• 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

      S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES PRIVATE LIMITED

      CIN: U51909AP2019PTC112975 As on: 2026-07-13
      Purchase Report

      S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES PRIVATE LIMITED (CIN: U51909AP2019PTC112975) is a Private company incorporated on 24 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 100000.00.

      S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES 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.S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].

      Directors of S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES PRIVATE LIMITED are TAZUDDIN SHAIK, and MUJUBUR REHMAN SHAIK.

      S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2019PTC112975 and its registration number is 112975. Users may contact S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES PRIVATE LIMITED is 20B-6-18 KORRAPATI VARI STREET,POWERPET , ELURU, Andhra Pradesh, India - 534002.

      Current status of S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES 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 Report

      All 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 S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES

      Purchase full report of S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES

      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 S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES
      DIN Director Name Designation Appointment Date
      08986131 TAZUDDIN SHAIK Director 2020-12-08
      08571447 MUJUBUR REHMAN SHAIK Managing Director 2020-02-27
      Past Directors & Key Managerial Personnel of S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08571449 VINITH PRAKASH Director - 2019-11-22
      08986131 TAZUDDIN SHAIK Additional Director - 2021-11-30
      08571447 MUJUBUR REHMAN SHAIK Director - 2020-02-27
      08571448 HARI KUMAR VAGVALA Director - 2020-12-08
      Other Directorships of VINITH PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      AHAVAH EXIM LLP AAW-3830 Designated Partner 2021-03-19 Ongoing
      EVLOGIES EXIM PRIVATE LIMITED U51909TG2022PTC161547 Director 2022-04-12 Ongoing
      Other Directorships of TAZUDDIN SHAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUJUBUR REHMAN SHAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARI KUMAR VAGVALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55209AP2002PTC038962 SUCHINDRAM ENTERPRISES PRIVATE LIMITED H.NO.22C/2/6, CHUNDURI VARICHOULTRY STREET POWERPET ELURU, W.G.DIST , ANDHRA PRADESH-534002, Andhra Pradesh, India - 534002
      U55209AP2022PLC123284 AMBICA RESORTS & INDUSTRIES LIMITED Ground floor, H No 22B-8-6, Shankar Towers, Chadalavada vari street, Powerpet Eluru , Eluru, Andhra Pradesh, India - 534002
      U70100AP2013PTC088819 AMBICA ENTERTAINNMENT AND VENTURES PRIVATE LIMITED Door No. 22B-8-6, Shankar Towers, Chadalavadi vari street, powerpet, , ELURU, Andhra Pradesh, India - 534002
      U24248AP1995PLC123629 ACP INDUSTRIES LIMITED H-No. 22B/8/6, 2nd floor, Chadalavadavari street Powerpet, Eluru, West Godavari-534002 , Eluru, Andhra Pradesh, India - 534002
      U65929AP2019PTC112294 SAIBABA HOUSING FINANCE PRIVATE LIMITED PLOT NO 501,PUNY AMURHULA VARI STREET,SAISADAN APARTMENT , POWERPET, ELURU, Andhra Pradesh, India - 534002
      U52100AP2020OPC114560 CHINTADA DSP (OPC) PRIVATE LIMITED 20B-6-95 Gadi Vari Street, Kuthapet , Eluru, Andhra Pradesh, India - 534002
