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      SANSWA EXIM PRIVATE LIMITED

      CIN: U51909TG2014PTC092944 As on: 2026-07-13
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      SANSWA EXIM PRIVATE LIMITED (CIN: U51909TG2014PTC092944) is a Private company incorporated on 13 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SANSWA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SANSWA EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SANSWA EXIM PRIVATE LIMITED are VENKATA SRIKANTH REDDY PAMURU, and SWATHI REDDY PAMURU.

      SANSWA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2014PTC092944 and its registration number is 92944. Users may contact SANSWA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSWA EXIM PRIVATE LIMITED is H.No:-8-3-214/1/2/A, Srinivasa Colony(W) Srinivasa Nagar, S. R Nagar , HYDERABAD, Telangana, India - 500028.

      Current status of SANSWA EXIM PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANSWA EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANSWA EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANSWA EXIM
      DIN Director Name Designation Appointment Date
      02030544 VENKATA SRIKANTH REDDY PAMURU Director 2014-02-13
      02438743 SWATHI REDDY PAMURU Director 2014-02-13
      Past Directors & Key Managerial Personnel of SANSWA EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VENKATA SRIKANTH REDDY PAMURU
      Company Name CIN Designation Appointment Date Cessation
      SHUBHRA BIOTECH PRIVATE LIMITED U33111TG2012PTC083659 Additional Director - 2016-09-30
      SHUBHRA BIOTECH PRIVATE LIMITED U33111TG2012PTC083659 Director 2016-09-30 Ongoing
      AKR CONSTRUCTION (SOLAR) PRIVATE LIMITED U40105TG2014PTC096701 Director - 2017-10-09
      RENOVAR ENERGY PRIVATE LIMITED U40300TG2011PTC075148 Director - 2017-10-09
      VIRA ASSOCIATES PRIVATE LIMITED U45200TG1997PTC027522 Director 1997-07-11 Ongoing
      PSR CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC042171 Director 2003-12-03 Ongoing
      ASCENTA SHELTERS PRIVATE LIMITED U45200TG2004PTC042971 Director 2004-03-29 Ongoing
      AJUSERV IT SOLUTIONS PRIVATE LIMITED U62091TS2023PTC178316 Director 2023-10-20 Ongoing
      TESYNC TECHNOLOGY PRIVATE LIMITED U72200TG2009PTC063366 Director - 2015-02-04
      TESYNC TECHNOLOGY PRIVATE LIMITED U72200TG2009PTC063366 Managing Director 2015-02-04 Ongoing
      Other Directorships of SWATHI REDDY PAMURU
      Company Name CIN Designation Appointment Date Cessation
      VIRA ASSOCIATES PRIVATE LIMITED U45200TG1997PTC027522 Director 2004-08-27 Ongoing
      PSR CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC042171 Director 2003-12-03 Ongoing
      AKRSH INFRATECHI BUILDCON PRIVATE LIMITED U45201TG2021PTC151086 Director 2021-04-30 Ongoing
      TESYNC TECHNOLOGY PRIVATE LIMITED U72200TG2009PTC063366 Director 2016-03-01 Ongoing
      LIBRA SPORTS & ENTERTAINMENT PRIVATE LIMITED U74999TG2018PTC126647 Director 2018-09-12 Ongoing

