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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SWAN CORP LIMITED

CIN: L17100MH1909PLC000294

SWAN CORP LIMITED (CIN: L17100MH1909PLC000294) is a Public company incorporated on 22 Feb 1909. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1002500000.00 and its paid up capital is Rs. 313456886.00.

SWAN CORP LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAN CORP LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

Directors of SWAN CORP LIMITED are ROHINTON ERUCH SHROFF, NIKHIL VASANTLAL MERCHANT, RAJAT KUMAR DASGUPTA, SUGAVANAM PADMANABHAN, JAYARAMAKRISHNAN KANNAN, PITAMBER SIROOMAL TECKCHANDANI, PARESH VASANTLAL MERCHANT, SHOBHAN INDRAVADAN DIWANJI, NAVINBHAI CHANDULAL DAVE, and SUREKHA NAGESH OAK.

SWAN CORP LIMITED's Corporate Identification Number (CIN) is L17100MH1909PLC000294 and its registration number is 294. Users may contact SWAN CORP LIMITED on its Email address - [email protected]. Registered address of SWAN CORP LIMITED is 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.

Current status of SWAN CORP 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 Names

Previous CINs

ZaubaCorp's company report for SWAN CORP 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 CORP

Purchase full report of SWAN CORP

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 CORP 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 SWAN CORP
DIN Director Name Designation Appointment Date
00234712 ROHINTON ERUCH SHROFF Director 2022-08-23
00614790 NIKHIL VASANTLAL MERCHANT Managing Director 1992-03-25
01725758 RAJAT KUMAR DASGUPTA Director 2007-09-24
03229120 SUGAVANAM PADMANABHAN Whole-time director 2011-09-22
06551104 JAYARAMAKRISHNAN KANNAN Director 2025-01-17
00319820 PITAMBER SIROOMAL TECKCHANDANI Director 2005-12-22
00660027 PARESH VASANTLAL MERCHANT Whole-time director 2009-09-01
01667803 SHOBHAN INDRAVADAN DIWANJI Director 2005-12-22
01787259 NAVINBHAI CHANDULAL DAVE Director 1998-11-16
07122776 SUREKHA NAGESH OAK Director 2015-09-11
Past Directors & Key Managerial Personnel of SWAN CORP
DIN Director Name Designation Appointment Date Cessation
00234712 ROHINTON ERUCH SHROFF Additional Director - 2022-06-10
01725758 RAJAT KUMAR DASGUPTA Additional Director - 2007-09-24
01787226 NAGARDAS HARIRAM PANCHAL Director - 2016-07-05
03229120 SUGAVANAM PADMANABHAN Additional Director - 2011-09-22
06551104 JAYARAMAKRISHNAN KANNAN Additional Director - 2025-03-16
00660027 PARESH VASANTLAL MERCHANT Director - 2009-09-01
00812325 DHIREN MAHESHKUMAR DESAI Additional Director - 2007-09-24
00812325 DHIREN MAHESHKUMAR DESAI Director - 2011-09-22
02045912 DHARMISHTA KANTILAL TANNA Additional Director - 2014-09-22
00281984 VILAS ANANT GANGAN Additional Director - 2014-09-29
00281984 VILAS ANANT GANGAN Whole-time director - 2016-08-01
00372612 RAJKUMAR SUKHDEVSINHJI Additional Director - 2011-09-22
00372612 RAJKUMAR SUKHDEVSINHJI Director - 2022-03-14
02044613 ARUN SATYANARAIN AGARWAL Company Secretary - 2024-06-30
01667490 GOPAL NAVINBHAI DAVE Director - 2010-04-20
07122776 SUREKHA NAGESH OAK Additional Director - 2015-09-11
Other Directorships of ROHINTON ERUCH SHROFF
Company Name CIN Designation Appointment Date Cessation
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-04-13 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2022-09-27
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2022-03-31 Ongoing
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2023-09-08 Ongoing
SHROFF SONS CONSULTANCY PRIVATE LIMITED U45200MH1993PTC074088 Director 1993-10-29 Ongoing
YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Director - 2016-09-29
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2022-09-27
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director 2022-03-31 Ongoing
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Additional Director 2023-09-08 Ongoing
Other Directorships of NIKHIL VASANTLAL MERCHANT
Company Name CIN Designation Appointment Date Cessation
SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2016-06-29 Ongoing
MAVERICK REALTY & DEVELOPERS LLP AAL-2155 Partner - 2021-02-20
SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Director - 2012-02-05
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-08-09 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-12-27
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Managing Director - 2023-12-27
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-02-12
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Managing Director 2023-12-20 Ongoing
EMERGENT INDUSTRIAL SOLUTIONS LIMITED L80902DL1983PLC209722 Additional Director - 2010-11-08
SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Additional Director - 2009-03-31
SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2009-08-01 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2019-04-01
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Whole-time director - 2022-12-26
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2018-07-10
GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Additional Director - 2022-09-30
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director 2022-03-21 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director - 2021-03-23
SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED U51100GJ1986PTC008645 Director - 2011-12-07
TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 1992-07-22 Ongoing
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director 2010-03-25 Ongoing
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2024-06-25
DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director - 2014-10-22
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2021-12-06
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2024-05-29
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2012-12-12
SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
Other Directorships of RAJAT KUMAR DASGUPTA
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT LIMITED U74120GJ1976PLC002956 Director - 2018-09-23
RDMA CONSULTANTS PRIVATE LIMITED U74999MH2013PTC243843 Director 2013-05-30 Ongoing
Other Directorships of NAGARDAS HARIRAM PANCHAL
Company Name CIN Designation Appointment Date Cessation
MIRI TECHNOLOGIES PRIVATE LIMITED U17120MH1991PTC061231 Director - 2016-07-05
GUJARAT INSECTICIDES LIMITED U24299GJ1980PLC003929 Additional Director - 2015-11-27
GUJARAT INSECTICIDES LIMITED U24299GJ1980PLC003929 Director - 2016-07-05
M G M CONSULTING SERVICES PRIVATE LIMITED U74900PN2010PTC135343 Additional Director - 2016-07-05
PROTOGENIA ADVISORS PRIVATE LIMITED U74999PN2006PTC128454 Additional Director - 2011-09-30
PROTOGENIA ADVISORS PRIVATE LIMITED U74999PN2006PTC128454 Director - 2016-07-05
Other Directorships of SUGAVANAM PADMANABHAN
Other Directorships of JAYARAMAKRISHNAN KANNAN
Company Name CIN Designation Appointment Date Cessation
ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner 2017-12-26 Ongoing
JCN CONSULTING LLP ACN-6263 Designated Partner 2025-04-15 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2026-04-12
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2026-02-24 Ongoing
JAIN RESOURCE RECYCLING LIMITED L27320TN2022PLC150206 Additional Director - 2025-03-19
JAIN RESOURCE RECYCLING LIMITED L27320TN2022PLC150206 Director 2025-03-20 Ongoing
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director 2026-04-09 Ongoing
METHODHUB SOFTWARE LIMITED L74900KA2016PLC085743 Additional Director - 2025-08-17
METHODHUB SOFTWARE LIMITED L74900KA2016PLC085743 Director 2024-12-20 Ongoing
HIMADHRI DAIRY PRODUCTS PRIVATE LIMITED U15400TN2020PTC133897 Director 2023-05-26 Ongoing
HIMADHRI FOOD PRODUCTS PRIVATE LIMITED U15400TN2020PTC136603 Director 2020-10-22 Ongoing
AMI TECH (INDIA) PRIVATE LIMITED U27100MH1995PTC140949 Director - 2024-12-16
MANISHA SOFT SOLUTIONS PRIVATE LIMITED U72200TN2015PTC102360 Director 2015-09-28 Ongoing
DIGIPROPEL INDIA PRIVATE LIMITED U72502TG2017FTC140255 Additional Director - 2018-09-06
SS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2006PTC061499 Additional Director - 2024-09-29
SS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2006PTC061499 Managing Director 2024-05-31 Ongoing
ROOTS INNOVATION LABS PRIVATE LIMITED U74999PN2015PTC156765 Additional Director 2018-02-10 Ongoing
Other Directorships of PITAMBER SIROOMAL TECKCHANDANI
Company Name CIN Designation Appointment Date Cessation
SERAGENE DIAGNOSTICS PRIVATE LIMITED U24230MH2000PTC124855 Director 2000-03-13 Ongoing
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2012-12-12
Other Directorships of PARESH VASANTLAL MERCHANT
Company Name CIN Designation Appointment Date Cessation
SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2019-11-19 Ongoing
ADITYARAJ HOUSING LLP ABC-9605 Designated Partner 2022-12-13 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2024-03-20
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Managing Director 2024-01-10 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2010-04-14 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2008-07-11 Ongoing
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2013-05-24
GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director 2017-12-15 Ongoing
TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 2000-06-26 Ongoing
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director 2010-03-25 Ongoing
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2022-09-30
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-03-23
DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director 2010-04-14 Ongoing
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2014-10-20
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2024-06-25
SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
Other Directorships of DHIREN MAHESHKUMAR DESAI
Other Directorships of DHARMISHTA KANTILAL TANNA
Company Name CIN Designation Appointment Date Cessation
SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director 1992-08-07 Ongoing
MIRI TECHNOLOGIES PRIVATE LIMITED U17120MH1991PTC061231 Additional Director - 2017-09-29
MIRI TECHNOLOGIES PRIVATE LIMITED U17120MH1991PTC061231 Director 2017-09-29 Ongoing
AMI TECH (INDIA) PRIVATE LIMITED U27100MH1995PTC140949 Director 2014-01-01 Ongoing
SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Additional Director - 2017-09-29
SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 2017-09-29 Ongoing
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Additional Director - 2015-09-30
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director 2015-09-30 Ongoing
VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1996PTC102971 Director 2019-04-01 Ongoing
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2017-09-21
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2021-12-08
Other Directorships of VILAS ANANT GANGAN
Other Directorships of RAJKUMAR SUKHDEVSINHJI
Company Name CIN Designation Appointment Date Cessation
JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner - 2021-03-09
ASAHI SONGWON COLORS LIMITED L24222GJ1990PLC014789 Director 1996-05-28 Ongoing
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-11-30
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2023-09-29
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director 2023-09-27 Ongoing
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2017-12-29
EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2017-12-29 Ongoing
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2024-03-28
ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director - 2009-08-07
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2017-09-29
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 CFO(KMP) - 2021-12-27
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2019-04-17
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Whole-time director - 2021-12-27
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director 2023-09-01 Ongoing
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2019-05-20
ESSAR STEEL LIMITED U27320MH2020PLC343449 Additional Director 2023-10-05 Ongoing
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2009-04-16
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2020-03-18
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director 2023-10-21 Ongoing
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2009-08-07
ESSAR LNG LIMITED U40200MH2008PLC184000 Director - 2009-08-31
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2019-09-27
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2020-07-06
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2019-09-30
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2019-09-30 Ongoing
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Additional Director - 2019-09-09
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director - 2020-03-18
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2017-09-27
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director 1989-11-28 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director - 2016-02-05
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2019-05-24
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2017-12-29
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2017-12-29 Ongoing
Other Directorships of ARUN SATYANARAIN AGARWAL
Other Directorships of GOPAL NAVINBHAI DAVE
Company Name CIN Designation Appointment Date Cessation
AV SPACES LLP ACF-8076 Designated Partner 2024-03-01 Ongoing
IMAGE PUBLICATIONS PRIVATE LIMITED U22100MH1995PTC105301 Director 1995-03-01 Ongoing
SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director - 2011-01-17
SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Whole-time director - 2011-04-13
SAHAJANAND ENGINEERING WORK PRIVATE LIMITED U29268MH2010PTC206016 Director 2010-07-28 Ongoing
SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED U51100GJ1986PTC008645 Director 1986-04-28 Ongoing
TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2010-12-13
SUNFLOWER COMBROKING PRIVATE LIMITED U51900GJ2008PTC052739 Director - 2020-05-26
DANIEL OVERSEAS PRIVATE LIMITED U51900GJ2015PTC084936 Director 2015-10-30 Ongoing
SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director - 2011-04-13
