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      • Complaints
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      SWIRL EXIM PRIVATE LIMITED

      CIN: U51909DL2006PTC147870 As on: 2026-07-13
      Purchase Report

      SWIRL EXIM PRIVATE LIMITED (CIN: U51909DL2006PTC147870) is a Private company incorporated on 23 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SWIRL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SWIRL EXIM 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 SWIRL EXIM PRIVATE LIMITED are DHIRENDRA DADWAL, and SANDEEP CHAUHAN.

      SWIRL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC147870 and its registration number is 147870. Users may contact SWIRL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIRL EXIM PRIVATE LIMITED is B-15 IIIRD FLOORSHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018.

      Current status of SWIRL 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWIRL 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 Report

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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 SWIRL 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.

      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 SWIRL EXIM
      DIN Director Name Designation Appointment Date
      00095110 DHIRENDRA DADWAL Director 2007-09-28
      01576545 SANDEEP CHAUHAN Director 2006-03-23
      Past Directors & Key Managerial Personnel of SWIRL EXIM
      DIN Director Name Designation Appointment Date Cessation
      00095110 DHIRENDRA DADWAL Additional Director - 2007-09-28
      Other Directorships of DHIRENDRA DADWAL
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA MINES AND MARBLES PRIVATE LIMITED U14200DL2009PTC192771 Director 2009-07-31 Ongoing
      RIDHI SIDHI CONTRACTORS PRIVATE LIMITED U45100DL2004PTC129154 Additional Director - 2018-09-24
      RIDHI SIDHI CONTRACTORS PRIVATE LIMITED U45100DL2004PTC129154 Director - 2019-07-19
      VICTOR CONTRACTOR PRIVATE LIMITED U45200DL2008PTC186106 Additional Director - 2014-09-30
      VICTOR CONTRACTOR PRIVATE LIMITED U45200DL2008PTC186106 Director - 2019-07-19
      LAKSHYA ENTERPRISES PRIVATE LIMITED U45201DL2004PTC128511 Director - 2023-03-01
      MARK BUILDTECH PRIVATE LIMITED U45201DL2005PTC135018 Additional Director - 2008-09-30
      MARK BUILDTECH PRIVATE LIMITED U45201DL2005PTC135018 Director - 2023-02-15
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2008-02-01
      ORIENT CRAFT INFRASTRUCTURE LIMITED U45201HR2005PLC078271 Director - 2019-07-19
      ALASKA BUILDTECH PRIVATE LIMITED U45400DL2007PTC167253 Additional Director - 2019-07-19
      WHITE HOUSE EXPORTS PRIVATE LIMITED U51909DL2005PTC134125 Additional Director - 2018-09-24
      WHITE HOUSE EXPORTS PRIVATE LIMITED U51909DL2005PTC134125 Director - 2019-07-19
      ZUKU EXPORTS PRIVATE LIMITED U51909DL2005PTC134126 Additional Director - 2018-09-24
      ZUKU EXPORTS PRIVATE LIMITED U51909DL2005PTC134126 Director - 2019-07-19
      VAIBHAV WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140768 Additional Director - 2014-08-04
      VAIBHAV WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140768 Director - 2019-07-19
      CLEAR VISION MEDIA PRIVATE LIMITED U64204DL2007PTC170598 Director - 2012-09-17
      PROMINENT ENTERPRISES PRIVATE LIMITED U70109HR2019PTC079445 Additional Director - 2023-09-29
      PROMINENT ENTERPRISES PRIVATE LIMITED U70109HR2019PTC079445 Director 2023-09-15 Ongoing
      MALVINA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC205571 Director - 2019-07-19
      FELDON DEVELOPERS PRIVATE LIMITED U70200DL2010PTC209950 Additional Director - 2014-08-04
      FELDON DEVELOPERS PRIVATE LIMITED U70200DL2010PTC209950 Director - 2015-12-26
