Swapnil Exim Private Limited

Produces and sells a variety of oils and perfumes for various industries and purposes.

2010 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated: January 01, 2025

Swapnil Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 205.65%
  • Profit Growth 163.64%
  • Ebitda 179.39%
  • Net Worth 54.47%
  • Total Assets 107.91%

About Swapnil Exim

Swapnil Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2010 and has a history of 14 years and eight months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Company is engaged in the Chemicals And Materials 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Neelam Pathak, Swapnil Pathak, and Akhilesh Pathak serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900UP2010PTC040775

  • Company No.

    040775

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Chemicals and Materials

What products or services does Swapnil Exim Private Limited offer?

Swapnil Exim Private Limited offers a wide range of products and services, including Herbal Extracts, Seeds and Plant Saplings, Seeds, Essential & Aromatic Oils, Seeds Oil and Fruit Oils, Cooking Spices and Masala, Whole Spices, Resin Oil, Perfumes, Fragrance Perfume.

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

Board Members (3)

NameDesignationAppointment DateStatus
Swapnil Pathak Country flag representing In Director 21-Feb-2020Current
Akhilesh Pathak Country flag representing In Director 25-May-2010Current
Neelam Pathak Country flag representing In Director 25-May-2010Current

Financial Performance of Swapnil Exim.

Swapnil Exim Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 205.65% increase. The company also saw a substantial improvement in profitability, with a 163.64% increase in profit. The company's net worth Soared by an impressive increase of 54.47%.

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
205.65%
Revenue from Operations
203.85%
Total Assets
107.91%
Profit or Loss
163.64%
Net Worth
54.47%
EBITDA
179.39%

What is the Ownership and Shareholding Structure of Swapnil Exim?

In 2017, Swapnil 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swapnil Exim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapnil 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 Swapnil Exim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Swapnil Exim

Recent activity within the organization

  • Annual General Meeting

    Swapnil Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Swapnil Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Swapnil Pathak was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 4 years 11 months .

    21 Feb 2020

  • Director Appointment

    Neelam Pathak was appointed as a Director was appointed as a Director on 25 May 2010 & has been associated with this company since 14 years 8 months .

    25 May 2010

  • Director Appointment

    Akhilesh Pathak was appointed as a Director was appointed as a Director on 25 May 2010 & has been associated with this company since 14 years 8 months .

    25 May 2010

  • Company Incorporation

    Swapnil Exim Private Limited was registered on 25 May 2010 with Roc Kanpur & aged 14 years 8 months as per MCA records.

    25 May 2010

Frequently asked questions

  • Swapnil Exim Private Limited was incorporated on 25 May 2010.

  • The authorized share capital of Swapnil Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Swapnil Exim Private Limited.

    • Neelam Pathak
    • Swapnil Pathak
    • Akhilesh Pathak
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swapnil Exim Private Limited is Shop No. Es 13 Block Cs-1 At Vinayak Shri Nri City, Mainawati Marg India, Kanpur, Uttar Pradesh, 208024.

  • The corporate identification number (CIN) of Swapnil Exim Private Limited is U74900UP2010PTC040775 and the company number is 040775 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Swapnil Exim Private Limited is https://www.aromazeia.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Swapnil Exim Private Limited has risen by 205.65%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Swapnil Exim Private Limited has experienced an upsurge of 54.47%.

  • The most recent Balance Sheet for Swapnil Exim Private Limited was filed with the ROC on 31 Mar 2024.