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      SWIRL IMPEX PRIVATE LIMITED

      CIN: U51900DL2011PTC224443 As on: 2026-07-13
      Purchase Report

      SWIRL IMPEX PRIVATE LIMITED (CIN: U51900DL2011PTC224443) is a Private company incorporated on 01 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 580000.00.

      SWIRL IMPEX 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.SWIRL IMPEX 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 IMPEX PRIVATE LIMITED are NAVEEN GOEL, and SEEMA GOEL.

      SWIRL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2011PTC224443 and its registration number is 224443. Users may contact SWIRL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIRL IMPEX PRIVATE LIMITED is 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051.

      Current status of SWIRL IMPEX 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 SWIRL IMPEX 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 SWIRL IMPEX 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 IMPEX
      DIN Director Name Designation Appointment Date
      01890300 NAVEEN GOEL Director 2011-09-01
      03338365 SEEMA GOEL Director 2012-08-26
      Past Directors & Key Managerial Personnel of SWIRL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02564609 MEERA GUPTA Director - 2012-08-26
      Other Directorships of NAVEEN GOEL
      Company Name CIN Designation Appointment Date Cessation
      PARSOL AGRI-TECH PRIVATE LIMITED U01122DL1997PTC090004 Additional Director - 2010-12-31
      CASA GREENS MAINTENANCE SERVICES PRIVATE LIMITED U14200DL2013PTC260729 Additional Director - 2019-09-28
      CASA GREENS MAINTENANCE SERVICES PRIVATE LIMITED U14200DL2013PTC260729 Director 2019-09-28 Ongoing
      CASA GREENS MAINTENANCE SERVICES PRIVATE LIMITED U14200DL2013PTC260729 Director - 2018-12-15
      ACCORD CABLES PVT LTD U25199DL1987PTC163935 Additional Director - 2010-09-30
      ACCORD CABLES PVT LTD U25199DL1987PTC163935 Director - 2010-10-04
      UDAA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC171569 Director 2007-12-18 Ongoing
      SUPERIOR INFRATECH PRIVATE LIMITED U45200DL2010PTC203035 Director 2010-05-21 Ongoing
      RADHEYKRISHNA INFRAESTATE PRIVATE LIMITED U45200DL2011PTC216923 Additional Director 2024-06-27 Ongoing
      RADHEYKRISHNA INFRAESTATE PRIVATE LIMITED U45200DL2011PTC216923 Director - 2021-12-09
      RADHEYKRISHNA SPACEDEVELOPERS PRIVATE LIMITED U45200DL2011PTC216927 Director 2011-04-04 Ongoing
      STRATEGIC DEVELOPERS PRIVATE LIMITED U45200UP2011PTC141114 Director - 2011-05-16
      KAVYA INFRAESTATE PRIVATE LIMITED U45204DL2011PTC224303 Director - 2022-05-10
      ANM INFRASTRUCTURE PRIVATE LIMITED U45206DL2009PTC189361 Director 2009-04-15 Ongoing
      APOORVA INFRAPROJECT PRIVATE LIMITED U45400DL2009PTC189377 Director 2009-04-15 Ongoing
      RADHEYKRISHNA TECHNOBUILD PRIVATE LIMITED U45400DL2010PTC210472 Additional Director - 2011-09-22
      RADHEYKRISHNA TECHNOBUILD PRIVATE LIMITED U45400DL2010PTC210472 Director 2011-09-22 Ongoing
      RADHEYKRISHNA TECHNOBUILD PRIVATE LIMITED U45400DL2010PTC210472 Director - 2010-12-01
      RADHEYKRISHNA INFRAPROJECTS PRIVATE LIMITED U45400DL2011PTC214680 Director 2011-02-23 Ongoing
      MNS DEVELOPERS PRIVATE LIMITED U45400DL2011PTC224386 Director - 2022-05-10
      PANCHTATVA INFRABUILD PRIVATE LIMITED U45400DL2013PTC259893 Director 2013-11-04 Ongoing
      GNM ENTERPRISES PRIVATE LIMITED U51909DL2009PTC189376 Director 2012-08-30 Ongoing
      GNM ENTERPRISES PRIVATE LIMITED U51909DL2009PTC189376 Director - 2011-03-15
      PROPMASTERS BUILDTECH PRIVATE LIMITED U70102DL2013PTC257493 Director - 2014-12-10
      PRANJAL E SOLUTIONS PRIVATE LIMITED U72200DL2008PTC179544 Additional Director - 2010-09-30
