SWARAJ EXIM PRIVATE LIMITED

CIN :U51909DL2009PTC190680

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: B-15, GURUDWARA ROAD,I. P. EXT. MANDAWALI, NEAR MAYUR PUBLIC SCHOOL,
District: East Delhi
City: DELHI
State: Delhi
Country: India
Pincode: 110092
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:27-May-2009
AUTHORISED CAPITAL

50.00 L

PAID UP CAPITAL

3.40 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SWARAJ EXIM PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SWARAJ EXIM PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U51909DL2009PTC190680. From a financial perspective, the company has an authorized share capital of INR 5000000 and a paid-up capital of INR 3,40,000. The current status of the company is marked as "Active" as per public records.

SWARAJ EXIM PRIVATE LIMITED maintains an authorized capital of ₹5000000, supporting its business operations and growth initiatives.

SWARAJ EXIM PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Established 17 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
KAILASH SHRIKISAN CHAUARASIA
02686699Director23-Jun-2015

Related Companies (2)

Company NameCINDesignationAppointment Date
APPOLO BUILDCON PRIVATE LIMITEDU45200DL2007PTC158563Director05-Sep-2015
EXPERT TOWN PLANNERS PRIVATE LIMITEDU70109DL2010PTC211350Director26-Sep-2018
ACHAL RAMESHBHAI CHAURASIA
02003825Beneficial Owner27-Jul-2019

Related Companies (34)

Company NameCINDesignationAppointment Date
ARC INTERNATIONAL PRIVATE LIMITEDU92410MH2008PTC186160Director26-Aug-2008
CHAURASIA LEASING AND FINANCE PRIVATE LIMITEDU65910MH1995PTC086108Director08-Apr-2017
A.R.C ASHIANA FOUNDATIONU85300UR2021NPL011949Individual Promoter13-Jan-2021
SHIV SAHYADRI PICTURES PRIVATE LIMITEDU74999MH2011PTC219144Director12-Sep-2014
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ARC DIGITAL SOLUTIONS PRIVATE LIMITEDU72900MH2009PTC195164Director24-Aug-2009
RICHONET TECHNOLOGIES PRIVATE LIMITEDU72900MH2009PTC194319Director23-Jul-2009
EXPERT TOWN PLANNERS PRIVATE LIMITEDU70109DL2010PTC211350Beneficial Owner27-Jul-2019
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SUUMAYA INDUSTRIES LIMITEDL46411MH2011PLC220879Beneficial Owner16-Jan-2020
APPOLO BUILDCON PRIVATE LIMITEDU45200DL2007PTC158563Beneficial Owner27-Jul-2019
MAX RESIDENCY PRIVATE LIMITEDU45200DL2007PTC158641Director31-Mar-2016
ARC VASTU-NIRMAN PRIVATE LIMITEDU45202MH2009PTC195163Director24-Aug-2009
PENANT COMMOTRADE PRIVATE LIMITEDU52300MH2010PTC211002Beneficial Owner30-Jul-2019
ARC MARITIME PRIVATE LIMITEDU61200MH2009PTC195165Director24-Aug-2009
AMRUT TOURS AND TRAVELS PRIVATE LIMITEDU63040MH1998PTC117447Director02-Sep-2010
ARC EXIM LLPAAH-2276Partner22-Mar-2019
ARC AGRICULTURE LLPAAC-7729Partner22-Mar-2019
ADESH AGRIFARM LLPAAC-7730Partner22-Mar-2019
ARC AGROCHEMICAL LLPAAC-7854Partner22-Mar-2019
NIYANTA BUILDCON LLPAAG-3932Partner22-Mar-2019
ARC AGRIFEEDS LLPAAC-7852Partner22-Mar-2019
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ARC AGROBASKET LLPAAC-7853Partner22-Mar-2019
ADESH AGROBASKET LLPAAC-7727Partner22-Mar-2019
AARTI AGRIFARM LLPAAC-7734Partner22-Mar-2019
ADVANTUS PRODUCTIONS LLPAAG-3247Partner10-May-2016
AARTI AGRIFRESH LLPAAC-7735Partner01-Oct-2014
ADESH ENTERPRISES LLPAAC-2279Partner01-Apr-2014
AARTI AGRIFEEDS LLPAAC-7728Designated Partner01-Oct-2014
ADESH VENTURES LLPAAC-7726Partner01-Oct-2014
ARC AGRIFARM LLPAAC-7756Designated Partner01-Oct-2014
ADESH AGRICULTURE LLPAAC-7731Designated Partner01-Oct-2014
AARTI ENTERPRISES LLPAAC-7736Partner01-Oct-2014
RAMESH LAKHULAL CHAURASIA
02003838Beneficial Owner27-Jul-2019

Related Companies (36)

