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      SWELL EXPORTS PRIVATE LIMITED

      CIN: U51909DL1989PTC035432 As on: 2026-07-13
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      SWELL EXPORTS PRIVATE LIMITED (CIN: U51909DL1989PTC035432) is a Private company incorporated on 10 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32417100.00.

      SWELL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWELL EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SWELL EXPORTS PRIVATE LIMITED are ADITYA AGGARWAL, and RAJENDRA KUMAR.

      SWELL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1989PTC035432 and its registration number is 35432. Users may contact SWELL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWELL EXPORTS PRIVATE LIMITED is 3/11, George Building, Chowk Qutab Road, Sadar Bazar, , New Delhi, Delhi, India - 110006.

      Current status of SWELL EXPORTS 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 SWELL 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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      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.

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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 SWELL 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 SWELL EXPORTS
      DIN Director Name Designation Appointment Date
      00425673 ADITYA AGGARWAL Director 2000-08-28
      00806083 RAJENDRA KUMAR Director 2012-02-28
      Past Directors & Key Managerial Personnel of SWELL EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00425537 DIVYANSHU AGGARWAL Director - 2013-09-27
      01329019 RISHI KUMAR Additional Director - 2015-09-30
      01329019 RISHI KUMAR Director - 2019-03-04
      Other Directorships of DIVYANSHU AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWELL AGRO TECH PRIVATE LIMITED U63000DL1980PTC010486 Additional Director - 2014-09-30
      SWELL AGRO TECH PRIVATE LIMITED U63000DL1980PTC010486 Director 2014-09-30 Ongoing
      GROWFAST SECURITIES AND CREDIT PRIVATE LIMITED U65993DL1992PTC048603 Director 2004-01-01 Ongoing
      AMAR ALLIANCE EQUITY RESEARCH PRIVATE LIMITED U67120DL2007PTC170788 Director - 2010-05-10
      AMAR ALLIANCE SECURITIES PRIVATE LIMITED U67120DL2008PTC173430 Director 2016-12-01 Ongoing
      AMAR ALLIANCE SECURITIES PRIVATE LIMITED U67120DL2008PTC173430 Director - 2013-09-27
      DVANKARR INFOTECH PRIVATE LIMITED U72100DL2001PTC109828 Director - 2009-12-16
      AMAR ALLIANCE INFO INCUBATORS PRIVATE LIMITED U74140DL2008PTC177447 Director - 2022-03-07
      AMARTYA MERCANTILE PRIVATE LIMITED U74140DL2013PTC251690 Director 2013-05-07 Ongoing
      BENEFIX OVERSEAS PRIVATE LIMITED U74899DL1991PTC045369 Director 2007-06-09 Ongoing
      AMAR ALLIANCE CONSULTANTS PRIVATE LIMITED U74999DL2006PTC156033 Director - 2022-03-03
      Other Directorships of ADITYA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WAIDHAN TYRES PRIVATE LIMITED U25190MP2000PTC049766 Director - 2011-10-31
      GROWFAST TECHTRON PRIVATE LIMITED U62099HR2024PTC119763 Director 2024-03-12 Ongoing
      SWELL AGRO TECH PRIVATE LIMITED U63000DL1980PTC010486 Additional Director - 2018-09-05
      SWELL AGRO TECH PRIVATE LIMITED U63000DL1980PTC010486 Director 2018-09-05 Ongoing
      GROWFAST SECURITIES AND CREDIT PRIVATE LIMITED U65993DL1992PTC048603 Director 2016-12-23 Ongoing
      GROWFAST SECURITIES AND CREDIT PRIVATE LIMITED U65993DL1992PTC048603 Director - 2014-09-24
      GROWFAST SECURITIES AND CREDIT PRIVATE LIMITED U65993DL1992PTC048603 Whole-time director - 2016-12-23
      AMAR ALLIANCE EQUITY RESEARCH PRIVATE LIMITED U67120DL2007PTC170788 Director 2007-11-27 Ongoing
      AMAR ALLIANCE SECURITIES PRIVATE LIMITED U67120DL2008PTC173430 Director 2016-12-01 Ongoing
      AMAR ALLIANCE SECURITIES PRIVATE LIMITED U67120DL2008PTC173430 Director - 2013-09-27
      DVANKARR INFOTECH PRIVATE LIMITED U72100DL2001PTC109828 Director 2001-02-27 Ongoing
      AMAR ALLIANCE INFO INCUBATORS PRIVATE LIMITED U74140DL2008PTC177447 Director 2008-04-30 Ongoing
      AGASTYA MERCANTILE PRIVATE LIMITED U74140DL2013PTC251520 Director 2013-05-03 Ongoing
      DIVYANA OVERSEAS PRIVATE LIMITED U74899DL1991PTC045620 Director 1999-12-27 Ongoing
      AMAR ALLIANCE CONSULTANTS PRIVATE LIMITED U74999DL2006PTC156033 Additional Director - 2022-07-28
      AMAR ALLIANCE CONSULTANTS PRIVATE LIMITED U74999DL2006PTC156033 Director 2022-07-28 Ongoing
      AMAR ALLIANCE CONSULTANTS PRIVATE LIMITED U74999DL2006PTC156033 Director - 2013-09-27
      Other Directorships of RAJENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SWELL AGRO TECH PRIVATE LIMITED U63000DL1980PTC010486 Director - 2013-03-20
      AMAR ALLIANCE SECURITIES PRIVATE LIMITED U67120DL2008PTC173430 Additional Director - 2014-09-30
      AMAR ALLIANCE SECURITIES PRIVATE LIMITED U67120DL2008PTC173430 Director - 2016-12-03
      DESIGN INFRA SOLUTIONS PRIVATE LIMITED U70102DL2013PTC251934 Director - 2014-09-04
      SAANVI MERCANTILE PRIVATE LIMITED U74900DL2013PTC251495 Director - 2014-11-25
      Other Directorships of RISHI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KEDAR CEREALS PRIVATE LIMITED U15300DL2018PTC335051 Director 2018-06-08 Ongoing
      SWELL AGRO TECH PRIVATE LIMITED U63000DL1980PTC010486 Additional Director - 2018-09-05
      SWELL AGRO TECH PRIVATE LIMITED U63000DL1980PTC010486 Director 2018-09-05 Ongoing
      GROWFAST SECURITIES AND CREDIT PRIVATE LIMITED U65993DL1992PTC048603 Director - 2013-09-27
      GROWFAST LANDMARK PRIVATE LIMITED U68200DL1993PTC242078 Director 2002-09-05 Ongoing
      AMAR ALLIANCE CONSULTANTS PRIVATE LIMITED U74999DL2006PTC156033 Director - 2013-09-27

