Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWALS EXIM PRIVATE LIMITED
CIN: U51900MH1998PTC115620 As on: 2026-07-13
SWALS EXIM PRIVATE LIMITED (CIN: U51900MH1998PTC115620) is a Private company incorporated on 02 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
SWALS EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SWALS EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWALS EXIM PRIVATE LIMITED are NAVINN KUMAR AGARWAL, and SANDEEP JAGDISH AGARWAL.
SWALS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC115620 and its registration number is 115620. Users may contact SWALS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWALS EXIM PRIVATE LIMITED is PLOT AH-1 CAMA INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of SWALS EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWALS EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of SWALS EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWALS EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWALS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00162637 | NAVINN KUMAR AGARWAL | Additional Director | 2008-01-16 |
| 00532208 | SANDEEP JAGDISH AGARWAL | Managing Director | 1998-11-07 |
Past Directors & Key Managerial Personnel of SWALS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00162639 | ANUP AGARWAL | Additional Director | - | 2009-02-02 |
| 00162628 | PRAVIN TARACHAND AGARWAL | Additional Director | - | 2009-02-02 |
Other Directorships of NAVINN KUMAR AGARWAL
Other Directorships of ANUP AGARWAL
Other Directorships of SANDEEP JAGDISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLE FASHION DESIGN PRIVATE LIMITED | U17120MH2009PTC196400 | Director | 2009-10-12 | Ongoing |
| KNIT FAKTORY (RETAIL) PRIVATE LIMITED | U51900MH1985PTC037708 | Additional Director | - | 2014-09-09 |
| IMPRESSIVE FINANCIAL SERVICE PRIVATE LIMITED | U67190MH1994PTC077224 | Director | - | 2006-11-23 |
Other Directorships of PRAVIN TARACHAND AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U47890MH2025PTC439395 | TUSALDAH VENTURES PRIVATE LIMITED | Plot-A H-1, Cama Ind East,Walbhat Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74120MH2012PTC238710 | VOYAGE EXIM PRIVATE LIMITED | 1st Floor,Unit No 7,Plot No AH1, Cama Industrial Estate, Wallbhatt Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC305038 | SUGARDREAMS MULTIMEDIA PRIVATE LIMITED | Plot No. A-H-1, Cama Industrial Estate, 2nd Floor, Walbhat Road, Near Kusum , MASALA, GOREGAON EAST, Maharashtra, India - 400063 |
| U74900MH2001PTC131927 | STANDARD CONTACT MANAGEMENT SOLUTIONS PRIVATE LIMITED | PLOT 25 CAMA INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAQ-0998 | PUSHPAK PLASTIC PRODUCTS LLP | PLOT Q1, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U29219MH2007PTC176403 | GEMSONS MACHINE TOOLS PRIVATE LIMITED | PLOT # AF-1, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U28112MH2008PTC189177 | DAJIBHAI KIKA & SONS ENGINEERS PRIVATE LIMITED | PLOT NO1-3 CAMA INDUSTRIAL ESTATE, WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U28112MH2009PTC191526 | VASANT WORKS PRIVATE LIMITED | PLOT NO. AB-1, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U45202MH2008PTC189009 | GEMSONS DEVELOPERS PRIVATE LIMITED | PLOT # AF-1, CAMA INDUSTRIAL ESTATE WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U65990MH1981PTC025284 | NOPAJI LAKHAMAJI INVESTMENTS PRIVATE LIMITED | Plot No Q 1 Cama Industrial Estate Walbhat Road, Goregaon East , MUMBAI, Maharashtra, India - 400063 |
| ACD-1138 | RD BROTHERS REALTY LLP | Plot No. T-1, Cama Industrial Estate,,Walbhat Road, Near Kusum Masala,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-1319 | ARA REALTY LLP | Plot No. T-1, Cama Industrial Estate,,Walbhat Road, Near Kusum Masala,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74900MH2009PTC194714 | V-CAN FURNITECH PRIVATE LIMITED | Plot no.AF-1, Mulji House, Cama Industrial Estate, Off Walbhat Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74140MH2009PTC192986 | SEJPAL MANAGEMENT SERVICES PRIVATE LIMITED | Plot no.AF-1, Mulji House, Cama Industrial Estate, Off Walbhat Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U99999MH1946PTC005000 | VASAI TIMBER INDUSTRIES PRIVATE LIMITED | Plot no.AF-1, Mulji House, Cama Industrial Estate, Off Walbhat Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74993MH2005PTC155432 | SAIKRUPA PHOTO OFFSET PRIVATE LIMITED | Plot No H – 1, Cama Industrial Estate, Near Mehta House,Off Walbhat Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U92120MH2006PTC161207 | VIJAS DIGITAL (INDIA) PRIVATE LIMITED | VIJAS HOUSE, DESONS, PLOT NO. C-1,CAMA ESTATE NEAR ANNA NAGAR, WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| ACL-7911 | SNIPER BOXING PROMOTION LLP | 25 CAMA IND EST, Walbhat Road,Goregaon East, , Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAZ-7457 | PRATIBHA SYSTEM ENGINEERS LLP | GALA NO 2,1ST FLOOR, PLOT NO AH 1,OPP KUSUM MASALA WALBHAT ROAD,CAMA INDL ESTATE, GOREGAONWEST MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABB-9926 | ANERI IMPEX LLP | GALA NO 103, 1ST FLOOR VIVEK INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ACU-7052 | WESTERN INFRA NEXTGEN LLP | RD House,Plot no.T-1,,Came Estate, Walbhat Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACP-4429 | FRACTOPROP FUND MANAGERS LLP | RD House, Plot T-1,,Walbhat Rd., Cama Ind Est,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACY-9106 | RDB-POLO RESORT LLP | Plot T-1, RD Brothers Grp,Cama Ind Est, Walbhat Rd.,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACW-5347 | RDB-MPCS ADVISORY LLP | Plot T-1, RD Brothers Grp,Cama Ind Est, Walbhat Rd.,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACW-5915 | RDB-MAGNUSMINDS TECHNOLOGIES LLP | Plot T-1, RD Brothers Grp,Cama Ind Est, Walbhat Rd.,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACW-9141 | TAMOS RD REALTY LLP | Plot T-1, RD Brothers Grp,Cama Ind Est, Walbhat Rd.,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACW-9182 | FILMWALE ENTERTAINMENT ONE LLP | Plot T-1, RD Brothers Grp,Cama Ind Est, Walbhat Rd.,Goregaon East,Mumbai,Maharashtra,India-400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90145569 | 2004-12-16 | 2005-08-23 | - | 13,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.