Sri Swathi Tradex India Private Limited

Founded in 2012 and headquartered in Andhra Pradesh, India.

2012 | Visakhapatnam, Andhra Pradesh (India) | Active
Last Updated:

Sri Swathi Tradex India Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.50 M
  • Revenue Growth %
  • Profit Growth 78.63%
  • Net Worth -0.14%
  • Total Assets 0.35%

About Sri Swathi Tradex India

Sri Swathi Tradex India Private Limited (SSTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 October 2012 and has a history of 12 years and six months. Its registered office is in Visakhapatnam, Andhra Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹4.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Muralinaga Mantena and Venkata Sitaramaraju serve as directors at the Company.

Company Details

  • Location

    Visakhapatnam, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51102AP2012PTC083783

  • Company No.

    083783

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Oct 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Vijayawada

Industry

Trading
Company report

Sri Swathi Tradex India Private Limited

Explore comprehensive data for Sri Swathi Tradex India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sri Swathi Tradex India?

Board Members (2)

NameDesignationAppointment DateStatus
Muralinaga Mantena Country flag representing In Director 22-Oct-2012Current
Venkata Sitaramaraju Country flag representing In Director 22-Oct-2012Current

Financial Performance of Sri Swathi Tradex India.

Sri Swathi Tradex India Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 78.63% increase in profit. The company's net worth dipped by a decrease of 0.14%.

Sri Swathi Tradex India revenue growth over time
Sri Swathi Tradex India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.35%
Profit or Loss
78.63%
Net Worth
-0.14%
EBITDA

What is the Ownership and Shareholding Structure of Sri Swathi Tradex India?

In 2017, Sri Swathi Tradex India 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)

Open Charges

₹0

Satisfied Charges

₹4.50 M

Charges Breakdown by Lending Institutions

  • Indian Bank : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jul 2013Indian Bank₹4.50 MSatisfied

How Many Employees Work at Sri Swathi Tradex India?

Unlock and access historical data on people associated with Sri Swathi Tradex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sri Swathi Tradex India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sri Swathi Tradex India, 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 Sri Swathi Tradex India's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sri Swathi Tradex India

Recent activity within the organization

  • Annual General Meeting

    Sri Swathi Tradex India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sri Swathi Tradex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.

  • Charges

    A charge registered on 25 Jul 2013 via Charge ID 10443032 with Indian Bank was fully satisfied on 03 Dec 2020.

  • Charges

    A charge with Indian Bank amounted to Rs. 4.50 M with Charge ID 10443032 was registered on 25 Jul 2013.

  • Director Appointment

    Muralinaga Prasu Rama Raju Mantena was appointed as a Director was appointed as a Director on 22 Oct 2012 & has been associated with this company since 12 years 6 months .

  • Director Appointment

    Venkata Kakarlapudi Sudershana Sitaramaraju was appointed as a Director was appointed as a Director on 22 Oct 2012 & has been associated with this company since 12 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sri Swathi Tradex India Private Limited?

    Sri Swathi Tradex India Private Limited was incorporated on 22 Oct 2012.

  • What is authorized share capital and paid-up capital of Sri Swathi Tradex India Private Limited?

    The authorized share capital of Sri Swathi Tradex India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sri Swathi Tradex India Private Limited?

    Currently 2 directors are associated with Sri Swathi Tradex India Private Limited.

    • Muralinaga Prasu Rama Raju Mantena
    • Venkata Kakarlapudi Sudershana Sitaramaraju

  • What is the registered address of Sri Swathi Tradex India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sri Swathi Tradex India Private Limited is 48-3-37/2 Flat No.104 Ratna Towers Near Rama Talkies Srinagar, India, Visakhapatnam, Andhra Pradesh, 530016.

  • What is the corporate identification number (CIN) and company number of Sri Swathi Tradex India Private Limited?

    The corporate identification number (CIN) of Sri Swathi Tradex India Private Limited is U51102AP2012PTC083783 and the company number is 083783 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sri Swathi Tradex India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sri Swathi Tradex India Private Limited has experienced an downturn of -0.14%.

  • When was the last Balance Sheet of Sri Swathi Tradex India Private Limited filed with the ROC?

    The most recent Balance Sheet for Sri Swathi Tradex India Private Limited was filed with the ROC on 31 Mar 2023.

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