Swikriti Trading Private Limited
About Swikriti Trading Private Limited
Data last updated: 21 February 2026
Swikriti Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51101MH2012PTC235367.
Capital: an authorised share capital of ₹17.41 Cr and a paid-up capital of ₹17.36 Cr. It is led by directors Daya Shankar Paliwal and Bhawani Shankar Paliwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹450, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOfc No 30 2 Floor Amruteshwar Co – Op Society Housing Ltd 380/82 Jagannath Sunkerset, T Road, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swikriti Trading Private Limited
Auditor information for Swikriti Trading Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Swikriti Trading Private Limited
Swikriti Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Daya Shankar Paliwal
Also directs:
Wizard Multitrade Private Limited
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Director | 06 Sep 2012 | 13 Years 11 Months | Current |
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Bhawani Shankar Paliwal
Also directs:
Wizard Multitrade Private Limited, Raghav Shares Services Llp, Rhyah Tradex Private Limited and 2 more
|
Director | 11 Dec 2017 | 8 Years 8 Months | Current |
Financials of Swikriti Trading Private Limited FY 2025 filings available
Swikriti Trading Private Limited reported revenue of ₹450 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Swikriti Trading Private Limited
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Ownership and Shareholding of Swikriti Trading Private Limited
Shareholding and ownership data for Swikriti Trading Private Limited
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Group Structure of Swikriti Trading Private Limited
Swikriti Trading Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Swikriti Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Swikriti Trading Private Limited
Swikriti Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swikriti Trading Private Limited
View historical data on people associated with Swikriti Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swikriti Trading Private Limited
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GST Compliance of Swikriti Trading Private Limited
GST registrations and filing compliance for Swikriti Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swikriti Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Swikriti Trading Private Limited
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MSME Payment Delays by Swikriti Trading Private Limited
MSME payment history for Swikriti Trading Private Limited
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Subsidiaries & Group Companies of Swikriti Trading Private Limited
Corporate group structure for Swikriti Trading Private Limited
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MCA Filings & Documents of Swikriti Trading Private Limited
MCA filings and documents for Swikriti Trading Private Limited
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- Annual returns and statements
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Recent Activity on Swikriti Trading Private Limited
Frequently Asked Questions about Swikriti Trading Private Limited
Swikriti Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2012 (14+ years old) and is registered under CIN U51101MH2012PTC235367.
Swikriti Trading Private Limited reported revenue of ₹450 for FY 2025 (down 99.00% YoY).
The current directors of Swikriti Trading Private Limited are:
- Daya Shankar Paliwal - Director
- Bhawani Shankar Paliwal - Director
The primary industry of Swikriti Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swikriti Trading Private Limited can be reached at the registered office: Ofc No 30 2 Floor Amruteshwar Co – Op Society Housing Ltd 38082 Jagannath Sunkerset, T Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹17.41 Cr, and the paid-up capital is ₹17.36 Cr.