Swain Developers And Traders Private Limited - Company overview

Swain Developers And Traders Private Limited is shown as "Strike Off" in MCA records.

2008-04-16 Bangalore, Karnataka Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-16
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swain Developers And Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAARUGULLA RAJI REDDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swain Developers And Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swain Developers And Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 16 April 2008 as a private limited company. Its registered office is in Bangalore, Karnataka.

Infyner groups it under Construction, in the Builders segment.

It has two directors: Kaarugulla Raji Reddy and Quadari Mir Shahedul. The longest-serving is Quadari Mir Shahedul, on the board since 2008; the most recent to join is Kaarugulla Raji Reddy, appointed in February 2017. One former director, Mekala Ravinder Reddy, left in February 2017. Between them, the directors also sit on the boards of 7 other companies, including Brs Enterprises & Trading Limited and Charminar Granites Exports Limited.

No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Flat No.504, Block-I, Magicray Block Suncity Apartments, Sarjapura Outer Ring, Bangalore, Karnataka - 560102
Legal NameSwain Developers And Traders Private Limited
CIN / LLPINU45200KA2008PTC046070
Company No.046070
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Swain Developers And Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kaarugulla Raji Reddy
Additional Director | Since 2017-02-14 | DIN: 07381287
Q
Quadari Mir Shahedul
Director | Since 2008-04-16 | DIN: 01313445

Companies With Common Directors Of Swain Developers And Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brs Enterprises & Trading Limited 1 Shared Director
Charminar Granites Exports Limited 1 Shared Director
Cosmos Forgings Limited 1 Shared Director
Ganga Industrial Corporation Limited 1 Shared Director
Metcoke Industries Limited 1 Shared Director
Peace Engineering Works Private Limited 1 Shared Director
Tradeinox Industries Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Swain Developers And Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swain Developers And Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swain Developers And Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swain Developers And Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swain Developers And Traders Private Limited?
MCA does not publish an "owner" field. Swain Developers And Traders Private Limited is run by its directors, Kaarugulla Raji Reddy and Quadari Mir Shahedul. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swain Developers And Traders Private Limited?
Swain Developers And Traders Private Limited has two current directors: Kaarugulla Raji Reddy (since February 2017) and Quadari Mir Shahedul (since April 2008).
What is CIN of Swain Developers And Traders Private Limited?
The CIN of Swain Developers And Traders Private Limited is U45200KA2008PTC046070. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, KA is Karnataka, 2008 is the year it was registered, PTC is the company type and 046070 is its registration number.
When was Swain Developers And Traders Private Limited incorporated?
Swain Developers And Traders Private Limited was incorporated on 16 April 2008 with ROC Bangalore. That makes it about 18 years old.
What is the registered address of Swain Developers And Traders Private Limited?
The registered office on MCA records is Flat No.504, Block-I, Magicray Block Suncity Apartments, Sarjapura Outer Ring, Bangalore, Karnataka - 560102.
What is the current status of Swain Developers And Traders Private Limited?
MCA shows Swain Developers And Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swain Developers And Traders Private Limited?
You can post to its registered office at Flat No.504, Block-I, Magicray Block Suncity Apartments, Sarjapura Outer Ring, Bangalore, Karnataka - 560102.
What industry or business activity is Swain Developers And Traders Private Limited associated with?
It is grouped under Construction, in the Builders segment.
What is paid-up capital and authorised share capital of Swain Developers And Traders Private Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Swain Developers And Traders Private Limited?
MCA shows no charges registered against Swain Developers And Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swain Developers And Traders Private Limited?
Yes, one former director is on record. Mekala Ravinder Reddy (February 2017) left.
Which companies share directors with Swain Developers And Traders Private Limited?
7 companies share directors with Swain Developers And Traders Private Limited. Among them are Brs Enterprises & Trading Limited, Charminar Granites Exports Limited, Cosmos Forgings Limited and 4 more.
How can I get the financial details of Swain Developers And Traders Private Limited?
No financial statements for Swain Developers And Traders Private Limited are on record with us yet.
Swain Developers And Traders Private Limited - is it listed or unlisted?
Swain Developers And Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swain Developers And Traders Private Limited?
Swain Developers And Traders Private Limited is registered with ROC Bangalore.
What is the company classification of Swain Developers And Traders Private Limited?
MCA classifies Swain Developers And Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.