Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAN TRADEX PRIVATE LIMITED
CIN: U52190TG2014PTC097030 As on: 2026-07-13
SWAN TRADEX PRIVATE LIMITED (CIN: U52190TG2014PTC097030) is a Private company incorporated on 29 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SWAN TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWAN TRADEX PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SWAN TRADEX PRIVATE LIMITED are SAI NAKKALAPUDI, and . SUNIL KUMAR.
SWAN TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190TG2014PTC097030 and its registration number is 97030. Users may contact SWAN TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN TRADEX PRIVATE LIMITED is H.NO. 5-6-526/4, 1ST FLOOR SARASWATHI NAGAR, HYDERABAD ROAD , NIZAMABAD, Telangana, India - 503003.
Current status of SWAN TRADEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAN TRADEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAN TRADEX
Purchase full report of SWAN TRADEX
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 SWAN TRADEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAN TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07021260 | SAI NAKKALAPUDI | Director | 2014-12-29 |
| 07021263 | . SUNIL KUMAR | Director | 2014-12-29 |
Past Directors & Key Managerial Personnel of SWAN TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAI NAKKALAPUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NATURE BORN PROJECTS PRIVATE LIMITED | U40300TG2014PTC096250 | Director | 2023-03-13 | Ongoing |
| NATURE BORN PROJECTS PRIVATE LIMITED | U40300TG2014PTC096250 | Director | - | 2022-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47630TS2023PTC170822 | EAGLLET TRADERS PRIVATE LIMITED | Plot No.44, LPN-2/A, H NO:6-64, 1st Floor,Laxmipriya Nagar, Road no.2, Mubarak Nagar,Nizamabad,Nizamabad,Telangana,503003-India |
| U65992TG2001PTC038160 | SANGHAVI CHIT FUND PRIVATE LIMITED | 5-6-510/4, SARASWATI NAGAR, HYDERABAD ROAD, , NIZAMABAD, Telangana, India - 503003 |
| U65992TG2013PTC087806 | MAHIJA CHIT FUND (INDUR) PRIVATE LIMITED | # 5-6-568, Flat No. 304, II Floor, Surya Towers, Hyderabad Road, , Nizamabad, Telangana, India - 503003 |
| U74994TG2022PTC159382 | SAFETIGE MARKETING PRIVATE LIMITED | H NO 5-6-570/51/B, PRAGATHI NAGAR Behind Desai Beedi Godown, Hyd road. , NIZAMABAD, Telangana, India - 503003 |
| ABZ-1947 | ABS PROPERTIES LLP | 5-6-117, ARVAPALLY TOWER,DWARKA NAGAR, HYDERABAD ROAD,Nizamabad,Nizamabad,Telangana,India-503003 |
| U70100TG2011PTC072292 | NIKHILSAI INFRA & ENTERTAINMENT PRIVATE LIMITED | H No 5-6-661 Phulong Road , Nizamabad, Telangana, India - 503003 |
| U65992TG1999PTC031198 | MAHIJA CHIT FUND PRIVATE LIMITED | Flat No 303 & 403, 3rd & 4th Floor, Sree Shanthi Towers, Vinayak Nagar, Hyde rabad Road , Nizamabad, Telangana, India - 503003 |
| U15135TG2018PTC128866 | MOGH FOODS PRIVATE LIMITED | H NO: 6-52, PLOT No: 14, Gangasthan phase-3, Gopanpalle village, Nizamabad M , NIZAMABAD, Telangana, India - 503003 |
