Swan Tradex Private Limited
About Swan Tradex Private Limited
Data last updated:
Swan Tradex Private Limited was a private limited company based in Nizamabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 December 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52190TG2014PTC097030.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar and Sai Nakkalapudi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H.No. 5 – 6 – 526/4 1st Floor Saraswathi Nagar Hyderabad Road, Nizamabad, Telangana, India – 503003.
Company details
Contact details
Swan Tradex Private Limited's registered office is in Nizamabad, Telangana.
- Registered AddressH.No. 5 – 6 – 526/4 1st Floor Saraswathi Nagar Hyderabad Road, Nizamabad, Telangana, India – 503003
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swan Tradex Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swan Tradex Private Limited, buy the company report.
Board of directors of Swan Tradex Private Limited
Swan Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Also directs: Bharatnext Organics Private Limited, Greenera Projects Private Limited, Bharatnext Projects Private Limited and 1 more | Director | 29 Dec 2014 | 11 Years 10 Months | As last reported |
| Sai Nakkalapudi | Director | 29 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Swan Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swan Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swan Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swan Tradex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Sai Nakkalapudi was appointed as Director on 29 Dec 2014.
Frequently asked questions
Swan Tradex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swan Tradex was a private limited company based in Nizamabad, Telangana, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 December 2014 and is registered under CIN U52190TG2014PTC097030. The company has been struck off by the Registrar of Companies and is no longer operational.
Swan Tradex had 2 directors:
- Sunil Kumar - Director
- Sai Nakkalapudi - Director
The CIN (Corporate Identification Number) of Swan Tradex is U52190TG2014PTC097030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swan Tradex is at H.No. 5 – 6 – 5264 1st Floor Saraswathi Nagar Hyderabad Road, Nizamabad, Telangana, India – 503003.
Swan Tradex was incorporated on 29 December 2014. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Swan Tradex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Swan Tradex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Sai Nakkalapudi was appointed as Director on 29 Dec 2014. Sunil Kumar was appointed as Director on 29 Dec 2014.
The compliance status of Swan Tradex is active non-compliant as of 20 September 2026.
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