
Swap Zone Trading Private Limited
Founded in 2022 and headquartered in Tamil Nadu, India.
Founded in 2022 and headquartered in Tamil Nadu, India.
Swap Zone Trading Private Limited (SZTPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 2022 (Three years 8 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Home Appliances Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mohamedabubacker Siddiqueliyakatali and Siddique Fariha serve as directors at the Company.
Chennai, Tamil Nadu, India
+91-XXXXXXXXXX
U52399TN2022PTC150687
150687
Private Limited Indian Non-Government Company
22 Mar 2022
-
-
Unlisted
Roc Chennai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mohamedabubacker Siddiqueliyakatali ![]() | Additional Director | 16-Jul-2022 | Current |
Siddique Fariha ![]() | Director | 22-Mar-2022 | Current |
Enhance accessibility to Swap Zone Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Swap Zone Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swap Zone Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swap Zone Trading, 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 Swap Zone Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Mohamedabubacker Siddiqueliyakatali was appointed as a Additional Director was appointed as a Additional Director on 16 Jul 2022 & has been associated with this company since 2 years 8 months .
Siddique Liyakat Ali Fariha was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 3 years 8 days .
Swap Zone Trading Private Limited was registered on 22 Mar 2022 with Roc Chennai & aged 3 years 8 days as per MCA records.
Swap Zone Trading Private Limited was incorporated on 22 Mar 2022.
The authorized share capital of Swap Zone Trading Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Swap Zone Trading Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Swap Zone Trading Private Limited is Sc2/11 Sidco Industrial Estate Mmda Colony Arumbakkam, India, Chennai, Tamil Nadu, 600106.
The corporate identification number (CIN) of Swap Zone Trading Private Limited is U52399TN2022PTC150687 and the company number is 150687 as per Ministry of Corporate Affairs (MCA).
MM