Swals Exim Private Limited

Imports and distributes various materials, fibers, garments, and handicrafts.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swals Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2007
  • Open Charges ₹ 1.30 Cr

About Swals Exim

Swals Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 1998 and has a history of 26 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2007. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹1.30 Cr.

Navin Agarwal and Sandeep Agarwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1998PTC115620

  • Company No.

    115620

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jul 1998

  • Date of AGM

    29 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Manufacturing

Who are the key members and board of directors at Swals Exim?

Executive Team (1)

NameDesignationAppointment DateStatus
Sandeep Agarwal Country flag representing In Managing Director07-Nov-1998Current

Board Members (1)

NameDesignationAppointment DateStatus
Navin Agarwal Country flag representing In Additional Director 16-Jan-2008Current

Financial Performance of Swals Exim.

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Swals Exim revenue growth over time
Swals Exim 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swals Exim?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹13.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1.30 Cr

Latest Charge Details

DateLenderAmountStatus
16 Dec 2004State Bank Of India₹1.30 CrOpen

How Many Employees Work at Swals Exim?

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

Employee growth trends for Swals Exim Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Swals Exim

Recent activity within the organization

  • Director Appointment

    Navin Kumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 16 Jan 2008 & has been associated with this company since 17 years 2 months .

  • Annual General Meeting

    Swals Exim Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.

  • Balance Sheet

    Swals Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.

  • Charges

    A charge with State Bank Of India of Rs. 13.00 M registered on 16 Dec 2004 with Charge ID 90145569 was modified on 23 Aug 2005.

  • Charges

    A charge with State Bank Of India amounted to Rs. 13.00 M with Charge ID 90145569 was registered on 16 Dec 2004.

  • Director Appointment

    Sandeep Jagdish Agarwal was appointed as a Managing Director was appointed as a Managing Director on 07 Nov 1998 & has been associated with this company since 26 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Swals Exim Private Limited?

    Swals Exim Private Limited was incorporated on 02 Jul 1998.

  • What is authorized share capital and paid-up capital of Swals Exim Private Limited?

    The authorized share capital of Swals Exim Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Swals Exim Private Limited?

    Currently 2 directors are associated with Swals Exim Private Limited.

    • Navin Kumar Agarwal
    • Sandeep Jagdish Agarwal

  • What is the registered address of Swals Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swals Exim Private Limited is Plot Ah-1 Cama Industrialestate Walbhat Road Goregaon East India, Mumbai, Maharashtra, 400063.

  • What is the corporate identification number (CIN) and company number of Swals Exim Private Limited?

    The corporate identification number (CIN) of Swals Exim Private Limited is U51900MH1998PTC115620 and the company number is 115620 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swals Exim Private Limited?

    The Official website of Swals Exim Private Limited is https://www.swalsexim.com

  • What are the total open charges for Swals Exim Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Swals Exim Private Limited amount to ₹ 1.30 Cr.

  • When was the last Balance Sheet of Swals Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Swals Exim Private Limited was filed with the ROC on 31 Mar 2007.

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