MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0000133
Swadh's Import and Export Private Limited
Swadh's Import and Export Private Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹1.11 Cr
▼ 82% YoY
Net loss · FY 2019
₹33.17 Lakh
Net margin -29.9%
EBITDA · FY 2019
-₹32.35 Lakh
EBITDA margin -29.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Swadh's Import and Export Private Limited
Data last updated:
Swadh's Import and Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 24 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294242. Its GSTIN is 27AAYCS5628M1ZB (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Kumar Verma and Sanjay Kumar Ram Kumar Yadav.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 103 1st Flr Nahar Busness Center Nahar Amrit Shakti Chandivali, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.11 Cr, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹33.17 Lakh (net margin -29.9%) and EBITDA of -₹32.35 Lakh (EBITDA margin -29.1%).
Court records list 28 cases involving the company, including 28 filed against it; 20 cases are pending.
Swadh's Import and Export Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0000133). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2017PTC294242
Registration Number 294242
Incorporation Date 24 April 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0000133
Recognitions & Rankings of Swadh's Import and Export
Contact details
Swadh's Import and Export Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address103 1st Flr Nahar Busness Center Nahar Amrit Shakti Chandivali, Mumbai, Maharashtra, India – 400072
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
To see the full contact details of Swadh's Import and Export Private Limited, buy the company report.
Comprehensive company report
Swadh's Import and Export Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Swadh's Import and Export is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swadh's Import and Export Private Limited, buy the company report.
Financials of Swadh's Import and Export Private Limited
FY 2019 filings availableSwadh's Import and Export Private Limited reported revenue of ₹1.11 Cr (down 82% YoY) for FY 2019.
Revenue · FY 2019
₹1.11 Cr ▼ 82%
Net loss · FY 2019
₹33.17 Lakh margin -29.9%
EBITDA · FY 2019
-₹32.35 Lakh margin -29.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 82%
Revenue fell 82% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.11 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹32.35 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹33.17 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -29.1% | |
| Net Profit Margin | -29.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Swadh's Import and Export Private Limited, buy the company report.
Board of directors of Swadh's Import and Export Private Limited
Swadh's Import and Export has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Ram Kumar Yadav | Additional Director | 05 Mar 2020 | 6 Years 7 Months | Current |
| Manish Kumar Verma | Director | 03 Jul 2018 | 8 Years 3 Months | Current |
Peer comparison
Swadh's Import and Export Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Formulations, Instant Foods), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R T Agro Private Limited | ₹1.12 Cr (FY 2025) | -51.0% | Mumbai, Maharashtra, India | |||
| Sri Ashok Food Processing Private Limited | ₹1.11 Cr (FY 2024) | 0.0% | Sonepur, Odisha, India | |||
| Swadh's Import and Export Private Limitedthis company | ₹1.11 Cr (FY 2019) | -₹33.17 Lakh | -29.9% | -82.0% | Mumbai, Maharashtra, India | |
| Ilex Biologicals Private Limited | ₹1.11 Cr (FY 2023) | 21.0% | Greater Noida, Uttar Pradesh, India | |||
| Gilman Laboratories Pvt Ltd | ₹1.11 Cr (FY 2025) | -3.0% | Secunderabad, Telangana, India |
To see the full peer comparison of Swadh's Import and Export Private Limited, buy the company report.
Auditor
Swadh's Import and Export Private Limited is audited by Rishabh D Jain & Asscoiates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rishabh D Jain & Asscoiates | FY 2019 | 148980 |
Shareholding
The shareholding of Swadh's Import and Export Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swadh's Import and Export Private Limited, buy the company report.
Legal cases
Swadh's Import and Export Private Limited has 28 court cases on record: 28 filed against it. 20 cases are pending and 8 are disposed.
Total cases
28
Filed against the company
28
Pending
20
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 28 | 20 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by Safeway Incoterms Private Limited Thru Pankaj Ashokkumar Bhatt | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed against the company by M/S. Papierus Packaging and Paper Pvt. Ltd. | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Safewater Logistics Pvt Ltd | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Rishabh Life Science Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Sovereign Shipping Pvt. Ltd. | Pending |
To see the full case history of Swadh's Import and Export Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swadh's Import and Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swadh's Import and Export has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYCS5628M1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swadh's Import and Export Private Limited, buy the company report.
Recent activity
Swadh's Import and Export Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Jaspal Singh Banwait ceased to be Director on 18 Dec 2020.
Ceased
Jaspal Singh Banwait ceased to be Director.
Appointed
Sanjay Kumar Ram Kumar Yadav was appointed as Additional Director.
Ceased
Sandeep Vijaybahadur Singh ceased to be Director.
AGM
Swadh'S Import And Export Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Swadh'S Import And Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Prashanta Majee ceased to be Director.
Appointed
Manish Kumar Verma was appointed as Director.
Ceased
Manish Kumar Verma ceased to be Director.
Ceased
Arvind Sinha ceased to be Director.
Incorporation
24 Apr 2017
Swadh'S Import And Export Private Limited was registered on 24 Apr 2017 with Roc Mumbai & aged 9 years 6 months as per MCA records.
Frequently asked questions
Swadh's Import and Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 24 April 2017 (9+ years old) and is registered under CIN U74999MH2017PTC294242.
Swadh's Import and Export has 2 current directors:
- Sanjay Kumar Ram Kumar Yadav - Additional Director
- Manish Kumar Verma - Director
The latest financial statements of Swadh's Import and Export on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Swadh's Import and Export is 27AAYCS5628M1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swadh's Import and Export is U74999MH2017PTC294242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swadh's Import and Export has 28 court cases on record: 28 filed against it. 20 are pending.
Swadh's Import and Export was incorporated on 24 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swadh's Import and Export by revenue are R T Agro Private Limited, Sri Ashok Food Processing Private Limited, Ilex Biologicals Private Limited, Gilman Laboratories Pvt Ltd, all in the Food and Beverages industry (Formulations, Instant Foods), with the same principal business activity (wholesale trading).
Jaspal Singh Banwait ceased to be Director on 18 Dec 2020. Sanjay Kumar Ram Kumar Yadav was appointed as Additional Director on 05 Mar 2020. Sandeep Vijaybahadur Singh ceased to be Director on 03 Mar 2020. Swadh's Import and Export has 7 board changes on record in total.
Yes, Swadh's Import and Export is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0000133).
The registered office of Swadh's Import and Export is at 103 1st Flr Nahar Busness Center Nahar Amrit Shakti Chandivali, Mumbai, Maharashtra, India – 400072.