• 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

      SWAPNIL EXIM PRIVATE LIMITED

      CIN: U74900UP2010PTC040775
      Purchase Report

      SWAPNIL EXIM PRIVATE LIMITED (CIN: U74900UP2010PTC040775) is a Private company incorporated on 25 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SWAPNIL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWAPNIL EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SWAPNIL EXIM PRIVATE LIMITED are AKHILESH PATHAK, NEELAM PATHAK, and SWAPNIL PATHAK.

      SWAPNIL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC040775 and its registration number is 40775. Users may contact SWAPNIL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL EXIM PRIVATE LIMITED is Shop No. ES 13 Block CS-1 at Vinayak Shri NRI City, Mainawati Marg Kanpur Kanpur UP 208024 IN.

      Current status of SWAPNIL 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 Names

      Previous CINs

      ZaubaCorp's company report for SWAPNIL 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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      All 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 SWAPNIL EXIM

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      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 SWAPNIL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWAPNIL EXIM
      DIN Director Name Designation Appointment Date
      02824512 AKHILESH PATHAK Director 2010-05-25
      03011404 NEELAM PATHAK Director 2010-05-25
      08697311 SWAPNIL PATHAK Director 2020-02-21
      Past Directors & Key Managerial Personnel of SWAPNIL EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKHILESH PATHAK
      Company Name CIN Designation Appointment Date Cessation
      JASODA COLD STORAGE PRIVATE LIMITED U15139UP2007PTC032911 Additional Director 2010-06-30 Ongoing
      MUNNA LAL SONS AND COMPANY ( PERFUMERSE)PRIVATE LIMITED U16008UP1987PTC008560 Director 1987-03-11 Ongoing
      Other Directorships of NEELAM PATHAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAPNIL PATHAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900UP2008PLC034438 RAMA ENERGIES LIMITED A-1/8 Lakanpur Kanpur Kanpur UP 208024 IN
      U74930UP2017PTC099384 RVKTIWARI BUILDERS AND DEVELOPERS PRIVATE LIMITED ARAZI NO.- 61, PANCHVATI, VINAYAKPUR KANPUR NAGAR Kanpur UP 208024 IN
      U72900UP2019PTC118056 TECH LIFESPACE FUTURE SOLUTIONS PRIVATE LIMITED PLOT NO. 137 SHOP NO. 6,7 & 8 BLOCK-A VIKAS NAGAR , KANPUR, Uttar Pradesh, India - 208024
      AAJ-6102 SAGE BIOTECH LLP SHOP NO. 5, SHIVKRIPA APPARTMENT, PLOT NO. J/COM-2 KESHAVPURAM, AVAS VIKAS SCHEME-1, KALYANPUR KANPUR NAGAR, Uttar Pradesh, India - 208024
      U74900UP2010PTC041890 MKT SOFTWARES PRIVATE LIMITED 605, A-1/4, UPSIDC, LAKHANPUR, KANPUR UP 208024 IN
      U74999UP2017PTC094551 PITAMBARA COLD STORAGE PRIVATE LIMITED 8A LAKHANPUR KANPUR Kanpur UP 208024 IN
      U01100UP2017PTC091146 KAMDHENUMILK DAIRY PRODUCER COMPANY LIMITED 355, LAKHANPUR, CO-OPERATIVE HOUSING SOCIETY KANPUR Kanpur UP 208024 IN
      U74900UP2008PTC036130 M G M - MULTILEVEL MARKETING SOLUTIONS PRIVATE LIMITED 66A KALYANPUR KHURD, PANKI ROAD KANPUR Kanpur UP 208024 IN
      U74900UP2010PTC040355 TARGET LEARNER AND CAREER INSTITUTE PRIVATE LIMITED 117/K/87 SHOBHA TOWER, KAKADEO KANPUR Kanpur UP 208024 IN