      PRANJAL E SOLUTIONS PRIVATE LIMITED U72200DL2008PTC179544 Director - 2010-10-04
      M.S. INFOACCESS PRIVATE LIMITED U72300DL2007PTC164040 Director 2008-03-04 Ongoing
      TRONIX IT SOLUTIONS PRIVATE LIMITED U74899DL1993PTC054290 Additional Director - 2010-09-30
      TRONIX IT SOLUTIONS PRIVATE LIMITED U74899DL1993PTC054290 Director - 2010-10-04
      MUKTI ESTATES PRIVATE LIMITED U74899DL1994PTC063029 Director - 2010-11-29
      ABC ADCREATION PRIVATE LIMITED U74900DL2009PTC197358 Director 2009-12-29 Ongoing
      MILLINNIUM INTERNATIONAL SCHOOL FOUNDATION U80903DL2022NPL397430 Director 2022-04-27 Ongoing
      Other Directorships of MEERA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UDAA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC171569 Additional Director - 2018-09-29
      UDAA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC171569 Director - 2024-05-27
      SUPERIOR INFRATECH PRIVATE LIMITED U45200DL2010PTC203035 Director - 2012-07-31
      RADHEYKRISHNA INFRAESTATE PRIVATE LIMITED U45200DL2011PTC216923 Additional Director - 2018-09-29
      RADHEYKRISHNA INFRAESTATE PRIVATE LIMITED U45200DL2011PTC216923 Director - 2021-11-26
      ANM INFRASTRUCTURE PRIVATE LIMITED U45206DL2009PTC189361 Director - 2012-08-23
      APOORVA INFRAPROJECT PRIVATE LIMITED U45400DL2009PTC189377 Director - 2012-08-24
      MNS DEVELOPERS PRIVATE LIMITED U45400DL2011PTC224386 Director - 2012-08-22
      GNM ENTERPRISES PRIVATE LIMITED U51909DL2009PTC189376 Director - 2012-08-30
      M.S. INFOACCESS PRIVATE LIMITED U72300DL2007PTC164040 Additional Director - 2009-08-21
      M.S. INFOACCESS PRIVATE LIMITED U72300DL2007PTC164040 Director - 2010-09-24
      ABC ADCREATION PRIVATE LIMITED U74900DL2009PTC197358 Director - 2012-07-31
      Other Directorships of SEEMA GOEL
      Company Name CIN Designation Appointment Date Cessation
      CASA GREENS MAINTENANCE SERVICES PRIVATE LIMITED U14200DL2013PTC260729 Director - 2018-12-22
      UDAA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC171569 Additional Director - 2015-09-30
      UDAA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC171569 Director - 2017-08-30
      SUPERIOR INFRATECH PRIVATE LIMITED U45200DL2010PTC203035 Director 2012-07-31 Ongoing
      RADHEYKRISHNA INFRAESTATE PRIVATE LIMITED U45200DL2011PTC216923 Director - 2018-03-20
      RADHEYKRISHNA SPACEDEVELOPERS PRIVATE LIMITED U45200DL2011PTC216927 Director 2011-04-04 Ongoing
      STRATEGIC DEVELOPERS PRIVATE LIMITED U45200UP2011PTC141114 Director - 2011-05-16
      KAVYA INFRAESTATE PRIVATE LIMITED U45204DL2011PTC224303 Director 2011-08-29 Ongoing
      ANM INFRASTRUCTURE PRIVATE LIMITED U45206DL2009PTC189361 Director 2012-08-23 Ongoing
      APOORVA INFRAPROJECT PRIVATE LIMITED U45400DL2009PTC189377 Director 2012-08-24 Ongoing
      RADHEYKRISHNA TECHNOBUILD PRIVATE LIMITED U45400DL2010PTC210472 Additional Director - 2011-09-22
      RADHEYKRISHNA TECHNOBUILD PRIVATE LIMITED U45400DL2010PTC210472 Director 2011-09-22 Ongoing
      RADHEYKRISHNA TECHNOBUILD PRIVATE LIMITED U45400DL2010PTC210472 Director - 2024-01-29
      RADHEYKRISHNA INFRAPROJECTS PRIVATE LIMITED U45400DL2011PTC214680 Director 2011-02-23 Ongoing
      MNS DEVELOPERS PRIVATE LIMITED U45400DL2011PTC224386 Director 2012-08-22 Ongoing
      PANCHTATVA INFRABUILD PRIVATE LIMITED U45400DL2013PTC259893 Director 2013-11-04 Ongoing
      GNM ENTERPRISES PRIVATE LIMITED U51909DL2009PTC189376 Director 2011-03-11 Ongoing
      M.S. INFOACCESS PRIVATE LIMITED U72300DL2007PTC164040 Additional Director - 2014-09-30
      M.S. INFOACCESS PRIVATE LIMITED U72300DL2007PTC164040 Director - 2018-05-10
      ABC ADCREATION PRIVATE LIMITED U74900DL2009PTC197358 Director 2012-07-31 Ongoing
      MILLINNIUM INTERNATIONAL SCHOOL FOUNDATION U80903DL2022NPL397430 Director 2022-04-27 Ongoing

