Swapnshilp Multitrade (OPC) Private Limited

U24304MH2019OPC333141ActivePrivate(One Person Company) · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Swapnshilp Multitrade (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Savita. Swapnshilp Multitrade (OPC) Private Limited operates in Manufacture of synthetic filament yarn, whether or not textured, high tenacity, (NIC 24304) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹10.0K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-10.0K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Manufacture of synthetic filament yarn, whether or not textured, high tenacity,
NIC 24304
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
r****************(at)gmail.com
Registered Office
R/H.NO.2, PL.NO. 9.9A ANUSHKA ROW HOUSE, ANAND NAGAR(M Corp.) NASHIK Nashik MH 422009 IN
SWAPNSHILP MULTITRADE (OPC) PRIVATE LIMITED
Brand SWAPNSHILP MULTITRADE (OPC) PRIVATE LIMITED · Legal entity Swapnshilp Multitrade (OPC) Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SWAPNSHILP MULTITRADE (OPC) PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Joined to MCA on CIN U24304MH2019OPC333141

Quick facts

Identity · Activity · Auditor · Contact
Registered office
R/H.NO.2, PL.NO. 9.9A ANUSHKA ROW HOUSE, ANAND NAGAR(M Corp.) NASHIK Nashik MH 422009 IN
NIC code
24304
Statutory auditor
In filing report
Registered email
r****************(at)gmail.com
Section
Manufacture of synthetic filament yarn, whether or not textured, high tenacity,
ROC
RoC-Mumbai
Website
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
18 Nov 2019 ·

Registered office location

Mapped from the MCA registered address
R/H.NO.2, PL.NO. 9.9A ANUSHKA ROW HOUSE, ANAND NAGAR(M Corp.) NASHIK Nashik MH 422009 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

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Swapnshilp Multitrade (OPC) 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 Swapnshilp Multitrade (OPC) 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 Swapnshilp Multitrade (OPC) 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 Swapnshilp Multitrade (OPC) 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232019-20
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
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23-37.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-17.65%-17.65%1.00
2022-23-37.60%-8.58%4.38

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Swapnshilp Multitrade (OPC) 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 Swapnshilp Multitrade (OPC) 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

151 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P41
Employees
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Manufacture of synthetic filament yarn, whether or not textured, high tenacity,

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Ocimum Labs Private Limited
Telangana · Inc 2018
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mahickra Chemicals Limited
Gujarat · Inc 2017
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
18 Nov 2019
Company incorporated
Swapnshilp Multitrade (OPC) Private Limited registered with RoC-Mumbai; year 2019
18 Nov 2019
Savita 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 Swapnshilp Multitrade (OPC) Private Limited

When was Swapnshilp Multitrade (OPC) Private Limited incorporated?
Swapnshilp Multitrade (OPC) Private Limited was incorporated in 2019 (around 18 Nov 2019). Its CIN is U24304MH2019OPC333141 and it is registered with RoC-Mumbai.
Where is Swapnshilp Multitrade (OPC) Private Limited located?
Swapnshilp Multitrade (OPC) Private Limited is headquartered in Maharashtra, at: R/H.NO.2, PL.NO. 9.9A ANUSHKA ROW HOUSE, ANAND NAGAR(M Corp.) NASHIK Nashik MH 422009 IN .
What sector does Swapnshilp Multitrade (OPC) Private Limited operate in?
Swapnshilp Multitrade (OPC) Private Limited operates in the Manufacture of synthetic filament yarn, whether or not textured, high tenacity, sector (NIC code 24304), classified as Non-govt company.
Who are the directors of Swapnshilp Multitrade (OPC) Private Limited?
Swapnshilp Multitrade (OPC) Private Limited has 1 active director: Savita (Director).
What is the paid-up capital of Swapnshilp Multitrade (OPC) Private Limited?
Swapnshilp Multitrade (OPC) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Swapnshilp Multitrade (OPC) Private Limited have any open charges?
Swapnshilp Multitrade (OPC) Private Limited has no open MCA-registered charges on record.
What is Swapnshilp Multitrade (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swapnshilp Multitrade (OPC) Private Limited is 67/100 (grade C). 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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