About Swar Exim Private Limited
Data last updated: 13 February 2026
Swar Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 25 October 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51490MH2004PTC149225.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Punita Jashwant Raveshia and Shilpa Nirav Raveshia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 202 2Nd Floor Flying Colours L. B. S. Cross Road Pt. Din – Dayal Marg Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.03 Lakh, a decline of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nrc.co.in.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media
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Registered Address202 2Nd Floor Flying Colours L. B. S. Cross Road Pt. Din – Dayal Marg Mulund (West), Mumbai, Maharashtra, India – 400080
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swar Exim Private Limited
Swar Exim Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | ********* |
Auditor Details of Swar Exim Private Limited
Swar Exim Private Limited is audited by S V K B & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V K B & ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Swar Exim Private Limited
Swar Exim Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punita Jashwant Raveshia | Director | 25 Oct 2004 | 21 Years 8 Months | Current |
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Shilpa Nirav Raveshia
Also directs:
N.R. Colours Limited, Indian Small Scale Paint Association
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Director | 01 Jun 2006 | 20 Years 1 Months | Current |
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Swar Nirav Raveshia
Also directs:
N.R. Colours Limited
|
Director | 30 Sep 2022 | 3 Years 9 Months | Current |
Financials of Swar Exim Private Limited FY 2025 filings available
Swar Exim Private Limited reported revenue of ₹56.03 Lakh (down 45% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Swar Exim Private Limited
As of FY 2020, Swar Exim Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Swar Exim Private Limited
Swar Exim Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Swar Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Swar Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2006 | Janakalyan Sahakari Bank Limited | ₹25 Lakh | Open |
| 25 May 2006 | Janakalyan Sahakari Bank Limited | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swar Exim Private Limited
View historical data on people associated with Swar Exim Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Swar Exim Private Limited
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GST Compliance of Swar Exim Private Limited
GSTIN & GST Filing Data of Swar Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swar Exim Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Swar Exim Private Limited
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MSME Payment Delays by Swar Exim Private Limited
MSME Payment Delays by Swar Exim Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Swar Exim Private Limited
Subsidiaries & Group Companies of Swar Exim Private Limited
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MCA Filings & Documents of Swar Exim Private Limited
MCA Filings & Documents of Swar Exim Private Limited
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Recent Activity on Swar Exim Private Limited
Frequently Asked Questions about Swar Exim Private Limited
Swar Exim Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 2004 (22+ years old) and is registered under CIN U51490MH2004PTC149225.
Swar Exim Private Limited reported revenue of ₹56.03 Lakh for FY 2025 (down 45.00% YoY).
The current directors of Swar Exim Private Limited are:
The primary industry of Swar Exim Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Swar Exim Private Limited can be reached at the registered office: 202 2Nd Floor Flying Colours L. B. S. Cross Road Pt. Din – Dayal Marg Mulund West, Mumbai, Maharashtra, India – 400080, or through the website nrc.co.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.