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
SWENS AGRO AND DAIRY PRIVATE LIMITED
CIN: U15400TG2012PTC078676 As on: 2026-07-13
SWENS AGRO AND DAIRY PRIVATE LIMITED (CIN: U15400TG2012PTC078676) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWENS AGRO AND DAIRY PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of SWENS AGRO AND DAIRY PRIVATE LIMITED are ABID KHAN, ARSHIYA MIRZA ., HEENA FATIMA ., and SYED HAFEEZ.
SWENS AGRO AND DAIRY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400TG2012PTC078676 and its registration number is 78676. Users may contact SWENS AGRO AND DAIRY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWENS AGRO AND DAIRY PRIVATE LIMITED is 10-5-192/B, AHMED NAGAR, FIRST LANCER MASAB TANK , Hyderabad, Telangana, India - 500028.
Current status of SWENS AGRO AND DAIRY 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 SWENS AGRO AND DAIRY 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.
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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 AGRO AND DAIRY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWENS AGRO AND DAIRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05160206 | ABID KHAN | Managing Director | 2012-01-20 |
| 05160207 | ARSHIYA MIRZA . | Director | 2012-01-20 |
| 05160208 | HEENA FATIMA . | Director | 2012-01-20 |
| 05160209 | SYED HAFEEZ | Director | 2012-01-20 |
Past Directors & Key Managerial Personnel of SWENS AGRO AND DAIRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARSHIYA MIRZA .
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Other Directorships of HEENA FATIMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED HAFEEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200TG2007PTC053179 | SRIKARI INFRASTRUCTURES PRIVATE LIMITED | SAI JYOTHI PLAZA, MCH NO:10-5-8/9/A, FIRST LANCER, SRIRAM NAGAR, AHMED NAGAR, MASAB TANK. , HYDERABAD, Telangana, India - 500028 |
| U74999TG2022PTC160450 | IZ CONTROL P CONSULTANTS PRIVATE LIMITED | 10-5-41/1/2/B, AHMED NAGAR MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U70109TG2016PTC112352 | HAPPY LIFE HOMES & CONSTRUCTIONS PRIVATE LIMITED | H No. 10-5-177/B,FIRST LANCER NAI BASTHI AHMED NAGAR, , HYDERABAD, Telangana, India - 500028 |
| U45203TG2019PTC132229 | IMTC CONSULTANTS PRIVATE LIMITED | 10-5-8/8/5/1, Anand Nagar, Ahmed Nagar, Masab Tank , HYDERABAD, Telangana, India - 500028 |
| U74999TG2021PTC147705 | SMART DESTINY CONSULTANTS PRIVATE LIMITED | 10-5-24, R1,MAHARA BLOCK FIRST LANCER RD GARDEN TOWERS AHMED NAGAR, ASIF NAGAR , HYDERABAD, Telangana, India - 500028 |
| AAD-0765 | KYAA ADVISORY SERVICES LLP | 10-5-8/9/a, Sai Jyothi Plaza,Flat No. 501 Sri Ram Nagar Colony, Ahmed Nagar, First Lancer Hyderabad, Telangana, India - 500028 |
| U51100TG2004PTC044539 | SANFA TRADING INDIA PVT LIMITED | 10-5-8/8/9/1A,AHMED NAGAR, MASAB TANK HYDERABAD-28 , HYDERABAD-28, Telangana, India - 500028 |
| ACG-0628 | ESTAT CONSTRUCTION & DEVELOPMENT LLP | 10-5-32/A, Ahmed Nagar,Masab Tank,Asifnagar,Hyderabad,Telangana,India-500028 |
| U62020TS2024PTC192221 | CORESTRIDE SOLUTIONS PRIVATE LIMITED | 10-5-23/11, AHMED NAGAR,MASAB TANK,Asifnagar,Hyderabad,Telangana,500028-India |
| ACP-6922 | SECURE YARD PROPERTY SOLUTIONS LLP | 10-5-64/1/A, Ahmed Nagar,,Masab Tank,Asifnagar,Hyderabad,Telangana,India-500028 |
