Swastik Exim Private Limited
About Swastik Exim Private Limited
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Swastik Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC199241. Its GSTIN is 27AANCS7760D1Z0 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Devyani Gulabsi Khimji and Devaki Gulabsi Khimji.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Churchgate Chambers 5 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.75 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹34.2 Lakh (net margin -47.7%) and EBITDA of -₹21.88 Lakh (EBITDA margin -30.5%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.
The company has 2 deals on record (2 secondary share transfers); the latest was in December 2023.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastik Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Churchgate Chambers 5 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Swastik Exim Private Limited, buy the company report.
- 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
Financials of Swastik Exim Private Limited
FY 2025 filings availableSwastik Exim Private Limited reported revenue of ₹71.75 Lakh (up 191% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 191% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 73% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹21.88 Lakh | ||||
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| Net Profit (PAT) | -₹34.2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -30.5% | ||||
| Net Profit Margin | -47.7% | ||||
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To see the full financial statements and ratios of Swastik Exim Private Limited, buy the company report.
Board of directors of Swastik Exim Private Limited
Swastik Exim has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devyani Gulabsi Khimji Also directs: Test Consultants Private Limited, GRK Exim Private Limited, Haveli Traders Private Limited and 5 more | Director | 22 Jan 2010 | 16 Years 9 Months | Current |
| Devaki Gulabsi Khimji Also directs: Test Consultants Private Limited, Gulf Enterprises Exports Private Limited, Devrita Exports Private Limited and 5 more | Director | 16 Dec 2024 | 1 Years 10 Months | Current |
| Dhiren Khimji Chaitanya Also directs: GRK Exim Private Limited, Haveli Traders Private Limited, Gulf Enterprises Exports Private Limited and 5 more | Director | 16 Dec 2024 | 1 Years 10 Months | Current |
| Shaila Viren Merchant Also directs: Test Consultants Private Limited, GRK Exim Private Limited, Haveli Traders Private Limited and 5 more | Director | 02 Mar 2020 | 6 Years 8 Months | Current |
| Mohit Khimji Chaitanya Also directs: Srusthi Exim Private Limited, Gulf Enterprises Exports Private Limited, Tara Exim Private Limited and 5 more | Director | 16 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Swastik Exim Private Limited is audited by KHANDELWAL & MEHTA LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHANDELWAL & MEHTA LLP | FY 2019 | W100084 |
Shareholding
The shareholding of Swastik Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swastik Exim Private Limited, buy the company report.
Deals & funding
Swastik Exim Private Limited has 2 deals on record (2 secondary share transfers); the latest was in December 2023.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2023 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Swastik Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCS7760D1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swastik Exim Private Limited, buy the company report.
Recent activity
Swastik Exim Private Limited has 8 board changes on record since 2010: 5 appointments and 3 cessations. The latest: Devaki Gulabsi Khimji was appointed as Director on 16 Dec 2024.
Frequently asked questions
Swastik Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 22 January 2010 (16+ years old) and is registered under CIN U51109MH2010PTC199241.
Swastik Exim has 5 current directors:
- Devyani Gulabsi Khimji - Director
- Devaki Gulabsi Khimji - Director
- Dhiren Khimji Chaitanya - Director
- Shaila Viren Merchant - Director
- Mohit Khimji Chaitanya - Director
The latest financial statements of Swastik Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swastik Exim is 27AANCS7760D1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swastik Exim is U51109MH2010PTC199241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Exim was incorporated on 22 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Swastik Exim has 2 deals on record (2 secondary share transfers); the latest was in December 2023.
Devaki Gulabsi Khimji was appointed as Director on 16 Dec 2024. Dhiren Khimji Chaitanya was appointed as Director on 16 Dec 2024. Mohit Khimji Chaitanya was appointed as Director on 16 Dec 2024. Swastik Exim has 8 board changes on record in total.
The registered office of Swastik Exim is at 201 Churchgate Chambers 5 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.
Swastik Exim operates in the business services industry, in the wholesale segment.
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