SWARNIM TRADING PRIVATE LIMITED

Active    As on: 13 March, 2022    Update Info    Print    Share

OVERVIEW - SWARNIM TRADING PRIVATE LIMITED

Swarnim Trading Private Limited is an unlisted private company incorporated on 06 June, 2011. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 21.00 cr and the total paid-up capital is INR 20.89 cr.

The current status of Swarnim Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swarnim Trading Private Limited, per our records, was held on 27 October, 2021.

Swarnim Trading Private Limited has two directors - Naga Nandini Potukuchi and Ram Prasad Ladi.

The Corporate Identification Number (CIN) of Swarnim Trading Private Limited is U51101TG2011PTC074847. The registered office of Swarnim Trading Private Limited is at H.NO:6-3-655/4, NEAR CIVIL SUPPLIES BHAVAN, SOMAJIGUDA,, HYDERABAD, Hyderabad, Telangana.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 - SWARNIM TRADING PRIVATE LIMITED


CIN

U51101TG2011PTC074847

Incorporation Date / Age

06 June, 2011 / 13 yrs

Last Reported AGM Date

27 October, 2021

Authorized Capital

INR 2100.0 Lacs

Paidup Capital

INR 2088.7648 Lacs

industry*

Trading

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

H.NO:6-3-655/4, NEAR CIVIL SUPPLIES BHAVAN,
SOMAJIGUDA,
HYDERABAD
Hyderabad - 500082
Telangana - India

How to download SWARNIM TRADING PRIVATE LIMITED report

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SWARNIM TRADING PRIVATE LIMITED - Registration Details
CINU51101TG2011PTC074847
Incorporation Date / Age06 June, 2011 / 13 yrs
Last Reported AGM Date27 October, 2021
Authorized CapitalINR 2100.0 Lacs
Paidup CapitalINR 2088.7648 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressH.NO:6-3-655/4, NEAR CIVIL SUPPLIES BHAVAN, SOMAJIGUDA, HYDERABAD Hyderabad - 500082 Telangana - India

FINANCIAL HIGHLIGHTS - SWARNIM TRADING 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
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* Company has reported to have approved financials for 31 March, 2021. 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 SWARNIM TRADING 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 - SWARNIM TRADING PRIVATE LIMITED

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


The longest serving director currently on board is Naga Nandini Potukuchi who was appointed on 26 August, 2015. Naga Nandini Potukuchi has been on the board for more than 8 years. The most recently appointed director is Ram Prasad Ladi, who was appointed on 02 September, 2017.


Naga Nandini Potukuchi has the largest number of other directorships with a seat at a total of 41 companies. In total, the company is connected to 44 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAGA NANDINI POTUKUCHI Director 26 August, 2015 Other directorships - ASIAN GOLD RESTAURANTS LLP,  K S BUSINESS CONSULTANTS LLP,  VAN TECHSOLUTIONS LLP,  VN HOTELS & RESORTS LLP,  M N A INFRASTRUCTURE LLP,  SAPURA ORCHARDES LLP,  AGRADE CONSULTANTS LLP,  AGRADE HOTELS LLP,  PURITHA AGROTECH LLP,  NN VENTURES & PROJECTS LLP,  PURITHA POWER PROJECTS LLP,  NAM HOTELS LLP,  A M N CONSULTANTS LLP,  FIRST ACCOUNTING SERVICES LLP,  M N HOTELS LLP,  AARATHI AVENUES LLP,  VSP BUILDERS LLP,  GLOBAL CORPORATE & ACCOUNTING SERVICES LLP,  INCLABS TECHNOLOGY SOLUTIONS (INDIA) LLP,  MN SOLUTIONS LLP,  NN INFRA PROJECTS LLP,  ELECTRA MINES AND MINERALS LLP,  NOVELTY MINES AND MINERALS LLP,  PLUTO MINES AND MINERALS LLP,  SWARNIM HOMES LLP,  M N ESTATES LLP,  N M INFRASTRUCTURS LLP,  BUTTERFLY AGRI PRODUCTS LLP,  PALACE HEIGHTS AVENUES LLP,  AN INFRA PROJECTS LLP,  AMN VENTURES LLP,  AMRUTHA POWER PROJECTS PRIVATE LIMITED,  P MURALI CONSULTANTS PRIVATE LIMITED,  KRESTON PMURALI ADVISORS PRIVATE LIMITED,  AARTHI COMPTEC LIMITED,  SWARNIM AVENUES PRIVATE LIMITED,  VAN HOTELS LLP,  G.R.V. ESTATES LLP,  PSV HOTELS LLP,  NAM AVENUES LLP, 
RAM PRASAD LADI Director 02 September, 2017 Other directorships - AMRUTHA POWER PROJECTS PRIVATE LIMITED,  POMELO CONSULTANTS PRIVATE LIMITED,  SUNKISH CONSULTING INDIA PRIVATE LIMITED,  NEWTON ENERGY PRIVATE LIMITED,  AARTHI COMPTEC LIMITED,  KADIRISH FINANCE AND INVESTMENTS PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
NAGA NANDINI POTUKUCHI Director 26 August, 2015 View other directorships
RAM PRASAD LADI Director 02 September, 2017 View other directorships
26 August, 2015

NAGA NANDINI POTUKUCHI

Director

02 September, 2017

RAM PRASAD LADI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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ACCURATE EXPORTS LIMITED It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 20.35 cr.
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STARTRACK VINIMAY PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 20.30 cr.
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AUTHORGEN TECHNOLOGIES PRIVATE LIMITED It was formed in year 1999 in Punjab . The company currently has a paid up capital of INR 21.53 cr.
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YAARI DIGITAL INTEGRATED SERVICES LIMITED It was formed in year 2007 in Haryana . The company currently has a paid up capital of INR 20.09 cr.
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SAFE ENVIRO PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 20.01 cr.
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KARP JEWELLERY PRIVATE LIMITED It was formed in year 2000 in Gujarat . The company currently has a paid up capital of INR 20.01 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWARNIM TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWARNIM TRADING 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.

FAQ - SWARNIM TRADING PRIVATE LIMITED

  • What is the Incorporation date of SWARNIM TRADING PRIVATE LIMITED?

    The Incorporation Date of SWARNIM TRADING PRIVATE LIMITED is 06 June, 2011.

  • What is authorized share capital of SWARNIM TRADING PRIVATE LIMITED?

    The authorized share capital of SWARNIM TRADING PRIVATE LIMITED is INR 2100.0 Lacs.

  • What is the paid-up capital of SWARNIM TRADING PRIVATE LIMITED?

    The paid up capital of the SWARNIM TRADING PRIVATE LIMITED is INR 2088.7648 Lacs.

  • What is the registered address of SWARNIM TRADING PRIVATE LIMITED?

    The registered address of SWARNIM TRADING PRIVATE LIMITED is H.NO:6-3-655/4, NEAR CIVIL SUPPLIES BHAVAN,
    SOMAJIGUDA,
    HYDERABAD
    Hyderabad - 500082
    Telangana - India.

  • What is the CIN number of SWARNIM TRADING PRIVATE LIMITED?

    The CIN number of SWARNIM TRADING PRIVATE LIMITED is U51101TG2011PTC074847.

  • Who are the directors of SWARNIM TRADING PRIVATE LIMITED?

    Swarnim Trading Private Limited has two directors - Naga Nandini Potukuchi and Ram Prasad Ladi.

  • 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, 2021. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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