It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | ActiveSwadeshi Exim Private Limited, a active private limited company, was established on 11 November 2005 in Delhi, Delhi, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U51909DL2005PTC142472. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.55 M and a paid-up capital of ₹0.55 M.
It upholds a compliant status. Its leadership includes Nirmal Gupta (Director), Vineet Gupta (Director), Sandeep Gupta (Director). It holds ₹2.99 Cr open charges and ₹9.98 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6 Under Hill Lane Civil Lines, Delhi, Delhi, 110054.
U51909DL2005PTC142472
142472
11 November 2005
₹0.55 M
₹0.55 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirmal Gupta | Director | 11 Nov 2005 | Current |
| Vineet Gupta | Director | 11 Nov 2005 | Current |
| Sandeep Gupta | Director | 06 Sep 2006 | Current |
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Swadeshi Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.35% increase. The company also saw a substantial fall in profitability, with a 21.48% decrease in profit. The company's net worth Soared by an impressive increase of 13.62%.
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₹29,860,000.00
₹9,980,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2017 | Hdfc Bank Limited | ₹2.99 Cr | Open |
| 27 Jan 2014 | Ing Vysya Bank Limited | ₹5.00 M | Satisfied |
| 02 Jun 2009 | State Bank Of India | ₹4.98 M | Satisfied |
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The activity Swadeshi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Hdfc Bank Limited of Rs. 29.86 M registered on 01 Jun 2017 with Charge ID 100109581 was modified on 17 Apr 2024. was completed.
The activity Swadeshi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 02 Jun 2009 via Charge ID 10166465 with State Bank Of India was fully satisfied on 16 Apr 2021. was completed.
A charge registered on 27 Jan 2014 via Charge ID 10481955 with Ing Vysya Bank Limited was fully satisfied on 05 Jul 2017. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 29.86 M with Charge ID 100109581 was registered on 01 Jun 2017. was recorded as a recent event.
The CIN of Swadeshi Exim Private Limited is U51909DL2005PTC142472.
Swadeshi Exim Private Limited is headquartered at 6 Under Hill Lane Civil Lines, Delhi, Delhi, 110054.
Swadeshi Exim Private Limited was incorporated on 11 November 2005.
The current directors of Swadeshi Exim Private Limited are
The primary industry of Swadeshi Exim Private Limited is Trade.
Swadeshi Exim Private Limited is unlisted.
The authorized capital of Swadeshi Exim Private Limited is ₹0.55 M, and the paid-up capital is ₹0.55 M.
The compliance status of Swadeshi Exim Private Limited is Compliant.
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