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
SWANCOT INDIA PRIVATE LIMITED
CIN: U17122GJ2006PTC049348
SWANCOT INDIA PRIVATE LIMITED (CIN: U17122GJ2006PTC049348) is a Private company incorporated on 10 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SWANCOT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SWANCOT INDIA PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SWANCOT INDIA PRIVATE LIMITED are HARIKISHAN SIYARAM AGRAWAL, POORVI GUPTA MANISH, and MANISH MAHABIRPRASAD GUPTA.
SWANCOT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17122GJ2006PTC049348 and its registration number is 49348. Users may contact SWANCOT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANCOT INDIA PRIVATE LIMITED is 4, SURDHARA BUNGLOWS DRIVE-IN ROAD , AHMEDABAD, Gujarat, India - 380051.
Current status of SWANCOT 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 SWANCOT 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.
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 SWANCOT INDIA
Purchase full report of SWANCOT 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 SWANCOT 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 SWANCOT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00802398 | HARIKISHAN SIYARAM AGRAWAL | Director | 2006-11-10 |
| 02494046 | POORVI GUPTA MANISH | Director | 2006-11-10 |
| 02494064 | MANISH MAHABIRPRASAD GUPTA | Director | 2006-11-10 |
Past Directors & Key Managerial Personnel of SWANCOT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARIKISHAN SIYARAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJMITTAL TRADELINKS PRIVATE LIMITED | U27100GJ2006PTC047531 | Director | - | 2016-09-24 |
| HK METALS INDIA PRIVATE LIMITED | U27106GJ2011PTC068429 | Director | 2011-12-29 | Ongoing |
Other Directorships of POORVI GUPTA MANISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH MAHABIRPRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBELINE IMPEX PRIVATE LIMITED | U52300MH2009PTC197447 | Director | 2010-03-08 | Ongoing |
| SWAN TOURS AND SAFARI PRIVATE LIMITED | U63000MH2013PTC248811 | Director | 2013-10-03 | Ongoing |
| SIGNORA TEXPORT P.LTD. | U74110MH1994PTC078441 | Additional Director | - | 2014-09-30 |
| SIGNORA TEXPORT P.LTD. | U74110MH1994PTC078441 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490GJ2021PTC121955 | CRYPTON LEGUMES PRIVATE LIMITED | UL-3,Yogi Complex Opp Drive-in-Cinema Drive-in Road &Petrol Pump,Opp/Milestone , Ahmedabad, Gujarat, India - 380052 |
| U51397GJ2001PTC040131 | JINI EXPORTS PRIVATE LIMITED | 401 4TH FLOOR S K HOUSEOPP DRIVE IN CINEMA , AHMEDABAD, Gujarat, India - 380051 |
| U29248GJ2012PTC072878 | DIANKA INDUSTRIES INDIA PRIVATE LIMITED | SHOP NO.4 VINAYAK COMPLEX, VUINAYAK BUNGLOWS, NR. SOLA RAILWAY CROSSING, SOLA ROAD , G HATLODIYA, , AHMEDABAD, Gujarat, India - 380061 |
| U01100GJ2021PLC124918 | PHILIMONT NUTRIFOODS LIMITED | UL-3, YOGI COMPLEX, OPP DRIVE IN CINEMA DRIVE IN PETROL PUMP OPP MAILSTONE BLDG , Ahmedabad, Gujarat, India - 380061 |
| AAU-4230 | DUCON ENGINEERS LLP | A3 A4, 3RD FLOOR, SAFAL PROFITAIRE CORPORATE ROAD, NR PRAHLADNAGAR GARDEN, SG ROAD, AHMEDABAD, Gujarat, India - 380051 |
| AAY-5252 | DUCON WEALTHCARE LLP | A3 A4, 3RD FLOOR, SAFAL PROFITAIRE CORPORATE ROAD, NR PRAHLADNAGAR GARDEN, SG ROAD, AHMEDABAD, Gujarat, India - 380051 |
| U64203GJ2004PTC045175 | METRO WIRELESS ENGINEERING (INDIA) PRIVA TE LIMITED | A/4 & A/5, Safal Profitaire,Prahladnagar Corporate Road, Opp. AUDA Garden, Satellite Road, , Ahmedabad, Gujarat, India - 380051 |
