SWAPN EXIM PRIVATE LIMITED

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OVERVIEW - SWAPN EXIM PRIVATE LIMITED

Swapn Exim Private Limited is an unlisted private company incorporated on 29 November, 2006. It is classified as a private limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

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

The last reported AGM (Annual General Meeting) of Swapn Exim Private Limited, per our records, was held on 31 December, 2020.

Swapn Exim Private Limited has two directors - Arvindkumar Chimanlal Sanghvi and Viral Arvindbhai Sanghvi.

The Corporate Identification Number (CIN) of Swapn Exim Private Limited is U51909GJ2006PTC049476. The registered office of Swapn Exim Private Limited is at SANTVIHAR, NEAR SHETRUNJAY TOWER,, SATELLITE,, AHMEDABAD, Gujarat.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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 - SWAPN EXIM PRIVATE LIMITED


CIN

U51909GJ2006PTC049476

Incorporation Date / Age

29 November, 2006 / 18 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SANTVIHAR, NEAR SHETRUNJAY TOWER,
SATELLITE,
AHMEDABAD - 380015
Gujarat - India


How to download SWAPN 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.

SWAPN EXIM PRIVATE LIMITED - Registration Details
CINU51909GJ2006PTC049476
Incorporation Date / Age29 November, 2006 / 18 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSANTVIHAR, NEAR SHETRUNJAY TOWER, SATELLITE, AHMEDABAD - 380015 Gujarat - India

FINANCIAL HIGHLIGHTS - SWAPN EXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
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, 2020. 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 SWAPN 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 - SWAPN EXIM PRIVATE LIMITED

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


The longest serving directors currently on board are Arvindkumar Chimanlal Sanghvi and Viral Arvindbhai Sanghvi who were appointed on 29 November, 2006. They have been on the board for more than 17 years.

Arvindkumar Chimanlal Sanghvi has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ARVINDKUMAR CHIMANLAL SANGHVI Director 29 November, 2006 Other directorships - KEWALEE COTTON GINNING AND PRESSING PVT LTD,  AHMEDABAD KAISER-I-HIND MILLS CO LIMITED,  VARDHMAN MAHAVIR COTTON INDUSTRIES LIMITED,  MACMIT CHEMICALS PRIVATE LIMITED,  BONITA SUENO CHEMICALS PRIVATE LIMITED, 
VIRAL ARVINDBHAI SANGHVI Director 29 November, 2006 Other directorships - RELIABLE OIL SPECIALITES PVT LTD,  BONITA SUENO CHEMICALS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ARVINDKUMAR CHIMANLAL SANGHVI Director 29 November, 2006 View other directorships
VIRAL ARVINDBHAI SANGHVI Director 29 November, 2006 View other directorships
29 November, 2006
29 November, 2006

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWAPN EXIM PRIVATE LIMITED

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

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

    The Incorporation Date of SWAPN EXIM PRIVATE LIMITED is 29 November, 2006.

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

    The authorized share capital of SWAPN EXIM PRIVATE LIMITED is INR 1.0 Lacs.

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

    The paid up capital of the SWAPN EXIM PRIVATE LIMITED is INR 1.0 Lacs.

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

    The registered address of SWAPN EXIM PRIVATE LIMITED is SANTVIHAR, NEAR SHETRUNJAY TOWER,
    SATELLITE,
    AHMEDABAD - 380015
    Gujarat - India.

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

    The CIN number of SWAPN EXIM PRIVATE LIMITED is U51909GJ2006PTC049476.

  • Who are the directors of SWAPN EXIM PRIVATE LIMITED?

    Swapn Exim Private Limited has two directors - Arvindkumar Chimanlal Sanghvi and Viral Arvindbhai Sanghvi.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • 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).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. 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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