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
SRI SWATHI TRADEX INDIA PRIVATE LIMITED
CIN: U51102AP2012PTC083783
SRI SWATHI TRADEX INDIA PRIVATE LIMITED (CIN: U51102AP2012PTC083783) is a Private company incorporated on 22 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
SRI SWATHI TRADEX INDIA 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.SRI SWATHI TRADEX INDIA 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 SRI SWATHI TRADEX INDIA PRIVATE LIMITED are VENKATA KAKARLAPUDI SUDERSHANA SITARAMARAJU, and MURALINAGA PRASU RAMA RAJU MANTENA.
SRI SWATHI TRADEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102AP2012PTC083783 and its registration number is 83783. Users may contact SRI SWATHI TRADEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SWATHI TRADEX INDIA PRIVATE LIMITED is 48-3-37/2, FLAT NO.104, RATNA TOWERS, NEAR RAMA TALKIES, SRINAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 530016.
Current status of SRI SWATHI TRADEX INDIA 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 SRI SWATHI TRADEX INDIA 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 SRI SWATHI TRADEX INDIA
Purchase full report of SRI SWATHI TRADEX INDIA
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 SRI SWATHI TRADEX INDIA 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 SRI SWATHI TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05262304 | VENKATA KAKARLAPUDI SUDERSHANA SITARAMARAJU | Director | 2012-10-22 |
| 00709454 | MURALINAGA PRASU RAMA RAJU MANTENA | Director | 2012-10-22 |
Past Directors & Key Managerial Personnel of SRI SWATHI TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06405093 | SRIDHAR REDDY MARAMREDDY | Director | - | 2020-09-03 |
| 09079685 | CHIRANJEEVI VENKATA . | Director | - | 2020-08-06 |
| 03597116 | MANOHAR REDDY MARAMREDDY | Managing Director | - | 2020-09-03 |
| 05262300 | SATYANARAYANA RAJU BHUPATIRAJU | Director | - | 2013-06-26 |
| 05262300 | SATYANARAYANA RAJU BHUPATIRAJU | Whole-time director | - | 2020-08-06 |
Other Directorships of VENKATA KAKARLAPUDI SUDERSHANA SITARAMARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIDHAR REDDY MARAMREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIARA GLOBAL RESOURCES PRIVATE LIMITED | U74999KA2016PTC097686 | Additional Director | 2017-09-23 | Ongoing |
Other Directorships of CHIRANJEEVI VENKATA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKKELLI MANGO FARMERS PRODUCER COMPANY LIMITED | U01111TG2021PTC148959 | Director | 2021-02-24 | Ongoing |
Other Directorships of MURALINAGA PRASU RAMA RAJU MANTENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRUTHA VALLEY ESTATES PRIVATE LIMITED | U70102AP2007PTC052419 | Director | 2007-01-19 | Ongoing |
| UNIC OCEAN TECHNOLOGY AND ENVIRO SERVICES PRIVATE LIMITED | U73200AP2020PTC115750 | Director | 2020-09-15 | Ongoing |
Other Directorships of MANOHAR REDDY MARAMREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIMEDHA MINES & MINERALS PRIVATE LIMITE D | U13203AP2011PTC075949 | Director | - | 2011-12-09 |
Other Directorships of SATYANARAYANA RAJU BHUPATIRAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73200AP2020PTC115750 | UNIC OCEAN TECHNOLOGY AND ENVIRO SERVICES PRIVATE LIMITED | D.No.48-3-37, Flat No.103, Ratna Towers, Near Rama Talkies, Srinagar, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U70102AP2007PTC052419 | AMRUTHA VALLEY ESTATES PRIVATE LIMITED | D.No. 48-3-37, Flat No. 101 Ratna Towers, Near Rama Talkies, Srinaga r , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U45400AP2012PTC078597 | SRI ALAKANANDA TOWNSHIPS PRIVATE LIMITED | D.No 48-3-39, Flat No F2, Sarayu residency Srinagar colony, Rama talkies Down , Visakhapatnam (Urban), Andhra Pradesh, India - 530016 |
