Swapnica Exim Trading Solutions Private Limited - Company Profile

It is a e-commerce private limited company based in Jaipur, Rajasthan, India, established in 2015.
2015 Jaipur, Rajasthan, India Active
Last Updated:
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About Swapnica Exim Trading Solutions Private Limited

Swapnica Exim Trading Solutions Private Limited, a active private limited company, was established on 22 July 2015 in Jaipur, Rajasthan, India. Engaging in general e-commerce platforms within the e-commerce sector, it holds CIN: U52190RJ2015PTC047935. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.64 M.

Formerly known as Swapnica Exim Trading Corporation Private Limited. It upholds a compliant status. Its leadership includes Priyanka Bose (Director), Rohan Bose (Additional Director), Swapan Kumar Bose (Managing Director). Past directors included Sandeep Kumar Choudhary, Vadarapalya Chikkabhovi Venkatesha, Rohan Bose. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at House No. 15, Shiv Path, Rajendra Nagar, Khatipura, Sirsi Road,, Jaipur, Rajasthan, 302021.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52190RJ2015PTC047935

  • Registration Number

    047935

  • Incorporation Date

    22 July 2015

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.64 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.64 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** 9.31%
Company report

Swapnica Exim Trading Solutions Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapnica Exim Trading Solutions 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 Swapnica Exim Trading Solutions Private Limited?
Current Directors
Name Designation Appointment Date Status
Priyanka Bose Director 22 Jul 2015 Current
Rohan Bose Additional Director 06 Jan 2024 Current
Swapan Kumar Bose Managing Director 08 Aug 2022 Current
Monica Bose Additional Director 06 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Sep 2023 Past
Pramod Abcsdd Additional Director 01 Apr 2017 Past
Pramod Abcsdd Director 09 Aug 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 09 Aug 2022 Past

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Financial Performance of Swapnica Exim Trading Solutions.

Swapnica Exim Trading Solutions Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swapnica Exim Trading Solutions revenue growth over time
Swapnica Exim Trading Solutions 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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Revenue from Operations
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Total Assets
*******
 9.31%
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*******
*******
*******
Profit or Loss
*******
*******
*******
*******
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Net Worth
*******
*******
*******
*******
*******
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EBITDA
*******
*******
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*******
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What is the Ownership and Shareholding Structure of Swapnica Exim Trading Solutions?

In 2019, Swapnica Exim Trading Solutions 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 Swapnica Exim Trading Solutions?

Unlock and access historical data on people associated with Swapnica Exim Trading Solutions, 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 Swapnica Exim Trading Solutions, 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 Swapnica Exim Trading Solutions'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 Swapnica Exim Trading Solutions
Recent Activity within the Organization
  • Director Appointment

    The activity Rohan Bose was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    The activity Monica Bose was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Annual General Meeting

    The activity Swapnica Exim Trading Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Director Appointment

    The activity Swapan Kumar Bose was appointed as a Managing Director was appointed as a Managing Director on 08 Aug 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Balance Sheet

    Progress on Swapnica Exim Trading Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jaipur. was documented.

  • Director Appointment

    Progress on Priyanka Bose was appointed as a Director was appointed as a Director on 22 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Swapnica Exim Trading Solutions Private Limited?

The CIN of Swapnica Exim Trading Solutions Private Limited is U52190RJ2015PTC047935.

Where is Swapnica Exim Trading Solutions Private Limited headquartered?

Swapnica Exim Trading Solutions Private Limited is headquartered at House No. 15, Shiv Path, Rajendra Nagar, Khatipura, Sirsi Road,, Jaipur, Rajasthan, 302021.

When was Swapnica Exim Trading Solutions Private Limited incorporated?

Swapnica Exim Trading Solutions Private Limited was incorporated on 22 July 2015.

Who are the current directors of Swapnica Exim Trading Solutions Private Limited?

The current directors of Swapnica Exim Trading Solutions Private Limited are

What is the primary industry of Swapnica Exim Trading Solutions Private Limited?

The primary industry of Swapnica Exim Trading Solutions Private Limited is E-Commerce.

Is Swapnica Exim Trading Solutions Private Limited a listed company?

Swapnica Exim Trading Solutions Private Limited is unlisted.

What is the capital structure of Swapnica Exim Trading Solutions Private Limited?

The authorized capital of Swapnica Exim Trading Solutions Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.64 M.

What is the compliance status of Swapnica Exim Trading Solutions Private Limited?

The compliance status of Swapnica Exim Trading Solutions Private Limited is Compliant.

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