Company NameCINDesignationAppointment Date
ARC INTERNATIONAL PRIVATE LIMITEDU92410MH2008PTC186160Director26-Aug-2008
EXPERT TOWN PLANNERS PRIVATE LIMITEDU70109DL2010PTC211350Director03-Dec-2018
A.R.C ASHIANA FOUNDATIONU85300UR2021NPL011949Individual Promoter13-Jan-2021
SHIV SAHYADRI PICTURES PRIVATE LIMITEDU74999MH2011PTC219144Director12-Sep-2014
ADVANTUS PRODUCTIONS PRIVATE LIMITEDU74120MH2011PTC222208Director12-Sep-2014
ARC DIGITAL SOLUTIONS PRIVATE LIMITEDU72900MH2009PTC195164Director24-Aug-2009
RICHONET TECHNOLOGIES PRIVATE LIMITEDU72900MH2009PTC194319Director28-Sep-2015
EXPERT TOWN PLANNERS PRIVATE LIMITEDU70109DL2010PTC211350Beneficial Owner27-Jul-2019
ARC EXIM PRIVATE LIMITEDU93090MH2008PTC182872Director22-Sep-2014
SUUMAYA INDUSTRIES LIMITEDL46411MH2011PLC220879Beneficial Owner30-Dec-2019
APPOLO BUILDCON PRIVATE LIMITEDU45200DL2007PTC158563Beneficial Owner27-Jul-2019
MAX RESIDENCY PRIVATE LIMITEDU45200DL2007PTC158641Director19-Jan-2016
ARC VASTU-NIRMAN PRIVATE LIMITEDU45202MH2009PTC195163Director24-Aug-2009
PENANT COMMOTRADE PRIVATE LIMITEDU52300MH2010PTC211002Beneficial Owner30-Jul-2019
ARC MARITIME PRIVATE LIMITEDU61200MH2009PTC195165Director24-Aug-2009
AMRUT TOURS AND TRAVELS PRIVATE LIMITEDU63040MH1998PTC117447Director14-Jun-2003
CHAURASIA LEASING AND FINANCE PRIVATE LIMITEDU65910MH1995PTC086108Director06-Mar-1995
CARVAN INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITEDU70102DL2008PTC177888Director30-Sep-2016
ARC EXIM LLPAAH-2276Partner22-Mar-2019
ARC AGRICULTURE LLPAAC-7729Partner22-Mar-2019
ADESH AGRIFARM LLPAAC-7730Partner22-Mar-2019
ARC AGROCHEMICAL LLPAAC-7854Partner22-Mar-2019
NIYANTA BUILDCON LLPAAG-3932Partner22-Mar-2019
ARC AGRIFEEDS LLPAAC-7852Partner22-Mar-2019
ADESH AGRICARE LLPAAC-7732Partner22-Mar-2019
ARC AGROBASKET LLPAAC-7853Partner22-Mar-2019
ADESH AGROBASKET LLPAAC-7727Partner22-Mar-2019
AARTI AGRIFARM LLPAAC-7734Partner22-Mar-2019
ADVANTUS PRODUCTIONS LLPAAG-3247Partner10-May-2016
AARTI AGRIFRESH LLPAAC-7735Partner01-Oct-2014
ADESH ENTERPRISES LLPAAC-2279Partner01-Apr-2014
AARTI AGRIFEEDS LLPAAC-7728Designated Partner01-Oct-2014
ADESH VENTURES LLPAAC-7726Partner01-Oct-2014
ARC AGRIFARM LLPAAC-7756Designated Partner01-Oct-2014
ADESH AGRICULTURE LLPAAC-7731Designated Partner01-Oct-2014
AARTI ENTERPRISES LLPAAC-7736Partner01-Oct-2014
SHYAMESHWER TYAGI
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Related Companies (18)

Company NameCINDesignationAppointment Date
ADVANTUS PRODUCTIONS LLPAAG-3247Partner21-Feb-2023
ADESH ENTERPRISES LLPAAC-2279Partner21-Feb-2023
AARTI AGRIFRESH LLPAAC-7735Partner21-Feb-2023
ADESH VENTURES LLPAAC-7726Partner21-Feb-2023
AARTI AGRIFARM LLPAAC-7734Partner03-Mar-2023
ARC AGROBASKET LLPAAC-7853Designated Partner20-Feb-2023
ADESH AGRIFARM LLPAAC-7730Designated Partner20-Feb-2023
ARC EXIM LLPAAH-2276Partner03-Mar-2023
NIYANTA BUILDCON LLPAAG-3932Partner03-Mar-2023
ADESH AGRICARE LLPAAC-7732Designated Partner03-Mar-2023
ARC AGRIFEEDS LLPAAC-7852Partner03-Mar-2023
ADESH AGROBASKET LLPAAC-7727Designated Partner03-Mar-2023
ARC AGRICULTURE LLPAAC-7729Partner03-Mar-2023
ARC AGROCHEMICAL LLPAAC-7854Designated Partner20-Feb-2023
AARTI ENTERPRISES LLPAAC-7736Partner21-Feb-2023
PENANT COMMOTRADE PRIVATE LIMITEDU52300MH2010PTC211002Director18-Mar-2023
APPOLO BUILDCON PRIVATE LIMITEDU45200DL2007PTC158563Director10-Feb-2022
SUN INFRATRADE PRIVATE LIMITEDU74999DL2011PTC220746Director23-Jan-2014

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of SWARAJ EXIM PRIVATE LIMITED?

The Corporate Identification Number (CIN) of SWARAJ EXIM PRIVATE LIMITED is U51909DL2009PTC190680.

When was SWARAJ EXIM PRIVATE LIMITED incorporated?

SWARAJ EXIM PRIVATE LIMITED was incorporated on 27-May-2009 as per public records.

What is the registered office address of SWARAJ EXIM PRIVATE LIMITED?

B-15, GURUDWARA ROAD,I. P. EXT. MANDAWALI, NEAR MAYUR PUBLIC SCHOOL,

What is the authorized and paid-up capital of SWARAJ EXIM PRIVATE LIMITED?

The company has an authorized capital of ₹5000000 and a paid-up capital of ₹3,40,000.

What is the current status of SWARAJ EXIM PRIVATE LIMITED?

As per public records, the company status is marked as "Active".