Swaraj Exim Private Limited

Swaraj Exim Private Limited - real estate in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2009PTC190680 Incorporated 27 May 2009 ROC Delhi HQ Delhi, India
Active Private Limited Company real estate
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹3.4 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
27 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Swaraj Exim Private Limited

Data last updated:

Swaraj Exim Private Limited is a private limited company based in Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 May 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC190680.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.4 Lakh. It is led by directors including Kailash Shrikisan Chauarasia and Amit Surana.

Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 15 Gurudwara Road I. P. Ext. Mandawali Near Mayur Public School, Delhi, India – 110092.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909DL2009PTC190680
Registration Number 190680
Incorporation Date 27 May 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Swaraj Exim Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    B – 15 Gurudwara Road I. P. Ext. Mandawali Near Mayur Public School, Delhi, India – 110092
  • Industry
    Real Estate, Real Estate Leasing
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Financials of Swaraj Exim Private Limited

FY 2025 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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To see the full financial statements and ratios of Swaraj Exim Private Limited, buy the company report.

Board of directors of Swaraj Exim Private Limited

Swaraj Exim has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kailash Shrikisan ChauarasiaDirector23 Jun 201511 Years 4 MonthsCurrent
Amit SuranaDirector07 Apr 20251 Years 6 MonthsCurrent
Shyameshwer TyagiDirector10 Feb 20224 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swaraj Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swaraj Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swaraj Exim Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Amit Surana was appointed as Director on 07 Apr 2025.

AGM
Swaraj Exim Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Appointed
Amit Surana was appointed as Director.
Filing
Swaraj Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Shyameshwer Tyagi was appointed as Director.
Ceased
Jitendra Nath Tiwari ceased to be Additional Director.
Ceased
Ashok Naran Ramani ceased to be Director.
Ceased
Gambhir Kumar Thakur ceased to be Director.
Ceased
Nilesh Kumar Singh ceased to be Director.
Appointed
Kailash Shrikisan Chauarasia was appointed as Director.
Ceased
Aslam Mohd ceased to be Director.
Incorporation
27 May 2009
Swaraj Exim Private Limited was registered on 27 May 2009 with Roc Delhi & aged 17 years 5 months as per MCA records.

Frequently asked questions

Swaraj Exim is an active private limited company based in Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 27 May 2009 (17+ years old) and is registered under CIN U51909DL2009PTC190680.

Swaraj Exim has 3 current directors:

The latest financial statements of Swaraj Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Swaraj Exim is U51909DL2009PTC190680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swaraj Exim was incorporated on 27 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Amit Surana was appointed as Director on 07 Apr 2025. Shyameshwer Tyagi was appointed as Director on 10 Feb 2022. Jitendra Nath Tiwari ceased to be Additional Director on 26 Sep 2018. Swaraj Exim has 8 board changes on record in total.

The registered office of Swaraj Exim is at B – 15 Gurudwara Road I. P. Ext. Mandawali Near Mayur Public School, Delhi, India – 110092.

Swaraj Exim operates in the real estate industry, in the real estate leasing segment.

The compliance status of Swaraj Exim is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.

Swaraj Exim can be reached at its registered office: B – 15 Gurudwara Road I. P. Ext. Mandawali Near Mayur Public School, Delhi, India – 110092.