Swerne Global Private Limited
About Swerne Global Private Limited
Data last updated:
Swerne Global Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the tobacco products segment of the food and beverages sector. It was incorporated on 03 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52220TG2020PTC146507.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000. It is led by directors Amir Taufik Shaikh and Mohammed Riyaz Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Hyderabad, Telangana.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No. 208/C 2nd Floor Babu Khan Estate, Muncipal No. 5 – 9 – 58/1 – 15 Basheer Bagh, Hyderabad, Telangana, India – 500001
- IndustryFood And Beverages, Tobacco, Beverages, Retailors, Food Retail
- 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 Swerne Global
Swerne Global has one previous CIN (Corporate Identification Number): U74999TG2020PTC146507. The current CIN is U52220TG2020PTC146507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52220TG2020PTC146507 | Current |
| U74999TG2020PTC146507 | Previous |
Board of Directors of Swerne Global Private Limited
Swerne Global 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 |
|---|---|---|---|---|
| Amir Taufik Shaikh Also directs: Cholan Enterprise Private Limited | Director | 05 Jan 2024 | 2 Years 8 Months | Current |
| Mohammed Riyaz Ahmed | Director | 06 Jan 2023 | 3 Years 8 Months | Current |
Financials of Swerne Global Private Limited FY 2022 filings available
Ten-year financial statements for Swerne Global Private Limited
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.
Charges & Borrowings of Swerne Global
Swerne Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swerne Global
Employment history and EPFO contributions of people linked to Swerne Global.
Employee and EPFO history for Swerne Global Private Limited
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.
GST Compliance of Swerne Global
GST registrations and filing compliance for Swerne Global Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Swerne Global
Credit ratings, litigation, and regulatory alerts for Swerne Global Private Limited
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 Swerne Global
MSME payment history for Swerne Global Private Limited
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 Swerne Global
Corporate group structure for Swerne Global Private Limited
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.
MCA Filings & Documents of Swerne Global
MCA filings and documents for Swerne Global Private Limited
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.
Recent Activity on Swerne Global
Frequently Asked Questions about Swerne Global Private Limited
Swerne Global is an active private limited company based in Hyderabad, Telangana, India. The company works in tobacco, within the food and beverages industry. It was incorporated on 03 December 2020 (6+ years old) and is registered under CIN U52220TG2020PTC146507.
Swerne Global has 2 current directors:
- Amir Taufik Shaikh - Director
- Mohammed Riyaz Ahmed - Director
The CIN (Corporate Identification Number) of Swerne Global is U52220TG2020PTC146507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swerne Global was incorporated on 03 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Swerne Global is at Flat No. 208C 2nd Floor Babu Khan Estate, Muncipal No. 5 – 9 – 581 – 15 Basheer Bagh, Hyderabad, Telangana, India – 500001.
Swerne Global has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Swerne Global operates in the food and beverages industry, in the tobacco segment.
No. Swerne Global is not listed on any stock exchange. It is an unlisted company.
The compliance status of Swerne Global is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.