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
SWASAMBHU EXIM PRIVATE LIMITED
CIN: U74140DL2015PTC284561 As on: 2026-07-13
SWASAMBHU EXIM PRIVATE LIMITED (CIN: U74140DL2015PTC284561) is a Private company incorporated on 25 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWASAMBHU EXIM PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SWASAMBHU EXIM PRIVATE LIMITED are SWAPANA GHOSH, and SUMAN GHOSH.
SWASAMBHU EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC284561 and its registration number is 284561. Users may contact SWASAMBHU EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASAMBHU EXIM PRIVATE LIMITED is House No-457/18, Kashmiri Bagh Kishan Ganj , Delhi, Delhi, India - 110007.
Current status of SWASAMBHU EXIM 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 SWASAMBHU 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 SWASAMBHU EXIM
Purchase full report of SWASAMBHU 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 SWASAMBHU 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 SWASAMBHU EXIM
| DIN | Director Name | Designation | Appointment Date |
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| 07224744 | SWAPANA GHOSH | Director | 2015-08-25 |
| 07266785 | SUMAN GHOSH | Director | 2015-08-25 |
Past Directors & Key Managerial Personnel of SWASAMBHU EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPANA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2019OPC354193 | VENDEESTORE DIGITECH (OPC) PRIVATE LIMITED | House No.-457/18 3rd Floor(Bagh Kare Khan) Kashmiri Bagh Kishan Ganj , New Delhi, Delhi, India - 110007 |
| ACX-7901 | SOFTIQO TECHNOLOGIES LLP | HOUSE NO 442-A,KASHMIRI BAGH KISHAN GANJ,Delhi,North Delhi,Delhi,India-110007 |
| U64202DL2016PTC291878 | TRIANGEL MOBILE SOLUTIONS PRIVATE LIMITED | HOUSE NO. 458/2, KASHMIRI BAGH KISHAN GANJ , NEW DELHI, Delhi, India - 110007 |
| U74999DL2017PTC323310 | MISABA CLEARING AND SHIPPING PRIVATE LIMITED | HOUSE NO. 467, KASHMIRI BAGH KISHAN GANJ CITY, , NEW DELHI, Delhi, India - 110007 |
| U74140DL2015PTC284566 | AZZURE FOREX AND TRAVELS PRIVATE LIMITED | House No 18/470 Ground Floor, Kashmiri Bagh Kishan Gunj , New Delhi, Delhi, India - 110007 |
| U63030DL2022PTC404831 | TRIPPEDIA TOURS PRIVATE LIMITED | House No. 952, Floor-1st, Block-T Bagh Raoji Kishan Ganj New Delhi-110007 , Delhi, Delhi, India - 110007 |
| U56100DL2025PTC453569 | SHRI JI SHIVA DHABA PRIVATE LIMITED | House No 9393, 2nd floor,,Bagh Raoji Kishan Ganj,Delhi,North Delhi,Delhi,110007-India |
| U47721DL2024PTC438502 | ALUDRA PHARMA PRIVATE LIMITED | HOUSE NO 9462/1 FLOOR 1ST,BAGH RAO JI KISHAN GANJ,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2017PTC311193 | ENTAVIA ENTERTAINMENT PRIVATE LIMITED | Bagh Khare Khan, 18/291, Gali No.-5, Kishan Ganj, Malka Ganj , North Delhi, Delhi, India - 110007 |
| U85300DL2022NPL401277 | EKSANKALP ABLA SE SABLA TAK FOUNDATION | HOUSE NO XVIII/279 1ST FLOOR KISHAN GANJ GALI NO 3 BAGH KARE KHAN CITY , DELHI, Delhi, India - 110007 |