| U74210GJ2005PTC045722 | DUCON CONSULTANTS PRIVATE LIMITED | A3-A4, 3rd FLOOR, SAFAL PROFITAIRE CORPORATE ROAD, NR PRAHLADNAGAR GARDEN, SG ROAD , AHMEDABAD, Gujarat, India - 380051 |
| U74900GJ2008PTC054206 | KADAM PACKMAT PRIVATE LIMITED | A-601,Rahul,F P No. 20,ON 100'Road, Nr.Shymal Row House-3, Vejalpur, TP S No. 4, Setelite Road, , Ahmedabad, Gujarat, India - 380051 |
| U46497GJ2009PTC056014 | PRUDENT TECHNOSERVE PRIVATE LIMITED | A/406, 4th Floor, Safal Profitaire, Corporate Road, Prahladnagar,,Ahmedabad,Ahmedabad,Gujarat,380051-India |
| U45201GJ2000PTC039011 | JMC CONSULTANTS AND DEVELOPERS PRIVATE L IMITED | A-104,SHAPATH-4,OPP.KARNAVATI CLUB, S.G.ROAD,AHMEDABAD , AHMEDABAD, Gujarat, India - 380051 |
| ACV-4022 | SILVENIA LIFESCIENCE LLP | A-G4 Kavita Shops n Flats,TimesOfIndia RoadVejalpur,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U65910GJ1984PTC006762 | VENKATESWARA BUSINESS FINANCE PRIVATE LIMITED | 'Kiran', 401, 4th Floor, Asha Kiran New Times Of India Road, Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| U47912GJ2025PTC159683 | MALEK E COMMERCE PRIVATE LIMITED | BLOCK NO B, OFFICE NO 409, 4TH FLOOR, PRAHLADNAGAR TRADE CENTER,BH. TITANIUM CITY CENTER, TIMES OF INDIA PRESS ROAD, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U25202GJ2001PTC039462 | SJ MICROPLAST PRIVATE LIMITED | C-3/73 GOYAL INTERCITYDRIVE IN ROAD , AHMEDABAD, Gujarat, India - 380051 |
| U45201GJ2009PTC056911 | SHELVI DEVELOPERS PRIVATE LIMITED | 29, PARAS BUNGLOWS, PRAHLADNAGAR ANANDNAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380051 |
| AAH-9292 | K L B INFRACON LLP | L 207, SHREENANDNAGAR PART 4, SONAL CINEMA ROAD, VEJALPUR, AHMEDABAD, Gujarat, India - 380051 |
| U15400GJ2021PTC127637 | MONITA TECHNO FOOD (INDIA) PRIVATE LIMITED | 503-S, Indraprasth-6, Nr. Surdhara-II Bunglows, Prahaladnagar , Ahmedabad, Gujarat, India - 380051 |
| U45201GJ1996PLC028732 | JMC MINING AND QUARRIES LIMITED | A-104, SHAPATH-4, OPP: KARNAVATI CLUB, SG ROAD, , AHMEDABAD, Gujarat, India - 380051 |
| U70200GJ2018PTC105493 | HITCHAN PROJECT PRIVATE LIMITED | H-106, SRINAND NAGAR-4 SONAL CINEMA ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U24299GJ2021PTC128350 | DEEDY INDUSTRIES PRIVATE LIMITED | B-801 SHAPATH-4 OPP. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380051 |
| L45200GJ1986PLC008717 | JMC PROJECTS (INDIA) LIMITED | A-104, SHAPATH-4, OPPL KARNAVATI CLUB, S.G. ROAD, , AHMEDABAD, Gujarat, India - 380051 |
| AAS-0290 | YOUNG TURTLE LLP | A 406, 4TH FLOOR, SAFAL PROFITAIRE CORPORATE ROAD, PRAHLAD NAGAR AHMEDABAD, Gujarat, India - 380051 |
| AAS-0312 | VJN TECH ENGINEERS LLP | C 304 SRINANDNAGAR PART 4 NR JAIN DERASAR SONAL ROAD VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| U45201GJ1995PLC024412 | JMC INFRASTRUCTURE LIMITED | A-104,SHAPATH-4,OPP.KARNAVATI CLUB S.G.ROAD, , AHMEDABAD, Gujarat, India - 380051 |
| U36900GJ2011PTC067723 | SAGA PROCESSING PRIVATE LIMITED | 804-B, SAPATH-4, OPP. KARNAVATI CLUB, S. G. ROAD , AHMEDABAD, Gujarat, India - 380051 |
| U70109GJ2021PTC125002 | BROGHAR REALTY PRIVATE LIMITED | 4th Floor, B1/406-Palladium, Corporate Road, Prahladnagar , Ahmedabad, Gujarat, India - 380051 |
| U24231GJ1993PTC019234 | DEEDY CHEMICALS PVT LTD | B-801 SHAPATH-4 , OPP KARNAVATI CLUB S.G. ROAD , AHMEDABAD, Gujarat, India - 380051 |
| U17120GJ2007PTC051906 | POOJARTI SALES PRIVATE LIMITED | 27, NEEL KANTH BUNGLOWS, NERA AUDA GARDEN ANAND NAGAR ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380051 |
| 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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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.