Swash Exim Private Limited
About Swash Exim Private Limited
Data last updated: 13 March 2026
Swash Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 07 June 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U51909WB2016PTC216089.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Prasad Mohanty and Soubhik Chowdhury Sinha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: E – 151 Ramgarh P.O. Naktala, Kolkata, West Bengal, India – 700047.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.2 Lakh, a decline of 94% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressE – 151 Ramgarh P.O. Naktala, Kolkata, West Bengal, India – 700047
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Swash Exim Private Limited
Swash Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swash Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swash Exim Private Limited
Swash Exim Private Limited is audited by M A HASSAN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A HASSAN & CO | Locked | Locked | Locked |
Complete auditor history for Swash Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swash Exim Private Limited
Swash Exim Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Amit Prasad Mohanty | Director | 07 Jun 2016 | 10 Years 1 Months | Current |
| Soubhik Chowdhury Sinha | Director | 07 Jun 2016 | 10 Years 1 Months | Current |
Financials of Swash Exim Private Limited FY 2023 filings available
Swash Exim Private Limited reported revenue of ₹4.2 Lakh (down 94.00% YoY) for FY 2023.
Ten-year financial statements for Swash Exim Private Limited
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Ownership and Shareholding of Swash Exim Private Limited
Shareholding and ownership data for Swash Exim Private Limited
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Charges & Borrowings Swash Exim Private Limited
Swash Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swash Exim Private Limited
View historical data on people associated with Swash Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swash Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swash Exim Private Limited
GST registrations and filing compliance for Swash Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swash Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Swash Exim Private Limited
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MSME Payment Delays by Swash Exim Private Limited
MSME payment history for Swash Exim Private Limited
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Subsidiaries & Group Companies of Swash Exim Private Limited
Corporate group structure for Swash Exim Private Limited
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MCA Filings & Documents of Swash Exim Private Limited
MCA filings and documents for Swash Exim Private Limited
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Recent Activity on Swash Exim Private Limited
Frequently Asked Questions about Swash Exim Private Limited
Swash Exim Private Limited is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 07 June 2016 (10+ years old) and is registered under CIN U51909WB2016PTC216089.
Swash Exim Private Limited reported revenue of ₹4.2 Lakh for FY 2023 (down 94.00% YoY).
The current directors of Swash Exim Private Limited are:
- Amit Prasad Mohanty - Director
- Soubhik Chowdhury Sinha - Director
The primary industry of Swash Exim Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Swash Exim Private Limited can be reached at the registered office: E – 151 Ramgarh P.O. Naktala, Kolkata, West Bengal, India – 700047.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.