| U52100DL2014PTC266348 | MELODY CONSUMER PRODUCTS MARKETING PRIVATE LIMITED | House No. 8636, KH. No. 118/5, 3rd Floor BLK- B or New Rohtak Road Bagh Raoji Kishan Ganj , Delhi, Delhi, India - 110007 |
| U74999DL2021PTC381378 | MAVLIKRAFT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 18/17-A AZAD NAGAR KISHAN GANJ , DELHI, Delhi, India - 110007 |
| U60231DL2005PTC132938 | SHREE PAWAN PUTRA CARGO MOVERS PRIVATE LIMITED | HOUSE NO. 305, GROUND FLOOR, BAGH KARE KHAN, KISHAN GANJ, , DELHI, Delhi, India - 110007 |
| U72900DL2017PTC310947 | REVENTUS TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 302, GROUND FLOOR BAGH KARE KHAN, KISHAN GANJ , NEW DELHI, Delhi, India - 110007 |
| U84120DL2024NPL436325 | CAAC FOUNDATION | HOUSE NO 18/74 KH.NO. 189,2ND FLOOR,EAST MOTI BAGH,Delhi,North Delhi,Delhi,110007-India |
| U93090DL2019PTC346288 | TOTALSMART GIFTS INDIA PRIVATE LIMITED | H No. 19, Plot No. 472/2, 1st Floor Bagh Kare Khan Padam Nagar Chisti Chaman,KISHAN GANJ DELHI,Central Delhi,Delhi,110007-India |
| ACT-9066 | DESI DIET LLP | HOUSE NO. 510, NAI BASTI,KISHAN GANJ,Delhi,North Delhi,Delhi,India-110007 |
| U88900DL2025NPL447552 | DIMRA DIGITAL MEDIA RESEARCH & ACADEMICS COUNCIL | HOUSE NO 428,CHISTI,CHAMAN, KISHAN GANJ,Delhi,North Delhi,Delhi,110007-India |
| ABB-3288 | MERAKI CONSUMER PRODUCTS LLP | House No-18/5,Malka Ganj,,Shakti Nagar,Near Nagia Park,,Delhi,North Delhi,Delhi,India-110007 |
| U46411DC2026PTC469700 | SVS KIDS CLUB CO. PRIVATE LIMITED | House No A18 PVT1 Floor G,, Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India |
| U51909DL2021PTC379121 | YUKON HEALTHCARE PRIVATE LIMITED | HOUSE NO 143/18 1st floor EAST MOTI BAGH SARAI ROHILLA NEW DELHI , DELHI, Delhi, India - 110007 |
| ACI-8016 | DIGIPARADISE LLP | House No. 540/7, 1st Floor, Nai Basti Kishan Ganj,,Landmark Partap Nagar Metro Station,Delhi,North Delhi,Delhi,India-110007 |
| U74999DL2017PTC320809 | ADG CANVAS PRIVATE LIMITED | Room No 103 Property No. 10 Ram Bagh Kishan Ganj , Delhi, Delhi, India - 110007 |
| U85300DL2021NPL387443 | SHREE SHYAM PREMI SARAI ROHILLA FOUNDATION | HOUSE NO 18/110 GALI NO 8 EAST MOTI BAGH SARAI ROHILLA , DELHI, Delhi, India - 110007 |
| U74999DL2018FTC342381 | GLOBAL GSA SERVICES INDIA PRIVATE LIMITED | House No. J-213, Swami Dayanand Colony, Kishan Ganj, Malka Ganj , NEW DELHI, Delhi, India - 110007 |
| U52100DL2015PTC275354 | CAMILA TRADELINKS PRIVATE LIMITED | H.NO. 8636, KH. NO. 118/5, 3RD FLOOR BLK-B OR 67 NEW ROHTAK ROAD BAGH RAOJI KISHAN GANJ C ITY , DELHI, Delhi, India - 110007 |
| U50102DL2008PTC179390 | MATHURA NATURAL GAS PRIVATE LIMITED | House No. 180, Padam Nagar Kishan Ganj, Near State Bank of India , Delhi, Delhi, India - 110007 |
| U40300DL2005PTC142038 | CANOPUS NATURAL GAS PRIVATE LIMITED | House No. 180, Padam Nagar Kishan Ganj, Near State Bank of India , Delhi, Delhi, India - 110007 |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
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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.
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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.
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