• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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BLACKSWAN ANALYTICS LIMITED

CIN: U21012DL2002PLC115133 As on: 2026-07-13

BLACKSWAN ANALYTICS LIMITED (CIN: U21012DL2002PLC115133) is a Public company incorporated on 29 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10500000.00.

BLACKSWAN ANALYTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BLACKSWAN ANALYTICS LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

Directors of BLACKSWAN ANALYTICS LIMITED are RAHUL RAWAL, KARANBIR SINGH, and DHARAM PAL RAWAL.

BLACKSWAN ANALYTICS LIMITED's Corporate Identification Number (CIN) is U21012DL2002PLC115133 and its registration number is 115133. Users may contact BLACKSWAN ANALYTICS LIMITED on its Email address - [email protected]. Registered address of BLACKSWAN ANALYTICS LIMITED is 1, Community Centre, 3rd Floor, East of Kailash , New Delhi, Delhi, India - 110065.

Current status of BLACKSWAN ANALYTICS LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BLACKSWAN ANALYTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLACKSWAN ANALYTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BLACKSWAN ANALYTICS
DIN Director Name Designation Appointment Date
00209314 RAHUL RAWAL Director 2007-08-20
01738682 KARANBIR SINGH Director 2007-08-20
00031186 DHARAM PAL RAWAL Additional Director 2011-09-17
Past Directors & Key Managerial Personnel of BLACKSWAN ANALYTICS
DIN Director Name Designation Appointment Date Cessation
01064346 MUKTA NANDINI JAIN Director - 2008-02-01
00043755 ASHOK KUMAR JAIN Director - 2008-02-01
00043809 BHAVYA JAIN Director - 2011-09-17
Other Directorships of RAHUL RAWAL
Company Name CIN Designation Appointment Date Cessation
BLACKSWAN ADVISORY LLP AAA-1240 Designated Partner 2010-04-29 Ongoing
KDR CAPITAL DEVELOPMENT PRIVATE LIMITED U67120DL1999PTC100106 Additional Director - 2017-09-30
KDR CAPITAL DEVELOPMENT PRIVATE LIMITED U67120DL1999PTC100106 Director 2017-09-30 Ongoing
KDR CAPITAL DEVELOPMENT PRIVATE LIMITED U67120DL1999PTC100106 Director - 2016-03-23
Other Directorships of MUKTA NANDINI JAIN
Company Name CIN Designation Appointment Date Cessation
TRANS MEDIA PRIVATE LIMITED U74899DL1980PTC010403 Director 1993-04-22 Ongoing
Other Directorships of KARANBIR SINGH
Other Directorships of DHARAM PAL RAWAL
Other Directorships of ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
INDIABRIDGE CAPITAL MANAGEMENT LLP AAN-3176 Designated Partner - 2020-10-29
HARYANA COATED PAPERS LIMITED U21093DL1971PLC005669 Director - 2022-12-24
HHS INDIA PRIVATE LIMITED U51109DL1997PTC085784 Director - 2022-12-24
SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director - 2008-01-16
TRANS MEDIA PRIVATE LIMITED U74899DL1980PTC010403 Director - 2022-12-24
AMAYA FOODS PRIVATE LIMITED U74996DL2006PTC149714 Director - 2008-04-30
Other Directorships of BHAVYA JAIN
Company Name CIN Designation Appointment Date Cessation
BLACKSWAN ADVISORY LLP AAA-1240 Designated Partner 2010-04-29 Ongoing
INDIABRIDGE CAPITAL MANAGEMENT LLP AAN-3176 Designated Partner 2018-09-20 Ongoing
HARYANA COATED PAPERS LIMITED U21093DL1971PLC005669 Director 2003-07-22 Ongoing
DISCOVER INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2005PTC158948 Director - 2008-09-02
TRANS MEDIA PRIVATE LIMITED U74899DL1980PTC010403 Director 1994-07-01 Ongoing

