Swap Zone Trading Private Limited - Company Profile

It is a home appliances private limited company based in Chennai, Tamil Nadu, India, established in 2022.
2022 Chennai, Tamil Nadu, India Under Process Of Striking Off
Last Updated:
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About Swap Zone Trading Private Limited

Swap Zone Trading Private Limited, a under process of striking off private limited company, was established on 22 March 2022 in Chennai, Tamil Nadu, India. Engaging in specialized stores within the home appliances sector, it holds CIN: U52399TN2022PTC150687. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Siddique Liyakat Ali Fariha (Director), Mohamed Muzha Thamim Ahamed Mohideen (Director). Past directors included Mohamedabubacker Siddiqueliyakatali, Mohamed Muzha Thamim Ahamed Mohideen. It is based at Sc2/11, Sidco Industrial Estate, Mmda Colony, Arumbakkam,, Chennai, Tamil Nadu, 600106.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52399TN2022PTC150687

  • Registration Number

    150687

  • Incorporation Date

    22 March 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 11 Months
Company report

Swap Zone Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swap Zone Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Siddique Liyakat Ali Fariha Director 22 Mar 2022 Current
Mohamed Muzha Thamim Ahamed Mohideen Director 19 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 Feb 2025 Past
Pramod Abcsdd Director 25 Aug 2022 Past

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Financial Performance of Swap Zone Trading.

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Swap Zone Trading revenue growth over time
Swap Zone Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swap Zone Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swap Zone Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swap Zone Trading
Recent Activity within the Organization
  • Director Appointment

    The activity Mohamed Muzha Thamim Ahamed Mohideen was appointed as a Director was appointed as a Director on 19 Feb 2025 & has been associated with this company since 1 year 3 days . was completed.

  • Director Appointment

    The activity Siddique Liyakat Ali Fariha was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 3 years 11 months . was completed.

  • Company Incorporation

    Progress on Swap Zone Trading Private Limited was registered on 22 Mar 2022 with Roc Chennai & aged 3 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swap Zone Trading Private Limited?

The CIN of Swap Zone Trading Private Limited is U52399TN2022PTC150687.

Where is Swap Zone Trading Private Limited headquartered?

Swap Zone Trading Private Limited is headquartered at Sc2/11, Sidco Industrial Estate, Mmda Colony, Arumbakkam,, Chennai, Tamil Nadu, 600106.

When was Swap Zone Trading Private Limited incorporated?

Swap Zone Trading Private Limited was incorporated on 22 March 2022.

Who are the current directors of Swap Zone Trading Private Limited?

The current directors of Swap Zone Trading Private Limited are

What is the primary industry of Swap Zone Trading Private Limited?

The primary industry of Swap Zone Trading Private Limited is Home Appliances.

Is Swap Zone Trading Private Limited a listed company?

Swap Zone Trading Private Limited is unlisted.

What is the capital structure of Swap Zone Trading Private Limited?

The authorized capital of Swap Zone Trading Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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