Swapn Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Ahmedabad, Gujarat, India, established in 2006.
2006 Ahmedabad, Gujarat, India Active
Last Updated:
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About Swapn Exim Private Limited

Swapn Exim Private Limited, a active private limited company, was established on 29 November 2006 in Ahmedabad, Gujarat, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909GJ2006PTC049476. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Arvindkumar Chimanlal Sanghvi (Director), Viral Arvindbhai Sanghvi (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Santvihar, Near Shetrunjay Tower, Satellite,, Ahmedabad, Gujarat, 380015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909GJ2006PTC049476

  • Registration Number

    049476

  • Incorporation Date

    29 November 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -72.49%
  • Profit Growth **** -69.67%
  • Ebitda **** -104.60%
  • Net Worth 2.38%
  • Total Assets -3.26%
Company report

Swapn Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapn Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swapn Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Arvindkumar Chimanlal Sanghvi Director 29 Nov 2006 Current
Viral Arvindbhai Sanghvi Director 29 Nov 2006 Current

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Financial Performance of Swapn Exim.

Swapn Exim Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 72.49% decrease. The company also saw a substantial fall in profitability, with a 69.67% decrease in profit. The company's net worth moved up by a moderate rise of 2.38%.

Swapn Exim revenue growth over time
Swapn Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -72.49%
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Revenue from Operations
*******
 -72.93%
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Total Assets
*******
 -3.26%
*******
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*******
*******
Profit or Loss
*******
 -69.67%
*******
*******
*******
*******
Net Worth
*******
 2.38%
*******
*******
*******
*******
EBITDA
*******
 -104.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swapn Exim?

In 2017, Swapn Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swapn Exim?

Unlock and access historical data on people associated with Swapn Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapn Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swapn Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swapn Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swapn Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Swapn Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Arvindkumar Chimanlal Sanghvi was appointed as a Director was appointed as a Director on 29 Nov 2006 & has been associated with this company since 19 years 2 months . was completed.

  • Director Appointment

    The activity Viral Arvindbhai Sanghvi was appointed as a Director was appointed as a Director on 29 Nov 2006 & has been associated with this company since 19 years 2 months . was completed.

  • Company Incorporation

    The activity Swapn Exim Private Limited was registered on 29 Nov 2006 with Roc Ahmedabad & aged 19 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swapn Exim Private Limited?

The CIN of Swapn Exim Private Limited is U51909GJ2006PTC049476.

Where is Swapn Exim Private Limited headquartered?

Swapn Exim Private Limited is headquartered at Santvihar, Near Shetrunjay Tower, Satellite,, Ahmedabad, Gujarat, 380015.

When was Swapn Exim Private Limited incorporated?

Swapn Exim Private Limited was incorporated on 29 November 2006.

Who are the current directors of Swapn Exim Private Limited?

The current directors of Swapn Exim Private Limited are

What is the primary industry of Swapn Exim Private Limited?

The primary industry of Swapn Exim Private Limited is Metals And Minerals.

Is Swapn Exim Private Limited a listed company?

Swapn Exim Private Limited is unlisted.

What is the capital structure of Swapn Exim Private Limited?

The authorized capital of Swapn Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swapn Exim Private Limited?

The compliance status of Swapn Exim Private Limited is Compliant.

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