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
THREE SWANS PRIVATE LIMITED
CIN: U10719MH2024PTC418387 As on: 2026-07-13
THREE SWANS PRIVATE LIMITED (CIN: U10719MH2024PTC418387) is a Private company incorporated on 02 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THREE SWANS PRIVATE LIMITED's NIC code is 10 (which is part of its CIN). As per the NIC code, it is inolved in MINING OF COAL AND LIGNITE; EXTRACTION OF PEAT.
THREE SWANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U10719MH2024PTC418387 and its registration number is 418387. Users may contact THREE SWANS PRIVATE LIMITED on its Email address - . Registered address of THREE SWANS PRIVATE LIMITED is F-1809/Sukhakarta CHSL,Mahadev Palav Marg,Mumbai,Mumbai,Maharashtra,400012-India.
Current status of THREE SWANS 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 THREE SWANS 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 THREE SWANS
Purchase full report of THREE SWANS
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 THREE SWANS 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 THREE SWANS
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Past Directors & Key Managerial Personnel of THREE SWANS
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-6706 | JETHMAL MOHANLAL REALTY LLP | R A-5404, F 54, W CS 77, 3 , ONE AVIGHANA PARK TOWER,,MAHADEO PALAV MARG, CURRY ROAD, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U21003MH2023PTC409947 | KOYANA AYURVEDIC PRIVATE LIMITED | Room No 49, Triveni Sadan,Mahadev Palav Marg, Curre,Mumbai,Mumbai,Maharashtra,400012-India |
| U65990MH2022PLN377968 | SUWARNA CREDIT NIDHI LIMITED | 1/40, Ramdoot Building Mahadev Palav Marg, Curryroad , Mumbai, Maharashtra, India - 400012 |
| AAN-1775 | SAHYADRI JAGGERY & AGRO PRODUCTS LLP | A-325, 3rd Floor, Vighnaharta CHS Dr. Mahadev Palav Marg, Lalbaug Mumbai, Maharashtra, India - 400012 |
| U72900MH2011PTC213648 | BRIHAD SOCIAL SOLUTION PRIVATE LIMITED | ROOM NO 556, RAMDOOT 4, 3RD FLOOR, MAHADEV PALAV MARG, CURREY ROAD, , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2020PTC348143 | VIYA GOLD PRIVATE LIMITED | F-1702, GUNDECHA GARDENS CHSL, D.K.MARG BOMBAY GAS COMPANY, CHINCHPOKLI, LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2018PTC311286 | SIAL CONSULTANCY SERVICES PRIVATE LIMITED | 475, GROUND FLOOR, 4, RAMDOOT BUILDING, MAHADEV PALAV MARG, CURRY ROAD EAST, , PAREL, MUMBAI, Maharashtra, India - 400012 |
| ABZ-6892 | Thinqwise Wealth Managers LLP | CS 77, Flat-B3203, Floor 32, One Avighna ParkCurrey Road, Mahadev Palav Marg, Near Bharat Mata Cinema Mumbai, Maharashtra, India - 400012 |
| U93000MH2014PTC257924 | BEYOND MY LIMIT CONSULTANCY PRIVATE LIMITED | C/62 1ST FLOOR KAMGAR SWA SADAN MAHADEV PALAV MARG BEHIND TRIVENI SANGAM SCHOOL CURRY ROAD EAST , MUMBAI, Maharashtra, India - 400012 |
| U55204MH2019PTC319287 | SUTANTU FOOD AND BEVERAGES PRIVATE LIMITED | Shop no9 Grd Flr & Shop no10 First Flr, Bldg No 2, Parel-Sewree Div.,Mahadev PalavMarg,Curr y rd,Parel , Mumbai, Maharashtra, India - 400012 |
| U88900MH2023NPL402680 | AMEY'S PHOTOGRAPHY FOR ALL FOUNDATION | R:20, F:5TH; B, MITRADHAM,CHS, J. BHATANKAR MARG,,Mumbai,Mumbai,Maharashtra,400012-India |
