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SWANFIN MARKETING PRIVATE LIMITED
CIN: U52399DL2009PTC193756 As on: 2026-07-13
SWANFIN MARKETING PRIVATE LIMITED (CIN: U52399DL2009PTC193756) is a Private company incorporated on 01 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 677600.00.
SWANFIN MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWANFIN MARKETING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SWANFIN MARKETING PRIVATE LIMITED are SHIPRA PASWAN, and SWAPAN SARDAR.
SWANFIN MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2009PTC193756 and its registration number is 193756. Users may contact SWANFIN MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWANFIN MARKETING PRIVATE LIMITED is G-10/66, GROUND FLOOR SECTOR 15, ROHINI , ROHINI, Delhi, India - 110085.
Current status of SWANFIN MARKETING 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 SWANFIN MARKETING 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.
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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 SWANFIN MARKETING 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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Current Directors & Key Managerial Personnel of SWANFIN MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09673312 | SHIPRA PASWAN | Director | 2022-07-16 |
| 09672631 | SWAPAN SARDAR | Director | 2022-07-15 |
Past Directors & Key Managerial Personnel of SWANFIN MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08323339 | SWAPNA SINGH | Director | - | 2022-07-16 |
| 08393076 | SAMIR BISWAS | Director | - | 2021-02-10 |
| 09041254 | SWAPAN BHOWMIK | Additional Director | - | 2021-11-30 |
| 09041254 | SWAPAN BHOWMIK | Director | - | 2022-07-15 |
| 02701338 | MANOJ KUMAR SHARMA | Additional Director | - | 2010-09-30 |
| 02701338 | MANOJ KUMAR SHARMA | Director | - | 2019-02-20 |
| 03126865 | NAWAL KISHOR SHAW | Director | - | 2013-03-27 |
| 03126977 | RAJIB KUMAR SHARMA | Director | - | 2019-03-19 |
Other Directorships of SWAPNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVELTY DEALER PRIVATE LIMITED | U51109WB2007PTC120415 | Director | - | 2022-07-16 |
| GOODPOINT COMMODEAL PRIVATE LIMITED | U51909WB2012PTC173551 | Additional Director | - | 2019-09-30 |
| GOODPOINT COMMODEAL PRIVATE LIMITED | U51909WB2012PTC173551 | Director | - | 2022-07-16 |
| TULIP INFRA DEVELOPERS PRIVATE LIMITED | U70100DL2010PTC203804 | Director | - | 2022-07-16 |
| NOVO COMPUTER SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC193755 | Additional Director | - | 2019-09-30 |
| NOVO COMPUTER SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC193755 | Director | - | 2022-07-16 |
| UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. | U74999WB2007PTC120409 | Director | - | 2022-07-16 |
| HIRESH AGRO PRIVATE LIMITED | U74999WB2009PTC135538 | Additional Director | - | 2019-09-27 |
| HIRESH AGRO PRIVATE LIMITED | U74999WB2009PTC135538 | Director | - | 2022-07-16 |
Other Directorships of SAMIR BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIPRA PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSV CHEMICALS PRIVATE LIMITED | U24297DL2005PTC142995 | Director | 2022-08-02 | Ongoing |
| BHAWANI BHADRA HEALTHCARE PRIVATE LIMITED | U45400DL2008PTC173238 | Director | 2022-08-02 | Ongoing |
| NOVELTY DEALER PRIVATE LIMITED | U51109WB2007PTC120415 | Director | 2022-07-16 | Ongoing |
| MAKELIFE SUPPLIERS LIMITED | U51909WB2016PLC209961 | Director | 2024-06-19 | Ongoing |
| RASHDHARA AGENCY LIMITED | U51909WB2016PLC209962 | Director | 2024-06-19 | Ongoing |
| AQWENTIO ANALYTICS PRIVATE LIMITED | U73100DL2009PTC189616 | Director | 2022-08-02 | Ongoing |
Other Directorships of SWAPAN BHOWMIK
Other Directorships of SWAPAN SARDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMBIOX INVESTMENT & TRADING CO LTD | L65993WB1979PLC032012 | Additional Director | - | 2023-09-28 |
| SYMBIOX INVESTMENT & TRADING CO LTD | L65993WB1979PLC032012 | Director | 2023-09-25 | Ongoing |
| WESTFIELD APPARELS PRIVATE LIMITED | U18100DL2009PTC193757 | Director | 2022-07-15 | Ongoing |
| ROCKFORD HARDWARE PRIVATE LIMITED | U28939DL2009PTC193764 | Director | 2022-07-15 | Ongoing |
| MARIGOLD DEALER PRIVATE LIMITED. | U51109WB2008PTC123246 | Director | 2022-07-15 | Ongoing |
Other Directorships of MANOJ KUMAR SHARMA
Other Directorships of NAWAL KISHOR SHAW
