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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 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 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.
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 INVESTMENT AND TRADING
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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.
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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 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
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
| 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 |
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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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| Deferred Tax |
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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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As on: 2026-07-13
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.