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SANSWA EXIM PRIVATE LIMITED




Sanswa Exim Private Limited is a Private incorporated on 13 February 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. 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.]

Sanswa Exim Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Sanswa Exim Private Limited are Venkata Srikanth Reddy Pamuru and Swathi Reddy Pamuru.

Sanswa Exim Private Limited's Corporate Identification Number is (CIN) U51909TG2014PTC092944 and its registration number is 92944.Its Email address is [email protected] and its registered address is H.No:-8-3-214/1/2/A, Srinivasa Colony(W) Srinivasa Nagar, S. R Nagar HYDERABAD TG 500028 IN.

Current status of Sanswa Exim Private Limited is - Strike Off.

Company Details

CIN

U51909TG2014PTC092944

Company Name

SANSWA EXIM PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Hyderabad

Registration Number

92944

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 February 2014

Age of Company

10 years, 2 month, 12 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANSWA EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H.No:-8-3-214/1/2/A, Srinivasa Colony(W) Srinivasa Nagar, S. R Nagar HYDERABAD TG 500028 IN

Director Details

DIN Director Name Designation Appointment Date

02030544

VENKATA SRIKANTH REDDY PAMURU

Director

13 February 2014

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29 March 2004

TESYNC TECHNOLOGY PRIVATE LIMITED

Managing Director

20 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02438743

SWATHI REDDY PAMURU

Director

13 February 2014

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Other Companies Associated with

Company Designation Appointment Date

VIRA ASSOCIATES PRIVATE LIMITED

Director

27 August 2004

PSR CONSTRUCTIONS PRIVATE LIMITED

Director

03 December 2003

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Director

30 April 2021

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Director

01 March 2016

LIBRA SPORTS & ENTERTAINMENT PRIVATELIMITED

Director

12 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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