Swet Exim Private Limited

Founded in 2000 and headquartered in Maharashtra, India.

2000 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Swet Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023

About Swet Exim

Swet Exim Private Limited (SEPL) is Strike Off company established on 04 May 2000 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 1 Month with a paid up capital of 0.12 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2000PTC126324

  • Company No.

    126324

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 2000

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Swet Exim Private Limited

Explore comprehensive data for Swet Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swet Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Sushil Bagarka Country flag representing In Director 04-May-2000Current
Shyamsunder Mehta Country flag representing In Director 10-Feb-2020Current

Financial Performance of Swet Exim.

Swet Exim 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%.

Swet Exim revenue growth over time
Swet Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Swet Exim?

In 2017, Swet Exim 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 Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Swet Exim?

Unlock and access historical data on people associated with Swet Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swet Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swet Exim, 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 Swet Exim's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Swet Exim

Recent activity within the organization

  • Annual General Meeting

    Swet Exim Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Swet Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Shyamsunder Mussadilal Mehta was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Sushil Jagmohan Bagarka was appointed as a Director was appointed as a Director on 04 May 2000 & has been associated with this company since 25 years 1 month .

  • Company Incorporation

    Swet Exim Private Limited was registered on 04 May 2000 with Roc Mumbai & aged 25 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swet Exim Private Limited?

    Swet Exim Private Limited was incorporated on 04 May 2000.

  • What is authorized share capital and paid-up capital of Swet Exim Private Limited?

    The authorized share capital of Swet Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.12 M.

  • Who are the current board members & directors of Swet Exim Private Limited?

    Currently 2 directors are associated with Swet Exim Private Limited.

    • Sushil Jagmohan Bagarka
    • Shyamsunder Mussadilal Mehta

  • What is the registered address of Swet Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swet Exim Private Limited is Office No. 505 5Th Floor Hasam Premiji Co-Op. Housing Society Ltd. 439, Kalbadevi Road India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Swet Exim Private Limited?

    The corporate identification number (CIN) of Swet Exim Private Limited is U51900MH2000PTC126324 and the company number is 126324 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swet Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Swet Exim Private Limited was filed with the ROC on 31 Mar 2023.

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