Swastika Exim Private Limited
About Swastika Exim Private Limited
Data last updated: 25 February 2026
Swastika Exim Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in home furnishings manufacturing, a part of the broader consumer goods sector. Incorporated on 17 May 1993, the company has been in operation for over 33 years.
Registered with ROC Jaipur under CIN U17229RJ1993PTC007399.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹63.27 Lakh. It is led by directors including Ashok Gupta and Gaurav Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P.No 20 Sangram Colony C – Scheme, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2025, the company reported a revenue of ₹65.86 Lakh, a growth of 121% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹61.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP.No 20 Sangram Colony C – Scheme, Jaipur, Rajasthan, India – 302001
-
IndustryConsumer Goods, Home Furnishings Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swastika Exim Private Limited
Swastika Exim Private Limited is audited by ARVIND MATHUR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND MATHUR & CO | Locked | Locked | Locked |
Complete auditor history for Swastika Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swastika Exim Private Limited
Swastika Exim Private Limited is currently managed by 5 directors, with 6 former directors 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 |
|---|---|---|---|---|
|
Ashok Gupta
Also directs:
Vxl Technologies Limited, Value Pick Furnishings Private Limited, Devgiri Overseas Private Limited and 3 more
|
Director | 23 Sep 2023 | 2 Years 10 Months | Current |
| Gaurav Gupta | Director | 07 Oct 2023 | 2 Years 9 Months | Current |
|
Saurabh Gupta
Also directs:
Pearl Fibres Private Limited (Transfer From Haryan To Rajasthan), Devgiri Carpets Private Limited, Ggsg Infratech Llp and 5 more
|
Director | 07 Oct 2023 | 2 Years 9 Months | Current |
|
Indrakala Gupta
Also directs:
V. C. Exim Llp, Panipat Rugs Private Limited
|
Director | 08 Jan 2015 | 11 Years 6 Months | Current |
| Chandra Prakash Gupta | Director | 20 Jun 2018 | 8 Years 1 Months | Current |
Financials of Swastika Exim Private Limited FY 2025 filings available
Swastika Exim Private Limited reported revenue of ₹65.86 Lakh (up 121.00% YoY) for FY 2025.
Ten-year financial statements for Swastika Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swastika Exim Private Limited
Shareholding and ownership data for Swastika Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Swastika Exim Private Limited
Swastika Exim Private Limited has 3 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Swastika Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Swastika Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2006 | State Bank of Bikaner and Jaipur | ₹52.36 Cr | Satisfied |
| 30 Dec 2002 | Oriental Bank of Commerce | ₹5 Cr | Satisfied |
| 12 May 1994 | Bank of Baroda | ₹4 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swastika Exim Private Limited
View historical data on people associated with Swastika Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastika Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastika Exim Private Limited
GST registrations and filing compliance for Swastika Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastika Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Swastika Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swastika Exim Private Limited
MSME payment history for Swastika Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastika Exim Private Limited
Corporate group structure for Swastika Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastika Exim Private Limited
MCA filings and documents for Swastika Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastika Exim Private Limited
Frequently Asked Questions about Swastika Exim Private Limited
Swastika Exim Private Limited is an active private limited company in the consumer goods sector based in Jaipur, Rajasthan, India. It was incorporated on 17 May 1993 (33+ years old) and is registered under CIN U17229RJ1993PTC007399.
Swastika Exim Private Limited reported revenue of ₹65.86 Lakh for FY 2025 (up 121.00% YoY).
The current directors of Swastika Exim Private Limited are:
- Ashok Gupta - Director
- Gaurav Gupta - Director
- Saurabh Gupta - Director
- Indrakala Gupta - Director
- Chandra Prakash Gupta - Director
The primary industry of Swastika Exim Private Limited is consumer goods. The company specifically operates in home furnishings manufacturing. The company is currently active in this sector.
Swastika Exim Private Limited can be reached at the registered office: P.No 20 Sangram Colony C – Scheme, Jaipur, Rajasthan, India – 302001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹63.27 Lakh.