Swapn Exim Private Limited
About Swapn Exim Private Limited
Data last updated: 11 March 2026
Swapn Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 November 2006, the company has been in operation for over 20 years.
Registered with ROC Ahmedabad under CIN U51909GJ2006PTC049476.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvindkumar Chimanlal Sanghvi and Viral Arvindbhai Sanghvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Santvihar Near Shetrunjay Tower Satellite, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2016, the company reported a revenue of ₹38.44 Lakh, a decline of 72.49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSantvihar Near Shetrunjay Tower Satellite, Ahmedabad, Gujarat, India – 380015
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Auditor Details of Swapn Exim Private Limited
Swapn Exim Private Limited is audited by VKJD & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKJD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swapn Exim Private Limited
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Board of Directors of Swapn Exim Private Limited
Swapn Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvindkumar Chimanlal Sanghvi | Director | 29 Nov 2006 | 19 Years 7 Months | Current |
| Viral Arvindbhai Sanghvi | Director | 29 Nov 2006 | 19 Years 7 Months | Current |
Financials of Swapn Exim Private Limited FY 2025 filings available
Swapn Exim Private Limited reported revenue of ₹38.44 Lakh (down 72.49% YoY) for FY 2016.
Ten-year financial statements for Swapn Exim Private Limited
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Ownership and Shareholding of Swapn Exim Private Limited
Shareholding and ownership data for Swapn Exim Private Limited
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Charges & Borrowings Swapn Exim Private Limited
Swapn Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapn Exim Private Limited
View historical data on people associated with Swapn Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapn Exim Private Limited
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GST Compliance of Swapn Exim Private Limited
GST registrations and filing compliance for Swapn Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swapn Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Swapn Exim Private Limited
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MSME Payment Delays by Swapn Exim Private Limited
MSME payment history for Swapn Exim Private Limited
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Subsidiaries & Group Companies of Swapn Exim Private Limited
Corporate group structure for Swapn Exim Private Limited
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MCA Filings & Documents of Swapn Exim Private Limited
MCA filings and documents for Swapn Exim Private Limited
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Recent Activity on Swapn Exim Private Limited
Frequently Asked Questions about Swapn Exim Private Limited
Swapn Exim Private Limited is an active private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 November 2006 (20+ years old) and is registered under CIN U51909GJ2006PTC049476.
Swapn Exim Private Limited reported revenue of ₹38.44 Lakh for FY 2016 (down 72.49% YoY).
The current directors of Swapn Exim Private Limited are:
- Arvindkumar Chimanlal Sanghvi - Director
- Viral Arvindbhai Sanghvi - Director
The primary industry of Swapn Exim Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Swapn Exim Private Limited can be reached at the registered office: Santvihar Near Shetrunjay Tower Satellite, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.