About
Basic Data Updated:
4 months agoThe Company is engaged in the Chemicals And Resources Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹45.00 Lakh.
Shilpa Raveshia, Swar Raveshia, and Punita Raveshia serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51490MH2004PTC149225 |
| Company No. | 149225 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 Oct 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Swar Exim Private Limited
Swar Exim Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 30.66% increase. The company also saw a substantial improvement in profitability, with a 137.64% increase in profit. The company's net worth Soared by an impressive increase of 33.34%.
Corporate Structure
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People in Swar Exim Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Janakalyan Sahakari Bank Limited Creation Date: 25 May 2006 | ₹2.50 M | Open |
Janakalyan Sahakari Bank Limited Creation Date: 25 May 2006 | ₹2.00 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
29 years 8 months 
Recent activity within the organization
Annual General Meeting
Swar Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Swar Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Swar Nirav Raveshia was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 1 year 8 months .
30 Sep 2022Director Appointment
Shilpa Nirav Raveshia was appointed as a Director was appointed as a Director on 01 Jun 2006 & has been associated with this company since 18 years 2 days .
01 Jun 2006Charges
A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 10004588 was registered on 25 May 2006.
25 May 2006
Frequently asked questions
What is the Incorporation or founding date of Swar Exim Private Limited?
