Swin Supermarkets Private Limited
About Swin Supermarkets Private Limited
Data last updated:
Swin Supermarkets Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 05 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U52520AP2002PTC040053.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No: T – 2 Block D K.S.R. Complex Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.
As per MCA filings, the company has open charges of ₹1.4 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swin Supermarkets Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressFlat No: T – 2 Block D K.S.R. Complex Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013
- IndustryE-Commerce, Online Store, Retailers
- 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 Swin Supermarkets Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swin Supermarkets Private Limited, buy the company report.
Board of directors of Swin Supermarkets Private Limited
No directors are listed for Swin Supermarkets in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2003 | 90128409 | State Bank of Hyderabad | ₹70 Lakh | Open | |
| 04 Jul 2003 | 90128405 | State Bank of Hyderabad | ₹70 Lakh | Open |
To see the full charge records of Swin Supermarkets Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Swin Supermarkets Private Limited has 2 court cases on record: 2 filed by Swin Supermarkets. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Revision petition | Filed by the company against an individual | Disposed |
| High Court | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Swin Supermarkets Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swin Supermarkets Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swin Supermarkets Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swin Supermarkets is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in online store, within the e-commerce industry. It was incorporated on 05 December 2002 (24+ years old) and is registered under CIN U52520AP2002PTC040053.
The latest financial statements of Swin Supermarkets on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swin Supermarkets is U52520AP2002PTC040053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swin Supermarkets has 2 court cases on record: 2 filed by the company.
Swin Supermarkets was incorporated on 05 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Swin Supermarkets is at Flat No: T – 2 Block D K.S.R. Complex Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.
Swin Supermarkets operates in the e-commerce industry, in the online store segment.
Swin Supermarkets has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Swin Supermarkets is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
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