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SWEANISH IMPEX INDIA PRIVATE LIMITED




Sweanish Impex India Private Limited is a Private incorporated on 06 March 2018. It is classified as Subsidiary of Foreign 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 Business activities n.e.c.

Sweanish Impex India 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 2019.

Directors of Sweanish Impex India Private Limited are Venkata Sivareddy Nallagangu, Swetha Mahasamudram and Shankar Reddy Nallagongu.

Sweanish Impex India Private Limited's Corporate Identification Number is (CIN) U74999TG2018FTC122677 and its registration number is 122677.Its Email address is [email protected] and its registered address is P. No. 17 & 18, H. No. 4-50, Flat B1 Sai Residency, APHB Colony, Gachibowli HYDERABAD Hyderabad TG 500032 IN.

Current status of Sweanish Impex India Private Limited is - Active.

Company Details

CIN

U74999TG2018FTC122677

Company Name

SWEANISH IMPEX INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

122677

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

06 March 2018

Age of Company

6 years, 1 month, 18 days

Activity

Business activities n.e.c.

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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 2019

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

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Contact Details

Email ID: [email protected]

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Address:

P. No. 17 & 18, H. No. 4-50, Flat B1 Sai Residency, APHB Colony, Gachibowli HYDERABAD Hyderabad TG 500032 IN

Director Details

DIN Director Name Designation Appointment Date

08034945

VENKATA SIVAREDDY NALLAGANGU

Director

06 March 2018

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Company Designation Appointment Date

Currently Venkata Sivareddy Nallagangu is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08034948

SWETHA MAHASAMUDRAM

Director

06 March 2018

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Company Designation Appointment Date

Currently Swetha Mahasamudram is not associated with any company.

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08034953

SHANKAR REDDY NALLAGONGU

Director

06 March 2018

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Company Designation Appointment Date

Currently Shankar Reddy Nallagongu is not associated with any company.

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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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