Swens Trading Private Limited
About Swens Trading Private Limited
Data last updated:
Swens Trading Private Limited is a private limited company based in Shankarpally, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51100TG2017PTC119862. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mujahid Jaweed Ahmed and Mohd Uzair Ameen Siddiqui.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shankarpally, Telangana.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Swens Trading Private Limited
Swens Trading has one previous CIN (Corporate Identification Number): U74999TG2017PTC119862. The current CIN is U51100TG2017PTC119862, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TG2017PTC119862 | Current |
| U74999TG2017PTC119862 | Previous |
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- Registered AddressH.No.3 – 111, 2nd Floor Near Laxnamma Hotel, Shankarpally, Telangana, India – 500075
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Swens Trading Private Limited FY 2023 filings available
Financial Statement Summary of Swens Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Swens Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Swens Trading are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Swens Trading Private Limited
Swens Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mujahid Jaweed Ahmed Also directs: Sirenn Oceans Trading Private Limited | Additional Director | 26 May 2022 | 4 Years 4 Months | Current |
| Mohd Uzair Ameen Siddiqui | Additional Director | 26 May 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Swens 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 Swens Trading Private Limited
Swens Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swens Trading Private Limited
Employment history and EPFO contributions of people linked to Swens 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.
Recent Activity on Swens Trading Private Limited
Swens Trading Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Bekkam Keshav Kumar ceased to be Additional Director on 26 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Swens 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 Swens 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 Swens 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 Swens Trading Private Limited
Swens Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Swens 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 Swens Trading Private Limited
Swens Trading is an active private limited company based in Shankarpally, Telangana, India. The company works in wholesale, within the business services industry. It was incorporated on 03 October 2017 (9+ years old) and is registered under CIN U51100TG2017PTC119862.
Swens Trading has 2 current directors:
- Mujahid Jaweed Ahmed - Additional Director
- Mohd Uzair Ameen Siddiqui - Additional Director
No. Swens Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swens Trading is U51100TG2017PTC119862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swens Trading was incorporated on 03 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Bekkam Keshav Kumar ceased to be Additional Director on 26 May 2022. Habeeb Hasan ceased to be Additional Director on 26 May 2022. Mohd Uzair Ameen Siddiqui was appointed as Additional Director on 26 May 2022. Swens Trading has 7 board changes on record in total.
The registered office of Swens Trading is at H.No.3 – 111, 2nd Floor Near Laxnamma Hotel, Shankarpally, Telangana, India – 500075.
Swens Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Swens Trading operates in the business services industry, in the wholesale segment.
No. Swens Trading is not listed on any stock exchange. It is an unlisted company.