      U74900UP2014PTC063534 ENVIROCRAT CONSULTANCY SERVICES PRIVATE LIMITED 155-A, VIKAS NAGAR VIKAS NAGAR KANPUR Kanpur UP 208024 IN
      U29221UP1995PTC018823 PRAN INFRASTRUCTURE PRIVATE LIMITED PLOT No. 11, BLOCK B SCHEME No. 40, PANKI , KANPUR, Uttar Pradesh, India - 208024
      U46497UP2023PTC180449 ACCLAIMED PHARMACEUTICALS PRIVATE LIMITED PLOT NO 379,FALT NO 1 / LAKHANPUR, HOSUEING KA,Vikas Nagar,Kanpur Nagar,Uttar Pradesh,208024-India
      U70109UP2021PTC151023 CKG INFRATECH PRIVATE LIMITED PLOT NO. 43 ARAJI NO. 13-14 INCOME TAX HOUSING SOCIETY VINAYAKPUR , KANPUR, Uttar Pradesh, India - 208024
      U51392UP2016PTC084075 APNA CERAMICS PRIVATE LIMITED H. NO.17, PARSHAD NAGAR, TEH.- KANPUR SADAR KANPUR UNIVERSITY , KANPUR, Uttar Pradesh, India - 208024
      U74900UP2013PTC060109 BREATHINGSPACE INTERIORS PRIVATE LIMITED 353, VIKAS NAGAR KANPUR UP 208024 IN
      U51505UP2020PTC128511 DIVIDE BY ZERO PRIVATE LIMITED Araji No 232 Plot No 92 Vinayakpur Kanpur , Kanpur, Uttar Pradesh, India - 208024
      U67190UP2022PTC163645 FINWELL VENTURES PRIVATE LIMITED HOUSE NO. 2, PLOT NO. 369 LAKHANPUR HOUSING SOCIETY,KANPUR,Kanpur,Uttar Pradesh,208024-India
      U74900UP2011PTC043285 MG WEBSOFT TECHINFOLIVE PRIVATE LIMITED 144-A, VIKAS NAGAR, GURUDEV (ABOVE UBI BANK) KANPUR UP 208024 IN
      U74120UP2013PTC058115 GNSS ENGINEERS PRIVATE LIMITED I-236, AVAS VIKAS NO.1, KESHAVPURAM KALYANPUR , KANPUR, Uttar Pradesh, India - 208024
      U85300UP2021NPL145465 WELLBEING SHARDA FOUNDATION SHOP NO 4 NAGAR NIGAM MARKET VIKAS NAGAR , KANPUR, Uttar Pradesh, India - 208024
      U15490UP2021OPC144592 GREEN KINGDOM FOODS (OPC) PRIVATE LIMITED C/O SURESH CHANDRA, ARAZI NO. 37 VINAYAK PUR, LAKHANPUR , KANPUR, Uttar Pradesh, India - 208024
      U46596UP2025PTC237868 KAIROMED HEALTHCARE PRIVATE LIMITED 71, Block A, sehme No. 38,Lakhanpur,K P University,Kanpur Nagar,Uttar Pradesh,208024-India
      U43900UP2025PTC225533 DRICSOL INFRA PRIVATE LIMITED LATE K M MISHRA PLOT NO-1,ARJUN NAGAR VINAYAKPUR,Vikas Nagar,Kanpur Nagar,Uttar Pradesh,208024-India
      U46497UP2025PTC237833 DRICSOL HEALTHCARE PRIVATE LIMITED LATE K M MISHRA PLOT NO-1,ARJUN NAGAR VINAYAKPUR,Vikas Nagar,Kanpur Nagar,Uttar Pradesh,208024-India
      U74102UP2026PTC244158 ASHOKARACHAN CREATIONS PRIVATE LIMITED H.NO.5,INCOME TAX HOUSING,SOCIETY,VINAYAK PUR,K P University,Kanpur Nagar,Uttar Pradesh,208024-India
      U19200UP2018PLC105975 KANPUR INTEGRATED LEATHER & FOOTWEAR PARK LIMITED ROOM NO 218, NEW BLDG COMPOUND PLOT-4, BLK-A-1 SCHEME-38, LAKHANPUR , KANPUR, Uttar Pradesh, India - 208024
      U74999UP2016PTC087733 KESHAVAM KRATI SERVICES PRIVATE LIMITED 355, Vikas Nagar, Lakhanpur Coop Housing Society In Front Of Udhyan Vihar Gate No-2 , Kanpur, Uttar Pradesh, India - 208024
      U74999UP2019PTC114507 PATS LITERARY SOLUTIONS PRIVATE LIMITED 6th FLOOR,(ROOM NO 606) U.P.S.I.D.C. LTD H.O. COMPLEX, A-1/4 LAKHANPUR , KANPUR, Uttar Pradesh, India - 208024
      ACF-6851 TAPASCHARYA ADVISORS LLP HIG 9 B CHANDRA VIHAR,OPP KESA COLONY, KANPUR, UP 208024,K P University,Kanpur Nagar,Uttar Pradesh,India-208024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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