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
WHITE SWAN TRADERS PRIVATE LIMITED
CIN: U51909MH2020PTC339159 As on: 2026-07-13
WHITE SWAN TRADERS PRIVATE LIMITED (CIN: U51909MH2020PTC339159) is a Private company incorporated on 30 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
WHITE SWAN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE SWAN TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WHITE SWAN TRADERS PRIVATE LIMITED are SAHITYA SHARMA, and SHYAMKISHOR SHIVCHARAN SHARMA.
WHITE SWAN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC339159 and its registration number is 339159. Users may contact WHITE SWAN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE SWAN TRADERS PRIVATE LIMITED is Shop No.13,Kaumud 5,Pratah Pushpa Complex, Kavesar,Ghodbunder Road, , Thane (West), Maharashtra, India - 400615.
Current status of WHITE SWAN TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITE SWAN TRADERS 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.
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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.
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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 WHITE SWAN TRADERS 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 WHITE SWAN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01426293 | SAHITYA SHARMA | Director | 2020-03-30 |
| 01449354 | SHYAMKISHOR SHIVCHARAN SHARMA | Director | 2020-03-30 |
Past Directors & Key Managerial Personnel of WHITE SWAN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAHITYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH2007PTC170989 | Director | 2007-05-21 | Ongoing |
Other Directorships of SHYAMKISHOR SHIVCHARAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH2007PTC170989 | Director | 2007-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC250803 | MG ACCOUNTING & TAXATION SERVICES PRIVATE LIMITED | Shop No-10, Building no. 5, Swastik Regalia, Waghbil, Ghodbunder Road, Kavesar Thane , Thane, Maharashtra, India - 400615 |
| U85191MH2011PTC223844 | CREDENCE REMEDIES PRIVATE LIMITED | OFFICE NO.113, 1ST FLOOR, BUILDING NO. 5, SWASTIK REGALIA, KAVESAR, GHODBUNDER ROAD, THANE (WEST) , THANE, Maharashtra, India - 400615 |
| U68200MH2023PTC411997 | BLUE ROCK BUSINESS PARK PRIVATE LIMITED | Shop No. 10, Bhoomi Acres, Building G, Phase 2,Hiranandani Estate, Ghodbunder Road, Kavesar, Thane West,Thane,Thane,Maharashtra,400615-India |
| ACM-8409 | PALAASH ECO SOLUTIONS LLP | Flat No.101 Sai Meri Gold CHS Sai Baba Vihar Complex,NR G BRD Ghodbunder Road, Near Muchhala College Anand Nagar Kavesar Thane West,Thane,Thane,Maharashtra,India-400615 |
| U52109MH2023PTC399029 | BHUMILYTE ENTERPRISES PRIVATE LIMITED | COSMOS PARK, BLDG NO 5, FLAT NO. 303,,IBERIS CHS LTD, GHODBUNDER ROAD, THANE (M CORP), THANE-400615, MAHARASHTRA, IN.,Thane,Thane,Maharashtra,400615-India |
| AAL-8114 | V R TRANSPORT & LOGISTICS LLP | SHOP NO 5, JVM`S, FLORENCIA,SURVEY NO 61/1 BORIWADE,BEHIND D MART,KASARWADI,GHODBUNDER THANE WEST, Maharashtra, India - 400615 |
| U29100MH2015PTC269784 | AEROWORKS ENTERPRISES PRIVATE LIMITED | SHOP NO.5, BLDG NO. 6 VIJAY GARDEN, KAVESAR. G B ROAD, THANE-4 00615 , THANE, Maharashtra, India - 400615 |
| U46529MH2025PTC450383 | AUMJAY RENEWABLES SOLAR POWER PRIVATE LIMITED | Shop No. 1, Om Sai Plaza CHSL,Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400615-India |
| ACG-1169 | SRAR CORPORATION LLP | Shop No. 40, Ground Floor, Fifth Avenue, Rosa Manhattan,Kavesar, Ghodbunder Road, Thane,Thane,Thane,Maharashtra,India-400615 |
| U74120MH2014PTC259242 | PURWAR CONSULTANCY PRIVATE LIMITED | G-504, 5th Floor,Virai Bldg, Kanchanpushpa Complex Opp Suraj Water Park, Ghodbunder Road, K avesar , Thane West, Maharashtra, India - 400615 |
