SWARNIM TRADING PRIVATE LIMITED (CIN: U51101TG2011PTC074847) is a Private company incorporated on 06 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 208876480.00.
SWARNIM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARNIM TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWARNIM TRADING PRIVATE LIMITED are NAGA NANDINI POTUKUCHI, and RAM PRASAD LADI.
SWARNIM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TG2011PTC074847 and its registration number is 74847. Users may contact SWARNIM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNIM TRADING PRIVATE LIMITED is H.NO:6-3-655/4, NEAR CIVIL SUPPLIES BHAVAN, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082.
Current status of SWARNIM TRADING PRIVATE LIMITED is - Active.
| CIN | U51101TG2011PTC074847 |
| Name | SWARNIM TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 74847 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-06-06 |
| Age of Company | 13 years, 9 months, 7 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 210,000,000.00 |
| Paid-up Share Capital | ₹ 208,876,480.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNIM TRADING PRIVATE LIMITED |
| U51101AP2011PTC074847 |
| U51101TG2011PTC074847 |
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Get a list of all litigations SWARNIM TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWARNIM TRADING. This report helps you understand the risk associated in dealing with SWARNIM TRADING and its Directors better.
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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 SWARNIM TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01682368 | NAGA NANDINI POTUKUCHI | Director | 2015-09-30 |
| 07527805 | RAM PRASAD LADI | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01395934 | RAVI KUMAR BOGHA | Director | - | 2015-08-26 |
| 01539757 | VARAHA LAKSHMI NARASIMHA RAJU GANAPATHIRAJU | Director | - | 2017-09-02 |
| 01682368 | NAGA NANDINI POTUKUCHI | Additional Director | - | 2015-09-30 |
| 07527805 | RAM PRASAD LADI | Additional Director | - | 2017-09-29 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2004PTC043322 | ZENAFONE SOLUTIONS PRIVATE LIMITED | H.NO.6-3-655/2/4,CIVIL SUPPLIES BHAVAN LANE, SOMAJIGUDA, HYDERABAD-82. , HYDERABAD, Telangana, India - 500082 |
| U24233TG2008PTC062385 | CENTELLA LIFE SCIENCES (INDIA) PRIVATE LIMITED | 6-3-655, FLAT NO. 103, TULIPS APARTMENTS NEAR CIVIL SUPPLIES BHAVAN, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U15400TG2019PTC135844 | 1VIENCI AGRO INDIA PRIVATE LIMITED | H.No. 6-3-655/1 FLAT N0.102, MEERA MANSION, CIVIL SUPPLIES BHAVAN LANE, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U40106TG2011PTC072676 | DURANTA POWER PROJECTS PRIVATE LIMITED | H.NO: 6-3-655/4, NEAR CIVIL SUPPLIES BHAVAN SOMAJIGUDA, HYDERABAD Hyderabad TG 500082 IN |
| U45209TG2011PTC072755 | DURANTA INFRASTRUCTURE PRIVATE LIMITED | H.NO:6-3-655/4, NEAR CIVIL SUPPLIES BHAVAN, SOMAJIGUDA, HYDERABAD Hyderabad TG 500082 IN |
| AAN-9275 | AVD & ASSOCIATES LLP | 6-3-655/4 CIVIL SUPPLIES BHAVAN LANE SOMAJIGUDA, Telangana, India - 500082 |
| U13203TG2012PTC082826 | BVM RESOURCES PRIVATE LIMITED | H.No. 6-3-1247, Flat No. 4B,Indraprasta Apts, Raj bhavan Road, Somajiguda, Hyderabad , Khairatabad, Telangana, India - 500082 |
| AAH-2515 | PINAKIN VENTURES LLP | AG4-II, H No. 6-3-1095 & 1096,Metro Palm Grove Apt Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U45400TG2011PTC074846 | SWARNIM AVENUES PRIVATE LIMITED | H.NO: 6-3-655/4, NEAR CIVIL SUPPLY BHAVAN, SOMAJIGUDA, HYDERABAD Hyderabad TG 500082 IN |
