Swarna Mandir Exim Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Swarna Mandir Exim Private Limited

Swarna Mandir Exim Private Limited, a active private limited company, was established on 25 September 2008 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109MH2008PTC187086. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Surinderpalsingh Prabhujotsingh Walia (Director), Prabhujotsingh Narendrasingh Walia (Director). Past directors included Sachandra Lalji Pandey. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Kuldeep Villa, Sonali Housing Complex, Gen. A. K. Vaidya Road, Panchpakhadi, Th, Ane (West), Mumbai, Maharashtra, 400062.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2008PTC187086

  • Registration Number

    187086

  • Incorporation Date

    25 September 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 3.00 M
Company report

Swarna Mandir Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarna Mandir Exim 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 Swarna Mandir Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Surinderpalsingh Prabhujotsingh Walia Director 25 Sep 2008 Current
Prabhujotsingh Narendrasingh Walia Director 25 Sep 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 May 2010 Past

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Financial Performance of Swarna Mandir Exim.

Swarna Mandir Exim Private Limited, for the financial year ended 2017, 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%.

Swarna Mandir Exim revenue growth over time
Swarna Mandir Exim 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
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What is the Ownership and Shareholding Structure of Swarna Mandir Exim?

In 2017, Swarna Mandir 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.

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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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Cosmos Co-Op Bank Ltd : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2010 The Cosmos Co-Op Bank Ltd ₹3.00 M Open

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How Many Employees Work at Swarna Mandir Exim?

Unlock and access historical data on people associated with Swarna Mandir Exim, 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 Swarna Mandir Exim, 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 Swarna Mandir Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swarna Mandir Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swarna Mandir Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Swarna Mandir Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 3.00 M with Charge ID 10203517 was registered on 03 Feb 2010. was recorded as a recent event.

  • Director Appointment

    The activity Surinderpalsingh Prabhujotsingh Walia was appointed as a Director was appointed as a Director on 25 Sep 2008 & has been associated with this company since 17 years 5 months . was completed.

  • Director Appointment

    The activity Prabhujotsingh Narendrasingh Walia was appointed as a Director was appointed as a Director on 25 Sep 2008 & has been associated with this company since 17 years 5 months . was completed.

  • Company Incorporation

    Progress on Swarna Mandir Exim Private Limited was registered on 25 Sep 2008 with Roc Mumbai & aged 17 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swarna Mandir Exim Private Limited?

The CIN of Swarna Mandir Exim Private Limited is U51109MH2008PTC187086.

Where is Swarna Mandir Exim Private Limited headquartered?

Swarna Mandir Exim Private Limited is headquartered at Kuldeep Villa, Sonali Housing Complex, Gen. A. K. Vaidya Road, Panchpakhadi, Th, Ane (West), Mumbai, Maharashtra, 400062.

When was Swarna Mandir Exim Private Limited incorporated?

Swarna Mandir Exim Private Limited was incorporated on 25 September 2008.

Who are the current directors of Swarna Mandir Exim Private Limited?

The current directors of Swarna Mandir Exim Private Limited are

What is the primary industry of Swarna Mandir Exim Private Limited?

The primary industry of Swarna Mandir Exim Private Limited is Trade.

Is Swarna Mandir Exim Private Limited a listed company?

Swarna Mandir Exim Private Limited is unlisted.

What is the capital structure of Swarna Mandir Exim Private Limited?

The authorized capital of Swarna Mandir Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swarna Mandir Exim Private Limited?

The compliance status of Swarna Mandir Exim Private Limited is Active Non-Compliant.

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