SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

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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 4.00 cr and the total paid-up capital is INR 3.90 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 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Swamy Trades And Enterprises Private Limited has three directors - Alagirisamy Chettiar Jeyaraman, Alagirisamy Chettiar Ganesan, and others.

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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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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 / 31 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 400.0 Lacs

Paidup Capital

INR 390.25 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

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SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED - Registration Details
CINU14220TN1990PTC019141
Incorporation Date / Age08 May, 1990 / 31 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 400.0 Lacs
Paidup CapitalINR 390.25 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 more financial data, updated until 31 March, 2020* 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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 3 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 31 years. The most recently appointed director is 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,  ALAGAR JEWELLERS PRIVATE LIMITED,  ALAGAR AGRI FARMS PRIVATE LIMITED,  INDIAN CHAMBER OF COMMERCE & INDUSTRY,  SOUTHERN CHEMICALS AND SALTS (INDIA) PRIVATE LIMITED, 
ALAGIRISAMY CHETTIAR GANESAN Additional director 24 March, 2015 Other directorships - JAI GOVIND POLY TEX PRIVATE LIMITED,  ALAGAR AGRI FARMS PRIVATE LIMITED, 
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 CHETTIAR GANESAN Additional director 24 March, 2015 View other directorships
RADHAKRISHNAN Director 27 February, 2017 View other directorships
08 May, 1990
24 March, 2015

ALAGIRISAMY CHETTIAR GANESAN

Additional director

27 February, 2017

RADHAKRISHNAN

Director

Previous Directors - SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

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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
SKYZ STONES PRIVATE LIMITED It was formed in year 2015 in Rajasthan . The company currently has a paid up capital of INR 3.91 cr.
2015 Rajasthan 3.91 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 3.85 cr.
2017 Rajasthan 3.85 cr Buy financial reports
SNOWSTONE MICRONS PRIVATE LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 4.00 cr.
2016 Gujarat 4.00 cr Buy financial reports
SHRI GURU STONE CRUSHER PRIVATE LIMITED It was formed in year 2012 in Uttarakhand . The company currently has a paid up capital of INR 4.00 cr.
2012 Uttarakhand 4.00 cr Buy financial reports
SEISHIN ADVANCED MATERIAL TECHNOLOGIES PRIVATE LIMITED It was formed in year 2002 in Telangana . The company currently has a paid up capital of INR 4.00 cr.
2002 Telangana 4.00 cr Buy financial reports
GLOWSTONE INDUSTRIES PRIVATE LIMITED It was formed in year 2014 in Rajasthan . The company currently has a paid up capital of INR 4.00 cr.
2014 Rajasthan 4.00 cr Buy financial reports
KSG ENTERPRISES PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 4.00 cr.
2013 Andhra Pradesh 4.00 cr Buy financial reports
SOFTWARE A G INDIA SALES PRIVATE LIMITED It was formed in year 2008 in Karnataka . The company currently has a paid up capital of INR 4.00 cr.
2008 Karnataka 4.00 cr Buy financial reports
GOYAL MINERAL PRIVATE LIMITED It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 4.00 cr.
2016 Rajasthan 4.00 cr Buy financial reports
SRI RAGAVENDRA BLUE METAL PRIVATE LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 4.00 cr.
2010 Tamil Nadu 4.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

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How to use company network of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED

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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 400.0 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 390.25 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 three directors - Alagirisamy Chettiar Jeyaraman, Alagirisamy Chettiar Ganesan, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

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

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