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
SWANTAS COMMERCIAL PRIVATE LIMITED
CIN: U52300TN2003PTC050681 As on: 2026-07-13
SWANTAS COMMERCIAL PRIVATE LIMITED (CIN: U52300TN2003PTC050681) is a Private company incorporated on 10 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWANTAS COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWANTAS COMMERCIAL PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of SWANTAS COMMERCIAL PRIVATE LIMITED are . SANKARAKRISHNAN, and DULIPATI SATISH.
SWANTAS COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300TN2003PTC050681 and its registration number is 50681. Users may contact SWANTAS COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANTAS COMMERCIAL PRIVATE LIMITED is Plot No. 18, 4th Street, New Secretariat Colony 4th main road, Gangai Nagar, Velachery , Chennai, Tamil Nadu, India - 600042.
Current status of SWANTAS COMMERCIAL PRIVATE LIMITED is - Strike Off.
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 SWANTAS COMMERCIAL 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 SWANTAS COMMERCIAL
Purchase full report of SWANTAS COMMERCIAL
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 SWANTAS COMMERCIAL 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 SWANTAS COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02241702 | . SANKARAKRISHNAN | Director | 2010-09-30 |
| 00682950 | DULIPATI SATISH | Director | 2004-08-04 |
Past Directors & Key Managerial Personnel of SWANTAS COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01595775 | ALLIYALAMANGALAM VENKATAKRISHNAN MAGESH | Additional Director | - | 2013-04-17 |
| 02241702 | . SANKARAKRISHNAN | Additional Director | - | 2010-09-30 |
| 00682756 | CHANDRAPPA NAIDU RAJENDRAN | Director | - | 2013-04-09 |
Other Directorships of ALLIYALAMANGALAM VENKATAKRISHNAN MAGESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURABHI SOLUTIONS PRIVATE LIMITED | U72200TN2000PTC044547 | Director | 2002-08-01 | Ongoing |
| FIRST FINISHING SCHOOL PRIVATE LIMITED | U80302TN2008PTC066439 | Director | 2008-02-14 | Ongoing |
Other Directorships of . SANKARAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELWICH CHEMTEC PRIVATE LIMITED | U24100TN2010PTC075079 | Director | - | 2013-04-30 |
| FORTUNA VENTURES PRIVATE LIMITED | U51909TN2008PTC069641 | Director | - | 2010-10-20 |
| UDM COMMUNICATION PRIVATE LIMITED | U74110TN2007PTC065681 | Additional Director | - | 2016-09-30 |
| UDM COMMUNICATION PRIVATE LIMITED | U74110TN2007PTC065681 | Director | 2016-09-30 | Ongoing |
| UDM BRANDING PRIVATE LIMITED | U74940TN2009PTC070371 | Director | 2009-01-05 | Ongoing |
| BTL CORPVENTURES PRIVATE LIMITED | U93000TN2011PTC081450 | Director | 2011-07-11 | Ongoing |
Other Directorships of CHANDRAPPA NAIDU RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLE-STAR DISTRIBUTION PRIVATE LIMITED | U23203TN2007PTC063215 | Additional Director | - | 2021-11-18 |
| POLE-STAR DISTRIBUTION PRIVATE LIMITED | U23203TN2007PTC063215 | Director | - | 2024-05-22 |
| POLE-STAR MEDILABS PRIVATE LIMITED | U24232TN2005PTC056846 | Director | 2006-11-08 | Ongoing |
| POLE-STAR MEDICHEM PRIVATE LIMITED | U24232TN2006PTC058705 | Director | 2006-01-31 | Ongoing |
| POLE-STAR VENTURES PRIVATE LIMITED | U59112TN2002PTC049638 | Director | - | 2011-05-13 |
| POLE-STAR LOGISTICS (CHENNAI) PRIVATE LIMITED | U63090TN2002PTC049659 | Additional Director | - | 2019-09-30 |
| POLE-STAR LOGISTICS (CHENNAI) PRIVATE LIMITED | U63090TN2002PTC049659 | Director | - | 2016-03-30 |
Other Directorships of DULIPATI SATISH
| CIN | Company Name | Company Address |
|---|---|---|
| U96000TN2012PTC086949 | MACULA TECHNOLOGIES PRIVATE LIMITED | OLD NO. 3A NEW NO. 10, Dhandeswaram Nagar, 4th Main Road, Velachery , CHENNAI, Tamil Nadu, India - 600042 |
| U93090TN2017PTC119706 | TN STUDENTS GAMES AND SPORTS PRIVATE LIMITED | PLOT NO. 12, S1, M.G.R NAGAR 4TH MAIN ROAD,M.G.R. NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2016PTC104471 | FURTIM TECHNOLOGIES PRIVATE LIMITED | NO.6A, GANGAI NAGAR 4TH MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U22110TN2015PTC102190 | JAYADHAARINI CREATIONS PRIVATE LIMITED | PLOT NO. 1784, HIG 4TH MAIN ROAD, TNHB COLONY, VELACHERY TAMILNADU , CHENNAI, Tamil Nadu, India - 600042 |
