SWAPNIL EXPORTS PRIVATE LIMITED ( CIN No: U51101RJ1993PTC007613 ) Company Information

SWAPNIL EXPORTS PRIVATE LIMITED is a Private Company that was incorporated on 13 August 1993 with the Corporate Identification Number (CIN) U51101RJ1993PTC007613. It has been in operation for 31 Years , 4 Months , 11 Days as of today. The company is registered at the Registrar of Companies in ROC-JAIPUR. SWAPNIL EXPORTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of SWAPNIL EXPORTS PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.

The registration number of this company is 007613 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-23, Sri, Sai, Niwas, Building, Dharam, Park, Shyam, Nagar, -, 2, jaipur Jaipur RJ IN 302019. For any Query You can reach this company by email address or Postal address.

SWAPNIL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of SWAPNIL EXPORTS PRIVATE LIMITED : Amit Gemawat
Current status of SWAPNIL EXPORTS PRIVATE LIMITED is - Strike Off.

Company Details of SWAPNIL EXPORTS PRIVATE LIMITED

  • Company Name :

    SWAPNIL EXPORTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    007613

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    31 Years , 4 Months , 11 Days

  • Business Activity Code :

    511

  • Main Business Activity Detail :

    Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SWAPNIL EXPORTS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    08 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of SWAPNIL EXPORTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWAPNIL EXPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SWAPNIL EXPORTS PRIVATE LIMITED


Financial Report of SWAPNIL EXPORTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWAPNIL EXPORTS PRIVATE LIMITED RJ 302019 B-23, Sri, Sai, Niwas, Building, Dharam, Park, Shyam, Nagar, -, 2, jaipur