Swabhiman Exim Private Limited
Founded in 2000 and headquartered in Tamil Nadu, India.
2000 | Chennai, Tamil Nadu (India) | Merged
Swabhiman Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2012
About Swabhiman Exim
Swabhiman Exim Private Limited (SEPL) is Amalgamated company established on 12 Apr 2000 with its office registered at Chennai, Tamil Nadu, India and has been running since 24 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900TN2000PTC091540
- Company No.
091540
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Apr 2000
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Who are the key members and board of directors at Swabhiman Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Ghaduse  | Director | 28-Aug-2000 | Current |
| Kanhaiyalal Jaiswal | Director | 28-Aug-2000 | Current |
Financial Performance of Swabhiman Exim.
Enhance accessibility to Swabhiman Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swabhiman Exim?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swabhiman Exim?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swabhiman Exim
Recent activity within the organization
- Annual General Meeting
Swabhiman Exim Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Swabhiman Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.
- Director Appointment
Anil Dattatray Ghaduse was appointed as a Director was appointed as a Director on 28 Aug 2000 & has been associated with this company since 24 years 7 months .
- Director Appointment
Kanhaiyalal Banarsi Jaiswal was appointed as a Director was appointed as a Director on 28 Aug 2000 & has been associated with this company since 24 years 7 months .
- Company Incorporation
Swabhiman Exim Private Limited was registered on 12 Apr 2000 with Roc Chennai & aged 24 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swabhiman Exim Private Limited?
Swabhiman Exim Private Limited was incorporated on 12 Apr 2000.
What is authorized share capital and paid-up capital of Swabhiman Exim Private Limited?
The authorized share capital of Swabhiman Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swabhiman Exim Private Limited?
Currently 2 directors are associated with Swabhiman Exim Private Limited.
- Anil Dattatray Ghaduse
- Kanhaiyalal Banarsi Jaiswal
What is the registered address of Swabhiman Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swabhiman Exim Private Limited is No.34/76 C S Towers 1St Floor Bazullah Road, T.Nagar India, Chennai, Tamil Nadu, 600017.
What is the corporate identification number (CIN) and company number of Swabhiman Exim Private Limited?
The corporate identification number (CIN) of Swabhiman Exim Private Limited is U51900TN2000PTC091540 and the company number is 091540 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swabhiman Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Swabhiman Exim Private Limited was filed with the ROC on 31 Mar 2012.