SB

Swati Baldi

Active Director Director DIN 03644635
DIN 03644635 First appointment Dec 2009 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 7 active board seats
Total affiliations 7 Since Dec 2009
Shareholding value •••• Premium profile

About Swati Baldi

Data last updated:

Swati Baldi is a Director at Poulami Trading & Investment Pvt.Ltd (since 2011), Director at Nocil Commercial Pvt Ltd (since 2011) and Director at Selehium Mercantile Pvt Ltd (since 2013), and holds 4 more current directorships. The companies operate in Financial Services and Business Services. The 7 current companies with reported revenue have a combined latest revenue of ₹1.94 Cr; the largest is Poulami Trading & Investment Pvt.Ltd at ₹1.91 Cr (FY 2024).

DIN 03644635
Primary Designation Director
Industry Financial Services
First Appointment 07 Dec 2009
Oldest Company Age 34 yrs
Largest company Poulami Trading & Investment Pvt.Ltd · ₹1.91 Cr (FY 2024)
Combined revenue ₹1.94 Cr across 7 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Poulami Trading & Investment Pvt.Ltd U65993WB1991PTC053778
Director01 Oct 20111991₹1.91 Cr (FY 2024)Active
Nocil Commercial Pvt Ltd U51109WB1995PTC075919
Director01 Oct 20111995₹1.8 Lakh (FY 2025)Active
Selehium Mercantile Pvt Ltd U51109WB1995PTC072566
Director16 Apr 20131995₹94,000 (FY 2024)Active
Lyka Agents Pvt Ltd U51909WB1995PTC076010
Director27 Oct 20111995₹25,000 (FY 2025)Active
Bhinda Traders And Investors Pvt.Ltd U51109WB1991PTC053786
Director16 Apr 20131991₹12,000 (FY 2025)Active
Nevraty Commercial Pvt Ltd U51109WB1995PTC072449
Director16 Apr 20131995₹12,000 (FY 2024)Active
J. M. D. Agencies Private Limited U74900WB2009PTC134884
Director07 Dec 20092009₹12,000 (FY 2025)Active

Directorship timeline

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Bhinda Traders And Investors Pvt.Ltd
Nevraty Commercial Pvt Ltd
Selehium Mercantile Pvt Ltd
Nocil Commercial Pvt Ltd
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Shareholding and investment profile for Swati Baldi

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Frequently Asked Questions about Swati Baldi

Swati Baldi currently holds 7 directorships: Poulami Trading & Investment Pvt.Ltd (Director, since 01 Oct 2011, revenue ₹1.91 Cr (FY 2024)); Nocil Commercial Pvt Ltd (Director, since 01 Oct 2011, revenue ₹1.8 Lakh (FY 2025)); Selehium Mercantile Pvt Ltd (Director, since 16 Apr 2013, revenue ₹94,000 (FY 2024)); Lyka Agents Pvt Ltd (Director, since 27 Oct 2011, revenue ₹25,000 (FY 2025)); Bhinda Traders And Investors Pvt.Ltd (Director, since 16 Apr 2013, revenue ₹12,000 (FY 2025)); and 2 more.

Swati Baldi was first appointed on 07 Dec 2009 as Director at J. M. D. Agencies Private Limited. The most recent appointment on record is 16 Apr 2013 at Nevraty Commercial Pvt Ltd.

The 7 current companies of Swati Baldi that report revenue have a combined latest revenue of ₹1.94 Cr: Poulami Trading & Investment Pvt.Ltd ₹1.91 Cr (FY 2024); Nocil Commercial Pvt Ltd ₹1.8 Lakh (FY 2025); Selehium Mercantile Pvt Ltd ₹94,000 (FY 2024); Lyka Agents Pvt Ltd ₹25,000 (FY 2025); Bhinda Traders And Investors Pvt.Ltd ₹12,000 (FY 2025); and 2 more.

The current boards of Swati Baldi's companies include Mahendra Kumar Nahar (Poulami Trading & Investment Pvt.Ltd), Sanju Baldi (Poulami Trading & Investment Pvt.Ltd), Vivek Tapadiya (Poulami Trading & Investment Pvt.Ltd), Prathamesh Chakraborty (Selehium Mercantile Pvt Ltd).

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