Indian Company Master Data Made Simple
Swati Exports (india) Private Limited
Swati Exports (india) Private Limited was established 16 years ago, on 15 Mar 2010. Its official identification numbers are CIN U51909MH2010PTC200911 and registration 200911. Swati Exports (india) Private Limited is registered as company limited by shares. Authorized share capital stands at ₹3.00 crore. Swati Exports (india) Private Limited reports paid-up capital of ₹3.00 crore.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Mumbai. The company’s incorporation address is 214, Morya Estate, New Link Road Oshiwara, Andheri West, Mumbai, Maharashtra, India, 400053. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AANCS9732M. The firm is registered with LEI code 984500E064EAQE7A9163. The company may be contacted through its official email: arpit@swatiexportsindia.com.
Company Overview
- CIN
- Date of Incorporation
- 15/03/2010
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹3,00,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- arpit@swatiexportsindia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AANCS9732M1ZH | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2D3D01011 | SWATI EXPORTS (INDIA) PRIVATE LIMITED EQ | - | 12/10/2026 | SWATI EXPORTS/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/03/2010 | Sunita Virendrakumar Jain | 00522831 | Director | View other directorships |
| 15/03/2010 | Arpit Virendrakumar Jain | 00523010 | Director | View other directorships |
| 15/03/2010 | Virendrakumar Jain | 02933546 | Director | View other directorships |
| 15/03/2010 | Bharti Arpit Jain | 02933559 | Director | View other directorships |
Business Network
Directors 4
- Arpit Virendrakumar JainDirector
- Bharti Arpit JainDirector
- Sunita Virendrakumar JainDirector
- Virendrakumar JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form MGT-7-16112024_signed | - |
| 27/10/2024 | Form AOC - 4 CFS-27102024 | - |
| 27/10/2024 | Form AOC-4-27102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Swati Exports (india) Private Limited are:
- Sunita Virendrakumar Jain
- Arpit Virendrakumar Jain
- Virendrakumar Jain
- Bharti Arpit Jain