Indian Company Master Data Made Simple

Swapnil Exim Private Limited

Profile data last updated: 07/01/2026

Swapnil Exim Private Limited began operations in 2010 and has been in business for 15 years. The company’s Corporate Identification Number is U74900UP2010PTC040775; registration no. 40775. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹5.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.

Swapnil Exim Private Limited primarily operates in other business activities. Its registered office is located in Kanpur. The firm’s incorporation address reads Plot No 12 Block Cv Ground Floor, Vinayak Shree, Nri City, Kheora, Kanpur Nagar, Kheora, Uttar Pradesh, India, 208017. Swapnil Exim Private Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AAOCS4403Q. The firm’s registered email for correspondence is [email protected].

Company Overview

CIN
U74900UP2010PTC040775
Date of Incorporation
25/05/2010
Company Status
Active
RoC
Kanpur
Registration Number
040775
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Other Business Activities
PAN
AAOCS4403Q

GST Numbers

StateGST NumberStatus
Maharashtra27AAOCS4403Q1ZQInactive
Uttar Pradesh09AAOCS4403Q1ZOActive

Directors

AppointmentDirector nameDINDesignation
25/05/2010Akhilesh Pathak02824512DirectorView other directorships
25/05/2010Neelam Pathak03011404DirectorView other directorships
21/02/2020Swapnil Pathak08697311DirectorView other directorships

Latest Documents

Category:
DateTitleSize
02/12/2024
Form MGT-7A-02122024_signed
 -
12/11/2024
Form AOC-4-28102024
 -
08/11/2024
Form AOC-4-28102024
 -

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Address

Plot No 12 Block Cv Ground Floor, Vinayak Shree, Nri City, Kheora, Kanpur Nagar, Kheora, Uttar Pradesh, India, 208017

Frequently Asked Questions

What is the incorporation date of Swapnil Exim Private Limited?
The incorporation date of Swapnil Exim Private Limited is 25/05/2010.
What is the authorized share capital and paid-up capital of Swapnil Exim Private Limited?
The authorized share capital of Swapnil Exim Private Limited is ₹5,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Swapnil Exim Private Limited?

The current board member of Swapnil Exim Private Limited are:

  • Akhilesh Pathak
  • Neelam Pathak
  • Swapnil Pathak
What is the registered address of Swapnil Exim Private Limited?
The registered address of Swapnil Exim Private Limited is Plot No 12 Block Cv Ground Floor, Vinayak Shree, Nri City, Kheora, Kanpur Nagar, Kheora, Uttar Pradesh, India, 208017.
What is the Corporate Identification Number of Swapnil Exim Private Limited?
The Corporate Identification Number of Swapnil Exim Private Limited is U74900UP2010PTC040775.