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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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Previous 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.

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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 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.

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 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
Company Name CIN Designation Appointment Date Cessation
G.M. GARMENTS LLP ACF-1243 Designated Partner 2024-01-24 Ongoing
ARIHANT SUPER TEXMART PRIVATE LIMITED U18101RJ2009PTC028263 Director 2010-10-01 Ongoing
G. M. GARMENTS PRIVATE LIMITED U18109RJ2006PTC066240 Additional Director - 2012-09-29
G. M. GARMENTS PRIVATE LIMITED U18109RJ2006PTC066240 Director 2012-09-29 Ongoing
CHAMUNDA POWERCON PRIVATE LIMITED U31200RJ2005PTC020996 Director 2013-05-08 Ongoing
CETP FOUNDATION (PALI) U41000RJ2017NPL059025 Director 2021-09-30 Ongoing
CETP FOUNDATION (PALI) U41000RJ2017NPL059025 Director - 2019-09-27
ARIHANT VILLAS PRIVATE LIMITED U45400RJ2008PTC066237 Additional Director - 2012-09-24
ARIHANT VILLAS PRIVATE LIMITED U45400RJ2008PTC066237 Director 2012-09-24 Ongoing
PENINAH FOUNDATION PRIVATE LIMITED U70100TN2013PTC089691 Additional Director - 2019-09-30
PENINAH FOUNDATION PRIVATE LIMITED U70100TN2013PTC089691 Director 2019-09-30 Ongoing
LEO BUILDLINK PRIVATE LIMITED U70102GJ2013PTC077494 Director 2013-11-13 Ongoing
CASA FOUNDATION PRIVATE LIMITED U70200TN2013PTC091869 Additional Director - 2019-09-30
CASA FOUNDATION PRIVATE LIMITED U70200TN2013PTC091869 Director 2019-09-30 Ongoing
AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200RJ2000PTC016403 Additional Director - 2018-09-13
AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200RJ2000PTC016403 Director 2018-09-13 Ongoing
OM COMPUSOFT SYSTEMS PRIVATE LIMITED U72200RJ2008PTC026823 Additional Director - 2012-09-24
OM COMPUSOFT SYSTEMS PRIVATE LIMITED U72200RJ2008PTC026823 Director - 2013-07-27
GRASSROOTS LANDCOPERS PRIVATE LIMITED U74140GJ2012PTC068657 Director 2012-01-17 Ongoing
JAGRUTI WOMEN DEVELOPMENT FOUNDATION U91990GJ2014NPL078721 Director 2014-02-13 Ongoing
Other Directorships of RAJENDRA KUNKULOL
Other Directorships of ANKIT JAIN
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
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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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
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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
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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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