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
SWATI EXIM PRIVATE LIMITED
CIN: U18109DL1998PTC095179 As on: 2026-07-13
SWATI EXIM PRIVATE LIMITED (CIN: U18109DL1998PTC095179) is a Private company incorporated on 27 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9614750.00.
SWATI 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.SWATI EXIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SWATI EXIM PRIVATE LIMITED are DHRUV NANGIA, and SHASHI NANGIA.
SWATI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL1998PTC095179 and its registration number is 95179. Users may contact SWATI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI EXIM PRIVATE LIMITED is 34-C, DOOR SANCHAR APARTMENTS MANDAAWALI PATPARGANJ , DELHI, Delhi, India - 110092.
Current status of SWATI 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 SWATI 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 SWATI EXIM
Purchase full report of SWATI 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 SWATI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWATI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00286373 | DHRUV NANGIA | Director | 2008-01-01 |
| 01113263 | SHASHI NANGIA | Director | 1998-07-27 |
Past Directors & Key Managerial Personnel of SWATI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286373 | DHRUV NANGIA | Director | - | 2007-12-05 |
| 00286430 | SWATI SHASHI NANGIA | Director | - | 2019-04-01 |
| 00303868 | PURAN CHAND MAHAJAN | Director | - | 2019-04-01 |
| 02276073 | RICHA NANGIA | Additional Director | - | 2015-09-30 |
| 02276073 | RICHA NANGIA | Director | - | 2016-04-30 |
Other Directorships of DHRUV NANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIES TEXTILES LLP | AAP-1780 | Designated Partner | 2019-05-03 | Ongoing |
| SWATI DESIGNS LLP | AAP-2095 | Designated Partner | 2019-05-07 | Ongoing |
| DHRUV ENTERPRISES PRIVATE LIMITED | U18109DL1998PTC094255 | Director | - | 2013-10-03 |
| EXCEL INSURANCE BROKING PRIVATE LIMITED | U66000DL2012PTC241805 | Additional Director | - | 2019-08-07 |
| SWATI DESIGNS PRIVATE LIMITED | U74999DL2007PTC160242 | Director | - | 2019-05-06 |
Other Directorships of SWATI SHASHI NANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUV ENTERPRISES LLP | AAP-1751 | Designated Partner | 2019-05-03 | Ongoing |
| ARIES TEXTILES LLP | AAP-1780 | Designated Partner | 2019-05-03 | Ongoing |
| ARIES TEXTILES PRIVATE LIMITED | U18101DL2002PTC117892 | Director | - | 2019-05-02 |
| DHRUV ENTERPRISES PRIVATE LIMITED | U18109DL1998PTC094255 | Director | - | 2019-05-02 |
| GEMINI TEXTILES PRIVATE LIMITED | U51311DL2002PTC117560 | Director | - | 2012-12-24 |
Other Directorships of PURAN CHAND MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWATI DESIGNS LLP | AAP-2095 | Designated Partner | 2019-05-07 | Ongoing |
| ARIES TEXTILES PRIVATE LIMITED | U18101DL2002PTC117892 | Director | - | 2019-04-01 |
| DHRUV ENTERPRISES PRIVATE LIMITED | U18109DL1998PTC094255 | Director | - | 2013-10-03 |
| GEMINI TEXTILES PRIVATE LIMITED | U51311DL2002PTC117560 | Director | - | 2012-12-24 |
| SWATI DESIGNS PRIVATE LIMITED | U74999DL2007PTC160242 | Director | - | 2019-04-01 |
