About Swar Exim Private Limited
Data last updated:
Swar Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51490MH2004PTC149225. Its GSTIN is 27AAICS4909H1Z4 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.26 Lakh (net margin 2.2%) and EBITDA of ₹1.81 Lakh (EBITDA margin 3.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 2% over five years.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address202 2nd Floor Flying Colours L. B. S. Cross Road Pt. Din – Dayal Marg Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of Swar Exim Private Limited
The main business activity of Swar Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers 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 | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Swar Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 45% fall in the latest year. EBITDA fell 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Swar Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.81 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.26 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swar Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swar Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swar Exim Private Limited
Swar Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punita Jashwant Raveshia | Director | 25 Oct 2004 | 21 Years 11 Months | Current |
| Shilpa Nirav Raveshia Also directs: N.R. Colours Limited, Indian Small Scale Paint Association | Director | 01 Jun 2006 | 20 Years 4 Months | Current |
| Swar Nirav Raveshia Also directs: N.R. Colours Limited | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
Peer Comparison of Swar Exim Private Limited
Swar Exim Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yale Industrial Lubricants Private Limited | ₹57.35 Lakh (FY 2025) | •••• | •••• | -75.0% | •••• | Mumbai, Maharashtra, India |
| Impression Inks Private Limited | ₹56.84 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Chennai, Tamil Nadu, India |
| Deltachem Trading Private Limited | ₹56.71 Lakh (FY 2025) | •••• | •••• | -91.0% | •••• | Hyderabad, Telangana, India |
| Katariya Polymers Private Limited | ₹56.4 Lakh (FY 2025) | •••• | •••• | -65.0% | •••• | Parner, Maharashtra, India |
| Agrawal Papchems (India) Private Limited | ₹56.16 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Vadodara, Gujarat, India |
| Swar Exim Private Limited this company | ₹56.03 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Mumbai, Maharashtra, India |
| Welbro Paints Private Limited | ₹55.84 Lakh (FY 2023) | •••• | •••• | -18.0% | •••• | Coimbatore, Tamil Nadu, India |
| Satya Prasad Chemicals Pvt Ltd | ₹55.49 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | West Godvari, Andhra Pradesh, India |
| Tomberry Synergy (India) Private Limited | ₹55.46 Lakh (FY 2018) | •••• | •••• | 160.0% | •••• | New Delhi, Delhi, India |
| Bengal Vanijya Pvt Ltd | ₹55.42 Lakh (FY 2024) | •••• | •••• | -34.0% | •••• | Kolkata, West Bengal, India |
| Anjanissut Salts Private Limited | ₹55.27 Lakh (FY 2024) | •••• | •••• | -65.0% | •••• | Gandhidham, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Swar Exim by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swar Exim Private Limited
Swar Exim Private Limited is audited by S V K B & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V K B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swar Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Swar Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Swar Exim Private Limited
Swar Exim has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Recent Activity on Swar Exim Private Limited
Swar Exim Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Swar Nirav Raveshia was appointed as Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Swar Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swar Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swar Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swar Exim Private Limited
Swar Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS4909H1Z4 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swar Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swar Exim Private Limited
Swar Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 October 2004 (22+ years old) and is registered under CIN U51490MH2004PTC149225.
Swar Exim reported revenue of ₹56.03 Lakh for FY 2025 (down 45% YoY).
Swar Exim has 3 current directors:
- Punita Jashwant Raveshia - Director
- Shilpa Nirav Raveshia - Director
- Swar Nirav Raveshia - Director
Swar Exim reported a net profit of ₹1.26 Lakh (net margin 2.2%) and EBITDA of ₹1.81 Lakh (EBITDA margin 3.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swar Exim is -9% over three years and -2% over five years. In the latest year (FY 2025) revenue fell 45%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Swar Exim is 27AAICS4909H1Z4, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swar Exim is U51490MH2004PTC149225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swar Exim was incorporated on 25 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swar Exim by revenue are Yale Industrial Lubricants Private Limited, Impression Inks Private Limited, Deltachem Trading Private Limited, Katariya Polymers Private Limited, Agrawal Papchems (India) Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Swar Nirav Raveshia was appointed as Director on 30 Sep 2022. Nirav Jashwant Raveshia ceased to be Director on 25 Jun 2008. Shilpa Nirav Raveshia was appointed as Director on 01 Jun 2006. Swar Exim has 4 board changes on record in total.
Swar Exim can be reached through the website nrc.co.in. Its registered office is in Mumbai, Maharashtra, India.