Swastik Tradelink Private Limited - Company Profile

It is a fashion and textile private limited company based in Ahmedabad, Gujarat, India, established in 2001.
2001 Ahmedabad, Gujarat, India Active
Last Updated:
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About Swastik Tradelink Private Limited

Swastik Tradelink Private Limited, a active private limited company, was established on 08 October 2001 in Ahmedabad, Gujarat, India. Engaging in fashion retail within the trade sector, it holds CIN: U51909GJ2001PTC040089. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.57 M.

It upholds a compliant status. Its leadership includes Varsha Sandeepkumar Jain (Director), Sandeepkumar Shripal Jain (Director). It holds no open charges and ₹15.40 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 25, Mihir Tower, Uttamnagar, Maninagar, Ahmedabad, Gujarat, 380008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909GJ2001PTC040089

  • Registration Number

    040089

  • Incorporation Date

    08 October 2001

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹6.57 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 6.57 M
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 15.40 Cr
  • Revenue Growth **** -98.48%
  • Profit Growth **** -99.62%
  • Ebitda **** -247.53%
  • Net Worth 1.14%
  • Total Assets **** 1.81%
Company report

Swastik Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik Tradelink 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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Who are the key members and board of directors at Swastik Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Varsha Sandeepkumar Jain Director 08 Oct 2001 Current
Sandeepkumar Shripal Jain Director 08 Oct 2001 Current

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Financial Performance of Swastik Tradelink.

Swastik Tradelink Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.48% decrease. The company also saw a substantial fall in profitability, with a 99.62% decrease in profit. The company's net worth moved up by a moderate rise of 1.14%.

Swastik Tradelink revenue growth over time
Swastik Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -98.48%
*******
*******
*******
*******
Revenue from Operations
*******
 -99.88%
*******
*******
*******
*******
Total Assets
*******
 1.81%
*******
*******
*******
*******
Profit or Loss
*******
 -99.62%
*******
*******
*******
*******
Net Worth
*******
 1.14%
*******
*******
*******
*******
EBITDA
*******
 -247.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swastik Tradelink?

In 2020, Swastik Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹154,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 15.00 Cr
  • Union Bank Of India : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2013 Bank Of Baroda ₹1.00 Cr Satisfied
24 Mar 2008 Bank Of Baroda ₹8.00 Cr Satisfied
04 Mar 2008 Bank Of Baroda ₹6.00 Cr Satisfied
06 Aug 2002 Union Bank Of India ₹2.00 M Satisfied
01 Aug 2002 Union Bank Of India ₹1.50 M Satisfied

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How Many Employees Work at Swastik Tradelink?

Unlock and access historical data on people associated with Swastik Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Tradelink, 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 Tradelink's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Swastik Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    Swastik Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swastik Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    A charge registered on 15 Mar 2013 via Charge ID 10411020 with Bank Of Baroda was fully satisfied on 07 Mar 2020. was recorded as a recent event.

  • Charges

    A charge registered on 24 Mar 2008 via Charge ID 10093547 with Bank Of Baroda was fully satisfied on 07 Mar 2020. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 04 Mar 2008 via Charge ID 10092905 with Bank Of Baroda was fully satisfied on 07 Mar 2020. was documented.

  • Charges

    Progress on A charge with Bank Of Baroda of Rs. 80.00 M registered on 24 Mar 2008 with Charge ID 10093547 was modified on 12 Mar 2015. was documented.

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Frequently Asked Questions
What is the CIN of Swastik Tradelink Private Limited?

The CIN of Swastik Tradelink Private Limited is U51909GJ2001PTC040089.

Where is Swastik Tradelink Private Limited headquartered?

Swastik Tradelink Private Limited is headquartered at 25, Mihir Tower, Uttamnagar, Maninagar, Ahmedabad, Gujarat, 380008.

When was Swastik Tradelink Private Limited incorporated?

Swastik Tradelink Private Limited was incorporated on 08 October 2001.

Who are the current directors of Swastik Tradelink Private Limited?

The current directors of Swastik Tradelink Private Limited are

What is the primary industry of Swastik Tradelink Private Limited?

The primary industry of Swastik Tradelink Private Limited is Trade.

Is Swastik Tradelink Private Limited a listed company?

Swastik Tradelink Private Limited is unlisted.

What is the capital structure of Swastik Tradelink Private Limited?

The authorized capital of Swastik Tradelink Private Limited is ₹7.50 M, and the paid-up capital is ₹6.57 M.

What is the compliance status of Swastik Tradelink Private Limited?

The compliance status of Swastik Tradelink Private Limited is Compliant.

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