| ACM-2233 | TRITON FACILITY MANAGEMENT LLP | G-1, Floor-Grd, One Avighna Park,,Mahadeo Palav Marg, Curry Road Parel,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U69200MH2025PTC444233 | HASSYA FINSERV PRIVATE LIMITED | Office no 1, Ground Floor, 4 Ramdoot Building,Mahaddeo Palav Marg, Curry Road (E),Mumbai,Mumbai,Maharashtra,400012-India |
| U66190MH2022PTC463580 | SGJ CAPITAL ADVISORS PRIVATE LIMITED | B-2204, Plot-CS No. 77, B-Wing,One Avighna Park, Mahadeo Palav Marg, Curry Road,Mumbai,Mumbai,Maharashtra,400012-India |
| ACM-5481 | MILAN GARMENT LLP | A-5901, FLOOR-59, PLOT-CS 77, 3, ONE AVIGHANA,PARK TOWER, MAHADEO PALAV MARG, CURRY ROAD,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACM-9105 | TEKSTRON CONSULTING ENGINEERS LLP | 5,1ST FLOOR,PLOT- 58F,16,BMC CHAWL/KANNAD SCHOOL,G D AMBEKAR MARG,BHOIWADA,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACG-7347 | AVLANII GEMS LLP | A 1501, FLOOR 15TH, PLOT CS 77, 3,ONE AVIGHNA PARK TOWER, CURRY ROAD, MAHADEO PALAV MARG,,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACN-0626 | AUREON VENTURES LLP | A-4502, FLOOR-45TH, PLOT-CS 77,3, ONE AVIGHANA PARK TOWER,MAHADEO PALAV MARG, CURRY ROAD,,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACF-5422 | TERRA FLORITECH LLP | A-3701, 37TH FLOOR, PLOT CS 77, 3 ONE AVIGHANAPARK TOWER, MAHADEO PALAV,MARG,CURRY ROAD,CURRY ROAD MUMBAI,Mumbai City,Maharashtra,India-400012 |
| U68100MH2023PTC404888 | PARVIANS REAL ESTATES PRIVATE LIMITED | 507, FLOOR-5TH, PLOT-71,72,77, 213/74,1,REHAB BUILDING, MAHADEO PALAV MARG, NEW ISLAM MILL COMPOUND, PAREL,Mumbai,Mumbai,Maharashtra,400012-India |
| U62013MH2024FTC416820 | CRAFT CXM SERVICES INDIA PRIVATE LIMITED | 3301 India Bulls Sky Senapati Bapat,Marg Lower Parel Mumbai,Mumbai,Mumbai,Maharashtra,400012-India |
| ACI-9046 | ADSTRONAUT PINGLE MEDIA LLP | 45 FLOOR 2/78 PATEL TERRACE ACHARYA DONDE MARG NR WADIA MATERNITY HOSPITAL,PAREL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U52291MH2023PTC399476 | NESTCOMFY PRIVATE LIMITED | 4-403, Floor 4th, A, Mahadevwadi C.H.S. LTD,,G D Ambekar Marg, Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400012-India |
| U46691MH2023PTC409803 | PROGTRADE COMMERCIAL PRIVATE LIMITED | F-107, FLOOR-1ST, F WING,MTR CABIN-1, JERBAI WADIA,Mumbai,Mumbai,Maharashtra,400012-India |
| ACN-3388 | UNIQUELYMED LLP | F-903 FLOOR 9TH F-WING MTR,CABIN 1 SWARAJYA SRA CHS LTD,Mumbai,Mumbai,Maharashtra,India-400012 |
| U88900MH2025NPL460983 | RADHECANCER RELIFE AND CARETRUST FOUNDATION | F-5 , F-6 Floor-GRD Plot,No 56/58, 5 kondaji chawl,Mumbai,Mumbai,Maharashtra,400012-India |
| U72100MH2016PTC285687 | SANESWAP.COM PRIVATE LIMITED | F-1001, GUNDECHA GARDENS D K MARG, LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U18101MH2003PTC140446 | ENCINO CREATIONS PRIVATE LIMITED | 22 NEW ISMAIL MILL COMPOUNDMAHADEV PALAV MARG CURRY ROAD , MUMBAI, Maharashtra, India - 400012 |
| U45400MH2011PTC222856 | VINCHAY SAGAR REALCON PRIVATE LIMITED | Ta-8, DHARAMASHI MENSION, PATEL CHAMBERS A MAHADEV PALAV ROAD, , MUMBAI, Maharashtra, India - 400012 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 before Exceptional Items, Extraordinary Items and Tax |
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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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