SWIMWEL INVESTMENT AND TRADING PVT LTD

Active    As on: 12 May, 2023    Update Info    Print    Share

OVERVIEW - SWIMWEL INVESTMENT AND TRADING PVT LTD

Swimwel Investment And Trading Pvt Ltd is an unlisted private company incorporated on 15 December, 1981. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Swimwel Investment And Trading Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Swimwel Investment And Trading Pvt Ltd, per our records, was held on 28 September, 2022.

Swimwel Investment And Trading Pvt Ltd has three directors - Yedaguri Siddharth Reddy, Yedaguri Varun Reddy, and others.

The Corporate Identification Number (CIN) of Swimwel Investment And Trading Pvt Ltd is U55101MH1981PTC025856. The registered office of Swimwel Investment And Trading Pvt Ltd is at 723A, Opp Kia Park, Prathmesh Complex Veera Desai Road extension, Andheri(W), Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    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.
    Delivery time: 1 working day (Mon-Fri).
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  • 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 - SWIMWEL INVESTMENT AND TRADING PVT LTD


CIN

U55101MH1981PTC025856

Incorporation Date / Age

15 December, 1981 / 43 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Hotels and Restaurants


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

723A, Opp Kia Park, Prathmesh Complex
Veera Desai Road extension, Andheri(W)
Mumbai
Mumbai City - 400053
Maharashtra - India


How to download SWIMWEL INVESTMENT AND TRADING PVT LTD report

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SWIMWEL INVESTMENT AND TRADING PVT LTD - Registration Details
CINU55101MH1981PTC025856
Incorporation Date / Age15 December, 1981 / 43 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Hotels and Restaurants
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address723A, Opp Kia Park, Prathmesh Complex Veera Desai Road extension, Andheri(W) Mumbai Mumbai City - 400053 Maharashtra - India

FINANCIAL HIGHLIGHTS - SWIMWEL INVESTMENT AND TRADING PVT LTD

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 SWIMWEL INVESTMENT AND TRADING PVT LTD

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 - SWIMWEL INVESTMENT AND TRADING PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Yedaguri Siddharth Reddy and Yedaguri Varun Reddy who were appointed on 10 September, 2008. They have been on the board for more than 15 years. The most recently appointed director is Peethala Krupavaram, who was appointed on 06 August, 2018.


Yedaguri Siddharth Reddy has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
YEDAGURI SIDDHARTH REDDY Director 10 September, 2008 Other directorships - JADE RESORTS PRIVATE LIMITED,  MARUTI WATERPARK AND ENTERTAINMENTS PRIVATE LIMITED,  COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED,  SWAMI VIVEKANAND TRAINING AND EDUCATION CENTRE PRIVATE LIMITED,  INTERNATIONAL COUNTRY HOLIDAYS PRIVATE LIMITED,  KOLET RESORT CLUB PVT LTD,  BRIGHT RESORTS PVT LTD,  AQUARIAN REALTORS PRIVATE LIMITED,  ZEN GARDEN HOTEL PVT.LTD.,  AMRUTHA ESTATES & HOSPITALITY PRIVATE LI MITED,  COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED,  CLUB ARZEE LIMITED,  EAT HAPPY FOODWORKS PRIVATE LIMITED,  COUNTRY CONDO'S LIMITED, 
YEDAGURI VARUN REDDY Director 10 September, 2008 Other directorships - J J ARTS AND ENTERTAINMENTS PRIVATE LIMITED,  BUSH BETTA HOLIDAY OWNERSHIP WILDLIFE ADVENTURE RESORT PRIVATE LIMITED,  MARUTI WATERPARK AND ENTERTAINMENTS PRIVATE LIMITED,  COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED,  SWAMI VIVEKANAND TRAINING AND EDUCATION CENTRE PRIVATE LIMITED,  INTERNATIONAL COUNTRY HOLIDAYS PRIVATE LIMITED,  KOLET RESORT CLUB PVT LTD,  CHANAKYAPURI RESORTS PRIVATE LIMITED,  ZEN GARDEN HOTEL PVT.LTD.,  COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED,  CLUB ARZEE LIMITED,  COUNTRY CONDO'S LIMITED, 
PEETHALA KRUPAVARAM Director 06 August, 2018 Other directorships - SWAMI VIVEKANAND TRAINING AND EDUCATION CENTRE PRIVATE LIMITED,  VYSHNAVI HOLIDAY INN PRIVATE LIMITED,  NEW ERA HEIGHTS PRIVATE LIMITED,  AKHILA DEVELOPERS PRIVATE LIMITED,  AKSHAYA HEIGHTS PRIVATE LIMITED,  SPURTHI HOTELS PRIVATE LIMITED,  APURVA HOLIDAY HOMES PRIVATE LIMITED,  AKSHAYA HEIGHTS LLP,  COUNTRY CONDO'S LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
YEDAGURI SIDDHARTH REDDY Director 10 September, 2008 View other directorships
YEDAGURI VARUN REDDY Director 10 September, 2008 View other directorships
PEETHALA KRUPAVARAM Director 06 August, 2018 View other directorships
10 September, 2008
10 September, 2008
06 August, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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VAIBHAV HOTELS & LEISURES ( VISAKHAPATNAM ) PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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VEE CONVENTION PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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IVA HOSPITALITY PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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GOLD SPACE INFRA DEVELOPERS PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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ANIKA CONTINENTAL PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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BEST LIFE HILL BOTTOM RESORTS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWIMWEL INVESTMENT AND TRADING PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SWIMWEL INVESTMENT AND TRADING PVT LTD

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 - SWIMWEL INVESTMENT AND TRADING PVT LTD

  • What is the Incorporation date of SWIMWEL INVESTMENT AND TRADING PVT LTD?

    The Incorporation Date of SWIMWEL INVESTMENT AND TRADING PVT LTD is 15 December, 1981.

  • What is authorized share capital of SWIMWEL INVESTMENT AND TRADING PVT LTD?

    The authorized share capital of SWIMWEL INVESTMENT AND TRADING PVT LTD is INR 1.0 Lacs.

  • What is the paid-up capital of SWIMWEL INVESTMENT AND TRADING PVT LTD?

    The paid up capital of the SWIMWEL INVESTMENT AND TRADING PVT LTD is INR 1.0 Lacs.

  • What is the registered address of SWIMWEL INVESTMENT AND TRADING PVT LTD?

    The registered address of SWIMWEL INVESTMENT AND TRADING PVT LTD is 723A, Opp Kia Park, Prathmesh Complex
    Veera Desai Road extension, Andheri(W)
    Mumbai
    Mumbai City - 400053
    Maharashtra - India.

  • What is the CIN number of SWIMWEL INVESTMENT AND TRADING PVT LTD?

    The CIN number of SWIMWEL INVESTMENT AND TRADING PVT LTD is U55101MH1981PTC025856.

  • Who are the directors of SWIMWEL INVESTMENT AND TRADING PVT LTD?

    Swimwel Investment And Trading Pvt Ltd has three directors - Yedaguri Siddharth Reddy, Yedaguri Varun Reddy, and others.

  • 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:

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



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