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      SWENS TRADING PRIVATE LIMITED

      CIN: U51100TG2017PTC119862 As on: 2026-07-13
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      SWENS TRADING PRIVATE LIMITED (CIN: U51100TG2017PTC119862) is a Private company incorporated on 03 Oct 2017. 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.

      SWENS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWENS 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 SWENS TRADING PRIVATE LIMITED are MUJAHID JAWEED AHMED, and MOHD UZAIR AMEEN SIDDIQUI.

      SWENS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100TG2017PTC119862 and its registration number is 119862. Users may contact SWENS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWENS TRADING PRIVATE LIMITED is H.No.3-111 2nd Floor, Near Laxnamma Hotel , Shankarpally, Telangana, India - 500075.

      Current status of SWENS TRADING PRIVATE LIMITED is - Active.

      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 SWENS TRADING 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 Report

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      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.

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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 SWENS 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.

      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 SWENS TRADING
      DIN Director Name Designation Appointment Date
      09619245 MUJAHID JAWEED AHMED Additional Director 2022-05-26
      09619279 MOHD UZAIR AMEEN SIDDIQUI Additional Director 2022-05-26
      Past Directors & Key Managerial Personnel of SWENS TRADING
      DIN Director Name Designation Appointment Date Cessation
      07899337 AL NAAZ MOHAMMED Director - 2019-05-10
      07899338 MOHAMMED MOHIUDDIN Director - 2019-05-10
      08170509 BEKKAM KESHAV KUMAR Additional Director - 2022-05-26
      08444570 HABEEB HASAN Additional Director - 2022-05-26
      Other Directorships of MUJAHID JAWEED AHMED
      Company Name CIN Designation Appointment Date Cessation
      SIRENN OCEANS TRADING PRIVATE LIMITED U51100TG2018PTC125087 Additional Director 2022-05-26 Ongoing
      Other Directorships of MOHD UZAIR AMEEN SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      SIRENN OCEANS TRADING PRIVATE LIMITED U51100TG2018PTC125087 Additional Director 2022-05-26 Ongoing
      EMPRESARIO VENTURES CAPITALIST PRIVATE LIMITED U64200TS2023PTC171306 Director 2023-03-22 Ongoing
      UAS FINANCIAL HOLDINGS PRIVATE LIMITED U64200TS2024PTC186243 Director 2024-06-04 Ongoing
      Other Directorships of AL NAAZ MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      SIRENN OCEANS TRADING PRIVATE LIMITED U51100TG2018PTC125087 Director - 2019-05-10
      VARILLO TRADING PRIVATE LIMITED U51909TG2018PTC124401 Director 2018-05-11 Ongoing
      AEXON SPICES PRIVATE LIMITED U74999TG2018PTC124400 Director 2018-05-11 Ongoing
      Other Directorships of MOHAMMED MOHIUDDIN
      Company Name CIN Designation Appointment Date Cessation
      VARILLO TRADING PRIVATE LIMITED U51909TG2018PTC124401 Director 2018-05-11 Ongoing
      AEXON SPICES PRIVATE LIMITED U74999TG2018PTC124400 Director 2018-05-11 Ongoing
      Other Directorships of BEKKAM KESHAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BSA CONSTRUCTIONS PRIVATE LIMITED U45100TG2017PTC117694 Additional Director - 2020-09-24
      SIRENN OCEANS TRADING PRIVATE LIMITED U51100TG2018PTC125087 Additional Director - 2022-05-26
      Other Directorships of HABEEB HASAN
      Company Name CIN Designation Appointment Date Cessation
      FINCZARS INFRA PROJECTS AND DEVELOPERS LLP ACA-0582 Designated Partner 2023-11-13 Ongoing
      BSA BULLION PRIVATE LIMITED U32119TS2024PTC183824 Director 2024-03-28 Ongoing
      MIOMEDS PRIVATE LIMITED U33119TG2021PTC151054 Additional Director 2022-03-01 Ongoing
      BSA CONSTRUCTIONS PRIVATE LIMITED U45100TG2017PTC117694 Additional Director 2019-05-08 Ongoing
      BSA INTERNATIONAL TRADE PRIVATE LIMITED U46699TS2023PTC171502 Director - 2023-08-18
      SIRENN OCEANS TRADING PRIVATE LIMITED U51100TG2018PTC125087 Additional Director - 2022-05-26
      BSA GOLD AND DIAMONDS PRIVATE LIMITED U51909TG2022PTC161726 Director 2022-04-19 Ongoing
      SENATOR BULLION PRIVATE LIMITED U52393TG2021PTC157554 Director - 2022-08-20
      BSA SOFTSOL PRIVATE LIMITED U62090TS2024PTC185016 Director 2024-04-29 Ongoing
      BSA GROUPS PRIVATE LIMITED U64200TS2023PTC172654 Director 2023-05-03 Ongoing
      BSA TECHNOLOGY PRIVATE LIMITED U72900TG2022PTC167799 Director 2022-10-28 Ongoing
      HUNGRYKART TECHNOLOGIES PRIVATE LIMITED U93090TG2022PTC167806 Additional Director 2022-12-30 Ongoing

