Swyam Exim Private Limited
About Swyam Exim Private Limited
Data last updated: 26 February 2026
Swyam Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 April 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51101MH2007PTC170427.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Solanki Devjibhai Fateh Singh and Bhupinder Singh Prehlad Singh Sawhney.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 25/A Latif House 2Nd Floor St Rd Masjid (East), Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address25/A Latif House 2Nd Floor St Rd Masjid (East), Mumbai, Maharashtra, India – 400009
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Board of Directors of Swyam Exim Private Limited
Swyam Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Solanki Devjibhai Fateh Singh | Director | 30 Apr 2007 | 19 Years 2 Months | Current |
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Bhupinder Singh Prehlad Singh Sawhney
Also directs:
Bhusha Agro Tech Private Limited
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Director | 30 Apr 2007 | 19 Years 2 Months | Current |
Financials of Swyam Exim Private Limited FY 2016 filings available
Ten-year financial statements for Swyam Exim Private Limited
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Charges & Borrowings of Swyam Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2013 | Bank of India Mahim West Branch | ₹2 Cr | Open |
| 31 Jan 2011 | The Hongkong and Shanghai Banking Corporation Limited | ₹1.5 Cr | Satisfied |
| 30 Jun 2010 | Development Credit Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swyam Exim Private Limited
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Employee and EPFO history for Swyam Exim Private Limited
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GST Compliance of Swyam Exim Private Limited
GST registrations and filing compliance for Swyam Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swyam Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Swyam Exim Private Limited
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MSME Payment Delays by Swyam Exim Private Limited
MSME payment history for Swyam Exim Private Limited
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Subsidiaries & Group Companies of Swyam Exim Private Limited
Corporate group structure for Swyam Exim Private Limited
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MCA Filings & Documents of Swyam Exim Private Limited
MCA filings and documents for Swyam Exim Private Limited
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Recent Activity on Swyam Exim Private Limited
Frequently Asked Questions about Swyam Exim Private Limited
Swyam Exim Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 2007 (19+ years old) and is registered under CIN U51101MH2007PTC170427.
The current directors of Swyam Exim Private Limited are:
- Solanki Devjibhai Fateh Singh - Director
- Bhupinder Singh Prehlad Singh Sawhney - Director
The primary industry of Swyam Exim Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Swyam Exim Private Limited can be reached at the registered office: 25A Latif House 2Nd Floor St Rd Masjid East, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 25A Latif House 2Nd Floor St Rd Masjid East, Mumbai, Maharashtra, India – 400009.