Swirl Exim Private Limited
About Swirl Exim Private Limited
Data last updated:
Swirl Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 23 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC147870.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhirendra Dadwal and Sandeep Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at B – 15 Iiird Floor Shankar Garden Vikaspuri, New Delhi, Delhi, India – 110018.
Company details
Contact details
Swirl Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 15 Iiird Floor Shankar Garden Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryTrading, Wholesale, Specialty
- 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 Swirl Exim Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swirl Exim Private Limited, buy the company report.
Board of directors of Swirl Exim Private Limited
Swirl Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhirendra Dadwal Also directs: Prominent Enterprises Private Limited | Director | 16 Oct 2006 | 20 Years 0 Months | As last reported |
| Sandeep Chauhan Also directs: Trilogic Digital Media Limited, Vaibhav Warehousing Private Limited, Fastest News Network Private Limited and 5 more | Director | 23 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Swirl Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swirl 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 Swirl Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swirl Exim Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Dhirendra Dadwal ceased to be Additional Director on 28 Sep 2007.
Frequently asked questions
Swirl 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.
Swirl Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 March 2006 and is registered under CIN U51909DL2006PTC147870. The company has been struck off by the Registrar of Companies and is no longer operational.
Swirl Exim had 2 directors:
- Dhirendra Dadwal - Director
- Sandeep Chauhan - Director
The CIN (Corporate Identification Number) of Swirl Exim is U51909DL2006PTC147870. 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 Swirl Exim is at B – 15 Iiird Floor Shankar Garden Vikaspuri, New Delhi, Delhi, India – 110018.
Swirl Exim was incorporated on 23 March 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Swirl Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Swirl Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dhirendra Dadwal ceased to be Additional Director on 28 Sep 2007. Dhirendra Dadwal was appointed as Director on 16 Oct 2006. Sandeep Chauhan was appointed as Director on 23 Mar 2006.
Swirl Exim can be reached at its registered office: B – 15 Iiird Floor Shankar Garden Vikaspuri, New Delhi, Delhi, India – 110018.
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