      CIN Company Name Company Address
      U51100TG2018PTC125087 SIRENN OCEANS TRADING PRIVATE LIMITED H.No.3-111,2nd Floor, Near Laxnamma Hotel,Shankarpally,K.V.Rangareddy,Telangana,500075-India
      U64200TS2024PTC186243 UAS FINANCIAL HOLDINGS PRIVATE LIMITED H.NO.3-111,NARSINGI,NEAR LAXMAMMA HOTEL,,Rajendranagar,K.V.Rangareddy,Telangana,500075-India
      ACM-7490 ARM COFFEE PLACE LLP Plot 55, H.No.1B, 1st Floor, Spring Spree Residency, Street No.3,near Ganashyam Super Market, Chaitanya Enclave, Khajaguda, Mankonda Jaageer,Rajendranagar,K.V.Rangareddy,Telangana,India-500075
      U86100TS2023PTC172331 CURIS CHILDRENS HOSPITAL PRIVATE LIMITED H.NO 5-1-36/P, 1st and 2nd Floor,Neknempur village, Gandipet mandal,manikonda,Shankarpally,K.V.Rangareddy,Telangana,500075-India
      ACA-9655 GHR INFRA BUILDERS LLP H.No.2-113/10/1, F No.P-14th Floor Shankarpally, Telangana, India - 500075
      ACA-6819 INDUKURI AGRO LLP H.No. 3.421.1,The Grange, Survey No.421.A2.2,Vattinagulapally Village and Post, Gandipet Mandal, Shankarpally, Telangana, India - 500075
      U92410TG2020PTC145193 GRAVITYZIP BUSINESS SOLUTIONS PRIVATE LIMITED 2nd, 3rd & 4th Floor, H No. 8-27/3, Plot No. 03 Kokapet (V), Gandipet (M) , Hyderabad, Telangana, India - 500075
      U74999TG2016PTC113768 CHITHRAVAAHINI PRODUCTIONS PRIVATE LIMITED Flat No.213, 2nd Floor Riddhis Saphire Narsingi , Shankarpally, Telangana, India - 500075
      ACK-5945 BRIGHT SPACE VENTURES LLP H.No.3-114/1, Mirzaguda,Janwada, Shankarpally,Shankarpally,K.V.Rangareddy,Telangana,India-500075
      U68100TS2024PTC185545 FIVE ELEMENTS HOUSING INFRA PRIVATE LIMITED H NO 2-87/3 FLAT NO 301,SREE RAMAARAMAM,Shankarpally,K.V.Rangareddy,Telangana,500075-India
      U35101TS2023PTC178671 GADCHII STEEL & POWER PRIVATE LIMITED H.No. 3-6/9, Plot No 275-278,Narsingi Heights, Narsingi,Shankarpally,K.V.Rangareddy,Telangana,500075-India
      U88900TS2023NPL178845 INDUKURI FOUNDATION H.no. 3-421/1, Survey No.,421/A2/2, The Grange,Shankarpally,K.V.Rangareddy,Telangana,500075-India
      U70109TG2021PTC148201 RUDRAVEERYA ENTERPRISES PRIVATE LIMITED Tower 2,Flat No 102, on 1st Floor, NCC Urban one, Narsingi, near Kokapet, Manchiruvelu, Rajendernagar , Shankarpally, Telangana, India - 500075
      ABA-8956 Indukuri Advisory Services LLP H.No. 3.421.1,The Grange, Survey No.421.A2.2,,Vattinagulapally Village and Post, Gandipet Mandal,,Shankarpally,K.V.Rangareddy,Telangana,India-500075