| AAX-5534 | CADASTRAL ENGINEERING SURVEYORS LLP | PLOT NO.6, DOOR NO.7, 4TH CROSS STREET, NETHAJI COLONY, VELACHERY, CHENNAI, Tamil Nadu, India - 600042 |
| U85110TN2010PTC076738 | BEACON LIFE HOSPITALS PRIVATE LIMITED | NEW NO.6, OLD NO.10 4TH STREET, SEVA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| AAQ-7471 | AALAMPANNAI HOLISTIC INITATIVES LLP | New No.32 Old No.31,VINAYAGAPURAM AGS COLONY 4TH CROSS STREET, VELACHERY Chennai, Tamil Nadu, India - 600042 |
| U72900TN2014PTC096986 | AALTECH INFORMATION SERVICES PRIVATE LIMITED | NO.5A,PLOT NO.58, 4TH CROSS STREET, AGS COLONY, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U93000TN2013PTC090605 | GEO SONIC INSPECTION AND MARINE SERVICES PRIVATE LIMITED | PLOT NO.17, NEW NO.29, 6TH MAIN ROAD DHANDEESWARAM NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U01400TN2011PTC082274 | AALAMPANNAI HOLISTIC INITATIVES PRIVATE LIMITED | New No.32 Old No.31 VINAYAGAPURAM AGS COLONY 4TH CROSS STREET VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| ACI-1154 | ROJAPPU VENTURES LLP | PLOT NO 320, 4TH MAIN ROAD,AGS COLONY,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| ACO-8586 | CONFIDENCE FINANCIAL SERVICES IMF LLP | No.12/4, 4th Main Road,Gangai Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U74900TN2020PTC136118 | SYNERGYREVO GLOBAL BUSINESS SERVICES PRIVATE LIMITED | Plot No 6 G1 2nd Cross Street 3rd Main Road Venkateshwara Nagar Velachery,Chennai,Chennai,Tamil Nadu,600042-India |
| AAW-9228 | KALAVRINDAVAN LLP | Ground Floor, No.33, 4th Cross Street & 4th Street Lakshmi Nagar, Velachery Chennai, Tamil Nadu, India - 600042 |
| U74900TN2016PTC103756 | AGNO TALENTS PRIVATE LIMITED | PLOT NO.18,NEW NO.1,OLD NO.18,1st FLOOR 2nd MAIN ROAD,V.G.P.SELVA NAGAR ,VELACHERY CHENNAI Chennai TN 600042 IN |
| U85300TN2022NPL151566 | SAMPOORNA AVSAR FOUNDATION | No. 33, 4th Cross & 4th Street, Lakshmi Nagar, Velachery,,Chennai,Chennai,Tamil Nadu,600042-India |
| U45309TN2022PTC151595 | I MUGAN PRIVATE LIMITED | PLOT NO 18 GROUND FLOOR 1ST CROSS STREET BABY NAGAR VELACHERY CHENNAI Chennai TN 60004,2 IN,Chennai,Chennai,Tamil Nadu,600042-India |
| U63000TN2019PTC133413 | FIRST CALL LOGISTICS PRIVATE LIMITED | No 4, 4th Main Road, Dhandeeshwaram Nagar, Velachery, , CHENNAI, Tamil Nadu, India - 600042 |
| U74999TN2018PTC126492 | SCUBE INDUSTRIES PRIVATE LIMITED | 18-A, AGS COLONY, 4TH MAIN ROAD VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| AAX-9403 | SUSSTAINS ENGINEERING SOLUTIONS LLP | No. 10, DNo. 2, Vasavi Flats, 4th Main Road Dhandeeswaram Nagar, Velachery Chennai, Tamil Nadu, India - 600042 |
| U45202TN2010PTC077019 | INFRANEST CONSTRUCTIONS (CHENNAI) PRIVATE LIMITED | F-2, DOOR NO.11, 4TH MAIN ROAD RAJALAKSHMI NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2016PTC104025 | BEQUE TECHNOLOGIES PRIVATE LIMITED | C 202, Malles Arcadia, Chokkalingam Nagar, AGS Colony, 4th Main Road, Velachery, , Chennai, Tamil Nadu, India - 600042 |
| U72200TN2017PTC116704 | KUMARAN INFOTECH PRIVATE LIMITED | Plot No.31A, First Floor, 4th Street, Velachery East, Tansi Nagar, , Chennai, Tamil Nadu, India - 600042 |
| U24290TN2021PTC145609 | GALENGEN LIFESCIENCES PRIVATE LIMITED | Plot No.51 11th Cross Street, 9th Main Road Dhandeeswaram Nagar Velachery , Chennai, Tamil Nadu, India - 600042 |
| U02423TN2007PTC062240 | DARWIN LIFE SCIENCES PRIVATE LIMITED | PLOT NO.51,11 TH CROSS STREET, 9 TH MAIN ROAD DHANDEESWARAM NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| ACA-6137 | ASHER TECH LABS LLP | Plot No 3, 5th Street, 3rd Main Road,Anna nagar extension, velachery Chennai City Corporation, Tamil Nadu, India - 600042 |
| U74999TN2017PTC117761 | BALINJ INFOTECH INDIA PRIVATE LIMITED | NO 7A, 7TH MAIN ROAD, 4TH AVENUE WEST 2ND CROSS STREET,DHANDESWARAM,VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U11102TN2009PTC073148 | LOTUS PETROLEUM PRIVATE LIMITED | Flat no.F1, Plot 2A/8B Ambal Apartments 4th Main Road, Venkateswara Nagar, Velac hery , Chennai, Tamil Nadu, India - 600042 |
| U45400TN2012PTC085620 | G THREE HOMES PRIVATE LIMITED | NO. 9-D, F-3, 4TH AVENUE WEST 2ND CROSS STREET 7TH MAIN ROAD DHANDEESWARAM, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.