Exoswift Retail Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 1.00 M
- Company Age 5 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.43 M
About Exoswift Retail
Exoswift Retail Limited (ERL) is a Public Limited Indian Non-Government Company incorporated in India on 30 May 2019 (Five years and ten months 12 days old ). Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Exoswift Finserv Limited. The Company is engaged in the Consumer Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹0.43 M.
Sunil Daga, Rahul Daga, and Gulab Daga serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110WB2019PLC232209
- Company No.
232209
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 May 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Consumer Services
Exoswift Retail Limited
Explore comprehensive data for Exoswift Retail Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Exoswift Retail?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gulab Daga  | Director | 30-May-2019 | Current |
| Sunil Daga | Director | 30-May-2019 | Current |
| Rahul Daga | Director | 30-May-2019 | Current |
Financial Performance of Exoswift Retail.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Exoswift Retail?
Unlock access to Exoswift Retail's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Outbox Cargo Services LlpGulab Daga is a mutual person
Lorrywala Logistics LlpSunil Daga and Rahul Daga are mutual person
Exoswift Properties Private LimitedRahul Daga is a mutual person
Vmsd Retail Business LlpSunil Daga is a mutual person
- Gkd Logistics Llp
Rahul Daga and Gulab Daga are mutual person
- Exoswift Tradecom Llp
Rahul Daga is a mutual person
Charges (Loans)
Open Charges
₹0.04 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2023 | Others | ₹0.43 M | Open |
How Many Employees Work at Exoswift Retail?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Exoswift Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Exoswift Retail's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Exoswift Retail
Recent activity within the organization
- Annual General Meeting
Exoswift Retail Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Exoswift Retail Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 0.04 Cr with Charge ID 100840974 was registered on 05 Sep 2023.
- Director Appointment
Sunil Kumar Daga was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Rahul Daga was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Gulab Kumar Daga was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 5 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Exoswift Retail Limited?
Exoswift Retail Limited was incorporated on 30 May 2019.
What is authorized share capital and paid-up capital of Exoswift Retail Limited?
The authorized share capital of Exoswift Retail Limited is ₹ 10.00 Cr and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Exoswift Retail Limited?
Currently 3 directors are associated with Exoswift Retail Limited.
- Sunil Kumar Daga
- Rahul Daga
- Gulab Kumar Daga
What is the registered address of Exoswift Retail Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Exoswift Retail Limited is 2 Narendra Chandra Dutta Sarani 3Rd Floor, Flat No. India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Exoswift Retail Limited?
The corporate identification number (CIN) of Exoswift Retail Limited is U74110WB2019PLC232209 and the company number is 232209 as per Ministry of Corporate Affairs (MCA).
What is the official website of Exoswift Retail Limited?
The Official website of Exoswift Retail Limited is https://www.exoswift.com
What are the total open charges for Exoswift Retail Limited?
As per the financial statements for fiscal Year , The total open charges for Exoswift Retail Limited amount to ₹ 0.43 M.
When was the last Balance Sheet of Exoswift Retail Limited filed with the ROC?
The most recent Balance Sheet for Exoswift Retail Limited was filed with the ROC on 31 Mar 2024.
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