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
SWAR EXIM PRIVATE LIMITED
CIN: U51490MH2004PTC149225 As on: 2026-07-13
SWAR EXIM PRIVATE LIMITED (CIN: U51490MH2004PTC149225) is a Private company incorporated on 25 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
SWAR 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.SWAR EXIM PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SWAR EXIM PRIVATE LIMITED are SHILPA NIRAV RAVESHIA, PUNITA JASHWANT RAVESHIA, and SWAR NIRAV RAVESHIA.
SWAR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51490MH2004PTC149225 and its registration number is 149225. Users may contact SWAR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAR EXIM PRIVATE LIMITED is 202, 2nd Floor, Flying Colours, L. B. S. Cross Road, Pt. Din-Dayal Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080.
Current status of SWAR 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 SWAR 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 SWAR EXIM
Purchase full report of SWAR 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 SWAR 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 SWAR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033869 | SHILPA NIRAV RAVESHIA | Director | 2006-06-01 |
| 00044543 | PUNITA JASHWANT RAVESHIA | Director | 2004-10-25 |
| 09753932 | SWAR NIRAV RAVESHIA | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of SWAR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033782 | NIRAV JASHWANT RAVESHIA | Director | - | 2008-06-25 |
Other Directorships of NIRAV JASHWANT RAVESHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.R.CHEMICALS PRIVATE LIMITED | U24110MH1999PTC121238 | Managing Director | 1999-08-10 | Ongoing |
| JPS RESINS PRIVATE LIMITED | U24229MH2004PTC147763 | Director | 2004-07-29 | Ongoing |
| N.R. COLOURS LIMITED | U24233MH1994PLC081437 | Director | - | 2011-04-01 |
| N.R. COLOURS LIMITED | U24233MH1994PLC081437 | Whole-time director | 2011-04-01 | Ongoing |
| ZAI-BASTU PRIVATE LIMITED | U25200MH1998PTC115520 | Additional Director | 2010-06-14 | Ongoing |
| INDIAN RESINS MANUFACTURERS ASSOCIATION | U91110MH1996NPL099079 | Director | - | 2013-05-13 |
Other Directorships of SHILPA NIRAV RAVESHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.R.CHEMICALS PRIVATE LIMITED | U24110MH1999PTC121238 | Director | - | 2008-02-10 |
| JPS RESINS PRIVATE LIMITED | U24229MH2004PTC147763 | Director | - | 2008-02-10 |
| N.R. COLOURS LIMITED | U24233MH1994PLC081437 | Director | 2010-01-19 | Ongoing |
| ZAI-BASTU PRIVATE LIMITED | U25200MH1998PTC115520 | Additional Director | 2010-06-14 | Ongoing |
| INDIAN SMALL SCALE PAINT ASSOCIATION | U45220MH1974NPL017212 | Director | 2019-12-18 | Ongoing |
Other Directorships of PUNITA JASHWANT RAVESHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.R.CHEMICALS PRIVATE LIMITED | U24110MH1999PTC121238 | Director | - | 2008-02-10 |
| JPS RESINS PRIVATE LIMITED | U24229MH2004PTC147763 | Director | - | 2008-02-10 |
Other Directorships of SWAR NIRAV RAVESHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.R. COLOURS LIMITED | U24233MH1994PLC081437 | Director | 2022-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301MH2009PTC197141 | CHITALE'S PERSONALISED LEARNING PRIVATE LIMITED | Office No. 211, 2nd Floor, Flying Colors, Pt. Din Dayal Upadhyay Marg, L.B.S Cross Road, M ulund (W), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2015PTC262045 | LABH VENTURES INDIA PRIVATE LIMITED | Office No. 211, 2nd Floor, Flying Colors, Pt. Din Dayal Upadhyay Marg, L.B.S Cross Road, M ulund (W), , Mumbai, Maharashtra, India - 400080 |
| U93000MH2017PTC302414 | GRAAND PRIX HOME ELEVATORS INDIA PRIVATE LIMITED | Office No.407,4th Floor, Flying colours, Pandit Deendayal Upadhyay Marg L.B.S , Cross road, Mulund (West), Maharashtra, India - 400080 |