Other Directorships of RAJIB KUMAR SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2012PTC232820 | ALIMAS REALTORS PRIVATE LIMITED | FLAT NO. 66, G-10, GROUND FLOOR, SECTOR-15, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U51909DL2008PTC185812 | FORTUNE TRADEMART PRIVATE LIMITED | G-10/66,Ground Floor Sector-15,Rohini , Delhi, Delhi, India - 110085 |
| U70101DL2009PTC196732 | CASTLE REALCON PRIVATE LIMITED | G-10/66, Ground Floor Sector-15, Rohini , Delhi, Delhi, India - 110085 |
| U74140DL2006PTC150872 | TRUE ALLIANCE MANAGEMENT SERVICE PRIVATE LIMITED | G-10/66, Ground Floor Sector-15, Rohini , Delhi, Delhi, India - 110085 |
| U74120DL2008PTC185456 | CAMRY ADVISORS PRIVATE LIMITED | G-10/66,Ground Floor Sector-15,Rohini , Delhi, Delhi, India - 110085 |
| U93030DL2008PTC185531 | BLACK BERRY CONSULTANTS PRIVATE LIMITED | G-10/66,Ground Floor Sector-15,Rohini , Delhi, Delhi, India - 110085 |
| U28939DL2009PTC193764 | ROCKFORD HARDWARE PRIVATE LIMITED | G-10/66, GROUND FLOOR SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18100DL2009PTC193757 | WESTFIELD APPARELS PRIVATE LIMITED | G-10/66 GROUND FLOOR, SECTOR- 15 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51109DL2008PTC181800 | PAKSH MARKETING PRIVATE LIMITED | G-10/66, GROUND FLOOR SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51109DL2008PTC181827 | KAKSH IMPEX PRIVATE LIMITED | G-10/66, GROUND FLOOR SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U65990DL2009PTC192063 | VK COMMODITIES PRIVATE LIMITED | G-10/66 GROUND FLOOR, SECTOR- 15 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL2009PTC193755 | NOVO COMPUTER SOLUTIONS PRIVATE LIMITED | G-10/66, GROUND FLOOR SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2008PTC180320 | KMA REALTY SOLUTIONS PRIVATE LIMITED | G-10/66, GROUND FLOOR SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U52590DL2010PTC208603 | DHIRGA MARKETING PRIVATE LIMITED | FLAT NO. 66,G-10, GROUND FLOOR, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70102DL2012PTC233748 | ASCIAN REALTORS PRIVATE LIMITED | FLAT NO. 66,G-10, GROUND FLOOR, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70109DL2012PTC230358 | CLAYTON ESTATES PRIVATE LIMITED | FLAT NO.66, G-10, GROUND FLOOR SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U65990DL1993PLC239393 | GREAT FIN LEASING & CREDIT LIMITED | FLAT NO. 66, G-10, GROUND FLOOR SECTOR - 15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC305912 | PROCLOZ SERVICES PRIVATE LIMITED | FLAT NO. 10, GROUND FLOOR, BLK-F, PKT 8, SECTOR 15 ROHINI, LANDMARK OPP. NEW POLI CE STATION , ROHINI, Delhi, India - 110085 |
| U72200DL2021PTC390441 | AMLINE SOFTWARE PRIVATE LIMITED | G-14,Ground Floor, N N mall, Plot No-15, Mangalam Place, Sector-3 Rohini, Delhi-110085 , Delhi, Delhi, India - 110085 |
| U72900DL2021PTC390337 | BRULANT IT SERVICES PRIVATE LIMITED | G-14,Ground Floor, N N mall, Plot No-15, Mangalam Place, Sector-3 Rohini, Delhi-110085 , Delhi, Delhi, India - 110085 |
| U51909DL2020PTC366591 | VOCAL4LOCAL BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No-29, Ground Floor, Block-G Pkt-15, Sector-15, Rohini , Delhi, Delhi, India - 110085 |
| U70103DL2009PTC187893 | SURBHI INFRAPROJECTS PRIVATE LIMITED | Flat No.66, G.F., G-10, Sector-15, Rohini , New Delhi, Delhi, India - 110085 |
| U70101DL2009PTC187949 | MADHUR BUILDCON PRIVATE LIMITED | Flat No.66, G.F., G-10, Sector-15, Rohini , New Delhi, Delhi, India - 110085 |
| ACO-9787 | AUTOKART INDIA EXIM LLP | H NO. 14/G, GROUND FLOOR,,PKT 18, ROHINI SECTOR 15,Delhi,North West Delhi,Delhi,India-110085 |
| U72900DL2010PTC205066 | D. T. INFOCOMM PRIVATE LIMITED | G-33, GROUND FLOOR, PLOT NO CS-10, AGGARWAL E-MALL, BLOCK E-1, SECTOR-7, , ROHINI, Delhi, India - 110085 |
| U86100DL2024OPC427446 | DT WELLNESS (OPC) PRIVATE LIMITED | Shop No. 3 at House No. 20, Right Portion Ground Floor,BLK-G PKT 9 , Sector 15, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U24100DL2015PTC277425 | AT SOIL PRODUCTS PRIVATE LIMITED | GROUND FLOOR,HOUSE NO.19-20, PKT.15,SECTOR-24, ROHINI, DELHI - 85 , ROHINI, Delhi, India - 110085 |
| U72200DL2015PTC284797 | SKYHIGH INFO VISION PRIVATE LIMITED | C-3/10, Ground Floor Sector-15, Rohini , New Delhi, Delhi, India - 110085 |
| U85190DL2022NPL406127 | JAIN INTERNATIONAL WELFARE ORGANISATION | PLOT NO CSC-10, GROUND FLOOR BLOCK-H, SECTOR-15, ROHINI , DELHI, Delhi, India - 110085 |
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- Email ID
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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.