      TATHASTU INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC200887 Additional Director - 2011-02-02
      TATHASTU INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC200887 Director - 2019-07-19
      DIRECT TV PRIVATE LIMITED U72900DL2007PTC170934 Director - 2012-07-12
      KARAN CONSTRUCTIONS PRIVATE LIMITED U74899DL1986PTC025209 Additional Director - 2018-09-24
      KARAN CONSTRUCTIONS PRIVATE LIMITED U74899DL1986PTC025209 Director - 2019-07-19
      Other Directorships of SANDEEP CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      ALTITUDE TECHNOLOGIES LLP ACA-0121 Partner 2023-02-20 Ongoing
      TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Additional Director - 2016-09-30
      TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Director 2016-09-30 Ongoing
      TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Director - 2019-02-27
      VAIBHAV WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140768 Additional Director - 2021-11-30
      VAIBHAV WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140768 Director 2021-07-10 Ongoing
      FASTEST NEWS NETWORK PRIVATE LIMITED U64203DL2019PTC357093 Director 2019-11-05 Ongoing
      JM NEWS PRIVATE LIMITED U64204DL2019PTC357181 Director 2019-11-07 Ongoing
      VALUE RESIDENCY PRIVATE LIMITED U70109HR2019PTC080023 Director - 2023-09-16
      MALVINA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC205571 Additional Director - 2021-11-30
      MALVINA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC205571 Director 2021-07-10 Ongoing
      TATHASTU INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC200887 Additional Director - 2021-11-30
      TATHASTU INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC200887 Director 2021-11-30 Ongoing
      PRO SPORTIFY HOLDING PRIVATE LIMITED U74900DL2016PTC290668 Additional Director - 2021-11-30
      PRO SPORTIFY HOLDING PRIVATE LIMITED U74900DL2016PTC290668 Director 2021-11-30 Ongoing
      PRO SPORTIFY RECREATION PRIVATE LIMITED U74900DL2016PTC291368 Additional Director - 2021-11-30
      PRO SPORTIFY RECREATION PRIVATE LIMITED U74900DL2016PTC291368 Director 2021-07-10 Ongoing
      PRO SPORTIFY PRODUCTIONS PRIVATE LIMITED U74900DL2016PTC291372 Additional Director - 2021-11-30
      PRO SPORTIFY PRODUCTIONS PRIVATE LIMITED U74900DL2016PTC291372 Director 2021-07-10 Ongoing
      PRO SPORTIFY EVENTS PRIVATE LIMITED U74900DL2016PTC291374 Additional Director - 2021-11-30
      PRO SPORTIFY EVENTS PRIVATE LIMITED U74900DL2016PTC291374 Director 2021-07-10 Ongoing
      EMACIATED TRADING INDIA PRIVATE LIMITED U74999DL2016PTC302897 Additional Director 2016-12-22 Ongoing
      EMACIATED TRADING INDIA PRIVATE LIMITED U74999DL2016PTC302897 Additional Director - 2021-03-07
      CONCEDE TRADING INDIA PRIVATE LIMITED U74999DL2016PTC302938 Additional Director 2017-09-01 Ongoing
      CONCEDE TRADING INDIA PRIVATE LIMITED U74999DL2016PTC302938 Additional Director - 2021-03-07
      PREVALENT HOSPITALITY PRIVATE LIMITED U74999DL2017PTC315221 Director 2017-03-28 Ongoing
      RAPID TELELINK & TELEPORT SERVICES PRIVATE LIMITED U74999DL2017PTC316857 Director 2017-04-27 Ongoing
      PREVALENT NEWS PRIVATE LIMITED U74999DL2017PTC321319 Director 2017-07-27 Ongoing
      RAJASTHAN NEWS PRIVATE LIMITED U74999DL2017PTC321466 Director 2017-07-31 Ongoing
      PREVALENT CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2018PTC329753 Director - 2019-01-19
      RAPID NEWS NETWORK PRIVATE LIMITED U74999DL2018PTC331090 Director 2018-03-16 Ongoing
      SCHOOL TV PRIVATE LIMITED U74999DL2018PTC333532 Director 2018-05-07 Ongoing
      GURGAON DIGITAL NETWORK PRIVATE LIMITED U92100HR2010PTC040988 Additional Director - 2014-10-01
      ASSOCIATION OF REGIONAL TELEVISION BROADCASTERS OF INDIA U93090DL2017NPL319127 Director 2017-06-13 Ongoing

