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
SWETA TRAD EXPORTS PRIVATE LIMITED
CIN: U17114MH1995PTC089422 As on: 2026-07-13
SWETA TRAD EXPORTS PRIVATE LIMITED (CIN: U17114MH1995PTC089422) is a Private company incorporated on 12 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 108000.00.SWETA TRAD EXPORTS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SWETA TRAD EXPORTS PRIVATE LIMITED are SURESHKUMAR GANESHNARAIN SABOO, DEENDAYAL GANESHNARAIN SABOO, and GANESHNARAYAN SHRIRAM SABOO.
SWETA TRAD EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17114MH1995PTC089422 and its registration number is 89422. Users may contact SWETA TRAD EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWETA TRAD EXPORTS PRIVATE LIMITED is 66 A DR ATAMARAM MERCHAND RDGOKUL BLDG BHULESHWAR , MUMBAI, Maharashtra, India - 400002.
Current status of SWETA TRAD EXPORTS 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 CINs
ZaubaCorp's company report for SWETA TRAD EXPORTS 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 SWETA TRAD EXPORTS
Purchase full report of SWETA TRAD EXPORTS
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 SWETA TRAD EXPORTS 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 SWETA TRAD EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03394090 | SURESHKUMAR GANESHNARAIN SABOO | Director | 1995-06-12 |
| 03394095 | DEENDAYAL GANESHNARAIN SABOO | Director | 1995-06-12 |
| 03394108 | GANESHNARAYAN SHRIRAM SABOO | Director | 1995-06-12 |
Past Directors & Key Managerial Personnel of SWETA TRAD EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHKUMAR GANESHNARAIN SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEENDAYAL GANESHNARAIN SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESHNARAYAN SHRIRAM SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1999PTC107791 | VICOTEX EXPORTS PRIVATE LIMITED. | 66-A GOKUL BLDG4TH FLOOR DR A M RD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2003PTC139249 | SUBHLENE SYNTHETICS (INDIA) PRIVATE LIMITED | JAIHIND BLDG NO 1-A IST FLRSHOP NO 8 DR ATAMARAM MERCHANT ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC084699 | PRIYANKA FISCAL SERVICES PRIVATE LIMITED | JAIHIND BLDG NO 1A2ND FLOOR BLOCK NO 3 DR A N ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2019PTC325153 | SHREE YAMUNESH CREATIONS TEXTILE PRIVATE LIMITED | 8, Floor-Grd., 66-A, Gokul Bldg. Dr. Atmaram Merchant Road, , BHULESHWAR, KALBADEVI,, Maharashtra, India - 400002 |
| U51900MH1999PTC118236 | TRADCON EXIM PRIVATE LIMITED | 66/A,GOKUL 3RD FLOORFLAT NO 10 DR.ATMARAM MERCHANT ROAD BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U17116MH2000PLC130047 | JAJOO ENTERPRISES LIMITED | SHOPNO 3 GROUND FLOORJAIHIND ESTATE BLDG.NO 3/C DR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2007PTC174308 | VARDHAMAN SOFTWARE PRIVATE LIMITED | JAI HIND BLDG NO 2 , 2ND FLOOR, DR .A. M. ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1988PLC048604 | PRIYANKA TEXTURISING LIMITED | JAI HIND BLDG., 2A, 2ND FLR.BLOCK NO. 3 DR. ATMARAM MERCHANT RD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| ACL-7156 | INTELFINA CONSULTING LLP | 25/31, Dr. A.M. Road, 3rd Floor,, Bhuleshwar, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1941PTC034634 | NEW GENERAL AGENTS PVT LTD | 66A, DR.A.M.ROAD GOKUL BHAVAN , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1987PTC042989 | BANURA SYNTHETICS PRIVATE LIMITED | 2A JAIHIND BLDG 4TH FLOORDR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U92100MH2003PTC140705 | YUNICORN ENTERTAINMENT (INDIA) PRIVATE LIMITED | JAIHIND BUILDING NO 11ST FLOOR BLOCK 2A DR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51300MH2008PTC183304 | DALLAS SALES AGENCY PRIVATE LIMITED | OFFICE NO 10-A 1ST FLOOR 80/84 MOTI BHAVAN Dr.A.M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| ACG-7682 | MERVEILLE CONSIGNORS LLP | SHOP 9,2B JAIHIND ESTATE,DR.A.M.ROAD,BHULESHWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U26940MH1991PTC063918 | SWAGAT CEMENTS PVT.LTD. | JAI HIND BLDG.NO.1A, DRATMARAM MERCHANT RD, BHULESHWAR, BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1988PTC049564 | UNIQUE SYNTHETICS PRIVATE LIMITED | 25/31, DR. ATMARAM MERCHANT RDLALMANI BLDG. 3RD FLR, BHULESHWAR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAO-3542 | LATTE CLOSET LLP | 1-1, 5TH FLOOR, PLOT-30/36, 1A JAYHIND ESTATE DR. ATMARAM MERCHANT ROAD, BHULESHWAR, K,ALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U99999MH2006PTC158631 | JAYBHARAATA PACKAGEING PRIVATE LIMITED | 61-A,ATAMARAM MERCHANT ROAD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| ACB-5060 | INTRINSIX PARTNERS LLP | 11, FL 3 Lalmani BuildingDr. A.M. Road, Bhuleshwar Mumbai, Maharashtra, India - 400002 |
| U17122MH2007PTC171143 | RANJIT FAB PRIVATE LIMITED | 63/65, Dr. A. M. Road, Ist Floor, Bhuleshwar, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2006PTC163859 | DARSHIVAM TRADERS PRIVATE LIMITED | 303, Jaihind Estate 2A, Dr. Atmaram Merchant Road, Bhuleshwar. , Mumbai, Maharashtra, India - 400002 |
| U67120MH2005PTC154651 | VMR SECURITIES PRIVATE LIMITED | 25/31 DR.A M ROADIII FLOOR LALMANI BUILDING BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAW-1209 | BLING JEWELLERY LLP | 9 GROUND FLOOR JAYHIND ESTATE 2B DR A M ROAD BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| AAT-2948 | IZRY CREATION LLP | 63/65, Morarji Kanji Building, Dr. A. M. Merchant Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U65920MH1995PTC094396 | PENTIUM CAPITAL MANAGEMENT PRIVATE LIMITED | 109 A S DIAS BLDG268/272 DR CAWASJI HORMUSJI STREET , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1984PTC034648 | KAMAL COATINGS PVT LTD | 25/31 LALMANI BLDG2ND FLOOR DR A M RD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC077876 | KISHOR FASHIONFAB P LTD | SHOP NO 103 JAIHIND SOCIETY3C DR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U63000MH1999PTC122226 | BAHUBALI TRANSPORT PRIVATE LIMITED | 25/31 LALMANI BUILDING2ND FLOOR DR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1982PTC027836 | SIDDHESHWAR TEXTILE MILLS PRIVATE LIMITED | 25/31, LALMANI BUILDING, 1ST FLOOR, DR. A. M. ROAD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| 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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.