SWALS EXIM PRIVATE LIMITED

Active    As on: 03 July, 2022    Update Info    Print    Share

OVERVIEW - SWALS EXIM PRIVATE LIMITED

Swals Exim Private Limited is an unlisted private company incorporated on 02 July, 1998. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Swals Exim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Swals Exim Private Limited, per our records, was held on 29 September, 2007.

Swals Exim Private Limited has two directors - Navinn Kumar Agarwal and Sandeep Jagdish Agarwal.

The Corporate Identification Number (CIN) of Swals Exim Private Limited is U51900MH1998PTC115620. The registered office of Swals Exim Private Limited is at PLOT AH-1 CAMA INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2007. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWALS EXIM PRIVATE LIMITED


CIN

U51900MH1998PTC115620

Incorporation Date / Age

02 July, 1998 / 26 yrs

Last Reported AGM Date

29 September, 2007


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

PLOT AH-1 CAMA INDUSTRIALESTATE WALBHAT ROAD
GOREGAON EAST
MUMBAI
Mumbai City - 400063
Maharashtra - India


How to download SWALS EXIM PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SWALS EXIM PRIVATE LIMITED - Registration Details
CINU51900MH1998PTC115620
Incorporation Date / Age02 July, 1998 / 26 yrs
Last Reported AGM Date29 September, 2007
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPLOT AH-1 CAMA INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST MUMBAI Mumbai City - 400063 Maharashtra - India

FINANCIAL HIGHLIGHTS - SWALS EXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2007. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SWALS EXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWALS EXIM PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sandeep Jagdish Agarwal who was appointed on 07 November, 1998. Sandeep Jagdish Agarwal has been on the board for more than 25 years. The most recently appointed director is Navinn Kumar Agarwal, who was appointed on 16 January, 2008.


Navinn Kumar Agarwal has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAVINN KUMAR AGARWAL Director 16 January, 2008 Other directorships - INFOSOFTWARE INDIA PRIVATE LIMITED,  KNIT FAKTORY (RETAIL) PRIVATE LIMITED,  SONAL GARMENTS (INDIA) PRIVATE LIMITED, 
SANDEEP JAGDISH AGARWAL Director 07 November, 1998 Other directorships - APPLE FASHION DESIGN PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NAVINN KUMAR AGARWAL Director 16 January, 2008 View other directorships
SANDEEP JAGDISH AGARWAL Director 07 November, 1998 View other directorships
07 November, 1998
16 January, 2008

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWALS EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWALS EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWALS EXIM PRIVATE LIMITED

  • What is the Incorporation date of SWALS EXIM PRIVATE LIMITED?

    The Incorporation Date of SWALS EXIM PRIVATE LIMITED is 02 July, 1998.

  • What is authorized share capital of SWALS EXIM PRIVATE LIMITED?

    The authorized share capital of SWALS EXIM PRIVATE LIMITED is INR 20.0 Lacs.

  • What is the paid-up capital of SWALS EXIM PRIVATE LIMITED?

    The paid up capital of the SWALS EXIM PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of SWALS EXIM PRIVATE LIMITED?

    The registered address of SWALS EXIM PRIVATE LIMITED is PLOT AH-1 CAMA INDUSTRIALESTATE WALBHAT ROAD
    GOREGAON EAST
    MUMBAI
    Mumbai City - 400063
    Maharashtra - India.

  • What is the CIN number of SWALS EXIM PRIVATE LIMITED?

    The CIN number of SWALS EXIM PRIVATE LIMITED is U51900MH1998PTC115620.

  • Who are the directors of SWALS EXIM PRIVATE LIMITED?

    Swals Exim Private Limited has two directors - Navinn Kumar Agarwal and Sandeep Jagdish Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2007. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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