SWAN EXIM RIVATE LIMITED
CIN: U31300DL2008PTC183328 As on: 2026-07-13
SWAN EXIM RIVATE LIMITED (CIN: U31300DL2008PTC183328) is a Private company incorporated on 16 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.
SWAN EXIM RIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWAN EXIM RIVATE LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].
Directors of SWAN EXIM RIVATE LIMITED are NARENDER GOYAL, and VISHAL JAIN.
SWAN EXIM RIVATE LIMITED's Corporate Identification Number (CIN) is U31300DL2008PTC183328 and its registration number is 183328. Users may contact SWAN EXIM RIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN EXIM RIVATE LIMITED is 316, PLOT NO-4, LSC BEHRA ENCLAVE, VARDHMAN WESTERN PLAZA, PASCHIM VIHAR, , DELHI, Delhi, India - 110087.
Current status of SWAN EXIM RIVATE 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 CINs
ZaubaCorp's company report for SWAN EXIM RIVATE 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 SWAN EXIM RIVATE 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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Current Directors & Key Managerial Personnel of SWAN EXIM RIVATE
| DIN | Director Name | Designation | Appointment Date |
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| 05188867 | NARENDER GOYAL | Director | 2012-03-20 |
| 05193875 | VISHAL JAIN | Director | 2012-03-20 |
Past Directors & Key Managerial Personnel of SWAN EXIM RIVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02238516 | ARUN KUMAR | Director | - | 2012-03-20 |
| 00352889 | MOHIT GUPTA | Director | - | 2010-07-01 |
| 00352963 | VISHAL JAIN | Additional Director | - | 2012-03-20 |
Other Directorships of ARUN KUMAR
Other Directorships of NARENDER GOYAL
Other Directorships of VISHAL JAIN
Other Directorships of MOHIT GUPTA
Other Directorships of VISHAL JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U51227DL2008PTC173303 | DEV NORMAN EXPORTS PRIVATE LIMITED | 302, III FLOOR, VARDHMAN WESTERN PLAZA, PLOT NO.-3 LSC BEHRA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U47912DL2024PTC436808 | BEGABOND E-COMMERCE SERVICE PRIVATE LIMITED | SHOP NO 4 GROUND FLOOR, PLOT NO 14 LSC , F BLOCK,BALAJI PLAZA BHERA ENCLAVE PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| U15411DL2014PTC264223 | INDO-PARANTHA.COM PRIVATE LIMITED | OFFICE NO 106 F/FLOOR PLOT NO 7 VARDHMAN PLAZA L.S.C INDER ENCLAVE PASCHIM VIHAR 110087 , DELHI, Delhi, India - 110087 |
| U29303DL2005PTC141005 | SKY ELECTRICALS PRIVATE LIMITED | OFFICE NO 102, FIRST FLOOR, PLOT NO 6, BALAJI PLAZA LSC BEHRA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U51226DL2008PTC183329 | SOHAM SALES PRIVATE LIMITED | 122, PLOT NO. -11, F- BLOCK ,GARG PLAZA LSC BEHRA ENCLAVE,PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U74899DL2003PTC122081 | TIMES POLYMERS PRIVATE LIMITED | SG PLAZA LSC, PLOT NO. 4, 1ST FLOOR INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAW-6343 | DAAMA RETAIL LLP | SHOP NO 306, T/F, PLOT NO 3, LSC VARDHMAN PLAZA INDRA ENCL, PASCHIM VIHAR ,VIHAR NEAR RICHMAN PUBL DELHI, Delhi, India - 110087 |
| U24232DL2011PTC217405 | ECOSURE PHARMA PRIVATE LIMITED | Shop No 7 Bala Ji Plaza Plot No 14 F-Block LSC Bahera Enclave Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U74996DL2006PTC154968 | DADMI TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 122 PLOT NO. 11 GARG PLAZA COMPLEX BHERA ENCLAVE , PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U65921DL1996PLC078477 | TRUE BLUE FINLEASE LIMITED | Office No. 211, 2nd Floor, Garg Plaza Plot No. 9, LSC Bhera Enclave, , Paschim Vihar, Delhi, India - 110087 |
| U65910DL2004PLC124134 | PROSPER HOUSING FINANCE LIMITED | Office No. 111 & 112, 1st Floor, Plot No. 9 LSC F Block, Garg Plaza, Bhera Enclave, , PASCHIM VIHAR, Delhi, India - 110087 |
