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  • Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Auditors

SWAN INVESTMENT AND TRADING PRIVATE LIMITED

CIN: U65990MH1970PTC014854

SWAN INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U65990MH1970PTC014854) is a Private company incorporated on 23 Oct 1970. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4300200.00.

SWAN INVESTMENT AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAN INVESTMENT AND TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SWAN INVESTMENT AND TRADING PRIVATE LIMITED are POOJA PAMULAPATI LALIT CHOUDARY, and LALITCHANDRA CHOUDARY PAMULAPATI.

SWAN INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1970PTC014854 and its registration number is 14854. Users may contact SWAN INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN INVESTMENT AND TRADING PRIVATE LIMITED is THE RETREAT 3, POCHKHANAWALA ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030.

Current status of SWAN INVESTMENT AND TRADING 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 Names

Previous CINs

ZaubaCorp's company report for SWAN INVESTMENT AND TRADING 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 INVESTMENT AND TRADING 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 INVESTMENT AND TRADING
DIN Director Name Designation Appointment Date
01662561 POOJA PAMULAPATI LALIT CHOUDARY Director 2023-05-28
01662474 LALITCHANDRA CHOUDARY PAMULAPATI Director 2022-12-23
Past Directors & Key Managerial Personnel of SWAN INVESTMENT AND TRADING
DIN Director Name Designation Appointment Date Cessation
01662561 POOJA PAMULAPATI LALIT CHOUDARY Additional Director - 2023-05-24
02790946 SHAMOLI NAKUL MALHOTRA Director - 2023-05-01
00074886 AVINASH ALOK JAJODIA Director - 2009-09-25
00075067 ALOK SOHANLAL JAJODIA Director - 2012-06-15
00075394 MANJUDEVI ALOK JAJODJ Director - 2023-05-01
01662474 LALITCHANDRA CHOUDARY PAMULAPATI Additional Director - 2023-05-24
Other Directorships of POOJA PAMULAPATI LALIT CHOUDARY
Company Name CIN Designation Appointment Date Cessation
INFINITY REALTORS LLP AAB-8849 Designated Partner 2013-11-26 Ongoing
TRANS-HARBOUR DEVELOPMENT LLP AAH-9315 Designated Partner 2016-12-02 Ongoing
INFINITY TIMELESS PRIVATE LIMITED U47732MH2024PTC418039 Director 2024-01-25 Ongoing
PERFORMANCE CARS PRIVATE LIMITED U50103MH2010PTC203842 Director 2010-06-08 Ongoing
INFINITY AUTOLINKS PRIVATE LIMITED U50403MH2008PTC186256 Additional Director 2020-03-12 Ongoing
INFINITY AUTOLINKS PRIVATE LIMITED U50403MH2008PTC186256 Director - 2012-09-06
INFINITY CARS PRIVATE LIMITED U51502MH2006PTC164260 Director - 2015-03-31
INFINITY CARS PRIVATE LIMITED U51502MH2006PTC164260 Managing Director 2015-03-31 Ongoing
INEGRA HOLDINGS PVT LTD U65993TG2006PTC048706 Director - 2009-03-26
LIQUID PROPERTIES PRIVATE LIMITED U70102MH2006PTC159813 Director - 2016-10-03
INFINITY YACHTS PRIVATE LIMITED U74900MH2008PTC186257 Director 2008-08-27 Ongoing
VKB MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U93030MH2012PTC229564 Director - 2012-07-05
Other Directorships of SHAMOLI NAKUL MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH ALOK JAJODIA
Company Name CIN Designation Appointment Date Cessation
INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Director - 2024-04-19
CHASE BRIGHT STEEL LIMITED L99999MH1959PLC011479 Managing Director 1998-06-12 Ongoing
GOAL REALTORS PRIVATE LIMITED U45200MH2008PTC186523 Director - 2011-01-31
IREP CREDIT CAPITAL PRIVATE LIMITED U51909MH1996PTC140269 Director - 2012-12-19
AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director 2013-11-26 Ongoing
CHASE ENTERPRISES PVT LTD U74900MH1959PTC237550 Director 1996-01-01 Ongoing
ROSE INVESTMENT PRIVATE LIMITED U74999MH1995PTC138533 Director 2001-07-04 Ongoing
Other Directorships of ALOK SOHANLAL JAJODIA
Company Name CIN Designation Appointment Date Cessation
INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Director - 2011-06-01
CHASE BRIGHT STEEL LIMITED L99999MH1959PLC011479 Director - 2011-01-15
CHASE BRIGHT STEEL LIMITED L99999MH1959PLC011479 Managing Director - 2011-01-15
CHASE BRIGHT STEEL LIMITED L99999MH1959PLC011479 Whole-time director - 2012-06-15
IREP CREDIT CAPITAL PRIVATE LIMITED U51909MH1996PTC140269 Director - 2012-06-15
CHASE ENTERPRISES PVT LTD U74900MH1959PTC237550 Additional Director - 2007-08-06
CHASE ENTERPRISES PVT LTD U74900MH1959PTC237550 Director - 2009-09-25
ROSE INVESTMENT PRIVATE LIMITED U74999MH1995PTC138533 Director - 2012-06-15
Other Directorships of MANJUDEVI ALOK JAJODJ
Company Name CIN Designation Appointment Date Cessation
CHASE BRIGHT STEEL LIMITED L99999MH1959PLC011479 Director - 2012-09-01
CHASE BRIGHT STEEL LIMITED L99999MH1959PLC011479 Whole-time director - 2021-08-01
IREP CREDIT CAPITAL PRIVATE LIMITED U51909MH1996PTC140269 Director - 2012-12-19
CHASE ENTERPRISES PVT LTD U74900MH1959PTC237550 Director - 2009-09-25
ROSE INVESTMENT PRIVATE LIMITED U74999MH1995PTC138533 Director 2001-08-01 Ongoing
Other Directorships of LALITCHANDRA CHOUDARY PAMULAPATI
Company Name CIN Designation Appointment Date Cessation
LIQUID VENTURES LLP AAA-7613 Designated Partner 2012-01-12 Ongoing
ETICO FOOD SERVICES LLP AAA-9464 Designated Partner 2012-06-01 Ongoing
INFINITY REALTORS LLP AAB-8849 Designated Partner 2016-12-17 Ongoing
TRANS-HARBOUR DEVELOPMENT LLP AAH-9315 Designated Partner 2016-12-02 Ongoing
DELTA CARS PRIVATE LIMITED U34103TG2006PTC048789 Director - 2006-12-06
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2008-07-08
INFINITY TIMELESS PRIVATE LIMITED U47732MH2024PTC418039 Director 2024-01-25 Ongoing
PERFORMANCE CARS PRIVATE LIMITED U50103MH2010PTC203842 Director 2019-05-01 Ongoing
PERFORMANCE CARS PRIVATE LIMITED U50103MH2010PTC203842 Director - 2019-04-30
INFINITY AUTOLINKS PRIVATE LIMITED U50403MH2008PTC186256 Additional Director 2020-03-12 Ongoing
INFINITY AUTOLINKS PRIVATE LIMITED U50403MH2008PTC186256 Director - 2017-03-01
INFINITY CARS PRIVATE LIMITED U51502MH2006PTC164260 Director - 2014-09-01
INFINITY CARS PRIVATE LIMITED U51502MH2006PTC164260 Managing Director 2014-09-01 Ongoing
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2016-01-11
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Additional Director - 2008-09-30
LIQUID PROPERTIES PRIVATE LIMITED U70102MH2006PTC159813 Director - 2016-10-03
INFINITY YACHTS PRIVATE LIMITED U74900MH2008PTC186257 Director 2008-08-27 Ongoing

