Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED
CIN: U51101PN2013PTC148096 As on: 2026-07-13
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED (CIN: U51101PN2013PTC148096) is a Private company incorporated on 12 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 100000.00.
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAN COMMODITIES & EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED are KIRAN SURESH BHAGIA, MOHAN PARMANAND CHUG, SANJAY VASHULAL KALERA, SANDEEP MOHAN CHUG, and MONISH MOHAN CHUG.
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101PN2013PTC148096 and its registration number is 148096. Users may contact SWAN COMMODITIES & EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED is SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEADOFWESTINHOTEL,NEXTTONANDADENT AL CLINIC, , PUNE, Maharashtra, India - 411001.
Current status of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for SWAN COMMODITIES & EXPORTS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAN COMMODITIES & EXPORTS
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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 SWAN COMMODITIES & EXPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAN COMMODITIES & EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06402655 | KIRAN SURESH BHAGIA | Director | 2013-07-12 |
| 01158470 | MOHAN PARMANAND CHUG | Director | 2014-09-30 |
| 01873379 | SANJAY VASHULAL KALERA | Director | 2014-09-30 |
| 02398062 | SANDEEP MOHAN CHUG | Director | 2014-09-30 |
| 05315723 | MONISH MOHAN CHUG | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SWAN COMMODITIES & EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01158470 | MOHAN PARMANAND CHUG | Additional Director | - | 2014-09-30 |
| 01873379 | SANJAY VASHULAL KALERA | Additional Director | - | 2014-09-30 |
| 01875689 | BADAL SABOO | Additional Director | - | 2016-09-30 |
| 01875689 | BADAL SABOO | Director | - | 2015-11-25 |
| 02398062 | SANDEEP MOHAN CHUG | Additional Director | - | 2014-09-30 |
| 05315723 | MONISH MOHAN CHUG | Additional Director | - | 2016-09-30 |
| 05315723 | MONISH MOHAN CHUG | Director | - | 2015-11-25 |
Other Directorships of KIRAN SURESH BHAGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN VENTURES LLP | AAA-8150 | Partner | 2013-03-31 | Ongoing |
| SWAN LANDMARKS LLP | AAB-2096 | Designated Partner | 2012-11-08 | Ongoing |
| SWAN BIO-FUELS LLP | AAB-7924 | Designated Partner | 2013-10-01 | Ongoing |
| SWAN ALCO INDUSTRIES LLP | AAB-9351 | Designated Partner | - | 2016-08-01 |
| 3S SPORTS LLP | AAH-8611 | Designated Partner | 2016-11-22 | Ongoing |
| ACCORDD ORGANICS PRIVATE LIMITED | U24233PN2010PTC137667 | Additional Director | - | 2016-09-30 |
| ACCORDD ORGANICS PRIVATE LIMITED | U24233PN2010PTC137667 | Director | - | 2022-02-21 |
Other Directorships of MOHAN PARMANAND CHUG
Other Directorships of SANJAY VASHULAL KALERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN VENTURES LLP | AAA-8150 | Designated Partner | 2013-03-31 | Ongoing |
| SWAN VENTURES LLP | AAA-8150 | Partner | - | 2013-03-31 |
| SWAN LANDMARKS LLP | AAB-2096 | Designated Partner | 2012-11-08 | Ongoing |
| SWAN BIO-FUELS LLP | AAB-7924 | Designated Partner | 2014-08-28 | Ongoing |
| SWAN ALCO INDUSTRIES LLP | AAB-9351 | Designated Partner | - | 2016-08-01 |
| ACCORDD ORGANICS PRIVATE LIMITED | U24233PN2010PTC137667 | Additional Director | - | 2016-09-30 |
| ACCORDD ORGANICS PRIVATE LIMITED | U24233PN2010PTC137667 | Director | - | 2022-02-21 |
| JYOTI BUSINESS SERVICES PRIVATE LIMITED | U65921PN1994PTC081373 | Director | 1994-09-22 | Ongoing |
Other Directorships of BADAL SABOO
Other Directorships of SANDEEP MOHAN CHUG
Other Directorships of MONISH MOHAN CHUG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN VENTURES LLP | AAA-8150 | Partner | 2013-03-31 | Ongoing |
| SWAN LANDMARKS LLP | AAB-2096 | Designated Partner | 2023-03-31 | Ongoing |
| SHAKTI SPIRITS LLP | AAB-5963 | Designated Partner | 2015-04-09 | Ongoing |
| SWAN BIO-FUELS LLP | AAB-7924 | Designated Partner | 2014-08-28 | Ongoing |
| SWAN ALCO INDUSTRIES LLP | AAB-9351 | Designated Partner | 2014-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9957 | SWAN FASHION VENTURES LLP | SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEADOFWESTINHOTEL,NEXTTONANDADENTAL CLINIC, PUNE, Maharashtra, India - 411001 |
