SWAPNIL EXPORTS PRIVATE LIMITED
CIN: U51101RJ1993PTC007613
SWAPNIL EXPORTS PRIVATE LIMITED (CIN: U51101RJ1993PTC007613) is a Private company incorporated on 13 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAPNIL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWAPNIL EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWAPNIL EXPORTS PRIVATE LIMITED are AMIT GEMAWAT, GAUTAM RAJ MOHNOT, and INDER CHAND GEMAWAT.
SWAPNIL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101RJ1993PTC007613 and its registration number is 7613. Users may contact SWAPNIL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNIL EXPORTS PRIVATE LIMITED is B-23, Sri Sai Niwas Building Dharam Park, Shyam Nagar - 2 , jaipur, Rajasthan, India - 302019.
Current status of SWAPNIL EXPORTS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPNIL EXPORTS 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 SWAPNIL EXPORTS
Purchase full report of SWAPNIL EXPORTS
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 EXPORTS 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 SWAPNIL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02626341 | AMIT GEMAWAT | Director | 2018-09-20 |
| 08896528 | GAUTAM RAJ MOHNOT | Director | 2021-09-08 |
| 02231499 | INDER CHAND GEMAWAT | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of SWAPNIL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02626341 | AMIT GEMAWAT | Additional Director | - | 2018-09-20 |
| 03539174 | RAJENDRA KUNKULOL | Additional Director | - | 2016-09-30 |
| 03539174 | RAJENDRA KUNKULOL | Director | - | 2018-01-16 |
| 05125071 | ANKIT JAIN | Additional Director | - | 2016-09-30 |
| 05125071 | ANKIT JAIN | Director | - | 2018-01-16 |
| 08896528 | GAUTAM RAJ MOHNOT | Additional Director | - | 2021-09-08 |
| 00092857 | VINOD KUMAR SHARMA | Additional Director | - | 2010-09-30 |
| 00092857 | VINOD KUMAR SHARMA | Director | - | 2016-06-21 |
| 00100036 | KARTIK BAPNA | Additional Director | - | 2010-09-30 |
| 00100036 | KARTIK BAPNA | Director | - | 2016-06-21 |
| 02231499 | INDER CHAND GEMAWAT | Additional Director | - | 2018-09-20 |
Other Directorships of AMIT GEMAWAT
Other Directorships of RAJENDRA KUNKULOL
Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAM ASSOCIATES LLP | AAR-8740 | Designated Partner | 2020-02-10 | Ongoing |
| RK BUILDHOMES PRIVATE LIMITED | U01400RJ2011PTC035441 | Additional Director | - | 2015-09-30 |
| RK BUILDHOMES PRIVATE LIMITED | U01400RJ2011PTC035441 | Director | - | 2017-04-10 |
| SUPARSHWA ASSOCIATES PRIVATE LIMITED | U63090RJ2020PTC068232 | Director | - | 2020-07-24 |
| MARWAR ESTATE DEVELOPERS PRIVATE LIMITED | U70101RJ2012PTC037569 | Director | 2012-01-10 | Ongoing |
| AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200RJ2000PTC016403 | Additional Director | - | 2016-09-30 |
| AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200RJ2000PTC016403 | Director | - | 2018-01-16 |
| CHULGIRI TRADERS PRIVATE LIMITED | U74999RJ2019PTC065235 | Director | - | 2021-10-04 |
