Swet Exim Private Limited
Founded in 2000 and headquartered in Maharashtra, India.
2000 | Mumbai, Maharashtra (India) | Inactive
Swet Exim Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.12 M
- Company Age 24 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Swet Exim
Swet Exim Private Limited (SEPL) is Strike Off company established on 04 May 2000 with its office registered at Mumbai, Maharashtra, India and has been running since 24 Year, 9 Months with a paid up capital of 0.12 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH2000PTC126324
- Company No.
126324
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 May 2000
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Swet Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Bagarka  | Director | 04-May-2000 | Current |
| Shyamsunder Mehta | Director | 10-Feb-2020 | Current |
Financial Performance of Swet Exim.
Swet Exim 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swet Exim?
In 2017, Swet 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)
- Siddhivinayak Twisting Private Limited
Sushil Bagarka is a mutual person
- Negrawal Textiles Private Limited
Sushil Bagarka and Shyamsunder Mehta are mutual person
- Bhagya Laxmi Fashion Limited
Sushil Bagarka and Shyamsunder Mehta are mutual person
- Ekta Creations Private Limited
Sushil Bagarka and Shyamsunder Mehta are mutual person
- Shree Balaji Trading Private Limited
Sushil Bagarka and Shyamsunder Mehta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swet Exim?
Unlock and access historical data on people associated with Swet 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 Swet 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 Swet 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
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