CIN Company Name Company Address
U74999MH1995PTC138533 ROSE INVESTMENT PRIVATE LIMITED THE RETREAT, 3, POCHKHANWALA ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030
U51909MH2021OPC359209 A P ESTHETICS (OPC) PRIVATE LIMITED 3A,3B,FLOOR 3RD,PLOT 70 LALIT KUNJ, SIR POCHKHANWALA ROAD WORLI RTO OFFICE,WORLI , Mumbai, Maharashtra, India - 400030
ACK-3296 SUGEE TWENTY EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030
AAX-0092 LOKHANDKAR INDUSTRIES LLP PLOT 26 28, FLAT NO 303, FLOOR 3, BHIMA MUMBAI, WORLI SAGAR CHSL, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
U74999MH2017NPL289468 DEFEAT TB FOUNDATION 4 Om Ratan Pochkhanawala Road Worli Mumbai - 400030 , Mumbai, Maharashtra, India - 400030
AAK-5871 KATHIWADA LEISURES LLP 69,2nd Floor,Westmore Building,Opp Bhima Building, Sir Pochkhanawala Road,Worli, Mumbai-400030 Mumbai, Maharashtra, India - 400030
ACK-2998 SUGEE TWENTY SEVEN DEVELOPERS LLP 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
ABZ-1111 LA NICHE LLP FLOOR 3, PLOT 254, A, BAND BOX, DR ANNIE BESANT ROAD,,NR SASMIRA COLLEGE, WORLI COLONY, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400030
U68100MH2023PTC416421 MILESTONE OFFICE PRIVATE LIMITED CoWorks Worli, PS 56,3rd Floor Birla Centurion Century Mill,Mumbai,,Maharashtra, India, 400030,Mumbai,Mumbai,Maharashtra,400030-India
U92100MH2012PTC226618 SURYAA FILMSKREATION FILM STUDIOS PRIVATE LIMITED 1103, BHIMA WORLI SAGAR CHS. LTD. POCHKHANAWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
AAJ-5435 HEAVEN VIEW INFRA LLP 3 RD FLOOR NIRLON HOUSE DR. ANNIE BESANT ROAD, OPPOSITE SASMIRACOLLEGE WORLI MUMBAI, Maharashtra, India - 400030
AAL-7067 KATHIWADA AGRI FARMS LLP Floor-Grd, Plot-69/72, West More Building, Sir Pochkhanawala Road, Worli RTO Office, Worli Colony MUMBAI, Maharashtra, India - 400030
U92410MH2022NPL392340 FORT YOUNGSTERS FOUNDATION D-304, Flr-3, Shubahda Chs Ltd,Sir Pochk anwala Road, Worli RTO, Worli Colony, , Mumbai, Maharashtra, India - 400030
U24100MH1977PLC019595 S D FINE-CHEM LIMITED 315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD , WORLI , MUMBAI, Maharashtra, India - 400030
ACF-5179 SERENE WATER SOLUTIONS LLP 303, Godavari, 3rd Floor,,Sir Pochkhanwala Road, Worli,Mumbai,Mumbai,Maharashtra,India-400030
U46909MH2023PTC406571 KEWALI MULTISERVICES PRIVATE LIMITED FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030
ACU-1635 SUGEE THIRTY DEVELOPERS LLP 3rd Floor Nirlon House,Dr A B Road Worli,Mumbai,Mumbai,Maharashtra,India-400030
U41001MH2025PTC450128 SUGEE MARINA PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451170 SUGEE RESIDENCES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC452366 SUGEE TRIMURTI PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC454916 SUGEE HOMES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC459761 SUGEE GREEN PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
AAN-7134 SUGEE TWENTY ONE DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030
U43299MH2023PTC400083 MGSS INFRAPROJECTS PRIVATE LIMITED 264/265, Floor-3, Vaswani Chambers,Dr. Annie Besant Road, Worli Colony,,Mumbai,Mumbai,Maharashtra,400030-India
U70200MH2026PTC467997 VERITY ADVISORS PRIVATE LIMITED 427, Floor -3 , 26 Industrial CHS,Veer Nariman Road, Adarsh Nagar, Worli Colony,Mumbai,Mumbai,Maharashtra,400030-India
U70109MH2022PTC384604 DOMO REAL ESTATE PRIVATE LIMITED Plot 264/265, Floor 3 Vaswani Chambers Dr Annie Besant Road, Worli Colony,MUMBAI,Mumbai City,Maharashtra,400030-India
U72900MH2022PTC382913 SPERTASERVO PRIVATE LIMITED 264/265,FLOOR-3,PLOT-264/265,VASWANI CHAMBERS, DR.ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
U74999MH2022PTC379459 SAHI DESIGNS PRIVATE LIMITED FLOOR-3,PLOT-265/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD,PASSPORT OFFICE WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
U74140MH2005PTC151118 MANAS STRATEGIC CONSULTANTS PRIVATE LIMITED UNIT NO.3, GROUND FLOOR, KANGRA BHAVAN OPP.PODDAR HOSPITAL, DR. ANNIE BESANT ROAD, WORLI, MUMBAI , Mumbai, Maharashtra, India - 400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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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