Swar Exim Private Limited, a active private limited company, was established on 25 October 2004 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51490MH2004PTC149225. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Punita Jashwant Raveshia (Director), Shilpa Nirav Raveshia (Director), Swar Nirav Raveshia (Director). Past directors included Nirav Jashwant Raveshia. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 202, 2Nd Floor, Flying Colours, L. B. S. Cross Road, Pt. Din-Dayal Marg, Mulund (West),, Mumbai, Maharashtra, 400080.
U51490MH2004PTC149225
149225
25 October 2004
₹2.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Punita Jashwant Raveshia | Director | 25 Oct 2004 | Current |
| Shilpa Nirav Raveshia | Director | 01 Jun 2006 | Current |
| Swar Nirav Raveshia | Director | 30 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jun 2008 | Past |
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Swar Exim Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 30.66% increase. The company also saw a substantial improvement in profitability, with a 137.64% increase in profit. The company's net worth Soared by an impressive increase of 33.34%.
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In 2020, Swar Exim had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2006 | Janakalyan Sahakari Bank Limited | ₹2.00 M | Open |
| 25 May 2006 | Janakalyan Sahakari Bank Limited | ₹2.50 M | Open |
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Progress on Swar Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Swar Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Swar Nirav Raveshia was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 3 months . was completed.
The activity Shilpa Nirav Raveshia was appointed as a Director was appointed as a Director on 01 Jun 2006 & has been associated with this company since 19 years 7 months . was completed.
Progress on A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 2.00 M with Charge ID 10004664 was registered on 25 May 2006. was documented.
A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 2.50 M with Charge ID 10004588 was registered on 25 May 2006. was recorded as a recent event.
The CIN of Swar Exim Private Limited is U51490MH2004PTC149225.
Swar Exim Private Limited is headquartered at 202, 2Nd Floor, Flying Colours, L. B. S. Cross Road, Pt. Din-Dayal Marg, Mulund (West),, Mumbai, Maharashtra, 400080.
Swar Exim Private Limited was incorporated on 25 October 2004.
The current directors of Swar Exim Private Limited are
The primary industry of Swar Exim Private Limited is Trade.
Swar Exim Private Limited is unlisted.
The authorized capital of Swar Exim Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swar Exim Private Limited is Compliant.
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