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 DEVICES PRIVATE LIMITED
CIN: U33129DL1996PTC080559 As on: 2026-07-13
SWAN DEVICES PRIVATE LIMITED (CIN: U33129DL1996PTC080559) is a Private company incorporated on 22 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 608000.00.
SWAN DEVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAN DEVICES PRIVATE LIMITED's NIC code is 3312 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes except industrial process control equipment.
Directors of SWAN DEVICES PRIVATE LIMITED are SANDEEP GUPTA, and SANJAY KAPOOR ..
SWAN DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U33129DL1996PTC080559 and its registration number is 80559. Users may contact SWAN DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN DEVICES PRIVATE LIMITED is B-3/124 , PASCHIM VIHAR, Delhi, India - 110063.
Current status of SWAN DEVICES 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 DEVICES 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 ReportAll 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 DEVICES
Purchase full report of SWAN DEVICES
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 DEVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAN DEVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00304601 | SANDEEP GUPTA | Additional Director | 2015-10-10 |
| 00309226 | SANJAY KAPOOR . | Additional Director | 2015-10-10 |
Past Directors & Key Managerial Personnel of SWAN DEVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00307810 | SRI KRISHAN GUPTA | Director | - | 2015-11-03 |
| 00308045 | PREM LATA KAPOOR | Director | - | 2015-11-03 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIKAJI EQUIPMENTS PRIVATE LIMITED | U29299DL1996PTC080560 | Director | 2002-08-14 | Ongoing |
| IRIS ELECTRONICS PRIVATE LIMITED | U29308DL1996PTC081576 | Director | 2001-05-16 | Ongoing |
| IRIS CORPORATE SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC204661 | Director | 2010-06-24 | Ongoing |
| IRIS STAFFING SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC221917 | Director | 2011-07-05 | Ongoing |
| BHIKAJI ENGINEERING PRIVATE LIMITED | U74210DL1996PTC082444 | Director | 2005-10-05 | Ongoing |
| RIDER FININVEST PRIVATE LIMITED | U74899DL1995PTC073532 | Director | 2004-01-28 | Ongoing |
| AOK IN HOUSE BPO SERVICES LIMITED | U74999DL1992PLC050683 | Director | - | 2009-11-20 |
| AOK IN-HOUSE FACTORING SERVICES PRIVATE LIMITED | U74999DL2004PTC125334 | Director | - | 2009-11-20 |
Other Directorships of SRI KRISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM LATA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KAPOOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIKAJI EQUIPMENTS PRIVATE LIMITED | U29299DL1996PTC080560 | Director | 2002-08-14 | Ongoing |
| IRIS ELECTRONICS PRIVATE LIMITED | U29308DL1996PTC081576 | Director | 2001-05-16 | Ongoing |
| IRIS CORPORATE SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC204661 | Director | 2010-06-24 | Ongoing |
| IRIS STAFFING SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC221917 | Director | 2011-07-05 | Ongoing |
| BHIKAJI ENGINEERING PRIVATE LIMITED | U74210DL1996PTC082444 | Director | 2005-10-05 | Ongoing |
| RIDER FININVEST PRIVATE LIMITED | U74899DL1995PTC073532 | Director | 2004-01-28 | Ongoing |
| AOK IN HOUSE BPO SERVICES LIMITED | U74999DL1992PLC050683 | Director | - | 2009-12-31 |
| AOK IN-HOUSE FACTORING SERVICES PRIVATE LIMITED | U74999DL2004PTC125334 | Director | - | 2009-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-4289 | ATHENAGRID LLP | B3/258,3rd Floor,,Paschim Vihar B3 Block,New Delhi,West Delhi,Delhi,India-110063 |
