It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActiveSwati Merchants Private Limited, a active private limited company, was established on 18 May 1993 in New Delhi, Delhi, India. Engaging in business & it consulting within the trade sector, it holds CIN: U51909DL1993PTC053632. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.85 Cr and a paid-up capital of ₹1.75 Cr.
It upholds a compliant status. Its leadership includes Sanchit Gupta (Director), Radhey Shyam (Director). Past directors included Salendra Singh Shekhawat, Suresh Goyal, Kaustubh Narsinh Karmarkar. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No.-11, Block Rr, First Floor Rear Side Mianwali Nagar, Main Rohtak Road, Paschi, M Vihar, New Delhi, Delhi, 110087.
U51909DL1993PTC053632
053632
18 May 1993
₹1.85 Cr
₹1.75 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanchit Gupta | Director | 09 Mar 2018 | Current |
| Radhey Shyam | Director | 09 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2011 | Past |
| Pramod Abcsdd | Director | 01 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 09 May 2008 | Past |
| Pramod Abcsdd | Director | 01 Feb 2009 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2008 | Past |
| Pramod Abcsdd | Director | 01 Sep 2008 | Past |
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Swati Merchants Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.74% increase. The company also saw a substantial improvement in profitability, with a 24.91% increase in profit. The company's net worth moved up by a moderate rise of 1.97%.
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In 2020, Swati Merchants had a promoter holding of 55.47% and a public holding of 44.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Swati Merchants Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
The activity Swati Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Sanchit Gupta was appointed as a Director was appointed as a Director on 09 Mar 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.
The activity Radhey Shyam was appointed as a Director was appointed as a Director on 09 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
Swati Merchants Private Limited was registered on 18 May 1993 with Roc Delhi & aged 32 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Swati Merchants Private Limited is U51909DL1993PTC053632.
Swati Merchants Private Limited is headquartered at H. No.-11, Block Rr, First Floor Rear Side Mianwali Nagar, Main Rohtak Road, Paschi, M Vihar, New Delhi, Delhi, 110087.
Swati Merchants Private Limited was incorporated on 18 May 1993.
The current directors of Swati Merchants Private Limited are
The primary industry of Swati Merchants Private Limited is Trade.
Swati Merchants Private Limited is unlisted.
The authorized capital of Swati Merchants Private Limited is ₹1.85 Cr, and the paid-up capital is ₹1.75 Cr.
The compliance status of Swati Merchants Private Limited is Compliant.
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