Swayambhu Traders Private Limited

Swayambhu Traders Private Limited - trading in Satana, Maharashtra, India. Directors, charges & compliance details.
CIN U51101MH2013PTC250685 Incorporated 03 December 2013 ROC Mumbai HQ Satana, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2018
₹1.26 Lakh
▲ 73% YoY
Net loss · FY 2018
₹1.01 Lakh
Net margin -80%
EBITDA · FY 2018
₹3,600
EBITDA margin 2.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹20 Lakh
No open charges
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings

About Swayambhu Traders Private Limited

Data last updated:

Swayambhu Traders Private Limited is a private limited company based in Satana, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 03 December 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC250685. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hiralal Dattatraya Kapadnis and Manisha Hiralal Kapadnis.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at H No 105/1 60 Futi Road, Satana, Maharashtra, India – 423301.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.26 Lakh, a growth of 73% compared to the previous year. For the same year it recorded a net loss of ₹1.01 Lakh (net margin -80%) and EBITDA of ₹3,600 (EBITDA margin 2.9%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years.

As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51101MH2013PTC250685
Registration Number 250685
Incorporation Date 03 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Swayambhu Traders Private Limited's registered office is in Satana, Maharashtra.

  • Registered Address
    H No 105/1 60 Futi Road, Satana, Maharashtra, India – 423301
  • Industry
    Trading, Retail Trading, Retailers
Comprehensive company report
Swayambhu Traders 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 Swayambhu Traders is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

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

Financials of Swayambhu Traders Private Limited

FY 2018 filings available

Swayambhu Traders Private Limited reported revenue of ₹1.26 Lakh (up 73% YoY) for FY 2018.

Revenue · FY 2018
₹1.26 Lakh ▲ 73%
Net loss · FY 2018
₹1.01 Lakh margin -80%
EBITDA · FY 2018
₹3,600 margin 2.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 73%
3 years · compounded
▼ 45%
EBITDA CAGR growth
1 year
▲ 112%
3 years · compounded
▲ 27%

Revenue rose 73% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 45%. EBITDA rose 112% 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 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹3,600
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.01 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2.9%
Net Profit Margin-80%
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 Swayambhu Traders Private Limited, buy the company report.

Board of directors of Swayambhu Traders Private Limited

Swayambhu Traders has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Hiralal Dattatraya KapadnisDirector03 Dec 201312 Years 10 MonthsCurrent
Manisha Hiralal KapadnisDirector03 Dec 201312 Years 10 MonthsCurrent
Nitin Kewal HireDirector03 Dec 201312 Years 10 MonthsCurrent

Peer comparison

Swayambhu Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Force Trading and Investments Private Limited₹1.26 Lakh (FY 2019)-10.0%Mumbai, Maharashtra, India
Rvtelpha Healthcare Private Limited₹1.26 Lakh (FY 2025)-94.0%Delhi, India
Siddhimoolam Sugandhim Private Limited₹1.26 Lakh (FY 2024)14.0%Kannauj, Uttar Pradesh, India
Ratnatej Infrastructure Private Limited₹1.26 Lakh (FY 2023)1.0%Mansa, Gujarat, India
Prompt Machines Private Limited₹1.26 Lakh (FY 2025)-91.0%Ernakulam, Kerala, India
Swayambhu Traders Private Limitedthis company₹1.26 Lakh (FY 2018)-₹1.01 Lakh-80%73.0%Satana, Maharashtra, India
Denam Infra & E-Commerce Private Limited₹1.26 Lakh (FY 2022)Jaipur, Rajasthan, India
Devashish Polyfab Private Limited₹1.26 Lakh (FY 2016)-100.0%Surat, Gujarat, India
Indi Herbs Solution Private Limited₹1.26 Lakh (FY 2024)-69.0%Delhi, India
Shivkaritra Tradesolutions Private Limited₹1.26 Lakh (FY 2022)Rewa, Madhya Pradesh, India
Lama Tek Private Limited₹1.26 Lakh (FY 2025)-4.0%New Delhi, Delhi, India

To see the full peer comparison of Swayambhu Traders Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
Bank of Maharashtra₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Aug 201410520932Bank of Maharashtra₹20 LakhSatisfied

To see the full charge records of Swayambhu Traders Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Swayambhu Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Swayambhu Traders Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Hiralal Dattatraya Kapadnis was appointed as Director on 03 Dec 2013.

Charges
A charge registered on 22 Aug 2014 via Charge ID 10520932 with Bank Of Maharashtra was fully satisfied on 24 Jun 2019.
AGM
Swayambhu Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Swayambhu Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai Ii.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 20.00 Lakh with Charge ID 10520932 was registered on 22 Aug 2014.
Appointed
Hiralal Dattatraya Kapadnis was appointed as Director.
Appointed
Manisha Hiralal Kapadnis was appointed as Director.
Appointed
Nitin Kewal Hire was appointed as Director.
Incorporation
03 Dec 2013
Swayambhu Traders Private Limited was registered on 03 Dec 2013 with Roc Mumbai Ii & aged 12 years 10 months as per MCA records.

Frequently asked questions

Swayambhu Traders is an active private limited company based in Satana, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 03 December 2013 (13+ years old) and is registered under CIN U51101MH2013PTC250685.

Swayambhu Traders has 3 current directors:

The latest financial statements of Swayambhu Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Swayambhu Traders has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Swayambhu Traders is U51101MH2013PTC250685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swayambhu Traders was incorporated on 03 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Swayambhu Traders by revenue are Force Trading and Investments Private Limited, Rvtelpha Healthcare Private Limited, Siddhimoolam Sugandhim Private Limited, Ratnatej Infrastructure Private Limited, Prompt Machines Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Hiralal Dattatraya Kapadnis was appointed as Director on 03 Dec 2013. Manisha Hiralal Kapadnis was appointed as Director on 03 Dec 2013. Nitin Kewal Hire was appointed as Director on 03 Dec 2013.

The registered office of Swayambhu Traders is at H No 1051 60 Futi Road, Satana, Maharashtra, India – 423301.

Swayambhu Traders operates in the trading industry, in the retail trading segment.

Swayambhu Traders has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.