Swapn Exim Private Limited
About Swapn Exim Private Limited
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Swapn Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 29 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2006PTC049476. Its GSTIN is 24AAKCS4521M1Z5 (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvindkumar Chimanlal Sanghvi and Viral Arvindbhai Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Santvihar Near Shetrunjay Tower Satellite, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2016, the company reported a revenue of ₹38.44 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net profit of ₹56,482 (net margin 1.5%) and EBITDA of -₹7,460 (EBITDA margin -0.2%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swapn Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSantvihar Near Shetrunjay Tower Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Swapn Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Swapn Exim 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 |
Financials of Swapn Exim Private Limited
FY 2025 filings availableSwapn Exim Private Limited reported revenue of ₹38.44 Lakh (down 72% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 72% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 24%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹38.44 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹7,460 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹56,482 | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.2% | |
| Net Profit Margin | 1.5% | |
| 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 Swapn Exim Private Limited, buy the company report.
Board of directors of Swapn Exim Private Limited
Swapn Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvindkumar Chimanlal Sanghvi | Director | 29 Nov 2006 | 19 Years 11 Months | Current |
| Viral Arvindbhai Sanghvi | Director | 29 Nov 2006 | 19 Years 11 Months | Current |
Auditor
Swapn Exim Private Limited is audited by VKJD & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VKJD & ASSOCIATES | FY 2016 | 128985W |
Shareholding
The shareholding of Swapn Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swapn Exim Private Limited, buy the company report.
Legal cases
Swapn Exim Private Limited has 6 court cases on record: 3 filed by Swapn Exim, 3 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Subodh Jamanlal Goenka Pop. J. S. Cotton Industries | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
| District court, Akola, Maharashtra | Court case (Civil M.A.) | Filed by the company against M/S. J.S. Cotton Industries Through Its Proprietor Subodh Jamanlalji Goenka | Disposed |
| District court, Akola, Maharashtra | Court case (M.A.N.R.J.I.) | Filed against the company by Ms J.S. Cotton Industries Subodh Jamanlalji Goenka | Disposed |
| District court, Akola, Maharashtra | Court case (Civil M.A.) | Filed by the company against Ms J.S. Cotton Industries Through Subodh Jamanlalji Goenka | Disposed |
To see the full case history of Swapn Exim 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 Swapn Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swapn Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKCS4521M1Z5 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swapn Exim Private Limited, buy the company report.
Recent activity
Swapn Exim Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Arvindkumar Chimanlal Sanghvi was appointed as Director on 29 Nov 2006.
Frequently asked questions
Swapn Exim is an active private limited company based in Ahmedabad, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 November 2006 (20+ years old) and is registered under CIN U51909GJ2006PTC049476.
Swapn Exim has 2 current directors:
- Arvindkumar Chimanlal Sanghvi - Director
- Viral Arvindbhai Sanghvi - Director
The latest financial statements of Swapn Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swapn Exim is 24AAKCS4521M1Z5, registered in Gujarat.
The CIN (Corporate Identification Number) of Swapn Exim is U51909GJ2006PTC049476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapn Exim has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Swapn Exim was incorporated on 29 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arvindkumar Chimanlal Sanghvi was appointed as Director on 29 Nov 2006. Viral Arvindbhai Sanghvi was appointed as Director on 29 Nov 2006.
The registered office of Swapn Exim is at Santvihar Near Shetrunjay Tower Satellite, Ahmedabad, Gujarat, India – 380015.
Swapn Exim operates in the metals and minerals industry, in the materials retail and distribution segment.
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