SWAN COMMODITIES & EXPORTS PRIVATE LIMITED is a Private Company, Which CIN Number is U51101PN2013PTC148096 , was incorporated 11 Year(s) 4 Month(s) 8 Day(s) ago on dated 12-Jul-2013 . SWAN COMMODITIES & EXPORTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-PUNE. As regarding the financial status on the time of registration of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED Company its authorized share capital is Rs. 20100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51101, Main Activity of the said Company SWAN COMMODITIES & EXPORTS PRIVATE LIMITED is : , Commission agents dealing in agricultural raw material, live animals, food, beverages, intoxicants and textiles., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 148096 .Its Email address is sandeep@swangroup.in and its registered address is where Company is actual registered : "SWAN HOUSE", PLOT NO. 7A & 7B, SURVEY NO. 38/6, AHEAD OF WESTIN HOTEL,NEXT TO NANDA DENTAL CLINIC, PUNE Pune MH 411001 IN. For any Query You can reach this company by email address or Postal address.
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED are
KIRAN SURESH BHAGIA , MOHAN PARMANAND CHUG , MONISH MOHAN CHUG , SANDEEP MOHAN CHUG , SANJAY VASHULAL KALERA ,.
Current status of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
148096
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
11 Year(s) 4 Month(s) 8 Day(s)
Business Activity Code :
51101
Main Business Activity Detail :
Commission agents dealing in agricultural raw material, live animals, food, beverages, intoxicants and textiles., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
108
Authorised Capital :
₹ 20100000
Paid up capital :
₹ 100000
Number of Employees in SWAN COMMODITIES & EXPORTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SWAN COMMODITIES & EXPORTS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 06402655 | KIRAN SURESH BHAGIA | Director | 2013-07-12 | View other directorships | |
| 01158470 | MOHAN PARMANAND CHUG | Director | 2014-03-31 | View other directorships | |
| 05315723 | MONISH MOHAN CHUG | Director | 2013-07-12 | View other directorships | |
| 02398062 | SANDEEP MOHAN CHUG | Director | 2013-11-01 | View other directorships | |
| 01873379 | SANJAY VASHULAL KALERA | Director | 2014-03-31 | View other directorships | |
Email ID:
sandeep@swangroup.in
Website:
Registered Office Address:
"SWAN HOUSE", PLOT NO. 7A & 7B, SURVEY NO. 38/6, AHEAD OF WESTIN HOTEL,NEXT TO NANDA DENTAL CLINIC, PUNE Pune MH 411001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWAN COMMODITIES & EXPORTS PRIVATE LIMITED | Maharashtra | 411001 | "SWAN HOUSE", PLOT NO. 7A & 7B, SURVEY NO. 38/6, AHEAD OF WESTIN HOTEL,NEXT TO NANDA DENTAL CLINIC, PUNE Pune MH 411001 IN |
Company name is a SWAN COMMODITIES & EXPORTS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED is : U51101PN2013PTC148096 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 12-Jul-2013. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SWAN COMMODITIES & EXPORTS PRIVATE LIMITED Authorised Capital (Rs): 20100000 & Paid up Capital(Rs) : 100000.
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-PUNE, And Registered Office is - "SWAN HOUSE", PLOT NO. 7A & 7B, SURVEY NO. 38/6, AHEAD OF WESTIN HOTEL,NEXT TO NANDA DENTAL CLINIC, PUNE Pune MH 411001 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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