It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveSwastik Tradecom Private Limited, a active private limited company, was established on 18 October 1999 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1999PTC122253. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Arti Ashish Shah (Director), Ashish Mangilal Shah (Director). Past directors included Aashana Ashish Shah, Mangilal Samratmalji Shah, Nitin Mangilal Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 304 Sanjay Appa Chambers 3Rd Flr New Link Road Chakala Andheri East, Mumbai, Maharashtra, 400093.
U67120MH1999PTC122253
122253
18 October 1999
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Swastik Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arti Ashish Shah | Director | 20 Apr 2021 | Current |
| Ashish Mangilal Shah | Director | 18 Oct 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Apr 2021 | Past |
| Pramod Abcsdd | Director | 21 Apr 2015 | Past |
| Pramod Abcsdd | Director | 21 Apr 2015 | Past |
| Pramod Abcsdd | Director | 22 May 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swastik Tradecom Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.75% decrease. The company also saw a substantial fall in profitability, with a 138.09% decrease in profit. The company's net worth dipped by a decrease of 2.36%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Swastik Tradecom's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swastik Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swastik Tradecom, 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 Tradecom's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Swastik Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Swastik Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Arti Ashish Shah was appointed as a Director was appointed as a Director on 20 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
Ashish Mangilal Shah was appointed as a Director was appointed as a Director on 18 Oct 1999 & has been associated with this company since 26 years 1 month . was recorded as a recent event.
Progress on Swastik Tradecom Private Limited was registered on 18 Oct 1999 with Roc Mumbai & aged 26 years 1 month as per MCA records. was documented.
The CIN of Swastik Tradecom Private Limited is U67120MH1999PTC122253.
Swastik Tradecom Private Limited is headquartered at 304 Sanjay Appa Chambers 3Rd Flr New Link Road Chakala Andheri East, Mumbai, Maharashtra, 400093.
Swastik Tradecom Private Limited was incorporated on 18 October 1999.
The current directors of Swastik Tradecom Private Limited are
The primary industry of Swastik Tradecom Private Limited is Financial And Insurance Service.
Swastik Tradecom Private Limited is unlisted.
The authorized capital of Swastik Tradecom Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Swastik Tradecom Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX