Swet Exim Private Limited
About Swet Exim Private Limited
Data last updated:
Swet Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 May 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126324.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Shyamsunder Mussadilal Mehta and Sushil Jagmohan Bagarka.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Office No. 505 5th Floor Hasam Premiji Co – Op. Housing Society Ltd. 439 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.14 Cr. For the same year it recorded a net profit of ₹61,826 (net margin 0.1%) and EBITDA of ₹98,149 (EBITDA margin 0.1%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Swet Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 505 5th Floor Hasam Premiji Co – Op. Housing Society Ltd. 439 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Swet 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 Swet Exim Private Limited
FY 2023 filings availableSwet Exim Private Limited reported revenue of ₹8.14 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹8.14 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹98,149 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹61,826 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Swet Exim Private Limited, buy the company report.
Board of directors of Swet Exim Private Limited
Swet Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamsunder Mussadilal Mehta Also directs: Negrawal Textiles Private Limited, Bhagya Laxmi Fashion Limited, Ekta Creations Private Limited and 1 more | Director | 10 Feb 2020 | 6 Years 8 Months | As last reported |
| Sushil Jagmohan Bagarka Also directs: Negrawal Textiles Private Limited, Bhagya Laxmi Fashion Limited, Ekta Creations Private Limited and 1 more | Director | 04 May 2000 | 26 Years 5 Months | As last reported |
Auditor
Swet Exim Private Limited is audited by HITESH SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HITESH SHAH & ASSOCIATES | FY 2017 | 103716W |
Shareholding
The shareholding of Swet Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swet Exim Private Limited, buy the company report.
Legal cases
Swet Exim Private Limited has 2 court cases on record: 2 filed by Swet Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer - 4( and 3 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer 4 ( and 3 others | Disposed |
To see the full case history of Swet Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swet Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swet Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swet Exim Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Shyamsunder Mussadilal Mehta ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Swet Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swet Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 May 2000 and is registered under CIN U51900MH2000PTC126324. The company has been struck off by the Registrar of Companies and is no longer operational.
Swet Exim had 2 directors:
- Shyamsunder Mussadilal Mehta - Director
- Sushil Jagmohan Bagarka - Director
The CIN (Corporate Identification Number) of Swet Exim is U51900MH2000PTC126324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swet Exim is at Office No. 505 5th Floor Hasam Premiji Co – Op. Housing Society Ltd. 439 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Swet Exim was incorporated on 04 May 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swet Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
Swet Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Swet Exim has 2 court cases on record: 2 filed by the company.
Shyamsunder Mussadilal Mehta ceased to be Additional Director on 31 Dec 2020. Shyamsunder Mussadilal Mehta was appointed as Director on 10 Feb 2020. Ashok Hariram Thakkar ceased to be Director on 15 Jan 2020. Swet Exim has 4 board changes on record in total.