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Whole-time director - 2010-09-24
SUNFLOWER OVERSEAS PRIVATE LIMITED U51909GJ2015PTC082611 Director 2015-03-17 Ongoing
FOODCO SPECIALITY PRIVATE LIMITED U51909GJ2019PTC106678 Director 2020-08-12 Ongoing
FOODCO SPECIALITY PRIVATE LIMITED U51909GJ2019PTC106678 Director - 2022-10-15
DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director - 2010-12-13
SUNFLOWER BROKING PRIVATE LIMITED U65923GJ1988PTC011203 Director - 2020-03-19
SUNFLOWER FINANCIAL SERVICES PRIVATE LIMITED U65993GJ1988PTC011204 Director 1988-09-02 Ongoing
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director 2011-12-15 Ongoing
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2011-04-13
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Whole-time director - 2011-04-13
SHREEJI REAL PROPERTY PRIVATE LIMITED U70102MH2010PTC205749 Director 2010-07-21 Ongoing
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2012-12-12
LEMON GRASS PRODUCTIONS PRIVATE LIMITED U74999MH2015PTC265331 Director 2015-06-09 Ongoing
WAHEGURUJI PRODUCTIONS PRIVATE LIMITED U74999MH2016PTC285793 Director 2016-09-12 Ongoing
ACURUS EDUCATION SYSTEMS PRIVATE LIMITED U80903GJ2012PTC068986 Director - 2015-07-20
Other Directorships of SHOBHAN INDRAVADAN DIWANJI
Company Name CIN Designation Appointment Date Cessation
STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director 2014-08-14 Ongoing
STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director appointed in casual vacancy - 2014-08-14
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2012-12-12
Other Directorships of NAVINBHAI CHANDULAL DAVE
Company Name CIN Designation Appointment Date Cessation
IMAGE PUBLICATIONS PRIVATE LIMITED U22100MH1995PTC105301 Director 1995-03-01 Ongoing
SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Whole-time director - 2011-04-13
SAHAJANAND ENGINEERING WORK PRIVATE LIMITED U29268MH2010PTC206016 Director 2010-07-28 Ongoing
SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED U51100GJ1986PTC008645 Additional Director - 2016-09-30
SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED U51100GJ1986PTC008645 Director 2016-09-30 Ongoing
SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED U51100GJ1986PTC008645 Director - 2016-01-01
SUNFLOWER OVERSEAS PRIVATE LIMITED U51909GJ2015PTC082611 Additional Director - 2017-09-30
SUNFLOWER OVERSEAS PRIVATE LIMITED U51909GJ2015PTC082611 Director 2017-09-30 Ongoing
SUNFLOWER BROKING PRIVATE LIMITED U65923GJ1988PTC011203 Director - 2010-04-01
SUNFLOWER FINANCIAL SERVICES PRIVATE LIMITED U65993GJ1988PTC011204 Additional Director - 2018-09-29
SUNFLOWER FINANCIAL SERVICES PRIVATE LIMITED U65993GJ1988PTC011204 Director 2018-09-29 Ongoing
SUNFLOWER FINANCIAL SERVICES PRIVATE LIMITED U65993GJ1988PTC011204 Director - 2010-04-01
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Additional Director - 2018-09-29
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director 2018-09-29 Ongoing
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2011-04-13
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Whole-time director - 2011-04-13
SHREEJI REAL PROPERTY PRIVATE LIMITED U70102MH2010PTC205749 Director 2010-07-21 Ongoing
Other Directorships of SUREKHA NAGESH OAK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63990MH2015PTC263403 SWAN SENTECH PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
U74999MH2022PTC395794 SWANSAT PRIVATE LIMITED 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400001-India
U27100MH1995PTC140949 AMI TECH (INDIA) PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR,10 J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U45209MH2018PTC306997 GAZDAR BANDH DEVELOPERS PRIVATE LIMITED 2nd Floor, 6, Feltham House, 10, J.N. Heredia Marg, Ballard Estate , MUMBAI, Maharashtra, India - 400001
U51900MH1990PTC057932 DAVE IMPEX PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U70200MH2018PTC303685 ALTAMOUNT ESTATES PRIVATE LIMITED 2nd Floor, 6, Feltham House, 10 J N heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U27100MH2020PTC351211 FELTHAM RESOURCES PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U17120MH1991PTC061231 MIRI TECHNOLOGIES PRIVATE LIMITED 6, FELTHAM HOUSE 2ND FLOOR J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U17120MH1979PTC021565 SWAN MILLS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U27107MH2020PTC351985 FELTHAM STEELS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U45309MH2017PTC302915 SWAN CONSTRUCTIONS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U51900MH1982PTC027871 SWAN INTERNATIONAL PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U65920MH1990PTC058282 DAVE LEASING AND HOLDINGS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U70100MH1996PTC102971 VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U72900MH2000PTC127397 STORM SOFT TECHNOLOGIES PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U75112MH2021PTC360261 SWAN DEFENCE PRIVATE LIMITED 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U52100MH2020PTC341191 TIANU FURNITURE PRIVATE LIMITED Ground Floor, Feltham House, 10, J.N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U70102MH2012PTC229686 PEGASUS VENTURES PRIVATE LIMITED 6, FELTHAM HOUSE, 10, J. N. HEREDIA MARG BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001
