Swamiraj Multitrade Private Limited - Company overview

Swamiraj Multitrade Private Limited is shown as "Strike Off" in MCA records.

2011-12-13 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-13
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swamiraj Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIL CHINTAMAN DUMBRE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swamiraj Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swamiraj Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 December 2011 as a private limited company. Its registered office is at 53/1033 Sai Chaya Chs Ltd Samta Nagar, Kandivali (E), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Live Animal segment.

It has two directors - Anil Chintaman Dumbre and Rajkumar Maruti Lanke - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Laxami Vallabh Developers Private Limited and Pushit Tradelink Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 53/1033 Sai Chaya Chs Ltd Samta Nagar , Kandivali (E), Mumbai, Maharashtra - 400101
Legal NameSwamiraj Multitrade Private Limited
CIN / LLPINU51101MH2011PTC224849
Company No.224849
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Swamiraj Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Chintaman Dumbre
Director | Since 2011-12-13 | DIN: 05114762
R
Rajkumar Maruti Lanke
Director | Since 2011-12-13 | DIN: 02869294

Companies With Common Directors Of Swamiraj Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Laxami Vallabh Developers Private Limited 2 Shared Directors
Pushit Tradelink Private Limited 2 Shared Directors
Kalpak Metals Private Limited 1 Shared Director
Sirvar Metals Private Limited 1 Shared Director
Vatika Metals Private Limited 1 Shared Director
Wellwisher Metals Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Swamiraj Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swamiraj Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swamiraj Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swamiraj Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swamiraj Multitrade Private Limited?
MCA does not publish an "owner" field. Swamiraj Multitrade Private Limited is run by its directors, Anil Chintaman Dumbre and Rajkumar Maruti Lanke. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swamiraj Multitrade Private Limited?
Swamiraj Multitrade Private Limited has two current directors: Anil Chintaman Dumbre (since December 2011) and Rajkumar Maruti Lanke (since December 2011).
What is CIN of Swamiraj Multitrade Private Limited?
The CIN of Swamiraj Multitrade Private Limited is U51101MH2011PTC224849. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 224849 is its registration number.
When was Swamiraj Multitrade Private Limited incorporated?
Swamiraj Multitrade Private Limited was incorporated on 13 December 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Swamiraj Multitrade Private Limited?
The registered office on MCA records is 53/1033 Sai Chaya Chs Ltd Samta Nagar, Kandivali (E), Mumbai, Maharashtra - 400101.
What is the current status of Swamiraj Multitrade Private Limited?
MCA shows Swamiraj Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swamiraj Multitrade Private Limited?
You can post to its registered office at 53/1033 Sai Chaya Chs Ltd Samta Nagar, Kandivali (E), Mumbai, Maharashtra - 400101.
What industry or business activity is Swamiraj Multitrade Private Limited associated with?
It is grouped under Business Services, in the Live Animal segment.
What is paid-up capital and authorised share capital of Swamiraj Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Swamiraj Multitrade Private Limited?
MCA shows no charges registered against Swamiraj Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swamiraj Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swamiraj Multitrade Private Limited?
6 companies share directors with Swamiraj Multitrade Private Limited. Among them are Laxami Vallabh Developers Private Limited, Pushit Tradelink Private Limited, Kalpak Metals Private Limited and 3 more.
How can I get the financial details of Swamiraj Multitrade Private Limited?
No financial statements for Swamiraj Multitrade Private Limited are on record with us yet.
Swamiraj Multitrade Private Limited - is it listed or unlisted?
Swamiraj Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swamiraj Multitrade Private Limited?
Swamiraj Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Swamiraj Multitrade Private Limited?
MCA classifies Swamiraj Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.