Company · U51909TN2020PTC138553
Swap Exim India Private Limited
Swap Exim India Private Limited is an active company, incorporated in 2020, registered in Thiruvallur. 2 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . Vidhya | Individual Promoter | 2020 | Serving | 08902374 |
| Subburaj Subbulakshmi | Individual Promoter | 2020 | Serving | 08902369 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- 218,Sri Vijayanagar Ayanambakkam,Na, ThiruvallurThiruvallur, Tamil Nadu, 600095
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 138553
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.