• 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 TRAVELS PVT LTD

CIN: U74899DL1970PTC005381 As on: 2026-07-13

SWAN TRAVELS PVT LTD (CIN: U74899DL1970PTC005381) is a Private company incorporated on 21 Aug 1970. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 900000.00.

SWAN TRAVELS PVT LTD's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAN TRAVELS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SWAN TRAVELS PVT LTD are UMA SHANKER SHARMA, KRISHAN PAL, and VINEY KUMAR SINGAL.

SWAN TRAVELS PVT LTD's Corporate Identification Number (CIN) is U74899DL1970PTC005381 and its registration number is 5381. Users may contact SWAN TRAVELS PVT LTD on its Email address - [email protected]. Registered address of SWAN TRAVELS PVT LTD is SINGAL'S HOUSE 123A, C-8 CENTRAL AVENUE, SAINIK FARM, DEFENCE SERVICES ENCLAVE , NEW DELHI, Delhi, India - 110062.

Current status of SWAN TRAVELS PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SWAN TRAVELS 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 Report

All 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 TRAVELS

Purchase full report of SWAN TRAVELS

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 TRAVELS 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 TRAVELS
DIN Director Name Designation Appointment Date
00037692 UMA SHANKER SHARMA Director 2009-03-23
02586406 KRISHAN PAL Director 2020-08-31
00037549 VINEY KUMAR SINGAL Director 1991-12-14
Past Directors & Key Managerial Personnel of SWAN TRAVELS
DIN Director Name Designation Appointment Date Cessation
00092561 VIRENDER KUMAR SINGAL Director - 2010-01-20
00480751 ARUN DHARAMBIR AGGARWAL Director - 2010-01-20
00037675 RAJINDER KUMAR Director - 2009-03-23
00037710 KRISHAN SINGH Director - 2019-02-11
00505339 VIPIN KUMAR SINGAL Director - 2010-01-20
Other Directorships of UMA SHANKER SHARMA
Other Directorships of VIRENDER KUMAR SINGAL
Company Name CIN Designation Appointment Date Cessation
BRIT-ED LLP ABC-3888 Designated Partner 2022-09-12 Ongoing
INDO POLISH STUDIES LLP ABZ-2821 Designated Partner 2022-12-01 Ongoing
DEX ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127232 Additional Director - 2023-09-29
DEX ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127232 Director 2023-04-26 Ongoing
DEX AVIATION PRIVATE LIMITED. U63040DL2004PTC124383 Managing Director 2004-09-01 Ongoing
DELHI EXPRESS TRAVELS PRIVATE LIMITED U74899DL1965PTC004393 Director - 2011-05-25
GEMINI TRAVELS PRIVATE LIMITED U74899DL1972PTC006221 Director - 2013-11-25
SNS PHARMA PRIVATE LIMITED U74899DL1981PTC011564 Director - 2008-04-25
DEXTRAVEL PRIVATE LIMITED U74899DL1983PTC016096 Director - 2008-06-28
S.N.S FILMS PRIVATE LIMITED U74899DL1984PTC017284 Director - 2008-04-24
ESS VEE HOLDINGS PRIVATE LIMITED U74899DL1984PTC017393 Director 2000-10-10 Ongoing
TRANS INDIA HOLIDAYS PRIVATE LIMITED U74899DL1989PTC038520 Director - 2007-05-07
