Swals Exim Private Limited

Swals Exim Private Limited

Imports and distributes various materials, fibers, garments, and handicrafts.
1998 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 18, 2024
HomeCompanySwals Exim Private Limited

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

Executive Team (1)

NameDesignationAppointment DateStatus
Sandeep Agarwal InManaging Director07-Nov-1998Current

Board Members(1)

NameDesignationAppointment DateStatus
Navin Agarwal In Additional Director Current

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹13.00 M

LenderAmountStatus

State Bank Of India

Creation Date: 16 Dec 2004
₹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.

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Latest Updates, News, and FAQs on Swals Exim

Recent activity within the organization

  • 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 1 month .

    07 Nov 1998

  • Company Incorporation

    Swals Exim Private Limited was registered on 02 Jul 1998 with Roc Mumbai & aged 26 years 5 months as per MCA records.

    02 Jul 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, Mumbai, Maharashtra, India, 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.

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