Swyam Exim Private Limited
About Swyam Exim Private Limited
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Swyam Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC170427. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 25/A Latif House 2nd Floor St Rd Masjid (East), Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2016, the company reported a revenue of ₹14.8 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹13 Lakh (net margin 0.9%) and EBITDA of ₹50.83 Lakh (EBITDA margin 3.4%).
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swyam Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address25/A Latif House 2nd Floor St Rd Masjid (East), Mumbai, Maharashtra, India – 400009
- IndustryTrading, Wholesale, Other 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
Business activity
The main business activity of Swyam Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swyam Exim Private Limited, buy the company report.
Financials of Swyam Exim Private Limited
FY 2016 filings availableSwyam Exim Private Limited reported revenue of ₹14.8 Cr (up 41% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 41% in the latest year. EBITDA rose 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹50.83 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹13 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.4% | |
| Net Profit Margin | 0.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
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To see the full financial statements and ratios of Swyam Exim Private Limited, buy the company report.
Board of directors of Swyam Exim Private Limited
Swyam Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Solanki Devjibhai Fateh Singh | Director | 30 Apr 2007 | 19 Years 6 Months | Current |
| Bhupinder Singh Prehlad Singh Sawhney Also directs: Bhusha Agro Tech Private Limited | Director | 30 Apr 2007 | 19 Years 6 Months | Current |
Peer comparison
Swyam Exim Private Limited is compared with the 5 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nirosha Dealcom Private Limited | ₹14.88 Cr (FY 2025) | 48.0% | Kolkata, West Bengal, India | |||
| Jainam Finserve Private Limited | ₹14.81 Cr (FY 2024) | 2961240.0% | Ahmedabad, Gujarat, India | |||
| Swyam Exim Private Limitedthis company | ₹14.8 Cr (FY 2016) | ₹13 Lakh | 0.9% | 41.0% | Mumbai, Maharashtra, India | |
| Martso Private Limited | ₹14.79 Cr (FY 2024) | Kolkata, West Bengal, India | ||||
| Oneminds Industries Private Limited | ₹14.79 Cr (FY 2024) | Kolkata, West Bengal, India | ||||
| Asuku India Private Limited | ₹14.79 Cr (FY 2025) | 43.0% | New Delhi, Delhi, India |
To see the full peer comparison of Swyam Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2013 | 10475154 | Bank of India Mahim West Branch | ₹2 Cr | Open | |
| 31 Jan 2011 | 10268656 | The Hongkong and Shanghai Banking Corporation Limited | ₹1.5 Cr | Satisfied | |
| 30 Jun 2010 | 10234430 | Development Credit Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Swyam Exim Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Swyam Exim Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Disposed |
To see the full case history of Swyam Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swyam Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swyam Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swyam Exim Private Limited, buy the company report.
Recent activity
Swyam Exim Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Bhupinder Singh Prehlad Singh Sawhney was appointed as Director on 30 Apr 2007.
Frequently asked questions
Swyam Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 30 April 2007 (19+ years old) and is registered under CIN U51101MH2007PTC170427.
Swyam Exim has 2 current directors:
- Solanki Devjibhai Fateh Singh - Director
- Bhupinder Singh Prehlad Singh Sawhney - Director
The latest financial statements of Swyam Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Swyam Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swyam Exim is U51101MH2007PTC170427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swyam Exim has 3 court cases on record: 3 filed against it. 2 are pending.
Swyam Exim was incorporated on 30 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swyam Exim by revenue are Nirosha Dealcom Private Limited, Jainam Finserve Private Limited, Martso Private Limited, Oneminds Industries Private Limited, Asuku India Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Bhupinder Singh Prehlad Singh Sawhney was appointed as Director on 30 Apr 2007. Solanki Devjibhai Fateh Singh was appointed as Director on 30 Apr 2007.
The registered office of Swyam Exim is at 25A Latif House 2nd Floor St Rd Masjid East, Mumbai, Maharashtra, India – 400009.
Swyam Exim operates in the trading industry, in the wholesale segment.
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