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SWAN AGRI PRODUCTS PRIVATE LIMITED




Swan Agri Products Private Limited is a Private incorporated on 16 May 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65,000,000 and its paid up capital is Rs. 65,000,000. It is inolved in Growing of crops; market gardening; horticulture

Swan Agri Products Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Swan Agri Products Private Limited are Pushparaj Thiagaraj, Albinus Sonia Pushparaj and Punam Kumari Jain.

Swan Agri Products Private Limited's Corporate Identification Number is (CIN) U01100MH2005PTC153316 and its registration number is 153316.Its Email address is [email protected] and its registered address is R- 871, M.I.D.C., T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD NAVI MUMBAI Thane MH 400701 IN.

Current status of Swan Agri Products Private Limited is - Active.

Company Details

CIN

U01100MH2005PTC153316

Company Name

SWAN AGRI PRODUCTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

153316

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 May 2005

Age of Company

19 years, 0 month, 2 days

Activity

Growing of crops; market gardening; horticulture

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹65,000,000

Paid up capital

₹65,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWAN AGRI PRODUCTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

R- 871, M.I.D.C., T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD NAVI MUMBAI Thane MH 400701 IN

Director Details

DIN Director Name Designation Appointment Date

00461969

PUSHPARAJ THIAGARAJ

Director

22 June 2012

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Other Companies Associated with

Company Designation Appointment Date

HEBRON AGRO PRODUCTS LLP

Designated Partner

30 December 2021

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Company Designation Appointment Date Cessation Date

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05302351

ALBINUS SONIA PUSHPARAJ

Director

14 June 2012

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Other Companies Associated with

Company Designation Appointment Date

HEBRON AGRO PRODUCTS LLP

Designated Partner

30 December 2021

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Company Designation Appointment Date Cessation Date

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BBKPJ9784N

Punam Kumari Jain

Company Secretary

12 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Punam Kumari Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10037697

2006-12-27

-

2018-06-19

Book debts; Movable property (not being pledge)

2,300,000

TAMILNAD MERCANTILE BANK LIMITED

10256081

2010-11-04

2017-03-24

2018-06-19

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

60,000,000

TAMILNAD MERCANTILE BANK LIMITED

10366398

2012-06-29

-

2018-06-19

1,000,000

Tamilnad Mercantile Bank Limited

10411653

2013-02-07

-

2018-06-19

13,125,000

TAMILNAD MERCANTILE BANK LIMITED

10411654

2013-02-05

-

2018-06-19

7,500,000

TAMILNAD MERCANTILE BANK LIMITED

10411655

2013-02-14

-

2018-06-19

1,922,000

TAMILNAD MERCANTILE BANK LIMITED

10414340

2013-03-21

-

2018-06-19

Movable property (not being pledge)

927,000

TAMILNAD MERCANTILE BANK LIMITED

10418138

2013-03-28

-

2018-06-19

1,500,000

TAMILNAD MERCANTILE BANK LIMITED

10489879

2014-04-03

-

2018-06-19

860,000

TAMILNAD MERCANTILE BANK LIMITED

10623519

2016-02-24

-

2018-06-19

3,500,000

TAMILNAD MERCANTILE BANK LIMITED

100134892

2017-11-02

-

2018-08-02

10,000,000

TAMILNAD MERCANTILE BANK LIMITED

100166729

2018-02-27

-

2018-06-13

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock of Raw material,semi finished&finished goods

99,844,000

THE FEDERAL BANK LTD

100194016

2018-03-31

2020-08-14

-

191,449,000

BANK OF BARODA

100541072

2022-02-16

2022-02-23

-

211,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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