Swati Exim Private Limited registered address on file is 34-C, DOOR SANCHAR APARTMENTS MANDAAWALI PATPARGANJ, DELHI - 110092, Delhi, India.
Swati Exim Private Limited currently have 2 Active Directors / Partners: Dhruv Nangia, Shashi Nangia, and there are no other Active Directors / Partners in the company except these 2 officials.
Swati Exim Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SWATI EXIM PRIVATE LIMITED |
|---|---|
| CIN | U18109DL1998PTC095179 |
| Registration Date | 27 July, 1998 |
| Registeration No. | 095179 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 34-C, DOOR SANCHAR APARTMENTS MANDAAWALI PATPARGANJ, DELHI - 110092, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 10000000 INR |
| PaidUp Capital | Rs 9614750 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Dhruv Nangia | |
| Shashi Nangia | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Swati Shashi | |
| Puran Chand Mahajan | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 70000000 INR | 14 January, 2008 | 20 March, 2013 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 45000000 INR | 27 December, 2006 | - | Closed |
| Rs 77500000 INR | 23 February, 2014 | 12 May, 2014 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 4500000 INR | 23 February, 2015 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 10000000 INR | 03 August, 2011 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 20000000 INR | 02 January, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 80000000 INR | 15 February, 2014 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 8900000 INR | 09 November, 2016 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 690000 INR | 01 May, 2009 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 2300000 INR | 25 October, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 120000000 INR | 26 September, 2014 | 07 January, 2017 | Open |