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
SWAPN EXIM PRIVATE LIMITED
CIN: U51909GJ2006PTC049476 As on: 2026-07-13
SWAPN EXIM PRIVATE LIMITED (CIN: U51909GJ2006PTC049476) is a Private company incorporated on 29 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAPN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPN 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 SWAPN EXIM PRIVATE LIMITED are ARVINDKUMAR CHIMANLAL SANGHVI, and VIRAL ARVINDBHAI SANGHVI.
SWAPN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2006PTC049476 and its registration number is 49476. Users may contact SWAPN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPN EXIM PRIVATE LIMITED is SANTVIHAR, NEAR SHETRUNJAY TOWER, SATELLITE, , AHMEDABAD, Gujarat, India - 380015.
Current status of SWAPN 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 SWAPN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAPN EXIM
Purchase full report of SWAPN 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 SWAPN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00175961 | ARVINDKUMAR CHIMANLAL SANGHVI | Director | 2006-11-29 |
| 00796102 | VIRAL ARVINDBHAI SANGHVI | Director | 2006-11-29 |
Past Directors & Key Managerial Personnel of SWAPN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVINDKUMAR CHIMANLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHMEDABAD KAISER-I-HIND MILLS CO LIMITED | L99999GJ1914PLC000042 | Director | 1999-05-10 | Ongoing |
| MACMIT CHEMICALS PRIVATE LIMITED | U51101GJ2014PTC079473 | Additional Director | - | 2015-09-30 |
| MACMIT CHEMICALS PRIVATE LIMITED | U51101GJ2014PTC079473 | Director | 2015-09-30 | Ongoing |
| BONITA SUENO CHEMICALS PRIVATE LIMITED | U73100GJ2007PTC051713 | Director | 2007-09-11 | Ongoing |
| VARDHMAN MAHAVIR COTTON INDUSTRIES LIMITED | U99999GJ1992PLC016894 | Director | 1996-01-04 | Ongoing |
| KEWALEE COTTON GINNING AND PRESSING PVT LTD | U99999GJ1995PTC025021 | Director | 2002-03-02 | Ongoing |
Other Directorships of VIRAL ARVINDBHAI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE OIL SPECIALITES PVT LTD | U23209GJ1989PTC011955 | Director | 2019-06-06 | Ongoing |
| BONITA SUENO CHEMICALS PRIVATE LIMITED | U73100GJ2007PTC051713 | Director | 2007-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11202GJ2017PTC098625 | NEWAGE PETROLEUM SERVICES PRIVATE LIMITED | B-73,VISHAL TOWER,NEAR NUPUR TOWER NEAR NUPUR TOWER,SATELLITE,AMBAWADI,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U80903GJ2013PTC075162 | REDCIRCLE EDUCATION PRIVATE LIMITED | 4,SHRUSHTI BUNGLOWS,NEAR SHETRUNJAY TOWER, OPP.KAILASH COLONY,SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAP-5488 | BLACKVAULT TRADELINK LLP | A/103, Mansi Tower, Block-A, Near Satellite Tower, Vastrapur Ahmedabad, Gujarat, India - 380015 |
| U74140GJ2011PTC064465 | SANIDHYA COMMODITIES PRIVATE LIMITED | A-301, BAGESHREE, NEAR CASELA TOWER, NEAR RAMDEVNAGAR CHOKDI, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U22219GJ2021PTC125334 | VAIDYA PRINTLAB PRIVATE LIMITED | D-52, PRUTHVI TOWER, NEAR ROSEWOOD TOWER JODHPUR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ1991PTC016378 | SYNERGY MEDSOL PRIVATE LIMITED | 303/A, BALESHWAR SQUARE, NEAR VASUPUJYA TOWER, KISALA TOWER, SATELLITE, JODHAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U74900GJ2007PTC051376 | ROR DYNAMICS PRIVATE LIMITED | 5/A-4, ARJUN TOWER, SHIVRANJNI X ROAD, NEAR MARUTI TOWER, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U36999GJ2017PTC100061 | APRICUS LIFECARE PRIVATE