Swapnica Exim Trading Solutions Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.64 M
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets 9.31%
About Swapnica Exim Trading Solutions
Swapnica Exim Trading Solutions Private Limited (SETSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2015 (Nine years and seven months 30 days old ). Its registered office is in Jaipur, Rajasthan, India.
The Corporate was formerly known as Swapnica Exim Trading Corporation Private Limited. The Company is engaged in the E-Commerce Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.64 M, as per Ministry of Corporate Affairs (MCA) records.
Priyanka Bose, Swapan Bose, Rohan Bose, and One other member serve as directors at the Company.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U52190RJ2015PTC047935
- Company No.
047935
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 2015
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
E-Commerce
What products or services does Swapnica Exim Trading Solutions Private Limited offer?
Swapnica Exim Trading Solutions Private Limited offers a wide range of products and services, including Doors and Windows, Wooden Door, Safety Door, Door.
Swapnica Exim Trading Solutions Private Limited
Explore comprehensive data for Swapnica Exim Trading Solutions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swapnica Exim Trading Solutions?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swapan Bose  | Managing Director | 08-Aug-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priyanka Bose | Director | 22-Jul-2015 | Current |
| Rohan Bose | Additional Director | 06-Jan-2024 | Current |
| Monica Bose | Additional Director | 06-Jan-2024 | Current |
Financial Performance of Swapnica Exim Trading Solutions.
Swapnica Exim Trading Solutions Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swapnica Exim Trading Solutions?
In 2019, Swapnica Exim Trading Solutions 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)
Eedr India Private LimitedSwapan Bose is a mutual person
- Inflector India Private Limited
Rohan Bose and Monica Bose are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swapnica Exim Trading Solutions?
Unlock and access historical data on people associated with Swapnica Exim Trading Solutions, 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 Swapnica Exim Trading Solutions, 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 Swapnica Exim Trading Solutions'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 Swapnica Exim Trading Solutions
Recent activity within the organization
- Director Appointment
Rohan Bose was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Monica Bose was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2024 & has been associated with this company since 1 year 2 months .
- Annual General Meeting
Swapnica Exim Trading Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Director Appointment
Swapan Kumar Bose was appointed as a Managing Director was appointed as a Managing Director on 08 Aug 2022 & has been associated with this company since 2 years 7 months .
- Balance Sheet
Swapnica Exim Trading Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jaipur.
- Director Appointment
Priyanka Bose was appointed as a Director was appointed as a Director on 22 Jul 2015 & has been associated with this company since 9 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Swapnica Exim Trading Solutions Private Limited?
Swapnica Exim Trading Solutions Private Limited was incorporated on 22 Jul 2015.
What is authorized share capital and paid-up capital of Swapnica Exim Trading Solutions Private Limited?
The authorized share capital of Swapnica Exim Trading Solutions Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.64 M.
Who are the current board members & directors of Swapnica Exim Trading Solutions Private Limited?
Currently 4 directors are associated with Swapnica Exim Trading Solutions Private Limited.
- Priyanka Bose
- Swapan Kumar Bose
- Rohan Bose
- Monica Bose
What is the registered address of Swapnica Exim Trading Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swapnica Exim Trading Solutions Private Limited is House No. 15 Shiv Path Rajendra Nagar Khatipura Sirsi Road, India, Jaipur, Rajasthan, 302021.
What is the corporate identification number (CIN) and company number of Swapnica Exim Trading Solutions Private Limited?
The corporate identification number (CIN) of Swapnica Exim Trading Solutions Private Limited is U52190RJ2015PTC047935 and the company number is 047935 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swapnica Exim Trading Solutions Private Limited?
The Official website of Swapnica Exim Trading Solutions Private Limited is https://www.swapnicaexim.com
When was the last Balance Sheet of Swapnica Exim Trading Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Swapnica Exim Trading Solutions Private Limited was filed with the ROC on 31 Mar 2022.
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