Swastik Exim Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Swastik Exim Private Limited

Swastik 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 17 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201, Churchgate Chambers 5, New Marine Lines, Churchgate, Mumbai, Maharashtra, 400020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2010PTC199241

  • Registration Number

    199241

  • Incorporation Date

    22 January 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -4.27%
  • Profit Growth **** -15.49%
  • Ebitda **** -47.95%
  • Net Worth -1.86%
  • Total Assets -5.56%
Company report

Swastik Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastik 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 Swastik Exim Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Swastik Exim.

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%.

Swastik Exim revenue growth over time
Swastik 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -4.27%
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*******
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Revenue from Operations
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*******
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*******
Total Assets
*******
 -5.56%
*******
*******
*******
*******
Profit or Loss
*******
 -15.49%
*******
*******
*******
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Net Worth
*******
 -1.86%
*******
*******
*******
*******
EBITDA
*******
 -47.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swastik Exim?

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.

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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How Many Employees Work at Swastik Exim?

Unlock and access historical data on people associated with Swastik 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 Swastik 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 Swastik Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Swastik Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swastik Exim Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Swastik Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Devaki Gulabsi Khimji was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    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 1 year 2 months . was completed.

  • Director Appointment

    Mohit Khimji Chaitanya was appointed as a Director was appointed as a Director on 16 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Shaila Viren Merchant was appointed as a Director was appointed as a Director on 02 Mar 2020 & has been associated with this company since 6 years 5 days . was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Swastik Exim Private Limited is U51109MH2010PTC199241.

Where is Swastik Exim Private Limited headquartered?

Swastik Exim Private Limited is headquartered at 201, Churchgate Chambers 5, New Marine Lines, Churchgate, Mumbai, Maharashtra, 400020.

When was Swastik Exim Private Limited incorporated?

Swastik Exim Private Limited was incorporated on 22 January 2010.

Who are the current directors of Swastik Exim Private Limited?

The current directors of Swastik Exim Private Limited are

What is the primary industry of Swastik Exim Private Limited?

The primary industry of Swastik Exim Private Limited is Business Services.

Is Swastik Exim Private Limited a listed company?

Swastik Exim Private Limited is unlisted.

What is the capital structure of Swastik Exim Private Limited?

The authorized capital of Swastik Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swastik Exim Private Limited?

The compliance status of Swastik Exim Private Limited is Compliant.

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