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
SWARNIM TRADING PRIVATE LIMITED
CIN: U51101TG2011PTC074847 As on: 2026-07-13
SWARNIM TRADING PRIVATE LIMITED (CIN: U51101TG2011PTC074847) is a Private company incorporated on 06 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 208876480.00.
SWARNIM 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.SWARNIM 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 SWARNIM TRADING PRIVATE LIMITED are NAGA NANDINI POTUKUCHI, and RAM PRASAD LADI.
SWARNIM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TG2011PTC074847 and its registration number is 74847. Users may contact SWARNIM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNIM TRADING PRIVATE LIMITED is H.NO:6-3-655/4, NEAR CIVIL SUPPLIES BHAVAN, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082.
Current status of SWARNIM 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 CINs
ZaubaCorp's company report for SWARNIM 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 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.
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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 SWARNIM TRADING
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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 SWARNIM 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.
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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 SWARNIM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01682368 | NAGA NANDINI POTUKUCHI | Director | 2015-09-30 |
| 07527805 | RAM PRASAD LADI | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SWARNIM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01539757 | VARAHA LAKSHMI NARASIMHA RAJU GANAPATHIRAJU | Director | - | 2017-09-02 |
| 01682368 | NAGA NANDINI POTUKUCHI | Additional Director | - | 2015-09-30 |
| 07527805 | RAM PRASAD LADI | Additional Director | - | 2017-09-29 |
| 01395934 | RAVI KUMAR BOGHA | Director | - | 2015-08-26 |
Other Directorships of VARAHA LAKSHMI NARASIMHA RAJU GANAPATHIRAJU
Other Directorships of NAGA NANDINI POTUKUCHI
Other Directorships of RAM PRASAD LADI
Other Directorships of RAVI KUMAR BOGHA
| CIN | Company Name | Company Address |
|---|---|---|
| U45209TG2011PTC072755 | DURANTA INFRASTRUCTURE PRIVATE LIMITED | H.NO:6-3-655/4, NEAR CIVIL SUPPLIES BHAVAN, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U40106TG2011PTC072676 | DURANTA POWER PROJECTS PRIVATE LIMITED | H.NO: 6-3-655/4, NEAR CIVIL SUPPLIES BHAVAN SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U72200TG2004PTC043322 | ZENAFONE SOLUTIONS PRIVATE LIMITED | H.NO.6-3-655/2/4,CIVIL SUPPLIES BHAVAN LANE, SOMAJIGUDA, HYDERABAD-82. , HYDERABAD, Telangana, India - 500082 |
| U45400TG2011PTC074846 | SWARNIM AVENUES PRIVATE LIMITED | H.NO: 6-3-655/4, NEAR CIVIL SUPPLY BHAVAN, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U92100TG2011PTC077454 | MVS CREATIONS PRIVATE LIMITED | 1 st Floor, H.No.6-3-655/2/4, Civil Supplies Bhavan Road, Erramanzil, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U72900TG2019PTC138009 | CURB TECHNOLOGIES INDIA PRIVATE LIMITED | H.NO:6-3-655, FLAT NO 105, BESIDE CIVIL SUPPLIES BHAVAN, ERRAMANZIL , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U24233TG2008PTC062385 | CENTELLA LIFE SCIENCES (INDIA) PRIVATE LIMITED | 6-3-655, FLAT NO. 103, TULIPS APARTMENTS NEAR CIVIL SUPPLIES BHAVAN, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U74140TG2010PTC068837 | SAASHWATH CORPORATE ADVISORY SERVICES PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, NEAR CIVIL SUPPLIES BHAVAN, , HYDERABAD, Telangana, India - 500082 |