| U29299DL1996PTC080560 | BHIKAJI EQUIPMENTS PRIVATE LIMITED | B-3/124 , PASCHIM VIHAR, Delhi, India - 110063 |
| U29308DL1996PTC081576 | IRIS ELECTRONICS PRIVATE LIMITED | B-3/124 , PASCHIM VIHAR, Delhi, India - 110063 |
| U74210DL1996PTC082444 | BHIKAJI ENGINEERING PRIVATE LIMITED | B-3/124 , PASCHIM VIHAR, Delhi, India - 110063 |
| U74899DL1995PTC073532 | RIDER FININVEST PRIVATE LIMITED | B-3/124 , PASCHIM VIHAR, Delhi, India - 110063 |
| U74999DL2017PTC321936 | SIDCRAFT ENTERTAINMENT PRIVATE LIMITED | B-3/225 GF Paschim Vihar , Paschim Vihar, Delhi, India - 110063 |
| U72900DL2012PTC238292 | EMERGIANT TECH INNOVATIONS PRIVATE LIMITED | B-3/263, BLOCK B3, PASCHIM VIHAR , Delhi, Delhi, India - 110063 |
| U72900DL2010PTC210730 | SUVANN INFOTECH PRIVATE LIMITED | B-3/112, BLOCK-B-3 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U25209DL1986PTC026179 | EES EEH PLASTICS PRIVATE LIMITED | PROMOTER, B - 3/216,PASCHIM VIHAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U74900DL1986PTC025359 | HONEY ELECTRONICS PRIVATE LIMITED | PROMOTER B - 3/216, PASCHIM VIHAR PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U93190DL2025PTC450679 | TRINETRINI VENTURES PRIVATE LIMITED | 252/ THIRD FLOOR, B-3, JWALAHERI MARKET, Paschim Vihar,West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U19100DL2020PTC370492 | JOY MULTISOLUTION PRIVATE LIMITED | B-3/461, S/F PASCHIM VIHAR NEAR SHIV MANDIR, NEW DELHI-110063 , DELHI, Delhi, India - 110063 |
| ACO-7478 | TANVAN CAPITAL ADVISORS LLP | 262,3RD FLOOR, BLOCK B 2,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| ACD-9746 | KAILORA INDIA LLP | B-3/433 PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| ACP-0124 | AVEER INFRA VENTURES LLP | B-3/82 paschim vihar,,New Delhi,West Delhi,Delhi,India-110063 |
| ACO-5840 | SIDCRAFT ENTERTAINMENT LLP | B-3/225 GF Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| U74994DL2014OPC269748 | BHAAV ENTERTAINMENT (OPC) PRIVATE LIMITED | B-3/9-C PASCHIM VIHAR NEW DELHI , DELHI, Delhi, India - 110063 |
| ACI-4425 | NIVIANETRA VENTURES LLP | B-3/2, Second Floor,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| ABB-5111 | Ment Amigo LLP | B-3/43,THIRD FLOOR PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| ACQ-5576 | SILVERCLAD STUDIO LLP | B 3/9-S FLOOR,,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| U46909DL2024PTC436894 | NUTFUSION TRADEMART PRIVATE LIMITED | B-3, 384 GROUND FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| U62013DL2025PTC446674 | JOBSPHERE TECH PRIVATE LIMITED | B-3/245,,G/F Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| U55101DL2022PTC405353 | SIMYATA RESORTS PRIVATE LIMITED | B-3/383 S/F PASCHIM VIHAR NEW DELHI , DELHI, Delhi, India - 110063 |
| U68200DL2023PTC412712 | HOME COAST PRIVATE LIMITED | B-3/444 third floor, Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| AAM-7088 | BLUECHIP FASHION LLP | B-3/163, TOP FLOOR NEW DELHI PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U52100DL2021PTC382737 | OJI STORES PRIVATE LIMITED | B-3/365 FIRST FLOOR PASCHIM VIHAR , New Delhi , Delhi, Delhi, India - 110063 |
| U86900DL2024NPL440423 | JAIVIC WELLNESS FOUNDATION | B-3/94, PASCHIM VIHAR,OPPOSITE JWALA HERI,New Delhi,West Delhi,Delhi,110063-India |
| U67120DL1996PTC077109 | MOFA SECURITIES PRIVATE LIMITED | A-3/3A, GREEN APARTMENTS PASCHIM VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1995PTC072398 | GNG CONSULTANTS PRIVATE LIMITED | A-3/3A, GREEN APARTMENTS PASCHIM VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.