Swabhiman Exim Private Limited
About Swabhiman Exim Private Limited
Data last updated: 23 July 2025
Swabhiman Exim Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 April 2000.
Registered with ROC Chennai under CIN U51900TN2000PTC091540.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Dattatray Ghaduse and Kanhaiyalal Banarsi Jaiswal.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: No.34/76 C S Towers 1St Floor Bazullah Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo.34/76 C S Towers 1St Floor Bazullah Road T.Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Swabhiman Exim Private Limited
Swabhiman Exim Private Limited has one previous CIN (Corporate Identification Number): U51900MH2000PTC125828. The current CIN is U51900TN2000PTC091540, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900TN2000PTC091540 | Current |
| U51900MH2000PTC125828 | Previous |
Board of Directors of Swabhiman Exim Private Limited
Swabhiman Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Dattatray Ghaduse | Director | 28 Aug 2000 | 25 Years 10 Months | As last reported |
| Kanhaiyalal Banarsi Jaiswal | Director | 28 Aug 2000 | 25 Years 10 Months | As last reported |
Financials of Swabhiman Exim Private Limited FY 2012 filings available
Ten-year financial statements for Swabhiman Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swabhiman Exim Private Limited
Swabhiman Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swabhiman Exim Private Limited
View historical data on people associated with Swabhiman Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swabhiman Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swabhiman Exim Private Limited
GST registrations and filing compliance for Swabhiman Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swabhiman Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Swabhiman Exim Private Limited
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- Rating history
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MSME Payment Delays by Swabhiman Exim Private Limited
MSME payment history for Swabhiman Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swabhiman Exim Private Limited
Corporate group structure for Swabhiman Exim Private Limited
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MCA Filings & Documents of Swabhiman Exim Private Limited
MCA filings and documents for Swabhiman Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Swabhiman Exim Private Limited
Frequently Asked Questions about Swabhiman Exim Private Limited
Swabhiman Exim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swabhiman Exim Private Limited is a amalgamated private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 April 2000 and is registered under CIN U51900TN2000PTC091540. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swabhiman Exim Private Limited was incorporated on 12 April 2000. Registered with ROC Chennai.
The current directors of Swabhiman Exim Private Limited are:
- Anil Dattatray Ghaduse - Director
- Kanhaiyalal Banarsi Jaiswal - Director
The CIN (Corporate Identification Number) of Swabhiman Exim Private Limited is U51900TN2000PTC091540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swabhiman Exim Private Limited is trading. The company specifically operates in specialty.