Swapnil Exports Private Limited

Manufactures and trades garments, textiles, and leather goods since 1993.

1993 | Jaipur, Rajasthan (India) | Inactive
Last Updated: May 10, 2024

Swapnil Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021

About Swapnil Exports

Swapnil Exports Private Limited (SEPL) is Strike Off company established on 13 Aug 1993 with its office registered at Jaipur, Rajasthan, India and has been running since 31 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 10 May 2024.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101RJ1993PTC007613

  • Company No.

    007613

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Aug 1993

  • Date of AGM

    08 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Manufacturing

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

Board Members (3)

Name Designation Appointment Date Status
Amit Gemawat Country flag representing In Director 15-Jan-2018 Current
Gautam Mohnot Country flag representing In Director 29-Jan-2021 Current
Inder Gemawat Country flag representing In Director 22-Nov-2017 Current

Financial Performance of Swapnil Exports.

Swapnil Exports Private Limited, for the financial year ended 2017, 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%.

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  • 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

What is the Ownership and Shareholding Structure of Swapnil Exports?

In 2017, Swapnil Exports had a promoter holding of 99.70% and a public holding of 0.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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 Exports?

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

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Deals i

Graph showing company valuation over time

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

Rating

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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

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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 Exports

Recent activity within the organization

  • Annual General Meeting

    Swapnil Exports Private Limited last Annual general meeting of members was held on 08 Sep 2021 as per latest MCA records.

    08 Sep 2021

  • Balance Sheet

    Swapnil Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur.

    31 Mar 2021

  • Director Appointment

    Gautam Raj Mohnot was appointed as a Director was appointed as a Director on 29 Jan 2021 & has been associated with this company since 4 years 2 days .

    29 Jan 2021

  • Director Appointment

    Amit Gemawat was appointed as a Director was appointed as a Director on 15 Jan 2018 & has been associated with this company since 7 years 17 days .

    15 Jan 2018

  • Director Appointment

    Inder Chand Gemawat was appointed as a Director was appointed as a Director on 22 Nov 2017 & has been associated with this company since 7 years 2 months .

    22 Nov 2017

  • Company Incorporation

    Swapnil Exports Private Limited was registered on 13 Aug 1993 with Roc Jaipur & aged 31 years 5 months as per MCA records.

    13 Aug 1993

Frequently asked questions

  • Swapnil Exports Private Limited was incorporated on 13 Aug 1993.

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

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

    • Amit Gemawat
    • Gautam Raj Mohnot
    • Inder Chand Gemawat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swapnil Exports Private Limited is B-23 Sri Sai Niwas Building, Dharam Park Shyam Nagar - 2, Jaipur, Rajasthan, India, 302019.

  • The corporate identification number (CIN) of Swapnil Exports Private Limited is U51101RJ1993PTC007613 and the company number is 007613 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Swapnil Exports Private Limited was filed with the ROC on 31 Mar 2021.

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