CIN Company Name Company Address
AAA-1240 BLACKSWAN ADVISORY LLP PLOT NO. 1 3RD FLOOR, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI, Delhi, India - 110065
U70200DL2009PTC463003 SOM DATT BUILDERS PRIVATE LIMITED 57-58, Community Centre,,East of Kailash,1st Floor, New Delhi,New Delhi,South Delhi,Delhi,110065-India
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
ACM-2307 MYEDUDOCS ACADEMICS LLP Building No.1,Third Floor,Community centre, East of kailash,New Delhi,South Delhi,Delhi,India-110065
U70100DL2019PTC348749 TUMHARA PRANGAN INFRATECH PRIVATE LIMITED Cabin no. 1, Ground floor Building no - 5, Community Centre, , EAST OF KAILASH, NEW DELH, Delhi, India - 110065
AAN-1266 INTEGRA DESERT CAMP LLP 23, Community Centre, 1st FloorEast of Kailash New Delhi, Delhi, India - 110065
U74999DL2018PTC333439 AWSME PRODUCTIONS PRIVATE LIMITED 1, THIRD FLOOR, COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U21090DL2011PTC220579 GREENCRAFT PAPER PRIVATE LIMITED 16, 3rd FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U27310DL2004PTC124392 DOLPHIN SOFTECH PRIVATE LIMITED 16, 3rd FLOOR COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U27200DL2011PLC224385 ORION ALLOY & STRIPS LIMITED 16,COMMUNITY CENTRE 3RD FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U00000DL2001PLC109138 ANG INDIA LIMITED 30, COMMUNITY CENTRE, 1ST FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U15122DL2014PTC265882 ZESHA AGRO PRIVATE LIMITED 16 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U15125DL2013PTC260339 AL-REHMAT AGRO PRIVATE LIMITED 16 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U15400DL2011PTC214246 ZEBA AGRO PRIVATE LIMITED 16, 3RD FLOOR, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U40108DL2004PTC124437 DOLPHIN ENERGY PRIVATE LIMITED 16, 3rd Floor Community Centre East of Kailash , New Delhi, Delhi, India - 110065
U40300DL2010PTC201177 COSMIC SOLAR ENERGY PRIVATE LIMITED 16 3rd FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2013PTC259255 ZAID PROJECTS PRIVATE LIMITED 16, 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74140DL2008PTC184669 KIAH CONSULTING SERVICES PRIVATE LIMITED 26, Community Centre 1st Floor, East of Kailash , New Delhi, Delhi, India - 110065
U70109DL2006PTC151042 DOLPHIN INFRATECH PRIVATE LIMITED 16TH 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74140DL2013PTC255845 DMG FLEXIPACK PRIVATE LIMITED 3RD FLOOR, NO.8 COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70102DL2011PLC213243 REAL ESTATE ADVISORS LIMITED PROPERTY NO. 2, COMMUNITY CENTRE 3rd FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U00000DL2001PTC109984 DREAM TECH EXPORTS PRIVATE LIMITED 3rd floor,7Community Centre, Near Sapna Cinema,East of kailash , New Delhi, Delhi, India - 110065
F02100 MEMEC ASIA PACIFIC LIMITED 1ST FLOOR SANDHYA DEEP BLDG 15 COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70200DL2012PLC244155 SUMAYYA DEVELOPERS LIMITED 4, 3RD FLOOR, COMMUNITY CENTRE NEAR SAPNA CINEMA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U63023DL2014PTC263299 DIGNITY TRAVELS PRIVATE LIMITED FLAT NO.201, NO.1 COMMUNITY CENTRE IIND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72300DL2010PTC197746 PHI INFOTECH PRIVATE LIMITED 1, COMMUNITY CENTER, 3RD FLOOR EAST OF KAILASH, NEAR SAPNA CINEMA , NEW DELHI, Delhi, India - 110065
U74140DL2011PTC213670 INDECO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 21 Community Centre 2nd & 3rd Floor, East of Kailash , New Delhi, Delhi, India - 110065
U74899DL1995PTC072407 PRITSONS BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED 3rd floor,7Community Centre, Near Sapna Cinema,East of kailash , New Delhi, Delhi, India - 110065
U74899DL2000PTC103588 SANKAN TRAVELS PRIVATE LIMITED 3rd floor,7Community Centre, Near Sapna Cinema,East of kailash , New Delhi, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90058710 2004-10-15 - 2017-06-29 20,000,000.00 CITI BANK NA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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