Shwet (India) Exports Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | New Delhi (India) | Active
Last Updated:

Shwet (India) Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 5.50 M
  • Revenue Growth %
  • Profit Growth 64.86%
  • Ebitda 13.45%
  • Net Worth -10.88%
  • Total Assets -10.80%

About Shwet (India) Exports

Shwet (India) Exports Private Limited (SIEPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 April 2008 and has a history of 16 years and ten months. Its registered office is in New Delhi, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.50 M.

Sneha Duggal and Pankaj Duggal serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74990DL2008PTC177199

  • Company No.

    177199

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Apr 2008

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Company report

Shwet (India) Exports Private Limited

Explore comprehensive data for Shwet (India) Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shwet (India) Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Sneha Duggal Country flag representing In Director 23-Jun-2008Current
Pankaj Duggal Country flag representing In Director 25-Dec-2020Current

Financial Performance of Shwet (India) Exports.

Shwet (India) Exports Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 64.86% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.88%.

Shwet (India) Exports revenue growth over time
Shwet (India) Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-10.80%
Profit or Loss
64.86%
Net Worth
-10.88%
EBITDA
13.45%

What is the Ownership and Shareholding Structure of Shwet (India) Exports?

Unlock access to Shwet (India) Exports'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Karur Vysysa Bank Limited : 0.40 Cr
  • The Karur Vysya Bank Limited : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
17 Feb 2016The Karur Vysya Bank Limited₹1.50 MOpen
03 Sep 2015The Karur Vysysa Bank Limited₹4.00 MOpen

How Many Employees Work at Shwet (India) Exports?

Unlock and access historical data on people associated with Shwet (India) Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shwet (India) Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shwet (India) Exports, 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 Shwet (India) Exports's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shwet (India) Exports

Recent activity within the organization

  • Annual General Meeting

    Shwet (India) Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Shwet (India) Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Pankaj Duggal was appointed as a Director was appointed as a Director on 25 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Charges

    A charge with The Karur Vysya Bank Limited amounted to Rs. 1.50 M with Charge ID 10620577 was registered on 17 Feb 2016.

  • Charges

    A charge with The Karur Vysysa Bank Limited amounted to Rs. 4.00 M with Charge ID 10620576 was registered on 03 Sep 2015.

  • Director Appointment

    Sneha Duggal was appointed as a Director was appointed as a Director on 23 Jun 2008 & has been associated with this company since 16 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shwet (India) Exports Private Limited?

    Shwet (India) Exports Private Limited was incorporated on 24 Apr 2008.

  • What is authorized share capital and paid-up capital of Shwet (India) Exports Private Limited?

    The authorized share capital of Shwet (India) Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shwet (India) Exports Private Limited?

    Currently 2 directors are associated with Shwet (India) Exports Private Limited.

    • Sneha Duggal
    • Pankaj Duggal
  • What is the registered address of Shwet (India) Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shwet (India) Exports Private Limited is 815 Indra Prakash Building 21 Barakhamba Road Connaught Place India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Shwet (India) Exports Private Limited?

    The corporate identification number (CIN) of Shwet (India) Exports Private Limited is U74990DL2008PTC177199 and the company number is 177199 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Shwet (India) Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Shwet (India) Exports Private Limited has experienced an downturn of -10.88%.

  • What are the total open charges for Shwet (India) Exports Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Shwet (India) Exports Private Limited amount to ₹ 5.50 M.

  • When was the last Balance Sheet of Shwet (India) Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Shwet (India) Exports Private Limited was filed with the ROC on 31 Mar 2022.

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