It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 | Kolkata, West Bengal, India | ActiveSwes Exports Private Limited, a active private limited company, was established on 10 August 1998 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1998PTC087701. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.
It upholds a compliant status. Its leadership includes Binay Kumar Sureka (Director), Om Prakash Sureka (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P 41 Princep Street 6Th Floor, Suite 603, Kolkata, West Bengal, 700072.
U51909WB1998PTC087701
087701
10 August 1998
₹1.00 M
₹0.80 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Swes Exports 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Binay Kumar Sureka | Director | 21 Jul 2000 | Current |
| Om Prakash Sureka | Director | 21 Jul 2000 | Current |
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Swes Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Swes Exports had a promoter holding of 12.50% and a public holding of 87.50%. 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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Swes Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Swes Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
Binay Kumar Sureka was appointed as a Director was appointed as a Director on 21 Jul 2000 & has been associated with this company since 25 years 4 months . was recorded as a recent event.
Om Prakash Sureka was appointed as a Director was appointed as a Director on 21 Jul 2000 & has been associated with this company since 25 years 4 months . was recorded as a recent event.
Swes Exports Private Limited was registered on 10 Aug 1998 with Roc Kolkata & aged 27 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Swes Exports Private Limited is U51909WB1998PTC087701.
Swes Exports Private Limited is headquartered at P 41 Princep Street 6Th Floor, Suite 603, Kolkata, West Bengal, 700072.
Swes Exports Private Limited was incorporated on 10 August 1998.
The current directors of Swes Exports Private Limited are
The primary industry of Swes Exports Private Limited is Financial And Insurance Service.
Swes Exports Private Limited is unlisted.
The authorized capital of Swes Exports Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.
The compliance status of Swes Exports Private Limited is Compliant.
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Company Details
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