Other Directorships of SHASHI NANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIES TEXTILES LLP | AAP-1780 | Designated Partner | 2019-05-03 | Ongoing |
| ARIES TEXTILES PRIVATE LIMITED | U18101DL2002PTC117892 | Director | - | 2019-05-02 |
| DHRUV ENTERPRISES PRIVATE LIMITED | U18109DL1998PTC094255 | Director | - | 2013-10-03 |
| GEMINI TEXTILES PRIVATE LIMITED | U51311DL2002PTC117560 | Director | - | 2012-12-24 |
| SWATI DESIGNS PRIVATE LIMITED | U74999DL2007PTC160242 | Additional Director | - | 2019-05-06 |
| SWATI DESIGNS PRIVATE LIMITED | U74999DL2007PTC160242 | Director | - | 2013-10-03 |
| GEMISCORP INSTITUTE OF TEXTILE TRAINING AND DESIGN CENTRE PRIVATE LIMITED | U80903DL2005PTC133797 | Director | 2005-03-10 | Ongoing |
Other Directorships of RICHA NANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUV ENTERPRISES LLP | AAP-1751 | Designated Partner | 2019-05-03 | Ongoing |
| DHRUV ENTERPRISES PRIVATE LIMITED | U18109DL1998PTC094255 | Director | - | 2016-04-30 |
| EXCEL INSURANCE BROKING PRIVATE LIMITED | U66000DL2012PTC241805 | Director | 2012-09-07 | Ongoing |
| EXCEL INSURANCE OUTSOURCING PRIVATE LIMI TED | U74140DL2008PTC182481 | Director | - | 2013-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2095 | SWATI DESIGNS LLP | 34-C, DOOR SANCHAR APARTMENTS, PATPARGANJ Delhi, Delhi, India - 110092 |
| U74999DL2007PTC160242 | SWATI DESIGNS PRIVATE LIMITED | 34-C, DOOR SANCHAR APARTMENTS, MADAWALI, PATPARGANJ , DELHI, Delhi, India - 110092 |
| AAP-1751 | DHRUV ENTERPRISES LLP | 34-C, DOOR SANCHAR APARTMENT, PATPARGANJ DELHI, Delhi, India - 110092 |
| AAP-1780 | ARIES TEXTILES LLP | 34-C, DOOR SANCHAR APARTMENT, PATPARGANJ, DELHI, Delhi, India - 110092 |
| U18101DL2008PTC175593 | PERFECT GARMENTS PRIVATE LIMITED | 25-C SANCHAR LOK APARTMENTS S/F DOOR SANCHAR GROUP HOUSING 108 I P EXTENSION , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC205905 | G5 HR MANAGEMENT PRIVATE LIMITED | C-34, DOORS SANCHAR APARTMENT, PATPARGANJ, , DELHI, Delhi, India - 110092 |
| U18101DL2002PTC117892 | ARIES TEXTILES PRIVATE LIMITED | 34-C DOOR SANCHAR APPTTSPATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| ACX-3925 | SHREE SCM JEWELS LLP | C-45 Navkunj Apartments,I.P. Extension Patparganj,East Delhi,East Delhi,Delhi,India-110092 |
| U62099DL2024PTC430111 | SVN INTERNATIONAL PRIVATE LIMITED | C-403, Mayfair Apartments,Plot No - 96 Patparganj,,New Delhi,New Delhi,Delhi,110092-India |
| ACI-7093 | SHAD DHANU LIFESTYLE LLP | Flat C-12, Cate D, Dharma Apartments CGHS,IP Extension, Patparganj,East Delhi,East Delhi,Delhi,India-110092 |
| U52609DL2017PTC322369 | SINCOS AUTOMATION PRIVATE LIMITED | C-34/D, FIRST FLOOR, MADHU VIHAR MARKET PATPARGANJ, I.P.EXTENSION,DELHI,East Delhi,Delhi,110092-India |
| ACG-3050 | MORE ENGINEERING LLP | C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U27205DL2010PLC201399 | SALASAR STAINLESS LIMITED | C-211,2nd Floor, C-Block, Narwana Apartment, I.P EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U01403DL2008PTC181306 | MAHARAJA AGRASEN AGRICULTURE PRIVATE LIM ITED | C-26, NAVKUNJ APARTMENTS PATPARGANJ , DELHI, Delhi, India - 110092 |