| U80904TG2011PTC073134 | VGILLANT EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, NEAR CIVIL SUPPLIES BHAVAN, , HYDERABAD, Telangana, India - 500082 |
| U80904TG2011PTC073135 | ORCHID EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, NEAR CIVIL SUPPLIES BHAVAN, , HYDERABAD, Telangana, India - 500082 |
| U15400TG2019PTC135844 | 1VIENCI AGRO INDIA PRIVATE LIMITED | H.No. 6-3-655/1 FLAT N0.102, MEERA MANSION, CIVIL SUPPLIES BHAVAN LANE, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U74930TG2010PTC070484 | TOTAL SANITATION CAMPAIGN INDIA PRIVATE LIMITED | 1ST FLOOR, H.NO: 6-3-655/2/4, CIVIL SUPPLIES BHAVAN ROAD, ERRAMANZIL, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U74999TG2019PTC130416 | TRAXE RESOURCES PRIVATE LIMITED | H. No. 6-3-655/6/B, Civil Supply Bhavan Sangeet Nagar, Somajiguda , HYDERABAD, Telangana, India - 500082 |
| U55101TG2013PTC089953 | AGRADE HOTELS PRIVATE LIMITED | HNO:6-3-655/4, NEAR CIVIL SUPPLY BHAVAN SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U72900TG2020PTC145998 | PLUGSNPLIER PRIVATE LIMITED | 6-3-655, FLAT.NO.202, MEERA MANSION CIVIL SUPPLIES BHAVAN, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U55100TG2002PTC038335 | A M N HOTELS PRIVATE LIMITED | 6-3-655, FLAT NO.405, TULIPS APARTMENTS, NEAR CIVIL SUPPLIES BUILDING, SOMAJIGUDA , , HYDERABAD, Telangana, India - 500082 |
| U74999TG2019PTC131281 | AGROMASONIC URBAN-RURAL PROJECT PRIVATE LIMITED | H.No:6-3-1092/D/6 Block D,Flat No-6,Shanthi Shikar apartments,Raj Bhavan Road,Somajiguda , Hyderabad, Telangana, India - 500082 |
| AAN-9275 | AVD & ASSOCIATES LLP | 6-3-655/4 CIVIL SUPPLIES BHAVAN LANE SOMAJIGUDA, Telangana, India - 500082 |
| U74140TG1994PTC017296 | DAKSHIN CONSULTANTS PRIVATE LIMITED | H.NO.6-3-655/2/4,CIVILSUPPLIES BHAWAN, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U85191TG2013PTC090631 | DWC GLOBAL PRIVATE LIMITED | 6-3-655/2/2, CIVIL SUPPLIES BHAVAN LANE SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U74999TG2018PTC123148 | AGRIFRIEND SOLUTIONS & SERVICES PRIVATE LIMITED | #6-3-658, FLAT NO-303, CONCORD APARTMENT BESIDE CIVIL SUPPLIES BHAVAN, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U62099TS2024PTC191645 | COMPQSOFT TECHNOLOGY INDIA PRIVATE LIMITED | H No.6-3-1089/F, 4th Floor, RVR Towers,Raj Bhavan Rd, Somajiguda,Nampally,Hyderabad,Telangana,500082-India |
| U55101TG1999PTC155581 | BIJMAN SECURITIES PRIVATE LIMITED | H. No. 6-3-902/2 4th Floor, Maruthi Apartments Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U13203TG2012PTC082826 | BVM RESOURCES PRIVATE LIMITED | H.No. 6-3-1247, Flat No. 4B,Indraprasta Apts, Raj bhavan Road, Somajiguda, Hyderabad , Khairatabad, Telangana, India - 500082 |
| U45400TG2011PTC075567 | SHAFALI CONSTRUCTIONS PRIVATE LIMITED | H.No. 6-3-1247, Flat No. 4B, Indraprasta Apts Raj Bhavan Road Somajiguda, Hyderabad , Khairatabad, Telangana, India - 500082 |
| U52100TG2014PTC095396 | HITA LIFE VENTURES PRIVATE LIMITED | H. No. #6-3-1109/1, 4th Floor, Jewel Pawani Tower Raj Bhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| AAH-2515 | PINAKIN VENTURES LLP | AG4-II, H No. 6-3-1095 & 1096,Metro Palm Grove Apt Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U72900TG2014PTC094932 | ANALYTICA BUSINESS SOLUTIONS PRIVATE LIMITED | H.No. 6-3-655/6, Somajiguda Somajiguda , Hyderabad, Telangana, India - 500082 |
| U45205TG2015PTC098516 | KOUSTHUBHAM BUILDTECH PRIVATE LIMITED | UNIT NO-4, H.NO- 6-3-649/1 TO 3, NALANDA COMPLEX AMRUTHA ESTATE, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.