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
SWEDGE TRADING INTERNATIONAL PRIVATE LIMITED
CIN: U52209MH2022PTC389983 As on: 2026-07-13
SWEDGE TRADING INTERNATIONAL PRIVATE LIMITED (CIN: U52209MH2022PTC389983) is a Private company incorporated on 06 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.SWEDGE TRADING INTERNATIONAL PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of SWEDGE TRADING INTERNATIONAL PRIVATE LIMITED are NAQI TASLIM KUNGLAY, MOHAMMED AIJAZ MOHAMMED ANWAR SHAIKH, and MOHD AKBAR ALI SAYED.
SWEDGE TRADING INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209MH2022PTC389983 and its registration number is 389983. Users may contact SWEDGE TRADING INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEDGE TRADING INTERNATIONAL PRIVATE LIMITED is FLAT NO 701, C-WING, HILL VIEW RESIDENCY BILD KANHOR ROAD, BADLAPUR GAON, , THANE, Maharashtra, India - 421503.
Current status of SWEDGE TRADING INTERNATIONAL 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 SWEDGE TRADING INTERNATIONAL 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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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 SWEDGE TRADING INTERNATIONAL
Purchase full report of SWEDGE TRADING INTERNATIONAL
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 SWEDGE TRADING INTERNATIONAL 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 SWEDGE TRADING INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09755126 | NAQI TASLIM KUNGLAY | Director | 2022-09-06 |
| 09755124 | MOHAMMED AIJAZ MOHAMMED ANWAR SHAIKH | Director | 2022-09-06 |
| 09755125 | MOHD AKBAR ALI SAYED | Director | 2022-09-06 |
Past Directors & Key Managerial Personnel of SWEDGE TRADING INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAQI TASLIM KUNGLAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED AIJAZ MOHAMMED ANWAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AKBAR ALI SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2018OPC314909 | SHRUSTI INFRAPROJECTS (OPC) PRIVATE LIMITED | Flat No 510, C Wing, Arihant Aksh Realty LLP, BARRAGE ROAD, , BADLAPUR WEST. THANE, Maharashtra, India - 421503 |
| ACJ-0018 | LOTUS LINEN CARE LLP | Flat No.104, A Wing,Patil Hill View,Near Satya, Ambernath,Thane, Badlapur (East),Ambarnath,Thane,Maharashtra,India-421503 |
| AAU-5478 | ARTISTOCRAT PRODUCTIONS LLP | Flat No. 104, Hill View Residency, Nr. Gavdeiv Mandir, Shirgaon, Badlapur East Thane, Maharashtra, India - 421503 |
| U72900MH2022PTC378458 | VEECORP SOLUTIONS PRIVATE LIMITED | FLAT NO.201 C WING, ASHTAVINAYAK RESIDENCY, AMBARNATH, BADLAPUR (M CL) , THANE, Maharashtra, India - 421503 |
| U74999MH2020PTC349169 | ARTISTOCRAT FILMS PRODUCTIONS PRIVATE LIMITED | Flat No. 104, Hill View Residency, Nr. Gavdeiv Mandir, Shirgaon, Badlapur East , Thane, Maharashtra, India - 421503 |
| ACD-6202 | GREYZONE BUILDWELL LLP | Flat No. 203, C-Wing, Vardhman Heights,, TV Tower Road, Behind Kirti Police CHS, Badlapur East,,Ambarnath,Thane,Maharashtra,India-421503 |
| U24297MH2021PTC359059 | TRIANGLE CHEMICALS PRIVATE LIMITED | HOUSE NO. 670, Near Darga, Kanhor Road Mohalla, Badlapur Gaon, Badlapur , THANE, Maharashtra, India - 421503 |
| U31909MH2022PTC384303 | SLPR ELECTRICAL PRIVATE LIMITED | FLAT NO. 701, B WING, SADGURU HERITAGE CHSL, MANJARLI CHOWK, BADLAPUR (WEST),THANE,Thane,Maharashtra,421503-India |
| U85300MH2022NPL382787 | JAAGRIT WOMEN & CHILD WELFARE SANGATHAN AND FAMILY WELFARE FOUNDATION | FLAT NO-701 Z WING SHASHWAT PARK VALIVLI,BADLAPUR,Thane,Maharashtra,421503-India |