| U74900MH2014PTC254786 | BIOALTUS PHARMACEUTICALS PRIVATE LIMITED | FIRST FLOOR,OFFICE NO. 25-28, TL 5, MORNING GLORY, TROPICAL LAGOON PHASE III, KAVESAR,GHODB UNDER ROAD , THANE WEST, Maharashtra, India - 400615 |
| U74999MH2019PTC334259 | MITHILA ROCK ENGINEERING PRIVATE LIMITED | FLAT NO 702, TULIPS B CO-OP HOUSING SOC LTD SAIBABA VIHAR COMPLEX, KAVESAR, P OGHODB UNDER ROAD , THANE WEST, Maharashtra, India - 400615 |
| ACC-5893 | SLIM INSTANT CLINICS LLP | BLDG NO-5/SHOP-12,PRATAH,PUSHP G B ROAD,Thane,Thane,Maharashtra,India-400615 |
| U62013MH2025PTC443761 | RIGELX INFOTECH PRIVATE LIMITED | Shop No 57 A8 Swastik Res, Kavesar Ghodbunder Road,Thane,Thane,Maharashtra,400615-India |
| AAK-1137 | POSHANN NUTRIFOODS LLP | Shop No.10, Ground Floor, Sagar Residency CHSL, Anand Nagar, Ghodbunder Road, Thane (West), Thane, Maharashtra, India - 400615 |
| U35122MH2015PTC270773 | OM SAI GREEN PLANET AUTO PRIVATE LIMITED | Shop No. 01, Opposite M. K. Plaza, Anand Nagar Ghodbunder Road, Thane (West) , Thane, Maharashtra, India - 400615 |
| U70100MH2012PTC236425 | PRIJYOTI PROJECTS AND CONSULTANCY SERVICES PRIVATE LIMITED | HILL SPRING, SHOP NO.7, OPP DMART KAVESAR G B ROAD, THANE WEST , Thane, Maharashtra, India - 400615 |
| AAB-0085 | PARINAM RE-ENGINEERING CONSULTANCY LLP | FLAT NO.402,4TH FLR,A9 RUTU ENCLAVE KAVESAR GHODBUNDER ROAD,KASAR VADAWALI THANE WEST, THANE, Maharashtra, India - 400615 |
| ABB-5257 | INSIGNIAA SALON TIME TO SHINE LLP | Flat No. 16, Floor 3, Pooja Sahyog Kavesar,,Pooja Sahyog CHSL Pooja Complex, Ghodbunder Road, Waghbil Naka,Thane,Thane,Maharashtra,India-400615 |
| U74900MH2015PTC264964 | BIOALTUS LABORATORIES PRIVATE LIMITED | Office No. 16, 1st Floor, Tropical Lagoon Tl 5, Kavesar, G.B. Road, Thane West , Thane, Maharashtra, India - 400615 |
| U72900MH2018PTC313394 | MEERASHVI TECH SOLUTIONS PRIVATE LIMITED | SHOP NO. 1, BUILDING NO. 12, GROUND FLOOR, VIJAY VILAS CHS, NEAR VIJAY GARDEN, ANAND NAGA R, , GHODBUNDER ROAD THANE, Maharashtra, India - 400615 |
| AAG-2319 | SECURE INSURANCE MARKETING AGENCY LLP | SHOP No:1/5 DEVDARSHAN PHASE1 DONGRIPADA GHODBUNDER ROAD KASARVADAVLI POST THANEWEST THANE, Maharashtra, India - 400615 |
| U33100MH2021PTC374079 | HOLISTEK HEALTHSCIENCES PRIVATE LIMITED | Shop No.5, Ground Floor, Sahyadri B Sanghvi Hills CHS, G B Road, Kavesar, , Thane, Maharashtra, India - 400615 |
| AAH-9582 | FORTUNE PLUS ICU AND MULTISPECIALITY HOS PITAL LLP | SHOP NO. 3, 4, 5 & 6, FIRST FLOOR, FENKIN BELLEZA OPP HYPERCITY MALL, GHODBUNDER ROAD THANE, Maharashtra, India - 400615 |
| ACG-8927 | SHIFT STUDIOS LLP | A-902, UNIQUE GREENS, KAVESAR, NEW D P ROAD, BEHIND D-MART,GHODBUNDER ROAD, THANE WEST,Thane,Thane,Maharashtra,India-400615 |
| U99999MH1990PLC056451 | PURANIK BUILDERS LIMITED | PURANIK ONE, Near Kanchanpushpa Complex, Opp Suraj Water Park, Kavesar, Ghodbunder Road, Th ane West , Thane, Maharashtra, India - 400615 |
| U74999MH2018PTC309443 | AXIGEN HEALTHCARE PRIVATE LIMITED | A/20A, COSMOS JEWELS, 20TH FLOOR SOLITAIRE TOWER, GHODBUNDER ROAD , KAVESAR, THANE WEST, Maharashtra, India - 400615 |
| U74999MH2017PTC297514 | NISARGA WORKS PRIVATE LIMITED | Flat No. 501, 5th Floor, Building No.A-2 Swastik Residency Phase I, Ghodbunder Rd , Thane West, Maharashtra, India - 400615 |
| AAZ-6026 | DECACORN START X LLP | FLAT NO 1503 FLOOR NO 15 WING A THE RESIDENCY CHSL KAVESAR G B ROAD NEAR VIJAY GARDEN THANE WEST, Maharashtra, India - 400615 |
| 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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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.