| U62013TS2024PTC183636 | INTELLEKTDIVI IT SERVICES PRIVATE LIMITED | 5-9-50/1 PC A13 N3 (OLD),NEW H NO 5-10-64,Nizamabad,Nizamabad,Telangana,503003-India |
| U58132TS2026PTC213773 | SERVINSIGHTS PRIVATE LIMITED | 5-6-430, Pragathi Nagar,Nizamabad,Nizamabad,Telangana,503003-India |
| U42909TS2024OPC191585 | KIRAN CHAUHAN CONSTRUCTIONS (OPC) PRIVATE LIMITED | H.NO 3-69/E3,VV NAGAR COLONY,Nizamabad,Nizamabad,Telangana,503003-India |
| U88900TS2025NPL200963 | PANSHUL SATI SEVA FOUNDATION | 1-1-128 PSA, 1/6/1/4 M7,Vinayak Nagar,BSNL Office,Nizamabad,Nizamabad,Telangana,503003-India |
| AAB-2480 | SARANG HI-TECH COLD STORAGE LLP | 5-6-558 Pragathi Nagar Nizamabad, Telangana, India - 503003 |
| U72900TG2017PTC118300 | SERVNEEDS PRIVATE LIMITED | 5-6-430 PRAGATHI NAGAR , NIZAMABAD, Telangana, India - 503003 |
| U93000TG2020PTC145387 | KIDVANI HEALTHCARE & EDUCATION PRIVATE LIMITED | H.NO 4-73, GOPANAPALLELI , NIZAMABAD, Telangana, India - 503003 |
| U55101TG2007PTC054937 | WISDOM RESORTS PRIVATE LIMITED | H.No. 5-11-736 YELLAMMAGUTTA , Nizamabad, Telangana, India - 503003 |
| U45309TG2018PTC127329 | LARIX INFRACON PRIVATE LIMITED | H.NO.5-72, MANIKBHANDAR VILLAGE, MAKLOOR MANDAL , NIZAMABAD, Telangana, India - 503003 |
| U15205TG2023PTC169963 | BLUE WONDERS PRIVATE LIMITED | FL NO 506 SAINATH TOWERS VINAYAK NAGAR NEAR ABYASA SCHOOL NIZAMABAD , HYDERABAD, Telangana, India - 503003 |
| ACT-2600 | ROUTE & REACH LLP | H.NO.1-22, SHUTTER NO. 1,OPP SHYAM PETROL PUMP,Nizamabad,Nizamabad,Telangana,India-503003 |
| AAX-3390 | DILIGENCE INSIGHTS LLP | D No 101 H No 3 49 2 101 CNR Residency Mubarak Nagar Mubarak Nagar, Telangana, India - 503003 |
| U62011TS2024PTC189751 | ANGTECH SERVICES PRIVATE LIMITED | PLOT NO 53,MUBARAK NAGAR,Nizamabad,Nizamabad,Telangana,503003-India |
| ACE-8759 | NOBLEBUILD CREATIONS LLP | H. No. 1-13-14,Vinayaknagar,Nizamabad,Nizamabad,Telangana,India-503003 |
| ACQ-9867 | SHRI MAHALAXMI SPICES NIZAMABAD LLP | H NO.1-123/1,MUBARAKNAGAR-RTC,Nizamabad,Nizamabad,Telangana,India-503003 |
| ACD-3290 | SORA SENSEI LLP | 7-5, Plot No. 25, Jyothi,Greenway, Gopanpally,Nizamabad,Nizamabad,Telangana,India-503003 |
| U74999TG2022OPC162672 | ERR PEOPLE (OPC) PRIVATE LIMITED | H.No 1-121/18, RTC Colony Mubaraknagar, Manik Bhandar,Nizamabad,Nizamabad,Telangana,503003-India |
| U58201TS2026PTC216096 | PEHLEVERIFY INDIA PRIVATE LIMITED | 3-65/14/303, Om Sai Residency,Peddamma Talli Temple Road, VV Nagar,Nizamabad,Nizamabad,Telangana,503003-India |
| U72200TS2025NPL204506 | MAHALAXMI POULTRY FOUNDATION | PLOT N 3,M7 SHOP N 1 NEAR,100ft ROAD ,VINAYAK NAGAR,Nizamabad,Nizamabad,Telangana,503003-India |
| U74900TG2007PTC054841 | SARANG AUTOMOTIVES PRIVATE LIMITED | 5-6-570/7 HYDERABAD ROAD NIZAMABAD TG 503003 IN |
| U63020TG1999PTC032431 | SREE ADITYA GODOWNS PRIVATE LIMITED | DOOR NO. 6-124, KHANAPUR , NIZAMABAD, Telangana, India - 503003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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