      CIN Company Name Company Address
      U74999DL2001PLC113602 SKY REACHING MARKETING LIMITED B-15 IIIRD FLOORSHANKAR GARDDEN NAGAR VIKASPURI, ND , NEW DELHI, Delhi, India - 110018
      U64120DL2004PTC130608 AMS COURIERS PRIVATE LIMITED B-50 IST FLOORSHANKAR GARDEN VIKASPURI , NEW DELHI, Delhi, India - 110018
      U74999DL2019PTC350342 VAISHNAVI DIGITAL TECH PRIVATE LIMITED 2nd floor D-3/B-15 Shankar Garden Vikaspuri , New delhi, Delhi, India - 110018
      U63990DL2024PTC429436 FIYOPAY TECHNOLOGIES PRIVATE LIMITED B-15, Middle Portion 2nd Floor, Shaker Garden,,Vikas Puri, New Delhi.,New Delhi,West Delhi,Delhi,110018-India
      U74900DL2011PTC229193 GAINMAX INVESTMENT SOLUTIONS PRIVATE LIMITED B-15 S/F SHANKER GARDEN VIKASH PURI NEW DELHI , NEW DELHI, Delhi, India - 110018
      U74140DL2011PTC225786 RZKIEN FOODS PRIVATE LIMITED B-15, Sareen Sonia Sadan, Building no. G-11, Community Centre, Vikaspuri, New Delhi , New Delhi, Delhi, India - 110018
      U10794DL2025PTC457824 SATED FOODS PRIVATE LIMITED A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India
      AAC-2031 V.K. GUPTA TRADE LLP B-5, Top FloorShankar Garden New Delhi, Delhi, India - 110018
      AAC-2071 SARVRAM ENTERPRISES LLP B-5, Top FloorShankar Garden New Delhi, Delhi, India - 110018
      AAC-2168 DELUXE TRADEXIM LLP B-5, Top FloorShankar Garden New Delhi, Delhi, India - 110018
      AAC-2374 JESSICA ENTRADE LLP B-5, Top FloorShankar Garden New Delhi, Delhi, India - 110018
      AAG-4025 DAHIYA REALCON LLP B-5, Top FloorShankar Garden New Delhi, Delhi, India - 110018
      AAG-7635 NAVKIRAN REAL ESTATE LLP B-5, Top FloorShankar Garden New Delhi, Delhi, India - 110018
      AAG-7637 BLACKSQUARE PROPERTIES LLP B-5, Top FloorShankar Garden New Delhi, Delhi, India - 110018
      U70200DL2013PTC253343 JASMINE BUILDINFRA PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70102DL2013PTC253363 KOYNA BUILDERS PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70109DL2013PTC253342 AMAZON INFRABUILD PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70100DL2013PTC253345 JESSICA DEVELOPERS PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70100DL2013PTC253360 SAVITA BUILDTECH PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70101DL2013PTC253551 PAKSH INFRASTRUCTURES PRIVATE LIMITED Basement, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U70102DL2013PTC250843 GREEN LAND BUILDING SOLUTION PRIVATE LIMITED Ground Floor, B-4, Block - B, Shankar Garden, Vikaspuri, , New Delhi, Delhi, India - 110018
      U45400DL2008PTC173469 SEASON BUILDWELL PRIVATE LIMITED B-51 SF BLK B Shankar Garden Vikaspuri Near Main Market Najafgargh Road , New Delhi, Delhi, India - 110018
      U62090DL2025PTC455055 ZAPTIX INFOTECH PRIVATE LIMITED B-15,Shanker Garden,New Delhi,West Delhi,Delhi,110018-India
      U85500DL2025PTC454050 LUMEROAI PRIVATE LIMITED B-15, Shanker Garden,New Delhi,West Delhi,Delhi,110018-India
      U64920DC2026PTC471575 FA CREDX CAPITAL PRIVATE LIMITED B-4,Shankar Garden,,Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
      U18112DL2023PTC418407 J B S DIGI SOLUTIONS PRIVATE LIMITED B 15, Fourth Floor,,Shanker Garden,New Delhi,West Delhi,Delhi,110018-India
      U46109DL2023PTC413993 TKS CONSULTANT SERVICES PRIVATE LIMITED B-15 THIRD FLOOR,BACKSIDE SHANKER GARDEN,New Delhi,West Delhi,Delhi,110018-India
      U85500DL2024PTC427669 CROSS BORDER EDUCATION PRIVATE LIMITED B-4A Ground Floor,Shankar Garden,New Delhi,West Delhi,Delhi,110018-India
      U30303DL2025PTC450730 ALOUTSOLUTIONS PRIVATE LIMITED PLOT NO-B-15, G/F,1 PART VISHNU GARDEN,New Delhi,West Delhi,Delhi,110018-India
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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