Swals Exim Private Limited

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

1998 | Mumbai, Maharashtra (India) | Active
Last Updated: December 30, 2024

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

Executive Team (1)

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

Board Members (1)

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

Financial Performance of Swals Exim.

Enhance accessibility to Swals 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.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

Related Corporates (Common Directorship)

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.

Graph showing employee growth trends

Deals i

Rating

Alerts

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 8 days .

    16 Jan 2008

  • Annual General Meeting

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

    29 Sep 2007

  • Balance Sheet

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

    31 Mar 2007

  • 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.

    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.

    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 2 months .

    07 Nov 1998

Frequently asked questions

  • Swals Exim Private Limited was incorporated on 02 Jul 1998.

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

  • Currently 2 directors are associated with Swals Exim Private Limited.

    • Navin Kumar Agarwal
    • Sandeep Jagdish Agarwal
  • 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.

  • 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).

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

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

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

People also Viewed

Similar Companies Based on Textile & Fabric Production