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  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of SAMIR BISWAS
Company Name CIN Designation Appointment Date Cessation
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
Company Name CIN Designation Appointment Date Cessation
WESTFIELD APPARELS PRIVATE LIMITED U18100DL2009PTC193757 Additional Director - 2021-10-30
WESTFIELD APPARELS PRIVATE LIMITED U18100DL2009PTC193757 Director - 2022-07-15
ROCKFORD HARDWARE PRIVATE LIMITED U28939DL2009PTC193764 Additional Director - 2021-11-29
ROCKFORD HARDWARE PRIVATE LIMITED U28939DL2009PTC193764 Director - 2022-07-15
LORD KRISHNA JEWELERY PRIVATE LIMITED U36911WB2009PTC240050 Director 2024-06-14 Ongoing
KUSUM DEV POWER PRIVATE LIMITED U40102DL2010PTC197757 Director 2023-05-16 Ongoing
BLUELAND PROPERTIES PRIVATE LIMITED U45400WB2012PTC182992 Director 2023-05-17 Ongoing
MARIGOLD DEALER PRIVATE LIMITED. U51109WB2008PTC123246 Additional Director - 2021-11-30
MARIGOLD DEALER PRIVATE LIMITED. U51109WB2008PTC123246 Director - 2022-07-15
GREAT FIN LEASING & CREDIT LIMITED U65990DL1993PLC239393 Director 2023-05-16 Ongoing
NARAYANI STOCK BROKING PRIVATE LIMITED U67120WB2010PTC152391 Additional Director - 2021-10-30
NARAYANI STOCK BROKING PRIVATE LIMITED U67120WB2010PTC152391 Director - 2022-07-15
MADHUR BUILDCON PRIVATE LIMITED U70101DL2009PTC187949 Director 2024-06-14 Ongoing
SATYA INFOSOFT PRIVATE LIMITED U72900DL2008PTC181869 Director 2023-05-19 Ongoing
KMA REALTY SOLUTIONS PRIVATE LIMITED U74140DL2008PTC180320 Additional Director - 2021-10-30
KMA REALTY SOLUTIONS PRIVATE LIMITED U74140DL2008PTC180320 Director - 2022-07-16
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Additional Director - 2021-10-30
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2022-07-16
PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Additional Director - 2021-11-30
PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2022-07-15
VIDHI MERCHANTS PRIVATE LIMITED U74999WB2011PTC167826 Director 2023-05-17 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
WESTFIELD APPARELS PRIVATE LIMITED U18100DL2009PTC193757 Additional Director - 2010-09-29
WESTFIELD APPARELS PRIVATE LIMITED U18100DL2009PTC193757 Director - 2012-08-06
ROCKFORD HARDWARE PRIVATE LIMITED U28939DL2009PTC193764 Additional Director - 2010-09-30
ROCKFORD HARDWARE PRIVATE LIMITED U28939DL2009PTC193764 Director - 2019-03-19
PWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2006PTC111057 Director - 2016-06-20
IMPROVE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC123243 Director - 2016-06-20
MARIGOLD DEALER PRIVATE LIMITED. U51109WB2008PTC123246 Director - 2018-06-15
UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2018-11-12
SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2013-06-05
PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2016-06-20
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2011-10-10
JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2016-06-20
JUHI VYAPAAR PRIVATE LIMITED U51900WB2008PTC123320 Director - 2016-06-20
GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director - 2018-04-25
SUBHLABH TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124358 Director - 2019-03-19
SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2017-12-14
SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2019-03-20
UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2019-03-19
BABA LEASE AND INVESTMENT PRIVATE LIMITED U65929DL1986PTC249297 Director - 2013-10-16
NOVO COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193755 Additional Director - 2010-09-29
NOVO COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193755 Director - 2019-01-10
DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2010-09-08
NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2016-06-20
SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2016-06-20
TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2011-10-20
MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2012-04-03
NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director 2009-10-22 Ongoing
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2019-03-19
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

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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