Swapn Exim Private Limited
Trading company specializing in clothing, wooden pallets, and various merchandise and commodities.
2006 | Ahmedabad, Gujarat (India) | Active
Swapn Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -72.49%
- Profit Growth -69.67%
- Ebitda -104.60%
- Net Worth 2.38%
- Total Assets -3.26%
About Swapn Exim
Swapn Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 November 2006 and has a history of 18 years and five months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Metals And Minerals 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Arvindkumar Sanghvi and Viral Sanghvi serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ2006PTC049476
- Company No.
049476
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Nov 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Metals and Minerals
Fashion and Textile
Swapn Exim Private Limited
Explore comprehensive data for Swapn Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swapn Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arvindkumar Sanghvi  | Director | 29-Nov-2006 | Current |
| Viral Sanghvi | Director | 29-Nov-2006 | Current |
Financial Performance of Swapn Exim.
Swapn Exim Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 72.49% decrease. The company also saw a substantial fall in profitability, with a 69.67% decrease in profit. The company's net worth moved up by a moderate rise of 2.38%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Swapn Exim?
In 2017, Swapn Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ahmedabad Kaiser-I-Hind Mills Co Limited
Arvindkumar Sanghvi is a mutual person
- Macmit Chemicals Private Limited
Arvindkumar Sanghvi is a mutual person
- Vardhman Mahavir Cotton Industries Limited
Arvindkumar Sanghvi is a mutual person
- Reliable Oil Specialites Pvt Ltd
Viral Sanghvi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swapn Exim?
Unlock and access historical data on people associated with Swapn Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swapn Exim, 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 Swapn Exim's trajectory.
Rating
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
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 Swapn Exim
Recent activity within the organization
- Annual General Meeting
Swapn Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swapn Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Arvindkumar Chimanlal Sanghvi was appointed as a Director was appointed as a Director on 29 Nov 2006 & has been associated with this company since 18 years 5 months .
- Director Appointment
Viral Arvindbhai Sanghvi was appointed as a Director was appointed as a Director on 29 Nov 2006 & has been associated with this company since 18 years 5 months .
- Company Incorporation
Swapn Exim Private Limited was registered on 29 Nov 2006 with Roc Ahmedabad & aged 18 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swapn Exim Private Limited?
Swapn Exim Private Limited was incorporated on 29 Nov 2006.
What is authorized share capital and paid-up capital of Swapn Exim Private Limited?
The authorized share capital of Swapn Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swapn Exim Private Limited?
Currently 2 directors are associated with Swapn Exim Private Limited.
- Arvindkumar Chimanlal Sanghvi
- Viral Arvindbhai Sanghvi
What is the registered address of Swapn Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swapn Exim Private Limited is Santvihar Near Shetrunjay Tower Satellite, India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Swapn Exim Private Limited?
The corporate identification number (CIN) of Swapn Exim Private Limited is U51909GJ2006PTC049476 and the company number is 049476 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Swapn Exim Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Swapn Exim Private Limited has fallen by -72.49%.
What change has been observed in the net worth of Swapn Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Swapn Exim Private Limited has experienced an upsurge of 2.38%.
When was the last Balance Sheet of Swapn Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Swapn Exim Private Limited was filed with the ROC on 31 Mar 2024.
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