      ABA-8997 Indukuri Legal Services LLP H.No. 3.421.1,The Grange, Survey No.421.A2.2,,Vattinagulapally Village and Post, Gandipet Mandal,,Shankarpally,K.V.Rangareddy,Telangana,India-500075
      ACJ-0674 SHVAS FOODS LLP 6th floor, H.No. 5-3/6, Plot no-6, Sai Tulsi Enclave,Beside US Consulate, Wattinagulapally,Rajendra Nagar,K.V.Rangareddy,Telangana,India-500075
      U72200TG2005PTC047409 TEXSILICON PRIVATE LIMITED P No 15-31-S3, Unit No 601, 6th Floor Manjeera Majestic Commercials,JNTU Hitec h City Rd , KPHB HYDERABAD, Telangana, India - 500075
      U68100TS2023PTC176136 NAVARTHA PRIVATE LIMITED Flat C301, H.No. 11-3/C/0301, 3rd Floor, Block C, Tower 1,Jayabheri The Peak,Rajendranagar,K.V.Rangareddy,Telangana,500075-India
      U62091TS2023OPC175415 EKAHSOFTWARE (OPC) PRIVATE LIMITED FLAT NO.301, PLOT NO.6-A, MITHRA HOMES,SY.NO,340/3& , Shankarpally, Telangana, India - 500075
      U35105TS2023PTC176493 COGNITO ENERGY PRIVATE LIMITED H. No. 3-3/8/2/BL-15, Plot No. 15, Survey No. 337, 338 & 339,Gandipet,Rajendranagar,K.V.Rangareddy,Telangana,500075-India
      U15134TG2022PTC162793 EESHVAN SOLVENTS PRIVATE LIMITED H.No.3-114, Miyakhangadda Mirzaguda, Shankarpally,Hyderabad,Rangareddi,Telangana,500075-India
      ACC-4786 MAGNUMUS FARMS & ESTATES LLP H No 3-114,Building 4-17Shankarpally Rajendra Nagar, Telangana, India - 500075
      U78100TS2024PTC191519 BRIGHT SPACE SERVICES PRIVATE LIMITED H NO 3-114/1,MIRJAGUDA,Shankarpally,K.V.Rangareddy,Telangana,500075-India
      U15490TG2020PTC143481 NELLORE FOODS PRIVATE LIMITED H. No 2-81/7/1, 3rd Floor KY Towers , Moinabad, Telangana, India - 500075
      U82300TS2024PTC182681 CINEMATICAVISION PRIVATE LIMITED FLATNO 5 2ND FLOOR 3-7/23,KHASWA COLONY,Shankarpally,K.V.Rangareddy,Telangana,500075-India
      ACA-8202 LPPS TRANS LOGISTICS LLP Flat No.305, 3rd floor, Shristi heights,Narsingi, near West Side Grammer school, Rajendra Nagar, Telangana, India - 500075
      U72300TG2014PTC092224 MAR WEB DEZINE PRIVATE LIMITED Ground Floor, H.No.4-3/251/A&B, Friends Colony, Puppalguda, Tolichowki, Rajendra Nagar , Hyderabad, Telangana, India - 500075
      U80900TG2022PTC162589 SRI BALAJI LIITENS EDUCATIONAL SERVICES PRIVATE LIMITED H.No. 7-88/3, MN Capital, Second Floor, Survey Nos 131,164&165, Narsingi, Rajend,ra Nagar,Hyderabad,Rangareddi,Telangana,500075-India
      U62020TS2023PTC175831 NEXTENTI TECH PRIVATE LIMITED H.No.4-80, Villa No. C 14 Organo Naandi Rurban, , Shankarpally, Telangana, India - 500075
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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