      U14200AP2010PTC069677 SATYA KANAKAMAHALAXMI MINERALS AND REFRACTORIES PRIVATE LIMITED D.NO.20B-6-83/2, KANKANALA VARI STREET GANDHI NAGAR , ELURU, Andhra Pradesh, India - 534002
      U85300AP2022NPL122872 CHAMARTHY KRISHNARAO FOUNDATION D NO 22C-12-20/2 Mothey vari chowtry street Powerpet Surya complex , Eluru, Andhra Pradesh, India - 534002
      U65999AP2021PTC118945 MADHUMITHA CHIT FUND PRIVATE LIMITED D No. 20F-13-12/A, Burada Vari Street, Kothapeta, Eluru , Eluru, Andhra Pradesh, India - 534002
      U65990AP2021PLN119179 SAMHITHA NIDHI LIMITED 22B-2-9, 1st FLOOR, RAJARAMAMOHANARAI STREET, POWERPET, ELURU, WEST GODAVARI , ELURU, Andhra Pradesh, India - 534002
      ACI-8896 ROXI TRADING LLP C/O BIKKI ANAJANEYULU, D NO-24B-10-43, FLAT NO 402, SAI RAM ENCLAVE,PANUGANTI VARI STREET, RR PET,Eluru,Eluru,Andhra Pradesh,India-534002
      U67120AP1998PTC029885 SUNDIAL HOLDINGS PRIVATE LIMITED 25D-15-6, RR PET,ELURU, ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 534002
      U17111AP2009PTC062460 YERRA SPINNERS PRIVATE LIMITED 23B-6-18 VENKATARAO PET , ELURU, Andhra Pradesh, India - 534002
      U01403AP2008PTC058699 CHAMARTHY AGRICULTURE & ESTATES PRIVATE LIMITED Surya Enterprises Mothevari Choultry Street, Powerpet , Eluru, Andhra Pradesh, India - 534002
      U40300AP2015PTC097367 BURNISH ENERGY PRIVATE LIMITED 22B-8-23,AMBICA STREET, POWERPET , ELURU, Andhra Pradesh, India - 534002
      U40300AP2015PTC097368 REAL SOLAR ENERGY PRIVATE LIMITED 22B-8-23,AMBICA STREET, POWERPET , ELURU, Andhra Pradesh, India - 534002
      U40300AP2015PTC097438 FIERY SOLAR ENERGY PRIVATE LIMITED 22B-8-23,AMBICA STREET, POWERPET , ELURU, Andhra Pradesh, India - 534002
      U65992AP2009PTC063429 ELURU RNR CHIT FUNDS PRIVATE LIMITED 22B-9-10, VALLURIVARI STREET POWERPET , ELURU, Andhra Pradesh, India - 534002
      U65992AP2021PTC117657 MAAVULAMMA CHITS PRIVATE LIMITED 22B-11-7, Susarlavari Street Powerpet , Eluru, Andhra Pradesh, India - 534002
      U24246AP2021PTC117449 FEMEN LIFE PRIVATE LIMITED 24B-3-1/456, PATHEBADA, CHIMAKURTHI VARI STREET , ELURU, Andhra Pradesh, India - 534002
      U51909AP2021PTC117741 FEMEN ENTREPRENEURS PRIVATE LIMITED 24B-3-1/456 Pathebada Chimakurthi Vari Street , Eluru, Andhra Pradesh, India - 534002
      U72900AP2019PTC111608 PACHAARI TECHNOLOGIES PRIVATE LIMITED 20A-11-57 KUNISETTI VARI STREET, GANDHI NAGAR , ELURU, Andhra Pradesh, India - 534002
      U01403AP2012PTC081914 SURYA CHANDANAVANAM & NURSERY PRIVATE LIMITED D.No.22C-12-12, Motheyvari Chowltry Street, Powerpet , Eluru, Andhra Pradesh, India - 534002
      U55101AP2019PTC112572 EMPIRE RESORT AND HOSPITALITY PRIVATE LIMITED Alapati Ramachandra Rao Anasuya Bhavan Chadalavada Vari Street, Power Pet , ELURU, Andhra Pradesh, India - 534002
      U72200AP2004PTC043229 JUBILEE TECHNOCRATS PRIVATE LIMITED H. No. 23A-8-26/2, Bendapudi Vari Street, , Eluru, Andhra Pradesh, India - 534002
      U51909AP1994PTC017756 VBK EXIM PVT LTD, 22B-14-11,SOMANCHIVARI STREET, POWERPET, , ELURU, WEST GODAVARI., Andhra Pradesh, India - 534002
      U51909AP2021PTC120178 PALMELLA ENTERPRISES PRIVATE LIMITED 22B-8-6, Ambica Shankar Towers Chadalavadavari Street, power pet , Eluru, Andhra Pradesh, India - 534002
      U65923AP2012PTC079807 PSRK SURAKSHA CHITS PRIVATE LIMITED D.NO.22C-14-10/6, POWERPETA PUNYAMURTHULA VARI ST. , ELURU, Andhra Pradesh, India - 534002
      U25209AP2020PTC116254 NEHAN POLYPROPYELENE SOLUTIONS PRIVATE LIMITED H NO 23A-6-8/1 SANKARA MATHAM STREET, RR PETA , ELURU, Andhra Pradesh, India - 534002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100384119 2020-10-20 - - 1,500,000.00 State Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99