TEC AIR PRIVATE LIMITED U74899DL1994PTC057588 Additional Director 2018-03-16 Ongoing
Other Directorships of ARUN DHARAMBIR AGGARWAL
Other Directorships of KRISHAN PAL
Company Name CIN Designation Appointment Date Cessation
FABIUS AGRO AND INFRA PRIVATE LIMITED U70109DL2022PTC407637 Director - 2023-02-18
SINGAL SONS CONSULTANTS PRIVATE LIMITED U74110DL1979PTC009855 Additional Director - 2016-09-12
SINGAL SONS CONSULTANTS PRIVATE LIMITED U74110DL1979PTC009855 Director - 2018-06-15
SINGAL OVERSEAS PRIVATE LIMITED U74899DL1976PTC008122 Additional Director - 2016-09-12
SINGAL OVERSEAS PRIVATE LIMITED U74899DL1976PTC008122 Director 2016-09-12 Ongoing
Other Directorships of VINEY KUMAR SINGAL
Company Name CIN Designation Appointment Date Cessation
BRIT-ED LLP ABC-3888 Designated Partner 2022-09-12 Ongoing
INDO POLISH STUDIES LLP ABZ-2821 Designated Partner 2022-12-01 Ongoing
SINGAL OVERSEAS LLP ACA-2578 Designated Partner 2023-03-16 Ongoing
TIH INFRA LLP ACE-7194 Designated Partner 2024-01-02 Ongoing
INNOVATIVE INDIA REALTY SERVICES PRIVATE LIMITED U45203DL2008PTC175006 Director - 2015-08-05
BIGBREAKS TRAVELS PRIVATE LIMITED U63040DL2015PTC286359 Director 2015-10-13 Ongoing
DELHI EXPRESS TRAVELS PRIVATE LIMITED U74899DL1965PTC004393 Director - 2013-12-30
GEMINI TRAVELS PRIVATE LIMITED U74899DL1972PTC006221 Director 1989-06-05 Ongoing
SINGAL OVERSEAS PRIVATE LIMITED U74899DL1976PTC008122 Additional Director - 2019-08-19
SINGAL OVERSEAS PRIVATE LIMITED U74899DL1976PTC008122 Director 2019-08-19 Ongoing
SINGAL EXPORTS PRIVATE LIMITED U74899DL1979PTC009808 Director 2002-03-20 Ongoing
SNS PHARMA PRIVATE LIMITED U74899DL1981PTC011564 Director - 2011-05-25
DEXTRAVEL PRIVATE LIMITED U74899DL1983PTC016096 Managing Director - 2013-11-20
ESS VEE HOLDINGS PRIVATE LIMITED U74899DL1984PTC017393 Director - 2008-03-20
BSRC HOLDINGS PRIVATE LIMITED U74899DL1988PTC032812 Director - 2007-05-16
UNITED PHOTO COMPANY PRIVATE LIMITED U74899DL1988PTC042792 Additional Director 2019-02-11 Ongoing
TRANS INDIA HOLIDAYS PRIVATE LIMITED U74899DL1989PTC038520 Director 2007-08-21 Ongoing
TRANS INDIA HOLIDAYS PRIVATE LIMITED U74899DL1989PTC038520 Director - 2007-05-07
JKS TOURS PRIVATE LIMITED U74899DL1990PTC042107 Additional Director - 2013-09-25
JKS TOURS PRIVATE LIMITED U74899DL1990PTC042107 Director - 2019-03-04
TEC AIR PRIVATE LIMITED U74899DL1994PTC057588 Director - 2008-03-20
GOVARDHAN TOURS PRIVATE LIMITED U74996DL2006PTC149091 Director 2011-01-11 Ongoing
Other Directorships of RAJINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
PARAMANAND HOLIDAYS PRIVATE LIMITED U63090DL2014PTC265726 Director 2014-03-03 Ongoing
DELHI EXPRESS TRAVELS PRIVATE LIMITED U74899DL1965PTC004393 Director - 2009-03-23
GEMINI TRAVELS PRIVATE LIMITED U74899DL1972PTC006221 Director - 2009-03-23
DEXTRAVEL PRIVATE LIMITED U74899DL1983PTC016096 Director - 2008-06-28
Other Directorships of KRISHAN SINGH
Other Directorships of VIPIN KUMAR SINGAL

