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
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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 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.
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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 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.
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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 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
Other Directorships of ARUN DHARAMBIR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA PUBLISHING HOUSE PRIVATE LIMITED | U22120MH1961PTC012106 | Director | - | 2019-07-01 |
| DHARAMBIR MANOHARLAL PRIVATE LIMITED | U27100MH1975PTC018664 | Director | 1981-05-11 | Ongoing |
| DHARAMBIR MANOHARLAL PROPERTIES PRIVATE LIMITED | U45202MH1985PTC036990 | Director | 1985-07-29 | Ongoing |
| DELHI EXPRESS TRAVELS PRIVATE LIMITED | U74899DL1965PTC004393 | Director | - | 2010-06-14 |
| GEMINI TRAVELS PRIVATE LIMITED | U74899DL1972PTC006221 | Director | - | 2010-01-20 |
| MULTIMODAL STORAGE SOLUTIONS PRIVATE LIMITED | U74999MH1955PTC009652 | Director | 1980-01-01 | Ongoing |
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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CCL PRODUCTS (INDIA) LIMITED | L15110AP1961PLC000874 | Director | - | 2024-01-25 |
| SENSES EXPERIENCE ADVISORS PRIVATE LIMITED | U74140DL2010PTC206822 | Director | 2010-08-09 | Ongoing |
| DELHI EXPRESS TRAVELS PRIVATE LIMITED | U74899DL1965PTC004393 | Managing Director | - | 2021-03-09 |
| GEMINI TRAVELS PRIVATE LIMITED | U74899DL1972PTC006221 | Director | - | 2010-01-20 |
| SNS PHARMA PRIVATE LIMITED | U74899DL1981PTC011564 | Director | - | 2010-04-20 |
| DEXTRAVEL PRIVATE LIMITED | U74899DL1983PTC016096 | Director | - | 2008-06-28 |
| ESS VEE HOLDINGS PRIVATE LIMITED | U74899DL1984PTC017393 | Director | - | 2012-09-28 |
| BSRC HOLDINGS PRIVATE LIMITED | U74899DL1988PTC032812 | Director | 2006-07-03 | Ongoing |
| TRANS INDIA HOLIDAYS PRIVATE LIMITED | U74899DL1989PTC038520 | Director | - | 2007-05-07 |
| TEC AIR PRIVATE LIMITED | U74899DL1994PTC057588 | Director | - | 2008-03-20 |
| 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.
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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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| 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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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.