Swarnim Trading Private Limited

Exports and imports various materials and commodities globally, established in 2011 in Hyderabad.

2011 | Hyderabad, Telangana (India) | Active
Last Updated:

Swarnim Trading Profile

Key Indicators

  • Authorised Capital ₹ 21.00 Cr
  • Paid Up Capital ₹ 20.89 Cr
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.44%
  • Profit Growth -144.48%
  • Ebitda 36.61%
  • Net Worth -0.22%
  • Total Assets 11.34%

About Swarnim Trading

Swarnim Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 June 2011 and has a history of 13 years and 11 months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 21.00 Cr and a paid-up capital of Rs 20.89 Cr, as per Ministry of Corporate Affairs (MCA) records.

Potukuchi Nandini and Ram Ladi serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101TG2011PTC074847

  • Company No.

    074847

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jun 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Business Services
Company report

Swarnim Trading Private Limited

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

Who are the key members and board of directors at Swarnim Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Potukuchi Nandini Country flag representing In Director 26-Aug-2015Current
Ram Ladi Country flag representing In Director 02-Sep-2017Current

Financial Performance of Swarnim Trading.

Swarnim Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.44% decrease. The company also saw a substantial fall in profitability, with a 144.48% decrease in profit. The company's net worth dipped by a decrease of 0.22%.

Swarnim Trading revenue growth over time
Swarnim Trading 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
-99.44%
Revenue from Operations
Total Assets
11.34%
Profit or Loss
-144.48%
Net Worth
-0.22%
EBITDA
36.61%

What is the Ownership and Shareholding Structure of Swarnim Trading?

In 2023, Swarnim Trading had a promoter holding of 0.02% and a public holding of 99.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Swarnim Trading?

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

Employee growth trends for Swarnim Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarnim 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 Swarnim Trading's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Swarnim Trading

Recent activity within the organization

  • Annual General Meeting

    Swarnim Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swarnim Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Director Appointment

    Ram Prasad Ladi was appointed as a Director was appointed as a Director on 02 Sep 2017 & has been associated with this company since 7 years 8 months .

  • Director Appointment

    Potukuchi Naga Nandini was appointed as a Director was appointed as a Director on 26 Aug 2015 & has been associated with this company since 9 years 8 months .

  • Company Incorporation

    Swarnim Trading Private Limited was registered on 06 Jun 2011 with Roc Hyderabad & aged 13 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swarnim Trading Private Limited?

    Swarnim Trading Private Limited was incorporated on 06 Jun 2011.

  • What is authorized share capital and paid-up capital of Swarnim Trading Private Limited?

    The authorized share capital of Swarnim Trading Private Limited is ₹ 21.00 Cr and paid-up capital is ₹ 20.89 Cr.

  • Who are the current board members & directors of Swarnim Trading Private Limited?

    Currently 2 directors are associated with Swarnim Trading Private Limited.

    • Potukuchi Naga Nandini
    • Ram Prasad Ladi

  • What is the registered address of Swarnim Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swarnim Trading Private Limited is H.No:6-3-655/4 Near Civil Supplies Bhavan Somajiguda, India, Hyderabad, Telangana, 500082.

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

    The corporate identification number (CIN) of Swarnim Trading Private Limited is U51101TG2011PTC074847 and the company number is 074847 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swarnim Trading Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swarnim Trading Private Limited has fallen by -99.44%.

  • What change has been observed in the net worth of Swarnim Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swarnim Trading Private Limited has experienced an downturn of -0.22%.

  • When was the last Balance Sheet of Swarnim Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Swarnim Trading Private Limited was filed with the ROC on 31 Mar 2024.

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