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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-05-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-2.28 cr
SATISFIED CHARGES
1
4.53 cr
ACTIVE GST
1
Updated: 2024-12-19 12:45:46
Company Health Scores
Health scores for Swastik 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
Low risk
81/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (85), director (95) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
Moderate
63/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Swastik Multitrade Private Limited
Swastik Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900UP2011PTC044734). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 10, 2011 (15+ years old), headquartered in Lucknow, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location 1/51, Lucknow, Uttar Pradesh - 226010
CIN / LLPINU74900UP2011PTC044734
Company No.044734
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Swastik Multitrade Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Swastik Multitrade Private Limited (3)
Charges of Swastik Multitrade Private Limited
Others : 4.53 cr
Axis Bank Limited : 1.85 cr
Hdfc Bank Limited : 40.00 Lakh
Open Charges: 2
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 29 Apr 2024
|
1.85 cr | Open |
|
Hdfc Bank Limited
Creation Date: 17 Aug 2022
|
40.00 Lakh | Open |
|
Others
Creation Date: 24 Sep 2016
|
4.53 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Swastik Multitrade Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Swastik Multitrade Private Limited
What is CIN of Swastik Multitrade Private Limited?
The Corporate Identification Number (CIN) for Swastik Multitrade Private Limited is U74900UP2011PTC044734. 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 044734 as per MCA.
When was Swastik Multitrade Private Limited incorporated?
Swastik Multitrade Private Limited was incorporated 15 years 1 month ago on 10 May 2011.
What is paid-up capital and authorised share capital of Swastik Multitrade Private Limited?
The paid-up capital of Swastik Multitrade Private Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Swastik Multitrade Private Limited?
Swastik Multitrade Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swastik Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Swastik Multitrade Private Limited is 1/51, Vivke Khand, Lucknow, Uttar Pradesh, 226010, India.
What is the ROC code of Swastik Multitrade Private Limited?
Swastik Multitrade Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Swastik Multitrade Private Limited?
Swastik Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Swastik Multitrade Private Limited - is it listed or unlisted?
Swastik Multitrade Private Limited is a Unlisted company.
What is the current status of Swastik Multitrade Private Limited?
Swastik Multitrade Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Swastik Multitrade Private Limited associated with?
Swastik Multitrade Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Swastik Multitrade Private Limited have GST registrations on file?
Swastik Multitrade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swastik Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swastik Multitrade Private Limited.
What is the turnover or revenue of Swastik 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 Swastik 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.
