Sanswa Exim Private Limited

Founded in 2014 and headquartered in Telangana, India.

2014 | Hyderabad, Telangana (India) | Inactive
Last Updated:

Sanswa Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016

About Sanswa Exim

Sanswa Exim Private Limited (SEPL) is Strike Off company established on 13 Feb 2014 with its office registered at Hyderabad, Telangana, India and has been running since 11 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909TG2014PTC092944

  • Company No.

    092944

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Feb 2014

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Trading
Company report

Sanswa Exim Private Limited

Explore comprehensive data for Sanswa Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanswa Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Venkata Pamuru Country flag representing In Director 13-Feb-2014Current
Swathi Pamuru Country flag representing In Director 13-Feb-2014Current

Financial Performance of Sanswa Exim.

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Sanswa Exim revenue growth over time
Sanswa Exim profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Sanswa Exim?

In 2016, Sanswa Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sanswa Exim?

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Employee growth trends for Sanswa Exim Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sanswa Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanswa Exim's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sanswa Exim

Recent activity within the organization

  • Annual General Meeting

    Sanswa Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Sanswa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad.

  • Director Appointment

    Venkata Srikanth Reddy Pamuru was appointed as a Director was appointed as a Director on 13 Feb 2014 & has been associated with this company since 11 years 1 month .

  • Director Appointment

    Swathi Reddy Pamuru was appointed as a Director was appointed as a Director on 13 Feb 2014 & has been associated with this company since 11 years 1 month .

  • Company Incorporation

    Sanswa Exim Private Limited was registered on 13 Feb 2014 with Roc Hyderabad & aged 11 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanswa Exim Private Limited?

    Sanswa Exim Private Limited was incorporated on 13 Feb 2014.

  • What is authorized share capital and paid-up capital of Sanswa Exim Private Limited?

    The authorized share capital of Sanswa Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sanswa Exim Private Limited?

    Currently 2 directors are associated with Sanswa Exim Private Limited.

    • Venkata Srikanth Reddy Pamuru
    • Swathi Reddy Pamuru

  • What is the registered address of Sanswa Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanswa Exim Private Limited is H.No:-8-3-214/1/2/A Srinivasa Colony(W), Srinivasa Nagar S. R Nagar, Hyderabad, Telangana, India, 500028.

  • What is the corporate identification number (CIN) and company number of Sanswa Exim Private Limited?

    The corporate identification number (CIN) of Sanswa Exim Private Limited is U51909TG2014PTC092944 and the company number is 092944 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanswa Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanswa Exim Private Limited was filed with the ROC on 31 Mar 2016.

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