| U74999AP2016PTC104549 | JANATHA MOTORS PRIVATE LIMITED | D.NO:48-3-31, 2ND FLOOR, SRI SAI NILAYAM, DAY & NIGHT HOSPITAL ROAD, NEAR RAMA TALKIES, SRINAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U56302AP2026PTC125951 | ROARFFEE ORIGIN PRIVATE LIMITED | 48-3-37/2, 104 Ratna Tower,,Srinagar, Dwarakanagar,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U46411AP2023PTC111053 | TRIANGULAM EXPORTS PRIVATE LIMITED | D.No. 48-7-32, 2nd Floor, Destiny Towers,Srinagar , Rama Talkies Road,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U63040AP2011PTC072778 | KALYANI TRAVELS PRIVATE LIMITED | D.NO.48-2-27, NEAR SBI JUNCTION BEHIND RAMA TALKIES, SRINAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U65992AP2009PTC064238 | RAMANUJA LAKSHMI PRASANNA CHITS PRIVATE LIMITED | D.NO.48-2-27, NEAR SBI JUNCTION, BEHIND RAMA TALKIES, SRINAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U45300AP2016PTC098352 | NADIMPALLI HOUSING PRIVATE LIMITED | DOOR NO.48-1-15/C, FLAT NO.102 SAI RAMA RESIDENCY,NEAR RAMA TALKIES, SR INAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U74999AP2022PTC121326 | SAS LAW FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO SF2, 48-3-31, SRI SAI NILAYAM, DAY & NIGHT HOSPITAL ROAD, RAMA TALKIES,VISAKHAPATNAM,Vishakhapatnam,Andhra Pradesh,530016-India |
| U45400AP2013PTC089576 | MATHASRI TOWNSHIPS & DEVELOPERS INDIA PRIVATE LIMITED | DOOR NO.48-3-6, FLAT NO.104 GOWTHAMI COMPLEX, SRINAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAX-3910 | SPOTMIES LLP | 48 6 64, FLAT NO 100, GROUND FLOOR SUVARNA RESIDENCY, SRINAGAR, RAMA TALKIES ROAD VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAC-0813 | VISAKHA ONLINE LLP | D.NO.48-8-10/2, SAI JOGA LAXMI ARCADE FLAT G-3, SRINAGAR AREA, DWARAKANAGAR VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U45400AP2011PTC073906 | ABHAYAM INFRA CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | 48-18-2/34, FLAT NO.306,3rd FLOOR, KRISHNA TOWERS, SIRIGUDI ARCADE, SRI NAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U46201AP2025PLC119459 | NUKALAS AGRO TRADING LIMITED | #48-18-2/27,FLAT NO:205,,2NDFLOORNEARRAMA TALKIES,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530016-India |
| U13100AP2006PTC052179 | SURYA VANDITA MINERALS PRIVATE LIMITED | 48-18-2, FLOT NO. 206 2ND FLOOR KRISHNA TOWERS, SRINAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U74999AP2016PTC104646 | PIVOTALSOFT IT SERVICES PRIVATE LIMITED | D NO. 48-18-2/19, FLAT NO: 103, SIRUGUDI ARCADE, SRINAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U05004AP2014PTC095112 | S M R FISHERIES PRIVATE LIMITED | D.NO-48-1-34/3, FLAT NO- GF-1, LAKSHA APARTMENTS,SRINAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAY-8343 | MUKUNDA ELITE INDUSTRIES (INDIA) LLP | Door No 39 9 2 3 3, Tenneti Nagar Near 48A Busstop, Madhavadhara Visakhapatnam, Andhra Pradesh, India - 530016 |
| U72200AP2007PTC055633 | DATASOFT COMNET PRIVATE LIMITED | Dr.No.48-12-14, Flat No.103&104, Vanitha Residency Srinagar, Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74999AP2007PTC054938 | BALAJI HSE MATRIX INDIA PRIVATE LIMITED | Flat No.403, Door No.48-18-2 Siriguguda Arcade, Krishna Towers, Srina gar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U63030AP2022PTC121347 | DAKHSHA SHIPPING AND LOGISTICS PRIVATE LIMITED | 47-10-36,Flat No.SF-3,2nd Floor,,Near Diamond Park,Beside Fortune Inn,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530016-India |
| U51909AP2022PTC122773 | AGASTYA STEEL PRIVATE LIMITED | 48-2-32/3, Srinagar, Near Ramatalkies , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74999AP2012PTC078409 | X I SECURITY SYSTEMS PRIVATE LIMITED | 48-3-46, Srinagar, Rama Talkies Jn. , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U51220AP2004PTC044473 | FAIRDEAL CONSUMER SERVICES PRIVATE LIMITED | FLAT NO.2,SRI SHYAM ENCLAVE,D.NO.48-10-25 NR.RTC COMPLEX SR INAGAR VISAKHAPATNAM-5 30016 , INAGAR VISAKHAPATNAM-530016, Andhra Pradesh, India - 000000 |
| U72300AP2016PTC098488 | HIREBAY SOFTWARE PRIVATE LIMITED | 8-1-22/2, SRINAGAR, DONDAPARTHY NEAR RAMA TALKIES , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U93090AP2017PTC106624 | VEDASAN EPC PRIVATE LIMITED | D.No.48-18-2/27, Krishna Towers Sirigudi Arcade, Srinagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U72900AP2017PTC105109 | TAMMINA INFOTECH PRIVATE LIMITED | 48-6-38, 2nd Floor TSN complex, Srinagar, Behind Rama Talkies , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U74900AP2016PTC098409 | ACADEMY OF ROBOTICS PRIVATE LIMITED | D No. 48-3-34, 2nd Floor Subha Vasista Nilayam, Srinagar Area , Visakhapatnam, Andhra Pradesh, India - 530016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10443032 | 2013-07-25 | - | 2020-12-03 | 4,500,000.00 | Indian Bank |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.