Swastik Multitrade Private Limited

Swastik Multitrade Private Limited - real estate and construction in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U74900UP2011PTC044734 Incorporated 10 May 2011 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Private Limited Company real estate and construction MSME · Small
Data last updated
Revenue · FY 2025
₹21.83 Cr
▼ 18% YoY
Net profit · FY 2025
₹39.58 Lakh
Net margin 1.8%
EBITDA · FY 2025
₹1.34 Cr
EBITDA margin 6.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹2.25 Cr
Satisfied ₹4.53 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
2
Provident fund records

About Swastik Multitrade Private Limited

Data last updated:

Swastik Multitrade Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 May 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2011PTC044734. Its GSTIN is 09AAPCS8001F1Z8 (Uttar Pradesh).

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Siddharth Sharma (Managing Director) and Amar Nath Mishra.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Lucknow, Uttar Pradesh.

As per the financials filed for FY 2025, the company reported a revenue of ₹21.83 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹39.58 Lakh (net margin 1.8%) and EBITDA of ₹1.34 Cr (EBITDA margin 6.1%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 11% over five years.

The company has about 2 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹2.25 Cr and satisfied charges of ₹4.53 Cr on record. Court records list 47 cases involving the company, including 28 filed by the company and 19 filed against it; 23 cases are pending.

Swastik Multitrade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0030215). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74900UP2011PTC044734
Registration Number 044734
Incorporation Date 10 May 2011
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-50-0030215
Key People
Siddharth Sharma Managing Director Amar Nath Mishra Director Ram Bilas Director

Recognitions & Rankings of Swastik Multitrade

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-UP-50-0030215

Contact details

Swastik Multitrade Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1/51, Vivke Khand, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Swastik Multitrade Private Limited, buy the company report.

Comprehensive company report
Swastik Multitrade Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Swastik Multitrade is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Swastik Multitrade Private Limited, buy the company report.

Financials of Swastik Multitrade Private Limited

FY 2025 filings available

Swastik Multitrade Private Limited reported revenue of ₹21.83 Cr (down 18% YoY) for FY 2025.

Revenue · FY 2025
₹21.83 Cr ▼ 18%
Net profit · FY 2025
₹39.58 Lakh margin 1.8%
EBITDA · FY 2025
₹1.34 Cr margin 6.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 18%
3 years · compounded
▲ 23%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 32%
3 years · compounded
▲ 11%
5 years · compounded
▲ 10%

Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 32% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.34 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹39.58 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin6.1%
Net Profit Margin1.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Swastik Multitrade Private Limited, buy the company report.

Board of directors of Swastik Multitrade Private Limited

Swastik Multitrade has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Siddharth Sharma
Also directs: Genesis Infra and Lifestyle LLP, Green Plasto and Agri Private Limited, Signature Infradevelopers Private Limited and 5 more
Managing Director10 May 201115 Years 6 MonthsCurrent
Amar Nath Mishra
Also directs: Signature Infradevelopers Private Limited, Prakhyatanand Infra Heights Private Limited
Director05 Jun 201412 Years 5 MonthsCurrent
Ram Bilas
Also directs: Signature Infradevelopers Private Limited, Greenpark Infraproject Private Limited
Director16 May 20224 Years 5 MonthsCurrent
View all directors

Auditor

Swastik Multitrade Private Limited is audited by ASHISHGUPTA for the financial year 2023.

Auditor firmFinancial yearFirm registration number
ASHISHGUPTAFY 2023419165

Shareholding

The shareholding of Swastik Multitrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Swastik Multitrade Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.25 Cr
Satisfied charges
₹4.53 Cr
Breakdown by lending institutions
Axis Bank Limited₹1.85 Cr
Hdfc Bank Limited₹0.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Apr 2024100967395Axis Bank Limited₹1.85 CrOpen
17 Aug 2022100678815Hdfc Bank Limited₹40 LakhOpen
24 Sep 2016100055847Others₹4.53 CrSatisfied

To see the full charge records of Swastik Multitrade Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swastik Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Swastik Multitrade Private Limited has a workforce of 2 employees on its EPFO records as of Jan 2026, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2025-262
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Swastik Multitrade Private Limited, buy the company report.

GST

Swastik Multitrade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAPCS8001F1Z8Uttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Swastik Multitrade Private Limited, buy the company report.

Recent activity

Swastik Multitrade Private Limited has 13 board changes on record since 2011: 4 appointments and 9 cessations. The latest: Ram Bilas was appointed as Director on 16 May 2022.

AGM
Swastik Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Swastik Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.85 Cr with Charge ID 100967395 was registered on 29 Apr 2024.
Charges
A charge registered on 24 Sep 2016 via Charge ID 100055847 with Others was fully satisfied on 19 Dec 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100678815 was registered on 17 Aug 2022.
Appointed
Ram Bilas was appointed as Director.
Ceased
Sandip Kumar Dixit ceased to be Director.
Appointed
Sandip Kumar Dixit was appointed as Director.
Ceased
Amit Kumar Verma ceased to be Director.
Charges
A charge with Others of Rs. 4.53 Cr registered on 24 Sep 2016 with Charge ID 100055847 was modified on 19 Apr 2018.
Charges
A charge with Others amounted to Rs. 4.53 Cr with Charge ID 100055847 was registered on 24 Sep 2016.
Ceased
Siddharth Sharma ceased to be Director.

9 earlier events are in the company report.

Frequently asked questions

Swastik Multitrade is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 May 2011 (15+ years old) and is registered under CIN U74900UP2011PTC044734.

Swastik Multitrade has 3 current directors:

The latest financial statements of Swastik Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Swastik Multitrade is 09AAPCS8001F1Z8, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of Swastik Multitrade is U74900UP2011PTC044734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swastik Multitrade has 47 court cases on record: 28 filed by the company and 19 filed against it. 23 are pending. Most are in the district courts.

Swastik Multitrade was incorporated on 10 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ram Bilas was appointed as Director on 16 May 2022. Sandip Kumar Dixit ceased to be Director on 01 Apr 2020. Sandip Kumar Dixit was appointed as Director on 01 Apr 2020. Swastik Multitrade has 13 board changes on record in total.

Yes, Swastik Multitrade is registered as a small enterprise under Udyam registration (number: UDYAM-UP-50-0030215).

The registered office of Swastik Multitrade is at 151, Vivke Khand, Lucknow, Uttar Pradesh, India – 226010.