| U24233MH1994PLC081437 | N.R. COLOURS LIMITED | 202-A, FLYING COLORS,PANDIT DINDAYAL UPADHYAY MARG L.B.S CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAS-6316 | OM CAR RENTALS LLP | 202, 2ND FLOOR ,B WING SAGAR GARDEN, L.B.S.MARG, MULUND WEST, MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U24299MH2001PLC133900 | GANESH POLYCHEM LIMITED | UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U65990MH1991PTC062915 | DEDHIA INVESTMENTS PVT LTD | UDYOG KSHETRA, 2ND FLOOR,MULUND GOREGAON LINK ROAD L.B.S.MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U80301MH2011PTC212765 | SATYA EDUCATION STREET PRIVATE LIMITED | 206B, 2ND FLOOR, FLYING COLORS, P.D.U. MARG, L.B.S CROSS RD, ABOVE CROMA SHOWROOM, MU LUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U85100MH2010PTC207925 | GLAXIA HEALTHCARE & FOODS PRIVATE LIMITED | C-202, 2nd floor, Sagar Garden L B S Marg, Mulund West, Mumbai 400 080 , Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC298739 | JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED | OFFICE NO-204,FLYING COLOURS CHSL,OFF L.B.S.MARG,NEAR MULUND CHECKNAKA DEPOT, , MULUND- (WEST),MUMBAI, Maharashtra, India - 400080 |
| U74990MH2010PTC203077 | ELEKTRIK BICYCLES INDIA PRIVATE LIMITED | Office No. 407, Flying colors, Pandit Dindayal Upadhyay Marg, L.B.S. Cross Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U80903MH2007PTC170305 | MAHESH TUTORIALS COMMERCE PRIVATE LIMITE D | 220,2ndFloor,FLYINGCOLORS,PanditDinDayalUpadhyayMarg,L.B.ScrossRoad,Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U65923MH2013PTC239352 | GOGRI FINSERV PRIVATE LIMITED | 202, Udyog Kshetra, 2nd Floor, l.B.S. Marg, Mulund Gorgaon Link Road, M ulund (W), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2005PTC150445 | MONARCH OCTROI AGENCIES PRIVATE LIMITED | 202-B, FLYING COLOURS, DINDAYAL UPADHYAY MARG, 2ND FLOOR, NEAR MULUND CHECK NAKA, MULUN D (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U63090MH2003PTC139794 | RONAK CONTAINER AND CARGO LOGISTICS PRIVATE LIMITED | OFFICE NO.308,3RD FLR,FLYING COLORS,PT. DINDAYAL UPADHYAY MARG,L.B.S CROSS ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U80904MH2014PTC255536 | SRI GAYATRI EDUCATIONAL SERVICES PRIVATE LIMITED | OFFICE NO. 220 FLYING COLORS PANDIT DIN DAYAL UPADHYAY MARG, LBS CROS S ROAD , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAA-7347 | AARTI DMCC FERTILISERS LIMITED LIABILITY PARTNERSHIP | 2ND FLOOR, UDYOG KSHETRA, L.B.S MARG,MULUND-GOREGAON LINK R OAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U62011MH2023PTC401908 | UNMAZE APP TECH PRIVATE LIMITED | 404B, 4th Floor, Neptune Flying Colors,Din Dayal Upadhyay Marg, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| ACO-7656 | WILLPATRA SERVICES LLP | Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| U70200MH2004PTC145871 | VEEAR PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED | 2nd Floor, R Mall, L. B. S. Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U24110MH1992PTC065904 | AARTI INTERMEDIATES PRIVATE LIMITED | UDYOG KSHETRA 2ND FLOORMULUND-GOREGAON LINK ROAD L B S MARG MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U11100MH2013PTC246878 | ENCON OIL FIELD SERVICES PRIVATE LIMITED | 218, 2nd Floor, Hall Mark, Vasant Oscar, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAE-1409 | THAKKAR & THAKKAR DEVELOPERS LLP | OFFICE NO. C/203, 2ND FLOOR, SAGAR GARDEN, L B S MARG, MULUND-WEST MUMBAI, Maharashtra, India - 400080 |
| U51909MH2004PTC148403 | AMREY ENTERPRISES PRIVATE LIMITED | UDYOG KSHETRA 2ND FLOORMULUND-GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U63000MH2004PTC149439 | CONNOISSEUR SHIPPING AND LOGISTICS PRIVATE LIMITED | 202-B, Flying Colours, 2nd Floor, Pandit Deendayal Upadhyay Marg,Mulund We st , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004588 | 2006-05-25 | - | - | 2,500,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10004664 | 2006-05-25 | - | - | 2,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.