Swash Exim Private Limited
About Swash Exim Private Limited
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Swash Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 07 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC216089. Its GSTIN is 19AAXCS2535G1ZU (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Prasad Mohanty and Soubhik Chowdhury Sinha.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at E – 151 Ramgarh P.O. Naktala, Kolkata, West Bengal, India – 700047.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.2 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹73,922 (net margin -17.6%) and EBITDA of -₹51,939 (EBITDA margin -12.4%). Revenue has declined at a compounded annual rate (CAGR) of 56% over three years and 26% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swash Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 151 Ramgarh P.O. Naktala, Kolkata, West Bengal, India – 700047
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Swash 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 Swash 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 |
To see the full business activity and turnover split of Swash Exim Private Limited, buy the company report.
Financials of Swash Exim Private Limited
FY 2023 filings availableSwash Exim Private Limited reported revenue of ₹4.2 Lakh (down 94% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 94% fall in the latest year. EBITDA fell 219% in the latest year. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹51,939 | ||||
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| Net Profit (PAT) | -₹73,922 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -12.4% | ||||
| Net Profit Margin | -17.6% | ||||
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To see the full financial statements and ratios of Swash Exim Private Limited, buy the company report.
Board of directors of Swash Exim Private Limited
Swash Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Prasad Mohanty | Director | 07 Jun 2016 | 10 Years 4 Months | Current |
| Soubhik Chowdhury Sinha | Director | 07 Jun 2016 | 10 Years 4 Months | Current |
Auditor
Swash Exim Private Limited is audited by M A HASSAN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A HASSAN & CO | FY 2021 | 326923E |
Shareholding
The shareholding of Swash Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swash Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swash Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swash Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swash Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAXCS2535G1ZU | West Bengal | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Swash Exim Private Limited, buy the company report.
Recent activity
Swash Exim Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Anil Kumar Ghosh ceased to be Director on 15 May 2022.
Frequently asked questions
Swash Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 07 June 2016 (10+ years old) and is registered under CIN U51909WB2016PTC216089.
Swash Exim has 2 current directors:
- Amit Prasad Mohanty - Director
- Soubhik Chowdhury Sinha - Director
The latest financial statements of Swash Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Swash Exim is 19AAXCS2535G1ZU, registered in West Bengal.
The CIN (Corporate Identification Number) of Swash Exim is U51909WB2016PTC216089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swash Exim was incorporated on 07 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Ghosh ceased to be Director on 15 May 2022. Amit Prasad Mohanty was appointed as Director on 07 Jun 2016. Soubhik Chowdhury Sinha was appointed as Director on 07 Jun 2016.
The registered office of Swash Exim is at E – 151 Ramgarh P.O. Naktala, Kolkata, West Bengal, India – 700047.
Swash Exim operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Swash Exim is active non-compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
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