Swens Trading Private Limited
Founded in 2017 and headquartered in Telangana, India.
2017 | Rangareddy, Telangana (India) | Active
Swens Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Swens Trading
Swens Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 October 2017 (Seven years and five months 29 days old ). Its registered office is in Rangareddy, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mujahid Ahmed and Mohd Siddiqui serve as directors at the Company.
Company Details
- Location
Rangareddy, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100TG2017PTC119862
- Company No.
119862
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Oct 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Business Services
Who are the key members and board of directors at Swens Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mujahid Ahmed  | Additional Director | 26-May-2022 | Current |
| Mohd Siddiqui | Additional Director | 26-May-2022 | Current |
Financial Performance of Swens Trading.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Swens Trading?
Unlock access to Swens 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.
Related Corporates (Common Directorship)
- Sirenn Oceans Trading Private Limited
Mujahid Ahmed and Mohd Siddiqui are mutual person
- Uas Financial Holdings Private Limited
Mohd Siddiqui is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swens Trading?
Unlock and access historical data on people associated with Swens Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swens 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 Swens Trading's trajectory.
Rating
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Alerts
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 Swens Trading
Recent activity within the organization
- Annual General Meeting
Swens Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swens Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
- Director Appointment
Mujahid Jaweed Ahmed was appointed as a Additional Director was appointed as a Additional Director on 26 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Mohd Uzair Ameen Siddiqui was appointed as a Additional Director was appointed as a Additional Director on 26 May 2022 & has been associated with this company since 2 years 10 months .
- Company Incorporation
Swens Trading Private Limited was registered on 03 Oct 2017 with Roc Hyderabad & aged 7 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swens Trading Private Limited?
Swens Trading Private Limited was incorporated on 03 Oct 2017.
What is authorized share capital and paid-up capital of Swens Trading Private Limited?
The authorized share capital of Swens Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swens Trading Private Limited?
Currently 2 directors are associated with Swens Trading Private Limited.
- Mujahid Jaweed Ahmed
- Mohd Uzair Ameen Siddiqui
What is the registered address of Swens Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swens Trading Private Limited is H.No.3-111 2Nd Floor, Near Laxnamma Hotel India, Shankarpally, Telangana, 500075.
What is the corporate identification number (CIN) and company number of Swens Trading Private Limited?
The corporate identification number (CIN) of Swens Trading Private Limited is U51100TG2017PTC119862 and the company number is 119862 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swens Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Swens Trading Private Limited was filed with the ROC on 31 Mar 2023.
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