Swadeshi Exim Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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SWADESHI EXIM PRIVATE LIMITED is an Indian Private Limited Company incorporated on 11-Nov-2005. It operates in the various sectors based in DELHI, India. With an authorized capital of ₹5.50 Lakh and a paid-up capital of ₹5.50 Lakh the company is classified as a Private. The company currently has 3 directors. SANDEEP GUPTA,VINEET GUPTA,NIRMAL GUPTA all of whom were appointed as promoters The registered office is in 6 UNDER HILL LANE CIVIL LINES , NA, New Delhi, DELHI, Delhi 110054, India.

Basic Information

Date of incorporation:

11-Nov-2005

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

Director

Director

Director

Contact

Address (Registered Address):

6 Under Hill Lane Civil Lines , Na, New Delhi, Delhi, Delhi 110054, India

Pincode:

110054

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

06/02/2009

Last Charge Amount:

₹49.80 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.50 Lakh

Paid Up Capital:

₹5.50 Lakh

Sum of Charges:

₹2.99 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

AUTOFLOC AQUACULTURE PRIVATE LIMITED

U05000DL2022PTC403779

Active

MAHAGANPATI CREATIONS PRIVATE LIMITED

U18204DL2010PTC197955

Strike Off

SANSKAR INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED

U80302DL2005PTC141322

Strike Off

FRONTLINE I.T. SOLUTIONS PRIVATE LIMITED

U72900DL2006PTC156325

Strike Off

SWADESHI INTERNATIONAL PVT LTD

U74899DL1975PTC007979

Active

LORDGANPATI EXIM PRIVATE LIMITED

U51909DL2005PTC142903

Strike Off

QED ANALYTICALS LIMITED LIABILITY PARTNE RSHIP

AAX-3685

Active

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Frequently Asked Questions about SWADESHI EXIM PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

11-Nov-2005

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

Director

Director

Director

Contact

Address (Registered Address):

6 Under Hill Lane Civil Lines , Na, New Delhi, Delhi, Delhi 110054, India

Pincode:

110054

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

06/02/2009

Last Charge Amount:

₹49.80 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.50 Lakh

Paid Up Capital:

₹5.50 Lakh

Sum of Charges:

₹2.99 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

AUTOFLOC AQUACULTURE PRIVATE LIMITED

U05000DL2022PTC403779

Active

MAHAGANPATI CREATIONS PRIVATE LIMITED

U18204DL2010PTC197955

Strike Off

SANSKAR INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED

U80302DL2005PTC141322

Strike Off

FRONTLINE I.T. SOLUTIONS PRIVATE LIMITED

U72900DL2006PTC156325

Strike Off

SWADESHI INTERNATIONAL PVT LTD

U74899DL1975PTC007979

Active

LORDGANPATI EXIM PRIVATE LIMITED

U51909DL2005PTC142903

Strike Off

QED ANALYTICALS LIMITED LIABILITY PARTNE RSHIP

AAX-3685

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

AUTOFLOC AQUACULTURE PRIVATE LIMITED

MAHAGANPATI CREATIONS PRIVATE LIMITED

SANSKAR INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED

FRONTLINE I.T. SOLUTIONS PRIVATE LIMITED

SWADESHI INTERNATIONAL PVT LTD

LORDGANPATI EXIM PRIVATE LIMITED

QED ANALYTICALS LIMITED LIABILITY PARTNE RSHIP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SWADESHI EXIM PRIVATE LIMITED

What is SWADESHI EXIM PRIVATE LIMITED registered as?

When was SWADESHI EXIM PRIVATE LIMITED incorporated?

What is the status of SWADESHI EXIM PRIVATE LIMITED?

Where is SWADESHI EXIM PRIVATE LIMITED located?

In which state is SWADESHI EXIM PRIVATE LIMITED registered?

What is the class of SWADESHI EXIM PRIVATE LIMITED?

What is the origin of SWADESHI EXIM PRIVATE LIMITED?

How long has SWADESHI EXIM PRIVATE LIMITED been incorporated?

What is the authorized capital of SWADESHI EXIM PRIVATE LIMITED?

What is the paid-up capital of SWADESHI EXIM PRIVATE LIMITED?

Is SWADESHI EXIM PRIVATE LIMITED listed?

Who are the current directors of SWADESHI EXIM PRIVATE LIMITED?

Who were the past directors of SWADESHI EXIM PRIVATE LIMITED?

Who are the members of the executive team at SWADESHI EXIM PRIVATE LIMITED?

What is the company type of SWADESHI EXIM PRIVATE LIMITED?

What is the company subcategory of SWADESHI EXIM PRIVATE LIMITED?

Does SWADESHI EXIM PRIVATE LIMITED have any charges registered against it?

What is the ROC code of SWADESHI EXIM PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

AUTOFLOC AQUACULTURE PRIVATE LIMITED