Swens Trading Private Limited
About Swens Trading Private Limited
Data last updated: 24 February 2026
Swens Trading Private Limited is a private limited company based in Shankarpally, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 October 2017, the company has been in operation for over 9 years.
Registered with ROC Hyderabad under CIN U51100TG2017PTC119862.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shankarpally, Telangana.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No.3 – 111, 2Nd Floor Near Laxnamma Hotel, Shankarpally, Telangana, India – 500075
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IndustryBusiness Services, Wholesale, Contractual Work
- 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 Swens Trading Private Limited
Swens Trading Private Limited 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 |
Board of Directors of Swens Trading Private Limited
Swens Trading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Mujahid Jaweed Ahmed
Also directs:
Sirenn Oceans Trading Private Limited
|
Additional Director | 26 May 2022 | 4 Years 2 Months | Current |
| Mohd Uzair Ameen Siddiqui | Additional Director | 26 May 2022 | 4 Years 2 Months | Current |
Financials of Swens Trading Private Limited FY 2023 filings available
Ten-year financial statements for Swens 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 Swens Trading Private Limited
Shareholding and ownership data for Swens Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Swens Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swens 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 Swens Trading Private Limited
GST registrations and filing compliance for Swens Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swens Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Swens 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 Swens Trading Private Limited
MSME payment history for Swens 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
- Vendor payment signals
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Subsidiaries & Group Companies of Swens Trading Private Limited
Corporate group structure for Swens Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swens Trading Private Limited
MCA filings and documents for Swens 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 Swens Trading Private Limited
Frequently Asked Questions about Swens Trading Private Limited
Swens Trading Private Limited is an active private limited company in the business services sector based in Shankarpally, Telangana, India. It was incorporated on 03 October 2017 (9+ years old) and is registered under CIN U51100TG2017PTC119862.
The current directors of Swens Trading Private Limited are:
- Mujahid Jaweed Ahmed - Additional Director
- Mohd Uzair Ameen Siddiqui - Additional Director
The primary industry of Swens Trading Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Swens Trading Private Limited can be reached at the registered office: H.No.3 – 111, 2Nd Floor Near Laxnamma Hotel, Shankarpally, Telangana, India – 500075.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No.3 – 111, 2Nd Floor Near Laxnamma Hotel, Shankarpally, Telangana, India – 500075.