Swarnim Trading Private Limited
About Swarnim Trading Private Limited
Data last updated:
Swarnim Trading Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the live animal segment of the business services sector. It was incorporated on 06 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51101TG2011PTC074847.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹11.62 Lakh (net margin 70.4%) and EBITDA of ₹11.62 Lakh (EBITDA margin 70.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 1% over five years.
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
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, 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
- One PDF report, delivered after checkout
Financials of Swarnim Trading Private Limited FY 2025 filings available
Swarnim Trading Private Limited reported revenue of ₹16.5 Lakh (up 15998% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Swarnim Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Swarnim Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.62 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.62 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swarnim Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 70.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 70.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swarnim Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Swarnim Trading Private Limited
Swarnim Trading Private Limited is audited by P C N & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P C N & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swarnim Trading Private Limited
Swarnim Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Potukuchi Naga Nandini | Director | 26 Aug 2015 | 11 Years 1 Months | Current |
| Ram Prasad Ladi Also directs: Amrutha Power Projects Private Limited, Aarthi Comptec Limited | Director | 02 Sep 2017 | 9 Years 1 Months | Current |
Ownership and Shareholding of Swarnim Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Swarnim Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Swarnim Trading Private Limited
Swarnim Trading 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 |
Recent Activity on Swarnim Trading Private Limited
Swarnim Trading Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Ram Prasad Ladi ceased to be Additional Director on 29 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Swarnim Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarnim Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarnim Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swarnim Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarnim Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swarnim Trading Private Limited
Swarnim Trading is an active private limited company based in Hyderabad, Telangana, India. The company works in live animal, within the business services industry. It was incorporated on 06 June 2011 (15+ years old) and is registered under CIN U51101TG2011PTC074847.
Swarnim Trading reported revenue of ₹16.5 Lakh for FY 2025 (up 15998% YoY).
Swarnim Trading has 2 current directors:
- Potukuchi Naga Nandini - Director
- Ram Prasad Ladi - Director
Swarnim Trading reported a net profit of ₹11.62 Lakh (net margin 70.4%) and EBITDA of ₹11.62 Lakh (EBITDA margin 70.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swarnim Trading is -5% over three years and 1% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Swarnim Trading is U51101TG2011PTC074847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnim Trading was incorporated on 06 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ram Prasad Ladi ceased to be Additional Director on 29 Sep 2017. Ram Prasad Ladi was appointed as Director on 02 Sep 2017. Varaha Lakshmi Narasimha Raju Ganapathiraju ceased to be Director on 02 Sep 2017. Swarnim Trading has 6 board changes on record in total.
The registered office of Swarnim Trading is at H.No:6 – 3 – 6554 Near Civil Supplies Bhavan Somajiguda, Hyderabad, Telangana, India – 500082.
Swarnim Trading has an authorised share capital of ₹21 Cr and a paid-up capital of ₹20.89 Cr.