Swens Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 15-07-2024
- Paid Up Capital ₹ 0.10 M
as on 15-07-2024
- Company Age 7 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Swens Trading
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.
Mohd Siddiqui and Mujahid Ahmed serve as directors at the Company.
- 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
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Swens Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Siddiqui  | Additional Director | 26-May-2022 | Current |
| Mujahid Ahmed | Additional Director | 26-May-2022 | Current |
Financial Performance and Corporate Structure Insights of Swens Trading.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
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| 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
Active 6 years 4 monthsMohd Siddiqui and Mujahid Ahmed are mutual person
Empresario Ventures Capitalist Private Limited
Active 1 year 7 monthsMohd 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
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Rating
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Alerts
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