Shwetal Trading Private Limited

U36999GJ2020PTC112994ActivePrivate · Non-govt companyROC-AHMEDABADUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Shwetal Trading Private Limited is a Private Non-govt company company incorporated in 2020 and based in Gujarat, India. It was founded by Khivraj and Sagar. Shwetal Trading Private Limited operates in Banners, manufacturing (NIC 36999) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹634.94 Cr and profit after tax of ₹17.01 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹634.94 Cr
2023-24
PAT (latest FY)
₹17.01 L
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Gujarat
Sector
Banners, manufacturing
NIC 36999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
s*************(at)gmail.com
Registered Office
OFFICE NO.616,6TH FLOOR,R.S.361,TPS 4, RAJHANS HEIGHTS,B/H M D TOWER,VARACHHA SURAT Surat GJ 395006 IN
SHWETAL TRADING PRIVATE LIMITED
Brand SHWETAL TRADING PRIVATE LIMITED · Legal entity Shwetal Trading Private Limited

Explore the complete profile of SHWETAL TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U36999GJ2020PTC112994

Quick facts

Identity · Activity · Auditor · Contact
Registered office
OFFICE NO.616,6TH FLOOR,R.S.361,TPS 4, RAJHANS HEIGHTS,B/H M D TOWER,VARACHHA SURAT Surat GJ 395006 IN
NIC code
36999
Statutory auditor
In filing report
Registered email
s*************(at)gmail.com
Section
Banners, manufacturing
ROC
ROC-AHMEDABAD
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Feb 2020 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
OFFICE NO.616,6TH FLOOR,R.S.361,TPS 4, RAJHANS HEIGHTS,B/H M D TOWER,VARACHHA SURAT Surat GJ 395006 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shwetal Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shwetal Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Shwetal Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shwetal Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹171.66 Cr₹343.33 Cr₹514.99 Cr₹85.08 Cr₹490.46 Cr₹118.10 Cr₹148.61 Cr2020-212021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2021-22
2020-21

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+703.0%+669.0%
Profit after Tax2023-24+5089.0%+396.0%
Net Worth2023-24+348.0%+11.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.03%+10.09%+0.02%
2021-22+0.02%+526.52%+22.77%+0.02%
2022-23+0.01%-18.90%+7.10%+0.01%
2023-24+0.03%+261.58%+46.48%+0.10%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shwetal Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shwetal Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

47 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P83
Employees
Paid-up capital
2nd quartile · P62
Compliance Health
96
96
96
Bottom quartile · P0

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Events & timeline

3Filings, charges, board changes
23 Sept 2020
Khivraj appointed as Director
27 Feb 2020
Company incorporated
Shwetal Trading Private Limited registered with ROC-AHMEDABAD; year 2020
27 Feb 2020
Sagar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shwetal Trading Private Limited

When was Shwetal Trading Private Limited incorporated?
Shwetal Trading Private Limited was incorporated in 2020 (around 27 Feb 2020). Its CIN is U36999GJ2020PTC112994 and it is registered with ROC-AHMEDABAD.
Where is Shwetal Trading Private Limited located?
Shwetal Trading Private Limited is headquartered in Gujarat, at: OFFICE NO.616,6TH FLOOR,R.S.361,TPS 4, RAJHANS HEIGHTS,B/H M D TOWER,VARACHHA SURAT Surat GJ 395006 IN .
What sector does Shwetal Trading Private Limited operate in?
Shwetal Trading Private Limited operates in the Banners, manufacturing sector (NIC code 36999), classified as Non-govt company.
Who are the directors of Shwetal Trading Private Limited?
Shwetal Trading Private Limited has 2 active directors: Khivraj (Director), Sagar (Director).
What is the paid-up capital of Shwetal Trading Private Limited?
Shwetal Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Shwetal Trading Private Limited have any open charges?
Shwetal Trading Private Limited has no open MCA-registered charges on record.
What is Shwetal Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shwetal Trading Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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