It is a trading private limited company based in Visakhapatnam, Andhra Pradesh, India, established in 2012.
2012 | Visakhapatnam, Andhra Pradesh, India | ActiveSri Swathi Tradex India Private Limited, a active private limited company, was established on 22 October 2012 in Visakhapatnam, Andhra Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U51102AP2012PTC083783. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Amrutha Phala Valli Devi Mantena (Director), Muralinaga Prasu Rama Raju Mantena (Director). Past directors included Chiranjeevi Venkata Vegesna Ravi Varma, Venkata Kakarlapudi Sudershana Sitaramaraju, Satyanarayana Raju Bhupatiraju. It holds no open charges and ₹4.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 48-3-37/2, Flat No.104, Ratna Towers, Near Rama Talkies, Srinagar,, Visakhapatnam, Andhra Pradesh, 530016.
U51102AP2012PTC083783
083783
22 October 2012
₹2.50 M
₹0.10 M
Roc Vijayawada
Unlisted
Active
Explore comprehensive insights into Sri Swathi Tradex India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amrutha Phala Valli Devi Mantena | Director | 29 Jan 2025 | Current |
| Muralinaga Prasu Rama Raju Mantena | Director | 22 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Aug 2020 | Past |
| Pramod Abcsdd | Director | 29 Jan 2025 | Past |
| Pramod Abcsdd | Whole-Time Director | 06 Aug 2020 | Past |
| Pramod Abcsdd | Director | 03 Sep 2020 | Past |
| Pramod Abcsdd | Director | 06 Aug 2020 | Past |
| Pramod Abcsdd | Managing Director | 03 Sep 2020 | Past |
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Sri Swathi Tradex India Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 78.63% increase in profit. The company's net worth dipped by a decrease of 0.14%.
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In 2017, Sri Swathi Tradex India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2013 | Indian Bank | ₹4.50 M | Satisfied |
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Progress on Amrutha Phala Valli Devi Mantena was appointed as a Director was appointed as a Director on 29 Jan 2025 & has been associated with this company since 10 months . was documented.
Progress on Sri Swathi Tradex India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sri Swathi Tradex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada. was recorded as a recent event.
A charge registered on 25 Jul 2013 via Charge ID 10443032 with Indian Bank was fully satisfied on 03 Dec 2020. was recorded as a recent event.
A charge with Indian Bank amounted to Rs. 4.50 M with Charge ID 10443032 was registered on 25 Jul 2013. was recorded as a recent event.
Progress on Muralinaga Prasu Rama Raju Mantena was appointed as a Director was appointed as a Director on 22 Oct 2012 & has been associated with this company since 13 years 1 month . was documented.
The CIN of Sri Swathi Tradex India Private Limited is U51102AP2012PTC083783.
Sri Swathi Tradex India Private Limited is headquartered at 48-3-37/2, Flat No.104, Ratna Towers, Near Rama Talkies, Srinagar,, Visakhapatnam, Andhra Pradesh, 530016.
Sri Swathi Tradex India Private Limited was incorporated on 22 October 2012.
The current directors of Sri Swathi Tradex India Private Limited are
The primary industry of Sri Swathi Tradex India Private Limited is Trade.
Sri Swathi Tradex India Private Limited is unlisted.
The authorized capital of Sri Swathi Tradex India Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sri Swathi Tradex India Private Limited is Compliant.
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