Swn Import Export Llp - Company Profile

It is a business services limited liability partnership based in Ananthnag, Jammu & Kashmir, India, established in 2020.
2020 Ananthnag, Jammu & Kashmir, India Active
Last Updated:
Access Report
About Swn Import Export Llp

Swn Import Export Llp, a active limited liability partnership, was established on 23 December 2020 in Ananthnag, Jammu & Kashmir, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAV-2227. Registered under ROC Roc Jammu. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Nasir Amin Hakim (Designated Partner), Nazneen Akhtar (Designated Partner). It is based at C/O Mohd Amin Hakeem, Ganie Pora Mattan, Opposite Tawakal Printing Press, Ananthnag, Jammu & Kashmir, 192125.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAV-2227

  • Incorporation Date

    23 December 2020

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Jammu

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 5 Year, 6 Months
Company report

Swn Import Export Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swn Import Export Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swn Import Export Llp?
Current Designated Partners
Name Designation Appointment Date Status
Nasir Amin Hakim Designated Partner 23 Dec 2020 Current
Nazneen Akhtar Designated Partner 23 Dec 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swn Import Export Llp.

Enhance accessibility to Swn Import Export Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swn Import Export Llp revenue growth over time
Swn Import Export Llp 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swn Import Export Llp?

Unlock access to Swn Import Export Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Swn Import Export Llp?

Unlock and access historical data on people associated with Swn Import Export Llp, 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 Swn Import Export Llp, 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 Swn Import Export Llp'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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swn Import Export Llp
Recent Activity within the Organization
  • Director Appointment

    Nasir Amin Hakim was appointed as a Designated Partner was appointed as a Designated Partner on 23 Dec 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    Nazneen Akhtar was appointed as a Designated Partner was appointed as a Designated Partner on 23 Dec 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • LLP Incorporation

    The activity Swn Import Export Llp was registered on 23 Dec 2020 with Roc Jammu & aged 5 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Swn Import Export Llp?

The LLPIN of Swn Import Export Llp is AAV-2227.

Where is Swn Import Export Llp headquartered?

Swn Import Export Llp is headquartered at C/O Mohd Amin Hakeem, Ganie Pora Mattan, Opposite Tawakal Printing Press, Ananthnag, Jammu & Kashmir, 192125.

When was Swn Import Export Llp incorporated?

Swn Import Export Llp was incorporated on 23 December 2020.

Who are the current directors of Swn Import Export Llp?

The current directors of Swn Import Export Llp are

What is the primary industry of Swn Import Export Llp?

The primary industry of Swn Import Export Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available