| U45201DL2005PTC137867 | SUPER PROMOTERS PRIVATE LIMITED | 301, WESTERN VARDHMAN PLAZA, PLOT NO. 3, BLOCK-F LSC BHERA ENCLAVE , NEW DELHI, Delhi, India - 110087 |
| U27100DL2007PLC164928 | MOHINDRA ADVISORY LIMITED | 307,Plot No.3,Block G-17,Dimension Vardhman Plaza Inder Enclave,Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U33100DL2008PTC177045 | OLIGARCH HEALTHCARE PRIVATE LIMITED | 302,IIIrd Floor,Plot No. 3, Western Vardhman Plaza,Bhera Enclave,Pas chim Vihar , New Delhi, Delhi, India - 110087 |
| U31908DL2015PTC285475 | A.M. ECO-TECHNOLOGY PRIVATE LIMITED | 106, FIRST FLOOR, PLOT NO.-7, VARDHMAN PLAZA L. S. C. INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U85100DL2015PTC285038 | SUDHA MOHAN MULTISPECIALITY HOSPITAL PRIVATE LIMITED | 201, 2nd FLOOR, PLOT NO. 7,VARDHMAN PLAZA CORNER L.S.C, INDER ENCLAVE P. VIHAR, , DELHI, Delhi, India - 110087 |
| U46497DL2023PTC415038 | RADMEX HEALTHCARE PRIVATE LIMITED | 207, Plot No. 7, Vardhman,Plaza LSC, Inder Enclave,New Delhi,West Delhi,Delhi,110087-India |
| U51909DL2022PTC401317 | SIMGROW EXIM PRIVATE LIMITED | UNIT NO 103, 104, 105 & 106, PLOT NO. 3, LSC VARDHMAN PLAZA, INDER ENCLAVE , DELHI, Delhi, India - 110087 |
| U93000DL2014PTC270073 | HDS SECURITY PRIVATE LIMITED | OFFICE NO-201, SECOND FLOOR, PLOT NO-3 DIMENSION VARDHMAN PLAZA, INDER ENCLAVE, LSC, ROHTAK ROAD , New Delhi, Delhi, India - 110087 |
| U74999DL2018PTC338139 | CORNAL LOGISTICS PRIVATE LIMITED | OFFICE NO. 133, 1ST FLOOR, GARG PLAZA, PLOT NO. 12 F BLOCK, LSC BHERA ENCLAVE, PASCHIM ViIH AR , NEW DELHI, Delhi, India - 110087 |
| U20299DL2017PTC320445 | AMANAT IMPEX PRIVATE LIMITED | 201 2nd floor Plot no. 7 Vardhman Plaza Inder Enclave P Vihar , Delhi, Delhi, India - 110087 |
| U26900DL2008PTC179166 | A.G.PIPES PRIVATE LIMITED | Property No. G-7, Gupta Plaza, LSC Bhera Enclave, Paschim Vihar, , New Delhi, Delhi, India - 110087 |
| U31300DL2004PLC126224 | MODVAK ENGINEERING LIMITED | 201C,DIMENSION VARDHMAN PLAZA, PLOT NO-3,LSC,ROHTAK ROAD,INDER ENCLAVE,NEW DELHI,Delhi,110087-India |
| U31909DL2003PTC123056 | MAXOTHERM ENGINEERS PRIVATE LIMITED | 205 BLOCK F PLOT NO-7GUPTA PLAZA BHERA ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U74999DL2015PTC281705 | J.M. JBB TECH PRIVATE LIMITED | SHOP NO. 155, FIRST FLOOR, CAPITAL PLAZA, LSC INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U80904DL2021NPL381622 | SHADRA WOMEN VOCATIONAL TRAINING FOUNDATION | #207 Capital Plaza, Plot no 5,G-17 Inder Enclave Paschim Vihar Rohtak Road Below , Delhi, Delhi, India - 110087 |
| U51431DL1997PTC090573 | SHRI OM PLYWOOD PRIVATE LIMITED | AT-201, 2ND FLOOR, PLOT NO-7, VARDHMAN PLAZA, INDER ENCLAVE, PASCHIM V IHAR , NEW DELHI, Delhi, India - 110087 |
| U51909DL2019OPC349106 | AMICAL INDIA TRADING (OPC) PRIVATE LIMITED | 203, 2nd Floor, Plot No.-6, L.S.C Bhera Enclave paschim Vihar,Nr. Redisson hotel , DELHI, Delhi, India - 110087 |
| U74899DL1994PTC060454 | GABSON EXPORTS PRIVATE LIMITED | PLOT NO.18,1ST FLOOR, KANISHKA BUILDING, DDA LSC F BLOCK, BHERA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
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- Email ID
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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.
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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.
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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.
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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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