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 SALES (INDIA) PRIVATE LIMITED
CIN: U45201MP2000PTC014247 As on: 2026-07-13
SWAN SALES (INDIA) PRIVATE LIMITED (CIN: U45201MP2000PTC014247) is a Private company incorporated on 30 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110000.00.
SWAN SALES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAN SALES (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWAN SALES (INDIA) PRIVATE LIMITED are NISHA BIDASARIA, and ANUPAM BIDASARIA.
SWAN SALES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2000PTC014247 and its registration number is 14247. Users may contact SWAN SALES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN SALES (INDIA) PRIVATE LIMITED is 206,Shrinagar Extension, , Indore, Madhya Pradesh, India - 452018.
Current status of SWAN SALES (INDIA) 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 SALES (INDIA) 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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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 SALES (INDIA)
Purchase full report of SWAN SALES (INDIA)
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 SALES (INDIA) 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 SALES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00248326 | NISHA BIDASARIA | Director | 2000-05-30 |
| 00312684 | ANUPAM BIDASARIA | Director | 2003-12-15 |
Past Directors & Key Managerial Personnel of SWAN SALES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA BIDASARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS INFRAREAL LLP | AAF-5826 | Designated Partner | 2016-01-28 | Ongoing |
| FERRO CONCRETE CONSTRUCTION (INDIA)PVT L TD | U45203MP1985PTC002822 | Additional Director | - | 2015-08-31 |
| FERRO CONCRETE CONSTRUCTION (INDIA)PVT L TD | U45203MP1985PTC002822 | Director | - | 2012-05-01 |
| IRRICON CONSULTANTS PRIVATE LIMITED | U74210MP1997PTC012297 | Director | 2017-10-26 | Ongoing |
Other Directorships of ANUPAM BIDASARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE COMMODITY AND DERIVATIVES (INDIA) PRIVATE LIMITED | U05110MP2004PTC016459 | Director | 2004-03-15 | Ongoing |
| FERRO CONCRETE CONSTRUCTION (INDIA)PVT L TD | U45203MP1985PTC002822 | Director | - | 2015-04-01 |
| FERRO CONCRETE CONSTRUCTION (INDIA)PVT L TD | U45203MP1985PTC002822 | Managing Director | 2015-04-01 | Ongoing |
| NOBLE ULTRA PRIVATE LIMITED | U45309MP2020PTC052457 | Director | 2020-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05110MP2004PTC016459 | NOBLE COMMODITY AND DERIVATIVES (INDIA) PRIVATE LIMITED | 206, Shrinagar Extension, , Indore, Madhya Pradesh, India - 452018 |
| U45309MP2020PTC052457 | NOBLE ULTRA PRIVATE LIMITED | 206, Shrinagar Extension , Indore, Madhya Pradesh, India - 452018 |
| U74210MP1982PTC001903 | FERRO CONCRETE CONSULTANTS PRIVATE LIMITED | 206, Shrinagar Extension, , Indore, Madhya Pradesh, India - 452018 |
| U74210MP1997PTC012297 | IRRICON CONSULTANTS PRIVATE LIMITED | 206, Shrinagar Extension, , Indore, Madhya Pradesh, India - 452018 |
| U72900MP2016PTC040927 | SYNERGISTICS ZONE SOLUTIONS PRIVATE LIMITED | 201-SUMAN APARTMENT 159 SHRINAGAR EXTENSION,INDORE,Indore,Madhya Pradesh,452018-India |
| U70200MP2023PTC067613 | JAMS GROWTH CONSULTING PRIVATE LIMITED | E-1-2/3, 293,SHRINAGAR EXTENSION,Indore,Indore,Madhya Pradesh,452018-India |