| AAB-2096 | SWAN LANDMARKS LLP | SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEAD OF WESTIN HOTEL,NEXT TO NANDA DENTAL CLINIC, PUNE, Maharashtra, India - 411001 |
| AAB-2924 | SWAN DECORS LLP | SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6AHEAD OF WESTIN HOTEL, NEXT TO NANDA DENTAL CLINIC PUNE, Maharashtra, India - 411001 |
| AAB-7924 | SWAN BIO-FUELS LLP | SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6AHEAD OF WESTIN HOTEL, NEXT TO NANDA DENTAL CLINIC PUNE, Maharashtra, India - 411001 |
| AAB-9351 | SWAN ALCO INDUSTRIES LLP | SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEAD OF WESTIN HOTEL, NEXT TO NANDA DENTAL CLINIC PUNE, Maharashtra, India - 411001 |
| AAH-8611 | 3S SPORTS LLP | Swan House, Plot No. 7A & 7B, S. No. 38/6, Ahead of Westin Hotel,Next to Nanda Dental Clinic PUNE, Maharashtra, India - 411001 |
| U93090PN2007PTC132628 | A.I. CONSULTANCY AND SERVICES PRIVATE LIMITED | 2nd and 3rd floor of Survey No 38/6 38/7A 38/7B/4/1 Ghorpadi , Pune City, Maharashtra, India - 411001 |
| ACF-7929 | SORLINE CONSTRUCTIONS LLP | Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001 |
| ACF-7936 | ANIRSAR VENTURES LLP | Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001 |
| ACF-7938 | SANCTITY BUILDCON LLP | Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001 |
| ACF-8824 | EARLYFEET CONSTRUCTIONS LLP | Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001 |
| ACF-8825 | COAST BUILDWELL LLP | Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001 |
| ACI-2143 | WHITESOUL REALTY LLP | Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001 |
| ACD-1348 | ASS Ventures LLP | Sr.No.38, H.No.6/7A/7B/1,,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001 |
| ACD-1432 | Deccaleap Bot Tech LLP | Sr.No.38, H.No.6/7A/7B/1,,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001 |
| ACD-1693 | Deccaleap Growthonics LLP | Sr.No.38, H.No.6/7A/7B/1,,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001 |
| ACR-0208 | BURBARIK PRODUCTION LLP | Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001 |
| U73200PN2023PTC218405 | MARKSTATS RESEARCH INSIGHTS PRIVATE LIMITED | Office No. 301, The Hub, Lane No. 6, above kaya skin clinic,Koregaon Park,Pune City,Pune,Maharashtra,411001-India |
| ACG-2457 | ANVAYA VENTURES LLP | PLOT 11, NANDA DENTAL CARE, PREMIER BLDG., LANE M,,NORTH MAIN ROAD, MUNDHWA ROAD, 38/6, KOREGAON PARK,,Pune City,Pune,Maharashtra,India-411001 |
| AAG-2150 | SHAMBHALA EDUCATION AND RESORT LLP | SAKSHI,PLOTNO.13,S.NO.31/2/1,BETWEENLANE5&6,KOREGOANPARK PUNE, Maharashtra, India - 411001 |
| U93090PN2019PTC187661 | VEINMD PRIVATE LIMITED | C-2.6 Shardaram Park Sasoon Road, Opposite Ruby Hall Clinic , Pune, Maharashtra, India - 411001 |
| U29100PN2018PTC178154 | IMPLANSTRIES MEDICAL PRIVATE LIMITED | 38/6 Nanda Dental Care Plot No 11 Mundhwa Road Nr Nitesh Hub Koregaon Park , PUNE, Maharashtra, India - 411001 |
| U29308PN2017PTC169381 | NGE AUTOMOTIVE PRIVATE LIMITED | 2nd Floor PN 7 Sr 38/6/7/A, 7/B Mundhwa Road Near ABC Farm, Koregaon Park , Pune, Maharashtra, India - 411001 |
| AAL-6888 | DECCALEAP TECHNOLOGIES LLP | DECCALEAP HOUSE SR NO 38 H.NO 6/7 A /7B/1 AHEAD OF WESTIN HOTEL NR DR NANDA HOSPITAL PUNE, Maharashtra, India - 411001 |
| U33110PN2022PTC214335 | GENXT MEDTECH PRIVATE LIMITED | Pl.No.11, Nanda Dental Care Bldg.,Lane M,Opp. Army Sports Complex,S.No.38/6, Koregaon Park, Mundhwa Rd , Pune, Maharashtra, India - 411001 |
| U74900PN2010PTC135383 | PTA DESIGNS PRIVATE LIMITED | C6/6, Rakshalekha Society Lane 6, Koregaon Park , Pune, Maharashtra, India - 411001 |
| U74999PN2010PTC135666 | S & E ENGINEERS PRIVATE LIMITED | C6/6, Rakshalekha Soc Lane 6, Koregaon Park , Pune, Maharashtra, India - 411001 |
| ABA-9099 | Pawar Buildcon Skyline LLP | S.No - 46/6, Off.No-A-6 Caprivilla,Pune City,Pune,Maharashtra,India-411001 |
| U32101PN1992PTC068927 | ANDROMATIC VALVES AND INSTRUMENTS (INDIA) PVT.LTD. | 6,CHURCH ROAD,PUNE -411001. , PUNE, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10571772 | 2015-03-23 | - | - | 110,000,000.00 | The Jalgaon Peoples Co-op Bank Limited | |
| 10577170 | 2015-03-31 | - | - | 10,000,000.00 | BMW India Financial Services Private Limited | |
| 10578857 | 2015-05-07 | - | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 100077246 | 2016-09-30 | - | - | 210,000,000.00 | The Jalgaon Peoples Co-op Bank Limited |
- Email ID
- Website
- Address
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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.