      CIN Company Name Company Address
      U74900TG2014PTC095028 LATTICE INFRASTRUCTURE PRIVATE LIMITED H.NO.10-3-282/2/A/8/7, S.B.COLONY HUMAYUN NAGAR HYDERABAD Hyderabad TG 500028 IN
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      U24230TG1998PTC028913 KAUTILYA LABORATORIES PRIVATE LIMITED H. NO. 10-4-1/A/8, FLAT NO. G-3, RAMAKRISHNA NAGAR, BOGA HOUSE, MASAB TAN K, , HYDERABAD, Telangana, India - 500028
      U65991TG1993PLC016701 KAUTILYA MUTUAL BENEFIT FUND LIMITED H. NO. 10-4-1/A/8, FLAT NO. G-3, RAMAKRISHNA NAGAR, BOGA HOUSE, MASAB TAN K, , HYDERABAD, Telangana, India - 500028
      U70100TG1996PTC024626 SWAGRUHA DREAM LANDS AND HOMES PRIVATE LIMITED H. NO. 10-4-1/A/8, FLAT NO. G-3, RAMAKRISHNA NAGAR, BOGA HOUSE, MASAB TAN K, , HYDERABAD, Telangana, India - 500028
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      U67120TG1995PTC019249 KAUTILYA PORTFOLIO SERVICES PRIVATE LIMITED H. NO. 10-4-1/A/8, FLAT NO. G-3, RAMAKRISHNA NAGAR, BOGA HOUSE, MASAB TAN K, , HYDERABAD, Telangana, India - 500028
      AAE-5822 BREW BAR LLP H.NO.-10-2-289/120/20, FLAT NO-501, JYOTHI PRIDE APARTMENTS, P.S NAGAR, VIJAY NAGAR COLONY, HYDERABAD, Telangana, India - 500028
      U31909TG2004PTC042943 ICON ELEVATORS PRIVATE LIMITED NASIRA MANZIL, 3RD FLOOR,FLAT NO.301 H.NO.12-2-822/B/2 A, B,SANTHOSH NAGAR, , MEHDIPATNAM, HYDERABAD-500028, Telangana, India - 000000
      AAD-0706 LITERA LEGIS SOLUTIONS LLP H.No.12-2-823/A/11/1, Santhosh Nagar Colony,Mehdipatnam Hyderabad, Telangana, India - 500028
      U42101TS2025PTC208035 COMET ENGINEERS PRIVATE LIMITED H-No-12-2-827/10/A/S1,KRANTHI NAGAR MEHDIPATNAM,Asifnagar,Hyderabad,Telangana,500028-India
      U45402TG2006PTC050729 HOLLOWCORE SYSTEMS (INDIA) PRIVATE LIMITED H.NO.12-2-823/A/160/1, SANTOSH NAGAR COLONY MEHDIPATNAM , HYDERABAD, Telangana, India - 500028
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      U72200TG2017PTC114251 ZORONIX TECHNOLOGIES PRIVATE LIMITED H. No. 10-2-289/120/19/A, 1st Floor Masab Tank, P.S. Nagar , Hyderabad, Telangana, India - 500028
      U74999TG2017PTC114252 SEARCHEDON CORPORATION PRIVATE LIMITED H. No. 10-2-289/120/19/A, 1st Floor Masab Tank, P.S. Nagar , Hyderabad, Telangana, India - 500028
      U68100TS2024PTC188855 MOTUS DEVELOPERS PRIVATE LIMITED H.NO- 12-2-800/404 405 G1. FLAT 101/A,Dilshad Nagar Colony, Reti Bowli ring road, mehidipatnam,Asifnagar,Hyderabad,Telangana,500028-India
      U86100TG2017FTC117068 PIONEER RESEARCH SOLUTIONS (INDIA) PRIVATE LIMITED H. No. 12-2-716/A, Ground Floor, Saptagiri Colony, Nanal Nagar,,Hyderabad-500028, Telangana,Asifnagar,Hyderabad,Telangana,500028-India
      U61900TS2025PTC197618 MERCY TV PRIVATE LIMITED 10-3-282/2/A/8/601 VENKATADRI NAGAR COLONY,HUMAYUN NAGAR, MEHDIPATNAM,Asifnagar,Hyderabad,Telangana,500028-India
      U72900TG2021PTC148549 HSZ PROPERTIES PRIVATE LIMITED H.NO.12-2-389/A/135,MAHAVEER NAGAR COLONY,ASIF NAGAR, , HYDERABAD, Telangana, India - 500028
      U74999TG2016PTC111455 BRIGADE OVERSEAS CAREERS CONSULTANCY SERVICES PRIVATE LIMITED H.No.10-2-161, Vijay Nagar Colony, A Battery Lane, Bazar Guard, Asif Nagar , Hyderabad, Telangana, India - 500028
      U72200TG2016FTC103751 VOLYTY INDIA PRIVATE LIMITED 10-4-771/8/1 and 8/1/A,Flat No 204 Ramakrishna Arcade,Sri Ram Nagar Colony, Masab Tank , Hyderabad, Telangana, India - 500028
      U61900TS2025PTC202079 NEXORA TELECOMMUNICATIONS PRIVATE LIMITED H no. 12-2-355/6/1/A/1,Asif Nagar,Asifnagar,Hyderabad,Telangana,500028-India
      U93000TG2010PTC071493 ELAN MANAGEMENT CONSULTING INDIA PRIVATE LIMITED H. NO: 12-2-37/8/2, SRIRAM NAGAR COLONY MEHDIPATNAM , HYDERABAD, Telangana, India - 500028
      U74999TG2021OPC149407 FINNMAX SOLUTIONS (OPC) PRIVATE LIMITED H.No.8-3-231/A/93/A,Flat No.302, Krishna Nagar,Yousufguda, , Hyderabad, Telangana, India - 500045
      U56101TS2023PTC178994 REMO CLOUD KITCHEN PRIVATE LIMITED ShopNo1 HN10-3-291/9/G-1,G-2 Vijay Nagar Colony Rd,Asifnagar,Hyderabad,Telangana,500028-India
      U72900TG2011PTC077175 APPVIN IT SOLUTIONS PRIVATE LIMITED # 8-2-603/B/S/1/1, MITHILA NAGAR, RD NO: 10, BANJARA HILLS, , Hyderabad, Telangana, India - 500028
      U70102TG2008PTC061497 POLAR REALESTATE DEVELOPERS PRIVATE LIMITED FLAT NO 8,SANTHI APTS,PLOT NO 12/2/283/A-87 SANTOSH NAGAR COLONY, MEHDIPATNAM , HYDERABAD, Telangana, India - 500028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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