Swar Exim Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swar Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.50 M
  • Revenue Growth 30.66%
  • Profit Growth 137.64%
  • Ebitda 74.14%
  • Net Worth 33.34%
  • Total Assets 11.49%

About Swar Exim

Swar Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 2004 and has a history of 20 years and six months. Its registered office is in Mumbai, Maharashtra, 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 2.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.50 M.

Shilpa Raveshia, Punita Raveshia, and Swar Raveshia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51490MH2004PTC149225

  • Company No.

    149225

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Oct 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials
Company report

Swar Exim Private Limited

Explore comprehensive data for Swar Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Shilpa Raveshia Country flag representing In Director 01-Jun-2006Current
Punita Raveshia Country flag representing In Director 25-Oct-2004Current
Swar Raveshia Country flag representing In Director 30-Sep-2022Current

Financial Performance of Swar Exim.

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%.

Swar Exim revenue growth over time
Swar Exim 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
30.66%
Revenue from Operations
35.84%
Total Assets
11.49%
Profit or Loss
137.64%
Net Worth
33.34%
EBITDA
74.14%

What is the Ownership and Shareholding Structure of Swar Exim?

In 2020, Swar Exim had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Janakalyan Sahakari Bank Limited : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
25 May 2006Janakalyan Sahakari Bank Limited₹2.50 MOpen
25 May 2006Janakalyan Sahakari Bank Limited₹2.00 MOpen

How Many Employees Work at Swar Exim?

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

Employee growth trends for Swar Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swar 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 Swar 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 Swar Exim

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director 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 2 years 7 months .

  • Director 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 11 months .

  • Charges

    A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 2.50 M with Charge ID 10004588 was registered on 25 May 2006.

  • Charges

    A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 2.00 M with Charge ID 10004664 was registered on 25 May 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Swar Exim Private Limited?

    Swar Exim Private Limited was incorporated on 25 Oct 2004.

  • What is authorized share capital and paid-up capital of Swar Exim Private Limited?

    The authorized share capital of Swar Exim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swar Exim Private Limited?

    Currently 3 directors are associated with Swar Exim Private Limited.

    • Shilpa Nirav Raveshia
    • Punita Jashwant Raveshia
    • Swar Nirav Raveshia

  • What is the registered address of Swar Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swar Exim Private Limited is 202 2Nd Floor Flying Colours L. B. S. Cross Road Pt. Din-Dayal Marg Mulund (West), India, Mumbai, Maharashtra, 400080.

  • What is the corporate identification number (CIN) and company number of Swar Exim Private Limited?

    The corporate identification number (CIN) of Swar Exim Private Limited is U51490MH2004PTC149225 and the company number is 149225 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Swar Exim Private Limited?

    The Official website of Swar Exim Private Limited is https://www.nrc.co.in

  • What has been the recent revenue trend for Swar Exim Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Swar Exim Private Limited has risen by 30.66%.

  • What change has been observed in the net worth of Swar Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Swar Exim Private Limited has experienced an upsurge of 33.34%.

  • What are the total open charges for Swar Exim Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Swar Exim Private Limited amount to ₹ 4.50 M.

  • When was the last Balance Sheet of Swar Exim Private Limited filed with the ROC?

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

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