      CIN Company Name Company Address
      U63000DL1980PTC010486 SWELL AGRO TECH PRIVATE LIMITED 3/11, George Building, Chowk Qutab Road, Sadar Bazar , New Delhi, Delhi, India - 110006
      U24246DL1995PLC074738 SAHIBA COSMETICS LIMITED BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006
      U74899DL1995PLC070600 MALBRO APPLIANCES LIMITED Shop No 3522, Kumar Building,Qutab Road Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      U24109DL1997PLC085101 TRISHUL INFINLEASE LIMITED 2nd Floor, Multani Building, 882 Qutab Road Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      U36911DL2010PTC207261 PADMINI CREATION PRIVATE LIMITED BUILDING NO. 12-13, SHOP NO. 114, OPP. UNION BANK QUTUB ROAD CHOWK, SADAR BAZAR, DELHI - 1 10006 , DELHI, Delhi, India - 110006
      U51900DL2010PTC209475 APS METALS PRIVATE LIMITED 47, QUTAB ROAD, SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      AAV-3697 FALCONFIRE LLP 629,SHIVAJI ROAD, GALI NO.3 AZAD MARKET SADAR BAZAR NEW DELHI, Delhi, India - 110006
      U74899DL1992PTC049050 AMER AGENTS & TRADERS PRIVATE LIMITED 3007 3RD FLOORSAINI MARKET BAHADURGARH ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      U51909DL2013PTC253940 ASIAN SALES CORPORATION PRIVATE LIMITED 2488/5, 3RD FLOOR, VIDHYA NAND MARKET, TELIWARA CHOWK, SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      U74999DL2013PTC262272 JRRAP LIFESTYLE PRIVATE LIMITED 3528, MEZZANINE FLOOR, UPPER PRIVATE HALL NO. 102, QUTAB ROAD, SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      AAS-0724 SHREE RAJGURU FOILS LLP G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006
      U74899DL1989PTC035906 ISHA CHITS PRIVATE LIMITED 79, NEW QUTAB ROAD SADAR BAZAR, , DELHI, Delhi, India - 110006
      U27310DL2006PTC150412 OCEAN CASTINGS PRIVATE LIMITED 3566, CHOWK SINGHARA, QUTAB ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006
      U74900DL1996PTC080986 ALL FOURS MARKETING AND HOLDING CO. PRIV ATE LIMITED 138, IST FLOOR NEW QUTAB ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006
      U65990DL2018PLC342644 SURYAUDAY NIDHI LIMITED 3377, GROUND FLOOR, SINHGHRA CHOWK QUTAB ROAD SADAR BAZAR , DELHI, Delhi, India - 110006
      U51909DL2008PTC181180 ASFA TRADERS PRIVATE LIMITED 2502, Top Floor New Qutab Road, Sadar Bazar, Near Fire B rigade , Delhi, Delhi, India - 110006
      U74900DL2016FTC290243 SALANG INDIA PRIVATE LIMITED Shop No. 2, Third Floor, 141, New Qutab Road, Sadar Bazar, Pul Mithai , DELHI, Delhi, India - 110006
      U24200DL2005PTC143544 DANDONA STATIONERY AND SPORTS PRIVATE LIMITED 1278SADAR NALA ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      U74899DL1994PTC059688 ACHIN METALS PRIVATE LIMITED 5217 SADAR THANA ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      AAG-9154 RANGOLI FASHIONS LLP House No. 2662, Plot No. 5-1 F Sadar Thana Road, Sadar Bazar New Delhi, Delhi, India - 110006
      AAL-5430 VEGA TECHNOPLAST LLP H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006
      AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
      U74999DL2017PTC322793 RUHANSH PLASTFAB PRIVATE LIMITED 3628/4, GF SINGHARA CHOWK ,IDGAH ROAD SADAR BAZAR,DELHI,North Delhi,Delhi,110006-India
      U51909DL2022PTC396858 RADICAL MEDITECH PRIVATE LIMITED MPL NO-1596-PVT NO-3 F/F B/S A C NEW BUILDING DIWAN HALL CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India
      AAD-3787 PARIKAMA REALTY LLP 4855 CHOWK BARA TOOT SADAR BAZAR, New Delhi, Delhi, India - 110006
      U01111DL1996PTC079625 SHUBHAM AGRO PRIVATE LIMITED 2328 BAHADURGARH ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      U51909DL2004PTC127757 TSG EXIM PRIVATE LIMITED 1219 LANE 11SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      U74899DL1996PLC075284 JBM FINANCIAL SERVICES LIMITED 704, BARATOOTI CHOWK, SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      U74899DL2004PTC052779 DUMPTCO ROADWAYS PRIVATE LIMITED 4918 PHOOTA ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006
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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
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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

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