Swastika Traders Pvt Ltd - Company Profile

It is a trading private limited company based in Assam, Assam, India, established in 1996.
1996 Assam, Assam, India Struck Off
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About Swastika Traders Pvt Ltd

Swastika Traders Pvt Ltd, a struck off private limited company, was established on 19 April 1996 in Assam, Assam, India. Engaging in wholesale within the trading sector, it holds CIN: U51909AS1996PTC004740. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

Its leadership includes Rajesh Goenka (Director), Rakesh Goenka (Director), Amit Goenka (Director). Its latest AGM occurred on 28 August 2009, with the balance sheet filed on 31 March 2009. It is based at Bothra Building 2Nd Floorm S Road Guwahati, Assam, Assam, 781016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909AS1996PTC004740

  • Registration Number

    004740

  • Incorporation Date

    19 April 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Swastika Traders Pvt Ltd

Company Report FY 2026-2027

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Explore comprehensive insights into Swastika Traders Pvt Ltd — 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 Swastika Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rajesh Goenka Director 06 May 1996 Current
Rakesh Goenka Director 09 Dec 1999 Current
Amit Goenka Director 02 May 2006 Current

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Financial Performance of Swastika Traders.

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Swastika Traders revenue growth over time
Swastika Traders 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
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What is the Ownership and Shareholding Structure of Swastika Traders?

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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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How Many Employees Work at Swastika Traders?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swastika Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swastika Traders Pvt Ltd last Annual general meeting of members was held on 28 Aug 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swastika Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Guwahati. was documented.

  • Director Appointment

    The activity Amit Goenka was appointed as a Director was appointed as a Director on 02 May 2006 & has been associated with this company since 20 years 1 month . was completed.

  • Director Appointment

    Rakesh Goenka was appointed as a Director was appointed as a Director on 09 Dec 1999 & has been associated with this company since 26 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Goenka was appointed as a Director was appointed as a Director on 06 May 1996 & has been associated with this company since 30 years 1 month . was documented.

  • Company Incorporation

    Progress on Swastika Traders Pvt Ltd was registered on 19 Apr 1996 with Roc Guwahati & aged 30 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swastika Traders Pvt Ltd?

The CIN of Swastika Traders Pvt Ltd is U51909AS1996PTC004740.

Where is Swastika Traders Pvt Ltd headquartered?

Swastika Traders Pvt Ltd is headquartered at Bothra Building 2Nd Floorm S Road Guwahati, Assam, Assam, 781016.

When was Swastika Traders Pvt Ltd incorporated?

Swastika Traders Pvt Ltd was incorporated on 19 April 1996.

Who are the current directors of Swastika Traders Pvt Ltd?

The current directors of Swastika Traders Pvt Ltd are

What is the primary industry of Swastika Traders Pvt Ltd?

The primary industry of Swastika Traders Pvt Ltd is Trading.

Is Swastika Traders Pvt Ltd a listed company?

Swastika Traders Pvt Ltd is unlisted.

What is the capital structure of Swastika Traders Pvt Ltd?

The authorized capital of Swastika Traders Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.50 M.

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