Swapnil Exim Private Limited, a active private limited company, was established on 25 May 2010 in Kheora, Uttar Pradesh, India. Engaging in aromatics & benzene derivatives within the chemicals and materials sector, it holds CIN: U74900UP2010PTC040775. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Neelam Pathak (Director), Swapnil Pathak (Director), Akhilesh Pathak (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 12 Block Cv Ground Floor, Vinayak Shree, Nri City, Kheora, Uttar Pradesh, 208017.
U74900UP2010PTC040775
040775
25 May 2010
₹0.50 M
₹0.10 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neelam Pathak | Director | 25 May 2010 | Current |
| Swapnil Pathak | Director | 21 Feb 2020 | Current |
| Akhilesh Pathak | Director | 25 May 2010 | Current |
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Swapnil Exim Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 205.65% increase. The company also saw a substantial improvement in profitability, with a 163.64% increase in profit. The company's net worth Soared by an impressive increase of 54.47%.
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In 2017, Swapnil 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.
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There are no open charges registered against the company as per our records.
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Swapnil Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Swapnil Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity Swapnil Pathak was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 5 years 9 months . was completed.
Progress on Neelam Pathak was appointed as a Director was appointed as a Director on 25 May 2010 & has been associated with this company since 15 years 6 months . was documented.
The activity Akhilesh Pathak was appointed as a Director was appointed as a Director on 25 May 2010 & has been associated with this company since 15 years 6 months . was completed.
Swapnil Exim Private Limited was registered on 25 May 2010 with Roc Kanpur & aged 15 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Swapnil Exim Private Limited is U74900UP2010PTC040775.
Swapnil Exim Private Limited is headquartered at Plot No 12 Block Cv Ground Floor, Vinayak Shree, Nri City, Kheora, Uttar Pradesh, 208017.
Swapnil Exim Private Limited was incorporated on 25 May 2010.
The current directors of Swapnil Exim Private Limited are
The primary industry of Swapnil Exim Private Limited is Chemicals And Materials.
Swapnil Exim Private Limited is unlisted.
The authorized capital of Swapnil Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swapnil Exim Private Limited is Compliant.
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