Other Directorships of GAUTAM RAJ MOHNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOUGHTWELL VENTURES LLP | AAT-9995 | Designated Partner | - | 2022-01-05 |
| G. M. GARMENTS PRIVATE LIMITED | U18109RJ2006PTC066240 | Additional Director | - | 2021-09-08 |
| G. M. GARMENTS PRIVATE LIMITED | U18109RJ2006PTC066240 | Director | 2021-09-08 | Ongoing |
| CHAMUNDA POWERCON PRIVATE LIMITED | U31200RJ2005PTC020996 | Additional Director | - | 2021-09-08 |
| CHAMUNDA POWERCON PRIVATE LIMITED | U31200RJ2005PTC020996 | Director | 2021-09-08 | Ongoing |
| AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200RJ2000PTC016403 | Additional Director | - | 2021-09-08 |
| AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200RJ2000PTC016403 | Director | 2021-09-08 | Ongoing |
Other Directorships of VINOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYOTO ENERGY CONSULTANCY PRIVATE LIMITED | U40109RJ2008PTC025654 | Director | - | 2013-11-23 |
| TANWAR BUILDERS PRIVATE LIMITED | U51432RJ1998PTC014836 | Director | 2002-08-28 | Ongoing |
| AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200RJ2000PTC016403 | Director | - | 2016-06-21 |
| PANDEY BUILDESTATE PRIVATE LIMITED | U72200RJ2000PTC016547 | Director | - | 2014-11-06 |
Other Directorships of KARTIK BAPNA
Other Directorships of INDER CHAND GEMAWAT
| CIN | Company Name | Company Address |
|---|---|---|
| U31200RJ2005PTC020996 | CHAMUNDA POWERCON PRIVATE LIMITED | B-23, Sri Sai Niwas Building Dharam Park, Shyam Nagar - 2 , Jaipur, Rajasthan, India - 302019 |
| U72200RJ2000PTC016403 | AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED | B-23, Sri Sai Niwas Building Dharam Park, Shyam Nagar - 2 , Jaipur, Rajasthan, India - 302019 |
| AAT-9995 | THOUGHTWELL VENTURES LLP | Flat B, Plot no. 23, Sri Sai Niwas building 4th lane, Dharam Park, Shyam Nagar II Jaipur, Rajasthan, India - 302019 |
| U74140RJ2005PTC020310 | DREAM NEGOCIANTS (RAJASTHAN) PRIVATE LIMITED | B-2,DREAMS,K-55,GAUTAM MARG, KISHAN NAGAR, , SHYAM NAGAR,JAIPUR-302019, Rajasthan, India - 000000 |
| ACE-7384 | BELATRIX JEWELS EXTRAORDINARY LLP | 76 DHARAM PARK SHYAM,NAGAR 2 AJMER ROAD,Jaipur,Jaipur,Rajasthan,India-302019 |
| U52190RJ2016PTC049213 | KAPCART INTERNET AND MARKETING SERVICES PRIVATE LIMITED | House No. 2B 1st, Shyam Path, Shiv Nagar, Shyam Nagar, New Sanganer Road , Jaipur, Rajasthan, India - 302019 |
| U24110RJ2019PTC064695 | SATTVAM AGRO PRIVATE LIMITED | PLOT NO.6-G-2, VINAYAK APPARTMENT, DHARM PARK SHYAM NAGAR, 2ND AJMER ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302019 |
| U74999RJ2019PTC064381 | GOODWORK DESIGNS PRIVATE LIMITED | 5/13 DHARAM PARK, SHYAM NAGAR 2ND AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U51505RJ2012PTC039559 | PRESCON ELECTRICALS PRIVATE LIMITED | PLOT NO. B 87, FLAT NO. B-2, JANPATH SHYAM NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U45201RJ2010PTC032740 | USHA INFRALOGISTIC PRIVATE LIMITED | PLOT NO. D-59-60, BASEMENT B-03, TAMANNA BUILDING KASHYAP PATH, SHYAM NAGAR EXTENSION, AJM ER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U43299RJ2024PTC094021 | BARJATIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | P.NO-12B SHYAM NAGAR,AJMER ROAD JAIPUR -302019,Jaipur,Jaipur,Rajasthan,302019-India |
