SWATI EXIM PRIVATE LIMITED
SWATI EXIM PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 2 promoter(s) of the company viz.DHRUV NANGIA, SHASHI NANGIA .
SWATI EXIM PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,00,000 and its paid up capital is Rs.96,14,750. Its balance sheet was last filed on 31-03-2022. SWATI EXIM PRIVATE LIMITED Corporate Identification Number (CIN) is U18109DL1998PTC095179 and its registration number is 095179.
Contact Details & Insights
You can contact them by emailing at swati@swatiexim.net. The companies registered address is 34-C, DOOR SANCHAR APARTMENTS MANDAAWALI PATPARGANJ DELHI DL 110092 IN.
Other Details & Information
SWATI EXIM PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U18109DL1998PTC095179 |
| Company Name | SWATI EXIM PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 095179 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,00,000 |
| Paid up Capital(Rs) | 96,14,750 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-07-1998 |
| Registered Address | 34-C, DOOR SANCHAR APARTMENTS MANDAAWALI PATPARGANJ DELHI DL 110092 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | swati@swatiexim.net |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 07-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00286373 | DHRUV NANGIA | 01-01-2008 |
| 01113263 | SHASHI NANGIA | 27-07-1998 |
SWATI EXIM PRIVATE LIMITED FAQ's
