Swissen Exim Pvt. Ltd.
About Swissen Exim Pvt. Ltd.
Data last updated:
Swissen Exim Pvt. Ltd. is a private limited company based in Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG1990PTC011333.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹300.
The registered office is at 5 – 5 – 1048 Goshamahal Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Swissen Exim has one previous CIN (Corporate Identification Number): U51909AP1990PTC011333. The current CIN is U51909TG1990PTC011333, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1990PTC011333 | Current |
| U51909AP1990PTC011333 | Previous |
Contact details
Swissen Exim Pvt. Ltd.'s registered office is in Telangana.
- Registered Address5 – 5 – 1048 Goshamahal Hyderabad, Telangana, India
- IndustryTrading, Specialty, Wholesale
- 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 Swissen Exim Pvt. Ltd.
Year-wise financial statements and ratios of Swissen Exim Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Swissen Exim Pvt. Ltd.
No directors are listed for Swissen Exim in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 1991 | 90139785 | Bank of Maharashtra | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swissen Exim Pvt. Ltd. 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 Swissen Exim Pvt. Ltd.; 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 Swissen Exim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Swissen Exim is an active private limited company based in Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 30 May 1990 (36+ years old) and is registered under CIN U51909TG1990PTC011333.
The CIN (Corporate Identification Number) of Swissen Exim is U51909TG1990PTC011333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swissen Exim was incorporated on 30 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Swissen Exim is at 5 – 5 – 1048 Goshamahal Hyderabad, Telangana, India.
Swissen Exim operates in the trading industry, in the specialty segment.
Swissen Exim has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Swissen Exim is active non-compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
Swissen Exim can be reached at its registered office: 5 – 5 – 1048 Goshamahal Hyderabad, Telangana, India.
Swissen Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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