| U35105RJ2025PTC105873 | SHARDA SUN ENERGY PRIVATE LIMITED | KRISHNA NIWAS 60 SHIV SHAKTI NAGAR,KINGS ROAD SHYAM NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U35105RJ2025PTC106127 | SHARDA SOLAR GREEN ENERGY PRIVATE LIMITED | KRISHNA NIWAS 60 SHIV SHAKTI NAGAR,KINGS ROAD SHYAM NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| U68200RJ2023PTC087946 | CRL INFRA PROJECTS PRIVATE LIMITED | 1001 B 2ND FLOOR, NIRMAN NAGAR,RANI SATI NAGAR,Jaipur,Jaipur,Rajasthan,302019-India |
| ACE-2381 | TOP TEXTILES LLP | F-121, Janpath, Shyam Nagar,,Jaipur, Rajasthan, India, 302019,Jaipur,Jaipur,Rajasthan,India-302019 |
| U51909RJ1993PTC098870 | DEE DEE VANIJYA PVT. LTD. | 6, KEERTI NAGAR, SHYAM NAGAR,NEAR SHYAM NAGAR METRO STATION,Jaipur,Jaipur,Rajasthan,302019-India |
| AAG-6331 | THE RK PRIDE LLP | 9-B, SHYAM COLONY, SHYAM NAGAR SODALA JAIPUR, Rajasthan, India - 302019 |
| U65990RJ2016NPL055478 | RK MICROFINANCE FOUNDATION | 9-B, SHYAM COLONY, SHYAM NAGAR, SODALA , JAIPUR, Rajasthan, India - 302019 |
| U65900RJ2016PLC056068 | TIRUPATI MUTUAL BENEFIT NIDHI LIMITED | 9-B, SHYAM COLONY SHYAM NAGAR, SODALA , JAIPUR, Rajasthan, India - 302019 |
| U15134RJ2020PTC068878 | BRIGHT BAKERS INDIA PRIVATE LIMITED | K-2, Laxman Path, Kishan Nagar, Shyam Nagar , Jaipur, Rajasthan, India - 302019 |
| AAL-9072 | TRIWEALTH MANAGERS AND INSURANCE MARKETI NG LLP | 638-B, Line No. 8 Janpath Rani Sati Nagar, Ajmer Road, Shyam Nagar JAIPUR, Rajasthan, India - 302019 |
| U64200RJ2018PTC060520 | LRP SYSTEMS PRIVATE LIMITED | F-2, PLOT NO. 15, HARI NAGAR 3RD SWEJ FARM, SHYAM NAGAR, SODALA , JAIPUR, Rajasthan, India - 302019 |
| U22219RJ2016PTC055548 | PADAMSHREE NEWS (INDIA) PRIVATE LIMITED | ROOM NO.-2, FLAT NO.-G-01, PLOT NO.-B-55 GANESH NAGAR-B, NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U14100RJ2019PTC067132 | ADVAIT ASTHA STONES PRIVATE LIMITED | 16, KIRTI NAGAR, KIRTI NAGAR,SHYAM NAGAR BEHIND SHYAM NAGAR METRO STATION, , NEW SANGANERI ROAD JAIPUR, Rajasthan, India - 302019 |
| ACO-1321 | SHRESHTHA DESIGN SERVICES LLP | B-38-A, Vashisth Marg,Shyam Nagar,Jaipur,Jaipur,Rajasthan,India-302019 |
| U14290RJ2020PTC070551 | ROCKVALLEY ROCKS AND MINES PRIVATE LIMITED | B-18, Vashistha Marg Shyam Nagar, Jaipur , Jaipur, Rajasthan, India - 302019 |
| AAM-8211 | RATNATRAYA CONSULTING LLP | F-1,B-18 vasisth marg Shyam nagar Jaipur Jaipur, Rajasthan, India - 302019 |
| U45200RJ2023PTC090581 | RINZIFY TECHNOLOGIES PRIVATE LIMITED | F-269 Unit B-1 Basement,Shyam Nagar Vistar,Jaipur,Jaipur,Rajasthan,302019-India |
| U15141RJ1988PTC004632 | MERTA OIL MILLS CO. P. LTD. | B-19A, SHRI RAM MARG, SHYAM NAGAR, JAIPUR , Jaipur, Rajasthan, India - 302019 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.