LIMITED | B/802 Silicon Valley,Near Jay Shefali Raw House, Opp. Arjun Tower, , Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2016OPC093658 | FRANKPRO CONSULTING (OPC) PRIVATE LIMITED | A-33, 3rd Floor, Vishal Tower, Near Nupur Tower, Nr Nest Bunglows, Anandnagar Char Rasta, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAG-9452 | JSM INNOVATIONS LLP | A-44, ORCHID PARK, NEAR ANJANI TOWER, RAMDEVNAGAR, SATELLITE, AHMEDABAD Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2006PTC048188 | PRAKSHAL INFOTECH PRIVATE LIMITED | UPPER LEVEL OM TOWER NEAR STAR INDIA BAZAR SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U24299GJ2022PTC132373 | FREDERICK AND MACHTIG INDUSTRIES PRIVATE LIMITED | G/602, Titanium City Centre, Near Sachin Tower, 100 Ft ring Road, Satellite,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| ACH-2733 | IQONIC ENVIRONMENTAL SOLUTIONS LLP | D/1002 SHETRUNJAY TOWER NR SHYAMAL ROW HOUSE,132 FEET RING ROAD SATELLITE AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACU-1877 | SPRINKLE HOLIDAYS LLP | C-36, Vishal Tower,Near,Yogiraj Avenue, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U24233GJ2015PTC082278 | CELESTYS PHARMACEUTICALS PRIVATE LIMITED | A-44, ORCHID PARK, NEAR ANJANI TOWER, RAMDEVNAGAR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U52599GJ2012PTC069307 | TINKARA RETAIL PRIVATE LIMITED | A/34, ORCHID PARK, NEAR ANJANI TOWER, RAMDEVNAGAR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U51311GJ2010PTC061970 | DA SPIN PRIVATE LIMITED | A/302, Kala Residency, Near Radio Mirchi tower Satellite , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2021PTC127971 | INITFUSION PRIVATE LIMITED | 1011, Titanium City Centre appt. Near Sachin Tower, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2010PTC059528 | ADAGE ELECTRONICS PRIVATE LIMITED | E - 81, YASH TOWER, NEAR HASUBHAI PARK, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2011PTC067493 | NIDHI SOFTWARES PRIVATE LIMITED | A/53, SANJAY TOWER, NEAR SHYAMAL CROSS ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAB-2811 | NYRVANA STOCK SOLUTIONS LLP | C-33 VISHAL RESIDENCY, NEAR ASHRAY TOWER, RAMDEV NAGAR ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ1995PTC027239 | MANGAL COMPLEX PRIVATE LIMITED | 803, SURMOUNT BUILDING, NEAR VASUPUJYA TOWER S. G. HIGHWAY, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ1995PTC027240 | ANAND AVENUE PVT LTD | 803, SURMOUNT BUILDING, NEAR VASUPUJYA TOWER S. G. HIGHWAY, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2018PTC100619 | WELLNEST HEALTH MONITORING PRIVATE LIMITED | 29, JAY SHEFALI PARK, NEAR SILICON TOWER, SATELLITE ROAD, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2018PTC105026 | ANNABEL PHARMACEUTICALS PRIVATE LIMITED | H/7, REVATI TOWER, NEAR RIDDHI SIDDHI BUNGALOWS,RAMDEVNAGAR,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74210GJ2007PTC050383 | SUPERIOR ENGINEERING ASSOCIATES PRIVATE LIMITED | 403, TWINKLE COMPLEX, NEAR DHANANJAY TOWER, 100 FT. ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAX-5099 | VIVIN SECCOM LLP | C/63, Sanjay Tower, Near Shyamal Cross Road 100 feet Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAT-9667 | R & DT ENTERPRISE LLP | 37, DEV PRIYA BUNGLOWS 2, NEAR AGRAWAL TOWER, ANANDNAGAR CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U67200GJ2012PTC073101 | INFINITY BROKING SERVICES PRIVATE LIMITED | A-804, INFINITY TOWER, NEAR RAMABA HOTEL CRPORATE ROAD, PRAHLADNAGAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.