Swes Impex Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Converted to LLP
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About Swes Impex Pvt Ltd

Swes Impex Pvt Ltd, a converted to llp private limited company, was established on 01 April 1993 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB1993PTC058458. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.93 M.

It upholds a compliant status. Its leadership includes Jai Prakash Goel (Additional Director), Pushpa Goel (Additional Director). Past directors included Ramesh Gourishankar Poddar, Jayshree Rameshkumar Poddar, Shambhu Gourishankar Poddar. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 80, Golaghata Road Vip Tower, Block-B, Kolkata, West Bengal, 700048.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1993PTC058458

  • Registration Number

    058458

  • Incorporation Date

    01 April 1993

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.93 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.93 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Swes Impex Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swes Impex Pvt Ltd — 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 Swes Impex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Jai Prakash Goel Additional Director 27 Jan 2021 Current
Pushpa Goel Additional Director 27 Jan 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Feb 2021 Past
Pramod Abcsdd Director 02 Feb 2021 Past
Pramod Abcsdd Director 20 Jun 2013 Past

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Financial Performance of Swes Impex.

Swes Impex Pvt Ltd, 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%.

Swes Impex revenue growth over time
Swes Impex 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
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What is the Ownership and Shareholding Structure of Swes Impex?

In 2017, Swes Impex 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 Swes Impex?

Unlock and access historical data on people associated with Swes Impex, 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 Swes Impex, 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 Swes Impex'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
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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 Swes Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swes Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swes Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Jai Prakash Goel was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2021 & has been associated with this company since 5 years 1 month . was completed.

  • Director Appointment

    Progress on Pushpa Goel was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2021 & has been associated with this company since 5 years 1 month . was documented.

  • Company Incorporation

    Swes Impex Pvt Ltd was registered on 01 Apr 1993 with Roc Kolkata & aged 32 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swes Impex Pvt Ltd?

The CIN of Swes Impex Pvt Ltd is U51909WB1993PTC058458.

Where is Swes Impex Pvt Ltd headquartered?

Swes Impex Pvt Ltd is headquartered at 80, Golaghata Road Vip Tower, Block-B, Kolkata, West Bengal, 700048.

When was Swes Impex Pvt Ltd incorporated?

Swes Impex Pvt Ltd was incorporated on 01 April 1993.

Who are the current directors of Swes Impex Pvt Ltd?

The current directors of Swes Impex Pvt Ltd are

What is the primary industry of Swes Impex Pvt Ltd?

The primary industry of Swes Impex Pvt Ltd is Trading.

Is Swes Impex Pvt Ltd a listed company?

Swes Impex Pvt Ltd is unlisted.

What is the capital structure of Swes Impex Pvt Ltd?

The authorized capital of Swes Impex Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.93 M.

What is the compliance status of Swes Impex Pvt Ltd?

The compliance status of Swes Impex Pvt Ltd is Compliant.

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