| U80903DL2005PTC133797 | GEMISCORP INSTITUTE OF TEXTILE TRAINING AND DESIGN CENTRE PRIVATE LIMITED | 34-CDOOR SANCHAR APTTS PATPARGANJ , DELHI, Delhi, India - 110092 |
| U18109DL1998PTC094255 | DHRUV ENTERPRISES PRIVATE LIMITED | 34-CDOOR SANCHAR APPARTMENTS MANDAWALI PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC286830 | CMN CONSTRUCTION CONSULTANTS PRIVATE LIMITED | C-3 SILVER OAK APARTMENTS PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC070404 | ALSUN EDUCATION SYSTEMS PRIVATE LIMITED | C-206 UNESCO APARTMENTS 55 PATPARGANJ , DELHI, Delhi, India - 110092 |
| AAH-3062 | SUPUN EXIM LLP | 25-C SANCHAR LOK APARTMENTS I P EXTENSION DELHI, Delhi, India - 110092 |
| U18101DL1999PTC102177 | PKS EXIM PRIVATE LIMITED | C-604, SARASWATI APARTMENTS 97, IP EXTN. PATPARGANJ , DELHI, Delhi, India - 110092 |
| U51909DL2002PTC115648 | S N MERCHANDISE PRIVATE LIMITED | C 502 UNESCO APARTMENTS55 IP EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092 |
| U65929DL2017PTC322009 | SE FINANCE PRIVATE LIMITED | C-211, Narwana Apartments Patparganj, I P Extension, , Delhi, Delhi, India - 110092 |
| U65992DL2007PTC167265 | SM-CITADEL CHITS PRIVATE LIMITED | C-2/5 MANGLA APARTMENTS PATPARGANJ, IP EXTENSION, , DELHI, Delhi, India - 110092 |
| AAF-5419 | TUCKBASKET LLP | C-502, Maurya Apartments, Plot No.95 Indraprastha Extension, Patparganj Delhi, Delhi, India - 110092 |
| U45204DL2009PTC190850 | LAVISH BUILDCON PRIVATE LIMITED | C-302, SUKHSAGAR APARTMENTS, 52, I.P. EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092 |
| U52609DL2017PTC319566 | VBM POWERTEL SOLUTIONS PRIVATE LIMITED | F-34 D PLOT NO-108, DOOR SANCHAR CGHS , DELHI, Delhi, India - 110092 |
| U51101DL2007PTC158754 | NAVYUG MERCHANDISING EXIM PRIVATE LIMITED | 25-C, SANCHAR LOK APARTMENTS 108, I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10034326 | 2006-12-27 | - | 2014-10-14 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 10086939 | 2008-01-14 | 2013-03-20 | 2014-10-14 | 70,000,000.00 | PUNJAB NATIONAL BANK | |
| 10158399 | 2009-05-01 | - | 2014-10-14 | 690,000.00 | PUNJAB NATIONAL BANK | |
| 10303857 | 2011-08-03 | - | 2014-10-14 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 10470774 | 2014-01-02 | - | 2019-01-31 | 20,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10482324 | 2014-02-15 | - | 2014-10-14 | 80,000,000.00 | Punjab National Bank | |
| 10482329 | 2014-02-23 | 2014-05-12 | 2014-10-14 | 77,500,000.00 | Punjab National Bank | |
| 10538651 | 2014-09-26 | 2020-10-16 | 2023-09-12 | 145,614,000.00 | INDUSIND BANK LTD. | |
| 10552309 | 2015-02-23 | - | 2019-01-31 | 4,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100057040 | 2016-10-25 | - | 2019-01-31 | 2,300,000.00 | SIDBI | |
| 100060484 | 2016-11-09 | - | 2019-01-31 | 8,900,000.00 | SIDBI | |
| 100429095 | 2020-11-24 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 100629959 | 2022-07-30 | - | - | 150,000,000.00 | PUNJAB AND SIND BANK |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| 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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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.