| U74930TG2010PTC070484 | TOTAL SANITATION CAMPAIGN INDIA PRIVATE LIMITED | 1ST FLOOR, H.NO: 6-3-655/2/4, CIVIL SUPPLIES BHAVAN ROAD, ERRAMANZIL, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U92100TG2011PTC077454 | MVS CREATIONS PRIVATE LIMITED | 1 st Floor, H.No.6-3-655/2/4, Civil Supplies Bhavan Road, Erramanzil, Somajiguda Hyderabad Hyderabad TG 500082 IN |
| AAI-6626 | LUCKIE TOWNSHIP SURAMPALEM LLP | Flat No. 105, Room No. 4, H.No.6-3-1099/1/14 &15, Somajiguda Hyderabad, Telangana, India - 500082 |
| ABB-8265 | CENTELLA PROJECTS LLP | 103, H.No 6-3-655, Tulips ApartmentCivil Supplies Bhavan Lane Khairatabad, Telangana, India - 500082 |
| AAA-4996 | NALGONDA PROJECTS LLP | Flat No.502, H.No.6-3-1238/B/14, Tarakarama's Shreyas, Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U01403TG2012PTC078968 | EXPRESS TARKARI FOODS PRIVATE LIMITED | H.No.6-3-1099/A-D, FLAT No -PH - 4, LAKE RESIDENCY SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| AAE-3815 | SPLASHY TRENDZ LLP | H. No.: 6-3-661, Rekha Towers, Flat. G-105, Sangeeth Nagar, Street No.:4, Somajiguda, Hyderabad, Telangana, India - 500082 |
| U26999TG2021PTC151841 | LAKSHMI GANAPATHI INDUSTRIES PRIVATE LIMITED | H No 6 3 661 4 2 A 203 Flat No 203 Sangeeth Nagar Somajiguda , Hyderabad, Telangana, India - 500082 |
| U15400TG2021PTC153049 | ULTRALICIOUS FRESHMEATS AND MORE PRIVATE LIMITED | H No 6-3-1096/96, Flat No G-4 Metro Palmgrove Apts Rajbhavan Road Somajiguda , Hyderabad, Telangana, India - 500082 |
| U22219TG2021PTC158114 | DAKSHIN DIGITAL MEDIA PRIVATE LIMITED | H NO 6-3-1090/M, FLAT NO 501, MANBHUM VENKYS APTS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U24100TG2010PTC067429 | NAVYA CHEMICALS PRIVATE LIMITED | H. No.6-3-1099/1/14 & 15, Flat No.306, Lake Melody Apartments, Raj Bhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| ABA-4844 | VANGS LOGISTICS LLP | MCH No:6 3 1090/1/1,4th Floor, Uma Hyderabad House Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U72900TG2019PTC138009 | CURB TECHNOLOGIES INDIA PRIVATE LIMITED | H.NO:6-3-655, FLAT NO 105, BESIDE CIVIL SUPPLIES BHAVAN, ERRAMANZIL SOMAJIGUDA, HYDERABAD Hyderabad TG 500082 IN |
| U14290TG2022PTC166789 | RVS MINES AND MINERALS PRIVATE LIMITED | H.NO. 6-3-251/3 & 3/A, Flat No. 501 Erramanzil Colony, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U14299TG2022PTC166805 | SIYANA MINES AND MINERALS PRIVATE LIMITED | H.No. 6-3-251/3 & 3/A, Flat No. 402, Erramanzil Colony, Somajiguda , Hyderabad, Telangana, India - 500082 |
| AAL-9055 | NITARA JEWEL STUDIO LLP | 6-3-1247, Flat No. 4B, Indraprasta Apts Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U01100TG2022PTC159831 | FEEDERZ AGRO TECHNOLOGOIES PRIVATE LIMITED | H.No.6-3-903/A/4/1,FIRST FLOOR SURYANAGAR COLONY,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U13209TG2010PTC067682 | TELANGANA HOMELAND SERVICES PRIVATE LIMITED | 103, H.No.6-3-890/1, FERN HILL APARTMENTS RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| ABA-7143 | SALOVIRA AVELI MARMO LLP | H. No. 6/3/1093, II, 501, V V Vintage Boulevard Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U22300TG2018PTC126546 | VIHANGA MEDIA PRIVATE LIMITED | H.No:6-3-1,FLAT-G2,Dega Towers, Raj Bhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082 |
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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.
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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.
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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.
| 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 |
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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.
| 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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