Swastik Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 11 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -4.27%
- Profit Growth -15.49%
- Ebitda -47.95%
- Net Worth -1.86%
- Total Assets -5.56%
About Swastik Exim
Swastik Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 January 2010 and has a history of 15 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Devyani Khimji and Shaila Merchant serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109MH2010PTC199241
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Company No.
199241
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
22 Jan 2010
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Date of AGM
12 Jul 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Swastik Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devyani Khimji
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Director | 22-Jan-2010 | Current |
Shaila Merchant
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Director | 02-Mar-2020 | Current |
Financial Performance of Swastik Exim.
Swastik Exim Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 4.27% decrease. The company also saw a substantial fall in profitability, with a 15.49% decrease in profit. The company's net worth dipped by a decrease of 1.86%.
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What is the Ownership and Shareholding Structure of Swastik Exim?
In 2019, Swastik 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.
Related Corporates (Common Directorship)
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Encore Healthcare Private LimitedShaila Merchant is a mutual person
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Encore Healthcare International Private Limited
Shaila Merchant is a mutual person
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Test Consultants Private LimitedDevyani Khimji and Shaila Merchant are mutual person
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Grk Exim Private Limited
Devyani Khimji and Shaila Merchant are mutual person
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Haveli Traders Private Limited
Devyani Khimji and Shaila Merchant are mutual person
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Srusthi Exim Private Limited
Devyani Khimji and Shaila Merchant are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastik Exim?
Unlock and access historical data on people associated with Swastik Exim, 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 Swastik 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 Swastik Exim'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.
