Swaroop Multitrade Private Limited - Company overview

Swaroop Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2011PTC…

2011-11-11 Mumbai, Maharashtra Amalgamated Unlisted
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SM Swaroop Multitrade Private Limited

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 2011-11-11
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-08-20
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 Swaroop 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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 KRISHAN GOENKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Swaroop Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swaroop Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2011PTC223775). Business overview includes Business Services (Wholesale), incorporated on November 11, 2011 (15+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Temple Terrace, 55, Forjett Street, Nana Chowk, Gowalia Tank,, Mumbai, Maharashtra - 400036
Legal NameSwaroop Multitrade Private Limited
CIN / LLPINU51109MH2011PTC223775
Company No.223775
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-11
Date of AGM2012-08-20
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Krishan Goenka
Director | Since 2011-11-16 | DIN: 01743205
D
Devkinandan Kashiprasad Shah
Director | Since 2011-11-16 | DIN: 00132938

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

Board Overlap From MCA / Compliance Filings

Ambika Multitrade Private Limited 2 Shared Directors
Berton Developers Private Limited 2 Shared Directors
Chatura Infraprojects Private Limited 2 Shared Directors
Gajanan Multitrade Private Limited 2 Shared Directors
Giriraj Multitrade Private Limited 2 Shared Directors
Grantland Infrastructure Private Limited 2 Shared Directors
Mayur Trading Company Private Limited 2 Shared Directors
Sangam Multitrade Private Limited 2 Shared Directors
Vakratunda Multitrade Private Limited 2 Shared Directors
Vighnesh Real-Estate Private Limited 2 Shared Directors
Dhaneshwar Solution Private Limited 1 Shared Director
Miracle Composites Private Limited 1 Shared Director
Nirbhay Management Services Private Limited 1 Shared Director

MSME Payment Delays by Swaroop 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

MCA Filings & Documents of Swaroop 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
Frequently Asked Questions about Swaroop Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swaroop Multitrade Private Limited?
The Corporate Identification Number (CIN) for Swaroop Multitrade Private Limited is U51109MH2011PTC223775. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 223775 as per MCA.
When was Swaroop Multitrade Private Limited incorporated?
Swaroop Multitrade Private Limited was incorporated 14 years 10 months ago on 11 Nov 2011.
Who are the current board members and directors of Swaroop Multitrade Private Limited?
Swaroop Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swaroop Multitrade Private Limited?
Swaroop Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Swaroop Multitrade Private Limited?
Swaroop Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Swaroop Multitrade Private Limited?
Swaroop Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Swaroop Multitrade Private Limited - is it listed or unlisted?
Swaroop Multitrade Private Limited is a Unlisted company.
What is the current status of Swaroop Multitrade Private Limited?
Swaroop Multitrade Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Swaroop Multitrade Private Limited associated with?
Swaroop Multitrade Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Swaroop Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swaroop Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.