Salwania Exim Private Limited
About Salwania Exim Private Limited
Data last updated: 09 September 2025
Salwania Exim Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 November 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U74899DL2005PTC142956.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Sushma Gupta and Yash Pal Gupta.
Last AGM: 02 May 2025. Financial statements filed for year ended 31 March 2025. Office: House No 105 Pocket – 25, Sector – 24 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹31,320, a growth of 8% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressHouse No 105 Pocket – 25, Sector – 24 Rohini, Delhi, Delhi, India – 110085
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Salwania Exim Private Limited
Salwania Exim Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Salwania Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Salwania Exim Private Limited
Salwania Exim Private Limited is audited by S P M G & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P M G & COMPANY | Locked | Locked | Locked |
Complete auditor history for Salwania Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Salwania Exim Private Limited
Salwania Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Gupta | Director | 24 Nov 2005 | 20 Years 8 Months | As last reported |
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Yash Pal Gupta
Also directs:
Jagat Polymers Llp, Salwania Exim Llp
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Director | 24 Nov 2005 | 20 Years 8 Months | As last reported |
Financials of Salwania Exim Private Limited FY 2025 filings available
Salwania Exim Private Limited reported revenue of ₹31,320 (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Salwania Exim Private Limited
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Ownership and Shareholding of Salwania Exim Private Limited
Shareholding and ownership data for Salwania Exim Private Limited
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Charges & Borrowings Salwania Exim Private Limited
Salwania Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Salwania Exim Private Limited
View historical data on people associated with Salwania Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Salwania Exim Private Limited
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GST Compliance of Salwania Exim Private Limited
GST registrations and filing compliance for Salwania Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Salwania Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Salwania Exim Private Limited
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MSME Payment Delays by Salwania Exim Private Limited
MSME payment history for Salwania Exim Private Limited
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Subsidiaries & Group Companies of Salwania Exim Private Limited
Corporate group structure for Salwania Exim Private Limited
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MCA Filings & Documents of Salwania Exim Private Limited
MCA filings and documents for Salwania Exim Private Limited
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Recent Activity on Salwania Exim Private Limited
Frequently Asked Questions about Salwania Exim Private Limited
Salwania Exim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Salwania Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 24 November 2005 and is registered under CIN U74899DL2005PTC142956. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Salwania Exim Private Limited is U74899DL2005PTC142956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Salwania Exim Private Limited are:
- Sushma Gupta - Director
- Yash Pal Gupta - Director
The primary industry of Salwania Exim Private Limited is trading. The company specifically operates in retailers.
Salwania Exim Private Limited was incorporated on 24 November 2005. Registered with ROC Delhi.