Shwet (India) Exports Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Active
Last Updated:
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About Shwet (India) Exports Private Limited

Shwet (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 Ii. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74990DL2008PTC177199

  • Registration Number

    177199

  • Incorporation Date

    24 April 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 5.50 M
  • Revenue Growth **** %
  • Profit Growth **** 64.86%
  • Ebitda **** 13.45%
  • Net Worth -10.88%
  • Total Assets -10.80%
Company report

Shwet (India) Exports Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shwet (India) Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shwet (India) Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Sneha Duggal Director 23 Jun 2008 Current
Pankaj Duggal Director 25 Dec 2020 Current
Past Directors
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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Financial Performance of Shwet (India) Exports.

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%.

Shwet (India) Exports revenue growth over time
Shwet (India) Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -10.80%
*******
*******
*******
*******
Profit or Loss
*******
 64.86%
*******
*******
*******
*******
Net Worth
*******
 -10.88%
*******
*******
*******
*******
EBITDA
*******
 13.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shwet (India) Exports?

Unlock access to Shwet (India) Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Karur Vysysa Bank Limited : 0.40 Cr
  • The Karur Vysya Bank Limited : 0.15 Cr
Latest Charge Details
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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How Many Employees Work at Shwet (India) Exports?

Unlock and access historical data on people associated with Shwet (India) Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shwet (India) Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shwet (India) Exports's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shwet (India) Exports
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Shwet (India) Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii. was completed.

  • Director Appointment

    The activity Pankaj Duggal was appointed as a Director was appointed as a Director on 25 Dec 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Charges

    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.

  • Charges

    The activity 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 completed.

  • Director Appointment

    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 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Shwet (India) Exports Private Limited?

The CIN of Shwet (India) Exports Private Limited is U74990DL2008PTC177199.

Where is Shwet (India) Exports Private Limited headquartered?

Shwet (India) Exports Private Limited is headquartered at 815 Indra Prakash Building 21 Barakhamba Road Connaught Place, New Delhi, Delhi, 110001.

When was Shwet (India) Exports Private Limited incorporated?

Shwet (India) Exports Private Limited was incorporated on 24 April 2008.

Who are the current directors of Shwet (India) Exports Private Limited?

The current directors of Shwet (India) Exports Private Limited are

What is the primary industry of Shwet (India) Exports Private Limited?

The primary industry of Shwet (India) Exports Private Limited is Business Services.

Is Shwet (India) Exports Private Limited a listed company?

Shwet (India) Exports Private Limited is unlisted.

What is the capital structure of Shwet (India) Exports Private Limited?

The authorized capital of Shwet (India) Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shwet (India) Exports Private Limited?

The compliance status of Shwet (India) Exports Private Limited is Compliant.

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