      CIN Company Name Company Address
      U14200DL2013PTC260729 CASA GREENS MAINTENANCE SERVICES PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45200DL2011PTC216923 RADHEYKRISHNA INFRAESTATE PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45200DL2011PTC216927 RADHEYKRISHNA SPACEDEVELOPERS PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45204DL2011PTC224303 KAVYA INFRAESTATE PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45200DL2007PTC171569 UDAA DEVELOPERS PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45400DL2010PTC210472 RADHEYKRISHNA TECHNOBUILD PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45400DL2011PTC214680 RADHEYKRISHNA INFRAPROJECTS PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45400DL2011PTC224386 MNS DEVELOPERS PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      U45400DL2013PTC259893 PANCHTATVA INFRABUILD PRIVATE LIMITED 18, Satnam Park, Gali No 2 Chander Nagar , New Delhi, Delhi, India - 110051
      AAN-0252 TBJ INTERIO STUDIO LLP 12/2, S/F, GALI NO. 1, LAXMAN PARK, CHANDER NAGAR, NEW MAIN ROAD, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
      U63031DL2018PTC336181 QUICKREZ DMC PRIVATE LIMITED C-12, G/F, Shop No.1, Gali No.2, Laxman Park, Chander Nagar, , NEW DELHI, Delhi, India - 110051
      AAO-9200 TBJ ENTERPRISES LLP 12/2, S/F, Gali No- 1, Laxman Park ,Chander Nagar New Delhi, Delhi, India - 110051
      U60200DL2011PTC229475 DCB LOGISTICS PRIVATE LIMITED C-31, 2ND FLOOR, GALI NO-1 HAZARA PARK, CHANDER NAGAR , NEW DELHI, Delhi, India - 110051
      U70109DL2011PTC217376 DUNAR DEVELOPERS PRIVATE LIMITED 11/2B, SATNAM PARK, GALI NO 3 CHANDER NAGAR , DELHI, Delhi, India - 110051
      AAH-5397 MON AMI HOSPITALITY LLP PLOT NO.- 55/56, GALI NO. 14 INDIRA PARK, CHANDER NAGAR NEW DELHI, Delhi, India - 110051
      U52100DL2010PTC200324 RUDRAKSH TEA COMPANY PRIVATE LIMITED B-18, GALI NO-14 NEW GOBIND PURA, CHANDER NAGAR , NEW DELHI, Delhi, India - 110051
      AAS-3668 KBC BUILDCON LLP 6, INDRA PARK (EXTN.), GALI NO.3 CHANDER NAGAR NEW DELHI, Delhi, India - 110051
      U45200DL2008PTC177577 KBC BUILDCON PRIVATE LIMITED 6, INDRA PARK (EXTN.), GALI NO.3 CHANDER NAGAR , NEW DELHI, Delhi, India - 110051
      U25200DL2013PTC253811 PROMINENT CONTAINERS PRIVATE LIMITED H. No.-1, G/F, Satnam Park, Main Road CHANDER NAGAR , NEW DELHI, Delhi, India - 110051
      U72200DL2017PTC317924 MADRIX INFOSOLUTION PRIVATE LIMITED H.NO 43/2 SHASTRI PARK, STREET NO.2 EAST CHANDER NAGAR, KRISHNA NAGAR , EAST DELHI, Delhi, India - 110051
      U70109DL2016PTC306126 KEVAN BUILDERS PRIVATE LIMITED E-6, Gali No. 3, Chander Nagar, Delhi-110051 , NEW DELHI, Delhi, India - 110051
      U72900DL2013PTC257233 FOREVER INFOSOFT PRIVATE LIMITED OLD NO. 338/2, NEW NO. 536/537, GALI NO. 10, WEST KANTI NAGAR, NEAR DELHI GOVT. DISPE NSARY , DELHI, Delhi, India - 110051
      AAD-3863 BRAND IMAGE RELATIONS LLP B-4, F/F LAXMAN PARK, GALI NO. 2 EAST CHANDER NAGAR DELHI, Delhi, India - 110051
      AAI-7633 BAXBRO SCIENTIFIC LLP 87-B, NEW LAYAL PUR, GALI NO.18, CHANDER NAGAR, KRISHNA NAGAR, DELHI, Delhi, India - 110051
      U00000DL2000PTC104323 VESCON PROJECTS PRIVATE LIMITED 11/2 SATNAM PARK GALI NO 3OPP SHAHIDI GURUDWARA KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U31900DL2022PTC402408 KAKKAR ELECTRIC AUTO PRIVATE LIMITED 26 G/F GALI NO-02 SATNAM PARK CHANDER NAGAR NEAR UNIUN BANK , DELHI, Delhi, India - 110051
      U55101DL2009PTC196694 BNP HOSPITALITIES PRIVATE LIMITED C-5, 2ND FLOOR, NEW GOVIND PURA, GALI NO. 13, CHANDER NAGAR , DELHI, Delhi, India - 110051
      U85300DL2022PTC399683 LATITUDES PHARMACEUTICALS PRIVATE LIMITED 77 GROUND FLOOR GALI NO.5 GIAN PARK KRISHNA NAGAR,DELHI,New Delhi,Delhi,110051-India
      U72900DL2016PTC301436 SOCIALCTR SOLUTIONS PRIVATE LIMITED 206, 2nd Floor, Gali No 3 Ram Nagar Delhi, Near Laxmi Narayan Mand ir , New Delhi, Delhi, India - 110051
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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
      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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