About Swals Exim Private Limited
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Swals Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 02 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC115620.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Brijesh Kumar and Sumit Kumar.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Plot Ah – 1 Cama Industrialestate Walbhat Road Goregaon East, Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹1.3 Cr and satisfied charges of ₹1.3 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swalsexim.com.
Company details
Contact details
Swals Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot Ah – 1 Cama Industrialestate Walbhat Road Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swals Exim Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2006-07 |
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To see the full financial statements and ratios of Swals Exim Private Limited, buy the company report.
Board of directors of Swals Exim Private Limited
Swals Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijesh Kumar | Additional Director | 26 Dec 2024 | 1 Years 10 Months | Current |
| Sumit Kumar Also directs: Voyage Exim Private Limited | Additional Director | 26 Dec 2024 | 1 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2004 | 90145569 | State Bank of India | ₹1.3 Cr | Satisfied |
To see the full charge records of Swals Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Swals Exim Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Swals Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swals Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swals Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swals Exim Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Sandeep Jagdish Agarwal ceased to be Managing Director on 08 Jan 2025.
1 earlier event is in the company report.
Frequently asked questions
Swals Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 02 July 1998 (28+ years old) and is registered under CIN U51900MH1998PTC115620.
Swals Exim has 2 current directors:
- Brijesh Kumar - Additional Director
- Sumit Kumar - Additional Director
The latest financial statements of Swals Exim on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swals Exim is U51900MH1998PTC115620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swals Exim has 4 court cases on record: 4 filed against it.
Swals Exim was incorporated on 02 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Jagdish Agarwal ceased to be Managing Director on 08 Jan 2025. Brijesh Kumar was appointed as Additional Director on 26 Dec 2024. Sumit Kumar was appointed as Additional Director on 26 Dec 2024. Swals Exim has 7 board changes on record in total.
Swals Exim can be reached through the website swalsexim.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Swals Exim is at Plot Ah – 1 Cama Industrialestate Walbhat Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Swals Exim operates in the manufacturing industry, in the textile and fabric production segment.
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