It is a business services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveShwet (India) Exports Private Limited, a active private limited company, was established on 24 April 2008 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74990DL2008PTC177199. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sneha Duggal (Director), Pankaj Duggal (Director). Past directors included Ashwini Kumar Duggal, Anita Duggal, Pankaj Duggal. It holds ₹5.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 815 Indra Prakash Building 21 Barakhamba Road Connaught Place, New Delhi, Delhi, 110001.
U74990DL2008PTC177199
177199
24 April 2008
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sneha Duggal | Director | 23 Jun 2008 | Current |
| Pankaj Duggal | Director | 25 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Dec 2020 | Past |
| Pramod Abcsdd | Director | 22 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Shwet (India) Exports Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 64.86% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.88%.
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₹5,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2016 | The Karur Vysya Bank Limited | ₹1.50 M | Open |
| 03 Sep 2015 | The Karur Vysysa Bank Limited | ₹4.00 M | Open |
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The activity Shwet (India) Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Shwet (India) Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Progress on Pankaj Duggal was appointed as a Director was appointed as a Director on 25 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
The activity A charge with The Karur Vysya Bank Limited amounted to Rs. 1.50 M with Charge ID 10620577 was registered on 17 Feb 2016. was completed.
Progress on A charge with The Karur Vysysa Bank Limited amounted to Rs. 4.00 M with Charge ID 10620576 was registered on 03 Sep 2015. was documented.
Progress on Sneha Duggal was appointed as a Director was appointed as a Director on 23 Jun 2008 & has been associated with this company since 17 years 6 months . was documented.
The CIN of Shwet (India) Exports Private Limited is U74990DL2008PTC177199.
Shwet (India) Exports Private Limited is headquartered at 815 Indra Prakash Building 21 Barakhamba Road Connaught Place, New Delhi, Delhi, 110001.
Shwet (India) Exports Private Limited was incorporated on 24 April 2008.
The current directors of Shwet (India) Exports Private Limited are
The primary industry of Shwet (India) Exports Private Limited is Business Services.
Shwet (India) Exports Private Limited is unlisted.
The authorized capital of Shwet (India) Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shwet (India) Exports Private Limited is Compliant.
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