CIN Company Name Company Address
U68200DL2006PTC149091 GOVARDHAN TOURS PRIVATE LIMITED SINGAL'S HOUSE 123A, STREET C-8, CENTRAL AVENUE SAINIK FARM, DEFENCE SERVICES ENCLAVE,NEW DELHI,Delhi,110062-India
U74899DL1972PTC006221 GEMINI TRAVELS PRIVATE LIMITED SINGAL'S HOUSE 123A, C-8 CENTRAL AVENUE, SAINIK FARM, DEFENCE SERVICES ENCLAVE , NEW DELHI, Delhi, India - 110062
U74899DL1976PTC008122 SINGAL OVERSEAS PRIVATE LIMITED SINGAL'S HOUSE 123-A, STREET C-8, CENTRAL AVENUE SAINIK FARM, DEFENCE SERVICES ENCLAVE , NEW DELHI, Delhi, India - 110062
ACA-2578 SINGAL OVERSEAS LLP SINGALS HOUSE 123-A STREET C-8 CENTRAL AVENUE SAINIK FARM DEFENCE SERVICES ENCLAVE New Delhi, Delhi, India - 110062
U74999DL2017PTC316304 TGH LIFESTYLE SERVICES PRIVATE LIMITED 16-A Central Avenue Defence Services Enclave Sainik Farm , NEW DELHI, Delhi, India - 110062
U74999DL2014PTC271487 LA CELLULE COSMETIQUE GENEVE PRIVATE LIMITED 124-C, Lane C-8 Central Avenue, Sainik Farm , New Delhi, Delhi, India - 110062
U15490DL2020OPC370986 WILDER FOODS (OPC) PRIVATE LIMITED C-8/127-A, Defence Services Enclave, Sainik Farms, New Delhi, , Delhi, Delhi, India - 110062
ACS-8817 SSDN INFRA LLP 123-A LANE C-8 CENTRAL, AVENUE SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062
ACU-4638 GOVARDHAN TOURS LLP HO 123A, LANE C-8 CENTRAL,AVENUE SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062
U74899DL1988PTC042792 UNITED PHOTO COMPANY PRIVATE LIMITED 123-A, LANE C-8, CENTRAL AVENUE, SAINIK FARM, , NEW DELHI, Delhi, India - 110062
ACB-3378 AAYANA HOME FURNISHINGS LLP 124E Sainik Farm CentralAvenue Lane C8/2,HauzKhas New Delhi, Delhi, India - 110062
U40101DL2010PTC198992 REJUV GREEN TECHNOLOGY PRIVATE LIMITED HOUSE NO.195 (NEW No.W-11/8) WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
U70109DL2022OPC395539 CUMPANYTRUTH (OPC) PRIVATE LIMITED HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India
AAF-1876 LSR ASSOCIATES LLP 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062
ACE-7194 TIH INFRA LLP 123A LANE C-8 SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062
U62013DL2025PTC453286 MOVSMRT SOLUTIONS PRIVATE LIMITED 124, LANE C 8,CENTRAL AVENUE, SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India
ACM-2974 PROSPERARE AEROSPACE LLP 60-A SAINIK FARM,C-4 LANE, CENTRAL AVENUE,New Delhi,South Delhi,Delhi,India-110062
U88900DL2023NPL421311 COMMONSPIRIT HEALTH AND WELLNESS FOUNDATION H.NO-54A,DEFENCE SERVICES, ENCLAVE, SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India
ACH-6537 AAYANA LOUNGES LLP 124E, Central Avenue, Lane C8/2,,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062
U74999DL2017PTC312856 CELLMED BIOTECH PRIVATE LIMITED HOUSE NO.- 124 CENTRAL AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062
AAA-6380 JGRD LAND HOLDINGS LLP 60-B, LANE C-5, CENTRAL AVENUE, SAINIK FARM NEW DELHI, Delhi, India - 110062
U32108DL2006PLC152686 SHREE GIRI TELEVISION NETWORKS LIMITED 126, Lane C 8, Central Avenue, Sainik Farms , New Delhi, Delhi, India - 110062
U24100DL1997PTC085248 MCC PTA INDIA CORP PRIVATE LIMITED 84-E,C-6,LANE(OFF CENTRAL AVENUE) SAINIK FARM, , NEW DELHI, Delhi, India - 110062
U72900DL2004PTC131530 UPPALS IT PROJECTS PRIVATE LIMITED H-27, W-8, E- LANE WESTERN AVENUE, SAINIK FARM HOUSE , New Delhi, Delhi, India - 110062
U74140DL2010PTC206926 BEHURIA CONSULTING PRIVATE LIMITED 32H, ASHOKA AVENUE, SAINIK FARMS, DEFENCE SERVICES ENCLAVE, KHANPUR GATE , NEW DELHI, Delhi, India - 110062
AAS-5556 EARTH SCENT ARTISINAL PRODUCTS LLP N 108, LANE W 17 S, SOUTH AVENUE, SAINIK FARM NEAR THAOER HOUSE NEW DELHI, Delhi, India - 110062
U80301DL2004PTC130466 COLLZY EDUCATIONAL SERVICES PRIVATE LIMITED W-8E/15, Old No. H-27, Western Avenue, Sainik Farm, Near Generator House , New Delhi, Delhi, India - 110062
U15209DL2016PTC301828 OPULENT AGROTECH PRIVATE LIMITED House No. W 22/C/6a, Khasra No- 595/707, Main Western Avenue, Sainik Farm , New Delhi, Delhi, India - 110062
U51101DL2015PTC278230 TRISHUL INTERTRADE & SERVICES PRIVATE LIMITED K-631, G/F, SAINIK FARM, WESTERN AVENUE, LANE NO-W-12C, NR. NEB S ARAI THANA , NEW DELHI, Delhi, India - 110062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90032269 1988-08-18 1991-01-07 - 800,000.00 AMERICAN EXPRESS BANK LTD
90036027 2000-08-02 2002-12-24 2007-04-23 12,500,000.00 VYSYA BANK LTD
90057576 2001-10-12 2003-03-29 2007-04-23 12,500,000.00 ING VYSYA BANK LTD
90057582 2001-10-25 2003-03-29 2007-04-23 12,500,000.00 ING VYSYA BANK LTD
90058414 2004-02-16 2005-01-27 2007-04-23 12,500,000.00 ING VYSYA BANK LTD.

  • 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

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.

Purchase our hand crafted financial report for $ 9.99