It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | ActiveSwastik Exim Private Limited, a active private limited company, was established on 22 January 2010 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2010PTC199241. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Devyani Gulabsi Khimji (Director), Devaki Gulabsi Khimji (Director), Dhiren Khimji Chaitanya (Director). Past directors included Gulabsi Ratansi Khimji, Chandrahas Charandas Dayal, Shaila Viren Merchant. Its latest AGM occurred on 12 July 2024, with the balance sheet filed on 31 March 2024. It is based at 201, Churchgate Chambers 5, New Marine Lines, Churchgate, Mumbai, Maharashtra, 400020.
U51109MH2010PTC199241
199241
22 January 2010
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devyani Gulabsi Khimji | Director | 22 Jan 2010 | Current |
| Devaki Gulabsi Khimji | Director | 16 Dec 2024 | Current |
| Dhiren Khimji Chaitanya | Director | 16 Dec 2024 | Current |
| Shaila Viren Merchant | Director | 02 Mar 2020 | Current |
| Mohit Khimji Chaitanya | Director | 16 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2020 | Past |
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Swastik Exim Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 4.27% decrease. The company also saw a substantial fall in profitability, with a 15.49% decrease in profit. The company's net worth dipped by a decrease of 1.86%.
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In 2019, Swastik 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.
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There are no open charges registered against the company as per our records.
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Progress on Devaki Gulabsi Khimji was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 11 months 15 days . was documented.
The activity Dhiren Khimji Chaitanya was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 11 months 15 days . was completed.
Progress on Mohit Khimji Chaitanya was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 11 months 15 days . was documented.
Swastik Exim Private Limited last Annual general meeting of members was held on 12 Jul 2024 as per latest MCA records. was recorded as a recent event.
The activity Swastik Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Shaila Viren Merchant was appointed as a Director was appointed as a Director on 02 Mar 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.
The CIN of Swastik Exim Private Limited is U51109MH2010PTC199241.
Swastik Exim Private Limited is headquartered at 201, Churchgate Chambers 5, New Marine Lines, Churchgate, Mumbai, Maharashtra, 400020.
Swastik Exim Private Limited was incorporated on 22 January 2010.
The current directors of Swastik Exim Private Limited are
The primary industry of Swastik Exim Private Limited is Business Services.
Swastik Exim Private Limited is unlisted.
The authorized capital of Swastik Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swastik Exim Private Limited is Compliant.
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