| U74999MH2022PTC377406 | HRIDYA AUTO COMPONENTS PRIVATE LIMITED | FLAT NO 403, C-WING, SRISHTI BUILDING, AMBARNATH, BADLAPUR , THANE, Maharashtra, India - 421503 |
| ACF-5672 | PRODIGY ENGINEERING LLP | FLAT NO 502 H-WING MAULI NAGAR OLD KATRAP ROAD,BADLAPUR,Ambarnath,Thane,Maharashtra,India-421503 |
| ACK-0672 | GIZMO WORKPLACE SERVICES LLP | Flat No. 108, C Wing, shree Krishna Heights,,Dubey Baug Road,,Ambarnath,Thane,Maharashtra,India-421503 |
| U45309MH2020PTC345398 | BHOLE BALAJI PRIVATE LIMITED | Flat No.406 C WING NIRMAL RESIDENCY NR GANESH GHAT , Badlapur, Maharashtra, India - 421503 |
| U74999MH2016PTC287422 | TRUEPRESENCE DIRECT INDIA PRIVATE LIMITED | BHAGIRATHI REGENCY, C WING, FLAT NO 5 RAMESHWADI, KULGAON, BADLAPUR , THANE, Maharashtra, India - 421503 |
| U74999MH2021PTC373224 | SMARTECKGEN PRIVATE LIMITED | FLAT NO 701/A WING 7TH FLOOR, SAROSH RESIDENCY , BADLAPUR, Maharashtra, India - 421503 |
| U52590MH2022OPC385669 | WUK RETAILS (OPC) PRIVATE LIMITED | FLAT NO 203 C- WING DIAMOND JEWEL ARISTA SON AMBARNATH THANE , BADLAPUR, Maharashtra, India - 421503 |
| U80902MH2021NPL365750 | DHAMMASIRI FOUNDATION | Flat No. 10, C Wing, Radheya Apartment, Badlapur (M Cl), Ambarnath, , Thane, Maharashtra, India - 421503 |
| ABB-0510 | GOLDEN CROWN CONSTRUCTION LLP | FLAT NO. 301, WING-B/ FLORA, KRISHNA ESTATE,DUBEY BAUG ROAD, HENDREPADA, BADLAPUR,Ambarnath,Thane,Maharashtra,India-421503 |
| U51909MH2021OPC365438 | AROMALE MART (OPC) PRIVATE LIMITED | FLAT NO-402, SKY HILL, NEAR NEW PANVEL HIGHWAY ROAD, AMBARNATH, BADLAPUR , THANE, Maharashtra, India - 421503 |
| U74990MH2021PTC356038 | SHRIACHTYUTA SERVICES PRIVATE LIMITED | FLAT NO. 301, C - WING, GOVIND VIHAR, NEAR SARVODAYA NAGAR, BADLAPUR (WEST), , THANE, Maharashtra, India - 421503 |
| U74999MH2018PTC306824 | IMMENSITY AGRO PRIVATE LIMITED | Flat No. 001 C-Wing, Swanand Sapphire, Behind H.P Petrol Pump, Badlapur, , THANE, Maharashtra, India - 421503 |
| U01112MH2021OPC373317 | SANNDYWORLD EXIM (OPC) PRIVATE LIMITED | C/O SANDEEP SANTOSH AHIRE, FLAT NO- 202 G-WING SHREE NIWAS RESIDENCY HARI OM CON , THANE, Maharashtra, India - 421503 |
| U74900MH2009PTC195626 | HEMISPHERE IMPEX PRIVATE LIMITED | A WING, 2ND FLOOR, FLAT NO.9, GITE NAGAR, OLD KATRAP ROAD, KULGAON, BADLAPUR (EAST ) , THANE, Maharashtra, India - 421503 |
| U62099MH2023PTC414223 | EXCELLITUDE PRIVATE LIMITED | Flat No.- C/203, Vedant, Nakshatra,,Rameshwadi, Badlapur E.D., Ambarnath, Thane- 421503, Maharashtra,Ambarnath,Thane,Maharashtra,421503-India |
| U85100MH2018PTC307018 | PINKLAP PHARMACEUTICALS PRIVATE LIMITED | Building No.100 Flat No.104 Samrudhhi Evergreen, Kalyan Karjat Road , BADLAPUR, THANE, Maharashtra, India - 421503 |
| AAP-2202 | CHAFE & BROTHERS LLP | FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503 |
| ACL-1148 | CELCHEM.PHARMACEUTICALS LLP | SURAJ CHS SHOP NO 12 BUILDING NO 1 C WING AMBARNATH THANE,SARVODAY NAGAR BADLAPUR WEST,Ambarnath,Thane,Maharashtra,India-421503 |
| U85300MH2019PTC332531 | KINOMERA BIOSCIENCES PRIVATE LIMITED | Plot No. A-3, M.I.D.C., Badlapur Industrial Area, Badlapur-Karjat Road, Badlapur, , Thane, Maharashtra, India - 421503 |
| ACG-4318 | FINJAGAT SERVICES LLP | FLAT NO 205, G WING SHUBH SRUSHTI,,NR, KIRTI P AMBARNATH, THANE BADLAPUR-421503 MH,Ambarnath,Thane,Maharashtra,India-421503 |
| 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.
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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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