| ACG-3530 | QRIO MARKETING LLP | FLAT NO. 402, AMBIKA REGENCY,,44 SHRINAGAR EXTENSION,Indore,Indore,Madhya Pradesh,India-452018 |
| U02423MP2006PTC018595 | SHAMAC HEALTH CARE PRIVATE LIMITED | 257, SHRINAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452018 |
| U45201MP2008PTC020598 | ROYAL INFRADWEL PRIVATE LIMITED | 226 SHRINAGAR EXTENSION , INDORE, Madhya Pradesh, India - 452018 |
| U46411MP2023PTC065339 | DIVI EXPORTS PRIVATE LIMITED | 89/2 CHANDRALOK COLONY,INDORE MADHYA PRADESH 452018,Indore,Indore,Madhya Pradesh,452018-India |
| ACY-2526 | NOVATICA TRADING LLP | 18-Shrinagar Colony,Indore,Indore,Madhya Pradesh,India-452018 |
| ACW-3851 | NETSINGULARITY LLP | 65 SHRINAGAR COLONY,Indore,Indore,Madhya Pradesh,India-452018 |
| ACJ-3891 | ZIPZAPZO APPARELS LLP | 159, shrinagar main,Indore,Indore,Madhya Pradesh,India-452018 |
| U85200MP2022NPL060108 | AMRIT WELFARE FOUNDATION | 264, Shreenagar Extension,Indore,Indore,Madhya Pradesh,452018-India |
| U62090MP2026PTC083152 | INFINOVA UNIV SOLUTIONS PRIVATE LIMITED | 049 SHRI NAGAR EXTENSION,Indore,Indore,Madhya Pradesh,452018-India |
| U62099MP2025PTC076449 | DEVMINDS TECHNOLOGY PRIVATE LIMITED | 64 CLERK COLONY EXTENSION,Indore,Indore,Madhya Pradesh,452018-India |
| U22209MP2024PTC073304 | STRONGLINE INDIA PRIVATE LIMITED | N-7, Saket Nagar,Extension,Indore,Indore,Madhya Pradesh,452018-India |
| AAO-7355 | PSSOIL ADVERTISING LLP | E331 SHRINAGAR EXTENTION INDORE INDORE, Madhya Pradesh, India - 452018 |
| AAV-8671 | PRANAYAN DEVELOPERS LLP | 133, Shrinagar Rahul Heights, Indore Indore, Madhya Pradesh, India - 452018 |
| U46309MP2025PTC075597 | TRUVEST HORIZONS PRIVATE LIMITED | 167/1,Tilak Nagar Extension,Indore,Indore,Madhya Pradesh,452018-India |
| U56102MP2024PTC070756 | SUVAMAYI FOOD INNOVATIONS PRIVATE LIMITED | 203 B ADITYA APARTMENT,SHRINAGAR,Indore,Indore,Madhya Pradesh,452018-India |
| U46620MP2025PTC079143 | ALPHA BOSS EXPORTS PRIVATE LIMITED | House No. 228,,Shri Nagar Extension,Indore,Indore,Madhya Pradesh,452018-India |
| U86905MP2025NPL076191 | RADIOVISTA BIOPSY FOUNDATION OF ADVANCED RADIOLOGY | First Floor 21,SANTI NAGAR, EXTENSION,Indore,Indore,Madhya Pradesh,452018-India |
| U46499MP2025PTC074547 | VEGA PICKLEBALL PRIVATE LIMITED | G.1 SAKAR VILA 204,,SHRINAGAR MAIN,,Indore,Indore,Madhya Pradesh,452018-India |
| U70109MP2022PTC061262 | DIVYTA REAL ESTATE PRIVATE LIMITED | 18-G Vimal Shree Tilak Nagar Extension,Indore,Indore,Madhya Pradesh,452018-India |
| U22203MP2024PTC073412 | ATTICUS LIVING PRIVATE LIMITED | H-116, Kanlindi Park,Shri Nagar Extension Road,Indore,Indore,Madhya Pradesh,452018-India |
| U46909MP2024PTC070051 | KASHIBU GLOBAL ENTERPRISES PRIVATE LIMITED | F No 132 Suniket Apartmen,Shree Nagar Extension,Indore,Indore,Madhya Pradesh,452018-India |
| U58200MP2025PTC080942 | KANZEN SOFTECH PRIVATE LIMITED | 201, Multani Avenue,,Plot No 8, Shrinagar Ext.,Indore,Indore,Madhya Pradesh,452018-India |
| U47890MP2023PTC066443 | MOGOOL BUSINESS PRIVATE LIMITED | H No 16A Shrinagar Colony,Pole No. TNS/33/13/3,Indore,Indore,Madhya Pradesh,452018-India |
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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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