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 The company has 1 GST registration on record, which is no longer active.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.
Company details
CIN history
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 |
Contact details
Swens Trading Private Limited's registered office is in Shankarpally, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH.No.3 – 111, 2nd Floor Near Laxnamma Hotel, Shankarpally, Telangana, India – 500075
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Swens Trading Private Limited, buy the company report.
- 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
Financials of Swens Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swens Trading Private Limited, buy the company report.
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 |
Legal cases
No court or tribunal cases involving Swens Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swens Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Swens Trading Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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
The latest financial statements of Swens Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
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 operates in the business services industry, in the wholesale segment.
The compliance status of Swens Trading is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.