U40102MH2008PTC184568 CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED 6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U51900MH1979PTC021462 FELTHAM TRADING PRIVATE LIMITED FELTHAM HOUSE 3RD FLOOR10-J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U17110MH1986PLC039780 ZEPHYR SYNHETICS (INDIA) LIMITED FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U17110MH1987PTC044011 NEOLUXE POLYSTER PVT LTD FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U51101MH2012PTC231322 BRISSK INNOVATIONS PRIVATE LIMITED FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U65990MH1982PTC026671 KESWANI FINANCE AND INVESTMENTS PVT LTD FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U70200MH2013PTC245295 BRISSK DEVELOPERS PRIVATE LIMITED FELTHAM HOUSE, 10 J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U51219MH2000PTC129432 KATTY ESSAM TRADING PRIVATE LIMITED FELTHAM HOUSE 3RD FLOOR10 J N HAREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U67120MH1981PTC025857 SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED 1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
U29301MH2025PTC446216 SWAN BALU HEAVY INDUSTRIES PRIVATE LIMITED 6, Feltham House,,10, J N Heredia Marg,,Mumbai,Mumbai,Maharashtra,400001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10068027 2007-05-16 - 2008-11-10 2,150,000,000.00 ICICI BANK LIMITED
10068354 2007-05-16 - 2009-07-07 2,150,000,000.00 ICICI BANK LIMITED
10102731 2008-03-18 - 2010-12-13 220,000,000.00 ZWIRN PRAGATI CAPFIN PRIVATE LIMITED
10132515 2008-11-11 2009-11-09 2010-12-02 1,350,000,000.00 3i Infotech Trusteeship Services Limited
10179545 2009-09-09 - 2016-02-03 720,000,000.00 Union Bank Of India
10179775 2009-09-09 2015-12-31 - 991,717,913.00 PNB INVESTMENT SERVICES LIMITED
10186350 2009-10-21 - 2010-11-19 450,000,000.00 3i Infotech Trusteeship Services Limited
10192863 2009-12-03 - 2011-05-03 500,000,000.00 STATE BANK OF INDIA(MID CORPORATE LOAN ADMINISTRATION UNIT DELHI)
10193059 2009-11-25 - 2011-04-29 1,000,000,000.00 ICICI BANK LIMITED
10240257 2010-09-17 - 2012-10-22 1,500,000,000.00 ICICI BANK LIMITED
10371450 2012-08-16 - 2014-07-03 300,000,000.00 ICICI BANK LIMITED
10374012 2012-08-16 - 2016-01-01 200,000,000.00 ICICI BANK LIMITED
10377103 2012-09-13 2013-05-23 2014-12-31 120,000,000.00 YES BANK LIMITED
10413140 2013-03-22 - 2014-07-03 200,000,000.00 ICICI BANK LIMITED
10413323 2013-03-22 - 2014-07-03 200,000,000.00 ICICI BANK LIMITED
10420523 2013-03-22 - 2014-07-03 200,000,000.00 ICICI BANK LIMITED
10457305 2013-04-03 - 2016-02-03 531,800,000.00 UNION BANK OF INDIA LIMITED
10514458 2014-07-22 - 2017-05-03 400,000,000.00 JM FINANCIAL PRODUCTS LIMITED
10583985 2015-07-10 - 2017-05-03 250,000,000.00 JM FINANCIAL PRODUCTS LIMITED
10624755 2016-01-22 2016-03-08 2022-03-03 1,300,000,000.00 PNB HOUSING FINANCE LIMITED
80030364 2004-07-19 - 2007-05-24 1,150,000,000.00 Housing Development Finance Corporation Limited.
100087695 2017-03-06 - 2020-03-09 900,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100089514 2017-03-16 - - 725,700,000.00 Punjab National Bank - Foreshore Road Branch
100362167 2020-08-27 2020-12-01 - 31,520,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100362170 2020-08-27 2020-09-16 - 18,028,700,000.00 SBICAP TRUSTEE COMPANY LIMITED
100445857 2021-02-23 - - 6,394,000.00 HDFC BANK LIMITED
100513509 2021-11-26 - - 2,000,000.00 HDFC BANK LIMITED
100518876 2021-11-23 - 2022-08-04 425,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100558004 2022-03-17 - - 750,000,000.00 UNION BANK OF INDIA
100600597 2022-07-21 - - 3,900,000.00 THE FEDERAL BANK LTD
100607395 2022-08-18 - - 700,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100669129 2023-01-03 - - 2,649,000.00 HDFC BANK LIMITED
100673241 2022-12-26 - - 7,283,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
100756827 2023-02-27 - - 2,689,000.00 HDFC BANK LIMITED
100817727 2023-10-26 - - 2,999,525.00 HDFC BANK LIMITED
100867458 2023-12-12 - - 2,999,535.00 HDFC BANK LIMITED

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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

As on: 2026-07-13

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