SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

Active    As on: 25 October, 2023    Update Info    Print    Share

OVERVIEW - SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

Swamy Trades And Enterprises Private Limited is an unlisted private company incorporated on 08 May, 1990. It is classified as a private limited company and is located in Tuticorin, Tamil Nadu. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.40 cr.

The current status of Swamy Trades And Enterprises Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swamy Trades And Enterprises Private Limited, per our records, was held on 30 September, 2022.

Swamy Trades And Enterprises Private Limited has two directors - Alagirisamy Chettiar Jeyaraman and Alagirisamy Radhakrishnan.

The Corporate Identification Number (CIN) of Swamy Trades And Enterprises Private Limited is U14220TN1990PTC019141. The registered office of Swamy Trades And Enterprises Private Limited is at 257, W.G.C. ROADTUTICORIN, TUTICORIN, TUTICORIN, Tamil Nadu.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED


CIN

U14220TN1990PTC019141

Incorporation Date / Age

08 May, 1990 / 34 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 440.25 Lacs

industry*

Mining and Quarrying


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

257, W.G.C. ROADTUTICORIN
TUTICORIN
TUTICORIN - 000000
Tamil Nadu - India


How to download SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED - Registration Details
CINU14220TN1990PTC019141
Incorporation Date / Age08 May, 1990 / 34 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 440.25 Lacs
industry*Mining and Quarrying
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address257, W.G.C. ROADTUTICORIN TUTICORIN TUTICORIN - 000000 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Alagirisamy Chettiar Jeyaraman who was appointed on 08 May, 1990. Alagirisamy Chettiar Jeyaraman has been on the board for more than 33 years. The most recently appointed director is Alagirisamy Radhakrishnan, who was appointed on 27 February, 2017.


Alagirisamy Chettiar Jeyaraman has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ALAGIRISAMY CHETTIAR JEYARAMAN Director 08 May, 1990 Other directorships - JAI GOVIND POLY TEX PRIVATE LIMITED,  INDIAN CHAMBER OF COMMERCE & INDUSTRY,  SOUTHERN CHEMICALS AND SALTS (INDIA) PRIVATE LIMITED,  ALAGAR AGRI FARMS PRIVATE LIMITED,  ALAGAR JEWELLERS PRIVATE LIMITED, 
ALAGIRISAMY RADHAKRISHNAN Director 27 February, 2017 Other directorships - ALAGAR POLYTEX PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ALAGIRISAMY CHETTIAR JEYARAMAN Director 08 May, 1990 View other directorships
ALAGIRISAMY RADHAKRISHNAN Director 27 February, 2017 View other directorships
08 May, 1990
27 February, 2017

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ADISH MINERALS PRIVATE LIMITED It was formed in year 2018 in Orissa . The company currently has a paid up capital of INR 4.40 cr.
2018 Orissa 4.40 cr Buy financial reports
BUDHRAJA MINING AND CONSTRUCTIONS LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 4.41 cr.
1988 Delhi 4.41 cr Buy financial reports
EXCLUSIVE QUARRIES PRIVATE LIMITED It was formed in year 2017 in Rajasthan . The company currently has a paid up capital of INR 4.41 cr.
2017 Rajasthan 4.41 cr Buy financial reports
WEST BENGAL MINERAL DEVELOPMENT AND TRADING CORP LTD It was formed in year 1973 in West Bengal . The company currently has a paid up capital of INR 4.43 cr.
1973 West Bengal 4.43 cr Buy financial reports
GEE GEE GRANITES LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 4.50 cr.
1990 Tamil Nadu 4.50 cr Buy financial reports
G-TECH STONE LIMITED It was formed in year 1989 in Tamil Nadu . The company currently has a paid up capital of INR 4.26 cr.
1989 Tamil Nadu 4.26 cr Buy financial reports
SKYZ STONES PRIVATE LIMITED It was formed in year 2015 in Rajasthan . The company currently has a paid up capital of INR 4.26 cr.
2015 Rajasthan 4.26 cr Buy financial reports
CUBE MINES AND MINERALS PRIVATE LIMITED It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 4.55 cr.
2004 Gujarat 4.55 cr Buy financial reports
RAJAMAHAL INTERNATIONAL PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 4.57 cr.
2010 Karnataka 4.57 cr Buy financial reports
M.T.S. MINING AND CRUSHING PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 4.20 cr.
2016 Bihar 4.20 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED Edit

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FAQ - SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

  • What is the Incorporation date of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED?

    The Incorporation Date of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED is 08 May, 1990.

  • What is authorized share capital of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED?

    The authorized share capital of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED?

    The paid up capital of the SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED is INR 440.25 Lacs.

  • What is the registered address of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED?

    The registered address of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED is 257, W.G.C. ROADTUTICORIN
    TUTICORIN
    TUTICORIN - 000000
    Tamil Nadu - India.

  • What is the CIN number of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED?

    The CIN number of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED is U14220TN1990PTC019141.

  • Who are the directors of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED?

    Swamy Trades And Enterprises Private Limited has two directors - Alagirisamy Chettiar Jeyaraman and Alagirisamy Radhakrishnan.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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