishra (Director). Past directors included Ajit Singh Chaddha, Sandip Kumar Dixit, Brijesh Kumar Dwivedi. It holds ₹2.25 Cr open charges and ₹4.53 Cr settled loans. Its latest AGM occurred on 25 December 2024, with the balance sheet filed on 31 March 2024. It is based at 1/51, Vivke Khand, Lucknow, Uttar Pradesh, 226010.
U74900UP2011PTC044734
044734
10 May 2011
₹1.00 Cr
₹5.00 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Swastik Multitrade 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandip Kumar Dixit | Director | 01 Apr 2020 | Current |
| Siddharth Sharma | Managing Director | 10 May 2011 | Current |
| Amar Nath Mishra | Director | 05 Jun 2014 | Current |
| Ram Bilas | Director | 16 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2014 | Past |
| Pramod Abcsdd | Director | 01 Apr 2020 | Past |
| Pramod Abcsdd | Director | 31 Jul 2012 | Past |
| Pramod Abcsdd | Director | 31 Jul 2012 | Past |
| Pramod Abcsdd | Director | 29 Mar 2013 | Past |
| Pramod Abcsdd | Director | 01 Sep 2015 | Past |
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Swastik Multitrade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Swastik Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹22,500,000.00
₹45,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2024 | Axis Bank Limited | ₹1.85 Cr | Open |
| 17 Aug 2022 | Hdfc Bank Limited | ₹4.00 M | Open |
| 24 Sep 2016 | Others | ₹4.53 Cr | Satisfied |
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Swastik Multitrade has a workforce of 2 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swastik Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastik Multitrade's trajectory.
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Swastik Multitrade Private Limited last Annual general meeting of members was held on 25 Dec 2024 as per latest MCA records. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 1.85 Cr with Charge ID 100967395 was registered on 29 Apr 2024. was recorded as a recent event.
Swastik Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
A charge registered on 24 Sep 2016 via Charge ID 100055847 with Others was fully satisfied on 19 Dec 2023. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100678815 was registered on 17 Aug 2022. was completed.
The activity Ram Bilas was appointed as a Director was appointed as a Director on 16 May 2022 & has been associated with this company since 3 years 7 months . was completed.
The CIN of Swastik Multitrade Private Limited is U74900UP2011PTC044734.
Swastik Multitrade Private Limited is headquartered at 1/51, Vivke Khand, Lucknow, Uttar Pradesh, 226010.
Swastik Multitrade Private Limited was incorporated on 10 May 2011.
The current directors of Swastik Multitrade Private Limited are
The primary industry of Swastik Multitrade Private Limited is Real Estate.
Swastik Multitrade Private Limited is unlisted.
The authorized capital of Swastik Multitrade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Swastik Multitrade Private Limited is Compliant.
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