About
Basic Data Updated:
26 days agoSwals Exim Private Limited was founded with the purpose of conducting various business activities such as purchasing, selling, importing, distributing, trading, and stocking a wide range of merchandise. This includes raw materials, semi-finished and manufactured synthetic fibers, yarn, cotton garments and apparels, as well as handicrafts. The company was incorporated with the aim of providing high-quality products to its customers and establishing itself as a leading player in the market. The focus of Swals Exim Private Limited is to cater to the diverse needs and demands of its clients by offering a diverse range of products. These products are carefully selected and sourced from reliable suppliers to ensure the best quality for its customers. With a strong commitment to excellence and customer satisfaction, Swals Exim Private Limited continues to grow and expand its reach in the industry. Its dedication to providing top-notch products and services has earned the company a reputable name in the market.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900MH1998PTC115620 |
| Company No. | 115620 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Jul 1998 |
| Date of AGM | 29 Sep 2007 |
| Date of Balance Sheet | 31 Mar 2007 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Swals Exim Private Limited
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Corporate Structure
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People in Swals Exim Private Limited
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Executive Team (1)
SA
Sandeep Agarwal
Managing DirectorAppointment Date: 07-Nov-1998
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 16 Dec 2004 | ₹1.30 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
3 years 6 months Recent activity within the organization
Annual General Meeting
Swals Exim Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
29 Sep 2007Balance Sheet
Swals Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
31 Mar 2007Charges
A charge with State Bank Of India of Rs. 130.00 Lakh registered on 16 Dec 2004 with Charge ID 90145569 was modified on 23 Aug 2005.
23 Aug 2005Charges
A charge with State Bank Of India amounted to Rs. 130.00 Lakh with Charge ID 90145569 was registered on 16 Dec 2004.
16 Dec 2004Director Appointment
Sandeep Jagdish Agarwal was appointed as a Managing Director was appointed as a Managing Director on 07 Nov 1998 & has been associated with this company since 25 years 6 months .
07 Nov 1998
Frequently asked questions
What is the Incorporation or founding date of Swals Exim Private Limited?
