Swan Tradex Private Limited

Founded in 2014 and headquartered in Telangana, India.

2014 | Nizamabad, Telangana (India) | Inactive
Last Updated: October 13, 2022

Swan Tradex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015

About Swan Tradex

Swan Tradex Private Limited (STPL) is Strike Off company established on 29 Dec 2014 with its office registered at Nizamabad, Telangana, India and has been running since 10 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 13 Oct 2022.

Company Details

  • Location

    Nizamabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52190TG2014PTC097030

  • Company No.

    097030

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Dec 2014

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Hyderabad

Industry

Trading

Who are the key members and board of directors at Swan Tradex?

Board Members (2)

Name Designation Appointment Date Status
Sai Nakkalapudi Country flag representing In Director 29-Dec-2014 Current
Sunil Kumar Country flag representing In Director 29-Dec-2014 Current

Financial Performance of Swan Tradex.

Enhance accessibility to Swan Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swan Tradex?

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Charges (Loans)

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

How Many Employees Work at Swan Tradex?

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Deals i

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

Rating

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Alerts

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Latest Updates, News, and FAQs on Swan Tradex

Recent activity within the organization

  • Annual General Meeting

    Swan Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Swan Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with RoC-Hyderabad.

    31 Mar 2015

  • Director Appointment

    Sai Nakkalapudi was appointed as a Director was appointed as a Director on 29 Dec 2014 & has been associated with this company since 10 years 1 month .

    29 Dec 2014

  • Director Appointment

    Sunil Kumar was appointed as a Director was appointed as a Director on 29 Dec 2014 & has been associated with this company since 10 years 1 month .

    29 Dec 2014

  • Company Incorporation

    Swan Tradex Private Limited was registered on 29 Dec 2014 with RoC-Hyderabad & aged 10 years 1 month as per MCA records.

    29 Dec 2014

Frequently asked questions

  • Swan Tradex Private Limited was incorporated on 29 Dec 2014.

  • The authorized share capital of Swan Tradex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Swan Tradex Private Limited.

    • Sai Nakkalapudi
    • Sunil Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swan Tradex Private Limited is H.No. 5-6-526/4 1St Floor, Saraswathi Nagar Hyderabad Road, Nizamabad, Telangana, India, 503003.

  • The corporate identification number (CIN) of Swan Tradex Private Limited is U52190TG2014PTC097030 and the company number is 097030 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swan Tradex Private Limited was filed with the ROC on 31 Mar 2015.