Swarnim Trading Private Limited Company Logo

Swarnim Trading Private Limited - Company Profile

It is a business services private limited company based in Hyderabad, Telangana, India, established in 2011.

2011 | Hyderabad, Telangana, India | Active
Last Updated:

About Swarnim Trading Private Limited

Swarnim Trading Private Limited, a active private limited company, was established on 06 June 2011 in Hyderabad, Telangana, India. Engaging in live animal within the business services sector, it holds CIN: U51101TG2011PTC074847. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹21.00 Cr and a paid-up capital of ₹20.89 Cr.

It upholds a active non-compliant status. Its leadership includes Potukuchi Naga Nandini (Director), Ram Prasad Ladi (Director). Past directors included Potukuchi Naga Nandini, Varaha Lakshmi Narasimha Raju Ganapathiraju, Ram Prasad Ladi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H.No:6-3-655/4, Near Civil Supplies Bhavan, Somajiguda,, Hyderabad, Telangana, 500082.

Company Details

  • CIN/LLPIN

    U51101TG2011PTC074847

  • Registration Number

    074847

  • Incorporation Date

    06 June 2011

  • Authorized Capital

    ₹21.00 Cr

  • Paid-Up Capital

    ₹20.89 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 21.00 Cr
  • Paid Up Capital ₹ 20.89 Cr
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.44%
  • Profit Growth -144.48%
  • Ebitda 36.61%
  • Net Worth -0.22%
  • Total Assets 11.34%
Company report

Swarnim Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swarnim Trading 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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Who are the key members and board of directors at Swarnim Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Potukuchi Naga NandiniDirector26 Aug 2015Current
Ram Prasad LadiDirector02 Sep 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector02 Sep 2017Past
Pramod AbcsddAdditional Director29 Sep 2017Past
Pramod AbcsddDirector26 Aug 2015Past

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Financial Performance of Swarnim Trading.

Swarnim Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.44% decrease. The company also saw a substantial fall in profitability, with a 144.48% decrease in profit. The company's net worth dipped by a decrease of 0.22%.

Swarnim Trading revenue growth over time
Swarnim Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.44%
Revenue from Operations
Total Assets
11.34%
Profit or Loss
-144.48%
Net Worth
-0.22%
EBITDA
36.61%

What is the Ownership and Shareholding Structure of Swarnim Trading?

In 2023, Swarnim Trading had a promoter holding of 0.02% and a public holding of 99.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swarnim Trading?

Unlock and access historical data on people associated with Swarnim Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swarnim Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarnim Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swarnim Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swarnim Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Swarnim Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Swarnim Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Ram Prasad Ladi was appointed as a Director was appointed as a Director on 02 Sep 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Potukuchi Naga Nandini was appointed as a Director was appointed as a Director on 26 Aug 2015 & has been associated with this company since 10 years 4 months . was completed.

  • Company Incorporation

    Progress on Swarnim Trading Private Limited was registered on 06 Jun 2011 with Roc Hyderabad & aged 14 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Swarnim Trading Private Limited?

    The CIN of Swarnim Trading Private Limited is U51101TG2011PTC074847.

  • Where is Swarnim Trading Private Limited headquartered?

    Swarnim Trading Private Limited is headquartered at H.No:6-3-655/4, Near Civil Supplies Bhavan, Somajiguda,, Hyderabad, Telangana, 500082.

  • When was Swarnim Trading Private Limited incorporated?

    Swarnim Trading Private Limited was incorporated on 06 June 2011.

  • Who are the current directors of Swarnim Trading Private Limited?

    The current directors of Swarnim Trading Private Limited are

  • What is the primary industry of Swarnim Trading Private Limited?

    The primary industry of Swarnim Trading Private Limited is Business Services.

  • Is Swarnim Trading Private Limited a listed company?

    Swarnim Trading Private Limited is unlisted.

  • What is the capital structure of Swarnim Trading Private Limited?

    The authorized capital of Swarnim Trading Private Limited is ₹21.00 Cr, and the paid-up capital is ₹20.89 Cr.

  • What is the compliance status of Swarnim Trading Private Limited?

    The compliance status of Swarnim Trading Private Limited is Active Non-Compliant.

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