| U46901TS2026PTC214975 | FMM ENTERPRISES PRIVATE LIMITED | 10-5-53 NAI BASTI,AHMED NAGAR MASAB TANK,Asifnagar,Hyderabad,Telangana,500028-India |
| U56100TS2025PTC202086 | SHADAB FOODS PRIVATE LIMITED | 10-5-34/1/A,First Lancer, Ahmed Nagar,Asifnagar,Hyderabad,Telangana,500028-India |
| ACQ-5474 | MOHAMMED'S CENTURY BUILDERS & DEVELOPERS LLP | 10-5-8/4, Nai Basthi,Ahmed Nagar, Masab Tank,Asifnagar,Hyderabad,Telangana,India-500028 |
| U62020TS2026PTC215951 | STERLINGVALES PRIVATE LIMITED | 10-5-21 Flat no. 302,Masab Tank, Ahmed Nagar,Asifnagar,Hyderabad,Telangana,500028-India |
| U51909TG2021PTC152415 | OLIVIA MEDI GEAR PRIVATE LIMITED | H NO 10-5-22 , FIRST LANCER ROAD, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U85300TG2016NPL110410 | HYDERABAD URBAN LAB FOUNDATION | 10-5-7/1, FIRST LANCER ROAD, NEAR GARDEN TOWER, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U72900TG2018PTC122088 | YSK CYBERTECH PRIVATE LIMITED | #10-5-22/D,F.NO-403,ROYAL COMFORT APTS MASAB TANK,AHMED NAGAR , HYDERABAD, Telangana, India - 500028 |
| U45200TG2010PTC066826 | MAEKINS ENGINEERING & CONSTRUCTIONS PRIVATE LIMITED | Flat No. 403, Quality Residency, Opp. Rock Church, #10-5-35, Ahmed Nagar Road, Masab Tank, , Hyderabad, Telangana, India - 500028 |
| U45201TG2021PTC153726 | GCR CONSTRUCTIONS PRIVATE LIMITED | H.no 10-5-39, Srichakra ApartmentFlat No 103 Block A,First Lancer Road,Masab tank , Hyderabad, Telangana, India - 500028 |
| U45209TG2014PTC096357 | K H HOMES PRIVATE LIMITED | D.NO. 10 - 5 - 391 / 54 / 311 & A, B, C SYED NAGAR - II, FIRST LANCER , HYDERABAD, Telangana, India - 500028 |
| U51909TG2019PTC132444 | SOURYA DATTA EXPORTS & IMPORTS PRIVATE LIMITED | Dr. No:10-5-64/5/2/B, Flat No 203, Wazeb Residency, Sri Ram Nagar Colony (SRNC) , MASAB TANK, Telangana, India - 500028 |
| U52390TG2022PTC162105 | ADAM PERFECT INFLUENTIAL PRIVATE LIMITED | 10-4-13/5/1, 5TH, FLOOR, IMPERIAL HEIGHT, HUMAYUN NAGAR, MASAB TANK,HYDERABAD,Hyderabad,Telangana,500028-India |
| ABA-6081 | AL BARAKA ENTERPRISES LLP | 10/5/29/1 First lancer road MASAB TANK, Telangana, India - 500028 |
| ABA-7172 | ARKAN CONSTRUCTIONS LLP | 10/5/29/1 First lancer road MASAB TANK, Telangana, India - 500028 |
| U01407TG2013PTC091437 | PRAKRUTHIK AGRIFOODS ERA PRIVATE LIMITED | H-NO-10-5-5-/4/1, FIRST FLOOR CRYSTAL PLAZA, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U72200TG2010PTC070185 | CODECSOFT IT SERVICES PRIVATE LIMITED | H.NO.10-5-64/8, SRI RAM NAGAR COLONY WARD-10, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U22219TG2008PTC058977 | UNIQUE IMAGES (INDIA) PRIVATE LIMITED | FLAT NO 304, HNO 10-5-39, SRI CHAKRA APARTMENTS AHAMMAD NAGAR, MASAB TANK, ASIF NAGAR , HYDERABAD, Telangana, India - 500028 |
| U72400TG2012PTC082630 | CUROGENS SOFTWARE SOLUTIONS PRIVATE LIMITED | D.No.10-5-19/21/B, FLAT NO. 406, B-BLOCK MAJOR RESIDENCY APARTMENTS, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U52609TG2019PTC132295 | VIKA INTERNATIONAL PRIVATE LIMITED | SERVEY.NO.27,B.NO.10-5-4/5/4,2ND FLOOR M.A.H.MANOR COMPLEX,MASAB TANK , HYDERABAD, Telangana, India - 500028 |
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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.
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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.
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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.