Swarnim Trading Private Limited
About Swarnim Trading Private Limited
Data last updated: 07 March 2026
Swarnim Trading Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 06 June 2011, the company has been in operation for over 15 years.
Registered with ROC Hyderabad under CIN U51101TG2011PTC074847.
Capital: an authorised share capital of ₹21 Cr and a paid-up capital of ₹20.89 Cr. It is led by directors Potukuchi Naga Nandini and Ram Prasad Ladi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No:6 – 3 – 655/4 Near Civil Supplies Bhavan Somajiguda, Hyderabad, Telangana, India – 500082.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.5 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No:6 – 3 – 655/4 Near Civil Supplies Bhavan Somajiguda, Hyderabad, Telangana, India – 500082
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IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swarnim Trading Private Limited
Swarnim Trading Private Limited has one previous CIN (Corporate Identification Number): U51101AP2011PTC074847. The current CIN is U51101TG2011PTC074847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2011PTC074847 | Current |
| U51101AP2011PTC074847 | Previous |
Auditor Details of Swarnim Trading Private Limited
Swarnim Trading Private Limited is audited by P C N & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P C N & Associates | Locked | Locked | Locked |
Complete auditor history for Swarnim Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swarnim Trading Private Limited
Swarnim Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Potukuchi Naga Nandini | Director | 26 Aug 2015 | 10 Years 11 Months | Current |
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Ram Prasad Ladi
Also directs:
Amrutha Power Projects Private Limited, Aarthi Comptec Limited
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Director | 02 Sep 2017 | 8 Years 11 Months | Current |
Financials of Swarnim Trading Private Limited FY 2025 filings available
Swarnim Trading Private Limited reported revenue of ₹16.5 Lakh (up 15998.00% YoY) for FY 2025.
Ten-year financial statements for Swarnim Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Swarnim Trading Private Limited
Shareholding and ownership data for Swarnim Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swarnim Trading Private Limited
Swarnim Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Trading Private Limited
View historical data on people associated with Swarnim Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnim Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swarnim Trading Private Limited
GST registrations and filing compliance for Swarnim Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swarnim Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnim Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swarnim Trading Private Limited
MSME payment history for Swarnim Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swarnim Trading Private Limited
Corporate group structure for Swarnim Trading Private Limited
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MCA Filings & Documents of Swarnim Trading Private Limited
MCA filings and documents for Swarnim Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swarnim Trading Private Limited
Frequently Asked Questions about Swarnim Trading Private Limited
Swarnim Trading Private Limited is an active private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 06 June 2011 (15+ years old) and is registered under CIN U51101TG2011PTC074847.
Swarnim Trading Private Limited reported revenue of ₹16.5 Lakh for FY 2025 (up 15998.00% YoY).
The current directors of Swarnim Trading Private Limited are:
- Potukuchi Naga Nandini - Director
- Ram Prasad Ladi - Director
The primary industry of Swarnim Trading Private Limited is business services. The company specifically operates in live animal. The company is currently active in this sector.
Swarnim Trading Private Limited can be reached at the registered office: H.No:6 – 3 – 6554 Near Civil Supplies Bhavan Somajiguda, Hyderabad, Telangana, India – 500082.
The authorised capital is ₹21 Cr, and the paid-up capital is ₹20.89 Cr.