Swain Exports Private Limited

This company trades various products such as jute, iron ore, quartz, and agricultural produce.

2001 | Kolkata, West Bengal (India) | Active
Last Updated: December 04, 2024

Swain Exports Profile

Key Indicators

  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.48 M
  • Company Age 23 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth -74.08%
  • Profit Growth -101.95%
  • Ebitda 61.19%
  • Net Worth -0.02%
  • Total Assets -49.70%

About Swain Exports

Swain Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2001 and has a history of 23 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Home & Lifestyle 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 6.50 M and a paid-up capital of Rs 6.48 M.

The company has closed loans amounting to ₹1.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ajoy Swain and Bijoy Swain 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

    U51900WB2001PTC093042

  • Company No.

    093042

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Home & Lifestyle
Metals and Minerals

Who are the key members and board of directors at Swain Exports?

Board Members (2)

Name Designation Appointment Date Status
Bijoy Swain Country flag representing In Director 23-Mar-2001 Current
Ajoy Swain Country flag representing In Director 23-Mar-2001 Current

Financial Performance of Swain Exports.

Swain Exports Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 74.08% decrease. The company also saw a substantial fall in profitability, with a 101.95% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Graph illustrating revenue growth over time
Graph showing 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
-74.08%
Revenue from Operations
-74.26%
Total Assets
-49.70%
Profit or Loss
-101.95%
Net Worth
-0.02%
EBITDA
61.19%

What is the Ownership and Shareholding Structure of Swain Exports?

In 2017, Swain Exports had a promoter holding of 70.24% and a public holding of 29.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1.50 Cr

Latest Charge Details

Date Lender Amount Status
26 Apr 2001 State Bank Of India ₹1.50 Cr Satisfied

How Many Employees Work at Swain Exports?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swain 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 Swain Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Swain Exports

Recent activity within the organization

  • Annual General Meeting

    Swain Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swain Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 26 Apr 2001 via Charge ID 90248124 with State Bank Of India was fully satisfied on 11 Nov 2011.

    11 Nov 2011

  • Charges

    A charge with State Bank Of India of Rs. 15.00 M registered on 26 Apr 2001 with Charge ID 90248124 was modified on 29 Apr 2003.

    29 Apr 2003

  • Charges

    A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 90248124 was registered on 26 Apr 2001.

    26 Apr 2001

  • Director Appointment

    Ajoy Kumar Swain was appointed as a Director was appointed as a Director on 23 Mar 2001 & has been associated with this company since 23 years 10 months .

    23 Mar 2001

Frequently asked questions

  • Swain Exports Private Limited was incorporated on 23 Mar 2001.

  • The authorized share capital of Swain Exports Private Limited is ₹ 6.50 M and paid-up capital is ₹ 6.48 M.

  • Currently 2 directors are associated with Swain Exports Private Limited.

    • Ajoy Kumar Swain
    • Bijoy Kumar Swain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swain Exports Private Limited is 4C Meher Ali Mondal Street India, Kolkata, West Bengal, 700027.

  • The corporate identification number (CIN) of Swain Exports Private Limited is U51900WB2001PTC093042 and the company number is 093042 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Swain Exports Private Limited has fallen by -74.08%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Swain Exports Private Limited has experienced an downturn of -0.02%.

  • The most recent Balance Sheet for Swain Exports Private Limited was filed with the ROC on 31 Mar 2024.