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
SWAN BUSINESS ASSOCIATES INDIA PRIVATE LIMITED
CIN: U74900KA2015PTC079491 As on: 2026-07-13
SWAN BUSINESS ASSOCIATES INDIA PRIVATE LIMITED (CIN: U74900KA2015PTC079491) is a Private company incorporated on 26 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SWAN BUSINESS ASSOCIATES INDIA 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.SWAN BUSINESS ASSOCIATES INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SWAN BUSINESS ASSOCIATES INDIA PRIVATE LIMITED are SUHEIL DEEPAK DARYANANI, BHANUMURTHY REDDY SAHITHI, CHANDRAMOULI SURESH, and MRINAL VISWANATH.
SWAN BUSINESS ASSOCIATES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2015PTC079491 and its registration number is 79491. Users may contact SWAN BUSINESS ASSOCIATES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAN BUSINESS ASSOCIATES INDIA PRIVATE LIMITED is No 29, 3rd Floor, Krishna Kamala Complex, 1st Main Road, Kaveri Nagar, R T Nagar , Bengaluru, Karnataka, India - 560032.
Current status of SWAN BUSINESS ASSOCIATES INDIA 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 SWAN BUSINESS ASSOCIATES INDIA 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 SWAN BUSINESS ASSOCIATES INDIA
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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 SWAN BUSINESS ASSOCIATES INDIA 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 SWAN BUSINESS ASSOCIATES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07698702 | SUHEIL DEEPAK DARYANANI | Director | 2017-09-30 |
| 08547270 | BHANUMURTHY REDDY SAHITHI | Director | 2023-09-27 |
| 09099592 | CHANDRAMOULI SURESH | Director | 2021-03-01 |
| 09302469 | MRINAL VISWANATH | Director | 2021-08-27 |
Past Directors & Key Managerial Personnel of SWAN BUSINESS ASSOCIATES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08147036 | NARASIMHA BRAMAVAR KADEYANGADI NAYAK | Director | - | 2018-09-07 |
| 01983241 | ANANTH KRISHNA DASARI | Director | - | 2021-02-01 |
| 02472682 | BELAVDI RAMANNA VASUDEVAMURTHY | Director | - | 2021-02-24 |
| 06771878 | MIR MAAZULLA WARSI | Director | - | 2018-11-30 |
| 07102043 | NARASIPURA SOMASHEKAR PUSHPALATHA | Director | - | 2021-02-24 |
| 06381345 | AGNEL PEREIRA BASIL | Director | - | 2015-11-25 |
| 07651228 | SHIVASHANKAR BASAVARAJU | Director | - | 2021-02-01 |
Other Directorships of SUHEIL DEEPAK DARYANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOKKOOTA BUSINESS SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC104632 | Director | 2017-07-13 | Ongoing |
Other Directorships of NARASIMHA BRAMAVAR KADEYANGADI NAYAK
Other Directorships of BHANUMURTHY REDDY SAHITHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASTANA ESTATES LLP | AAG-1099 | Designated Partner | 2019-09-16 | Ongoing |
Other Directorships of CHANDRAMOULI SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANTH KRISHNA DASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHAWHATSAI CORPORATION PRIVATE LIMITED | U62091KA2024PTC190730 | Director | 2024-07-10 | Ongoing |
| AAYATANA TECH PRIVATE LIMITED | U62099KA2024PTC186180 | Director | 2024-03-13 | Ongoing |
| IAMPS AND HZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC104484 | Director | 2017-12-20 | Ongoing |
| ENSCIENTIFIC TESTINGS & CERTIFICATIONS PRIVATE LIMITED | U74999KA2021PTC152923 | Director | - | 2022-09-07 |
Other Directorships of BELAVDI RAMANNA VASUDEVAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANASHREE COFFEE LIMITED. | U15492KA1986PLC007566 | Director | 1986-04-16 | Ongoing |
| FOURTH DIMENSION WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74140KA2015PTC080709 | Additional Director | - | 2017-09-08 |
| FOURTH DIMENSION WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74140KA2015PTC080709 | Director | 2017-09-08 | Ongoing |
| IAMPS AND HZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC104484 | Director | - | 2021-04-06 |
| OOKKOOTA BUSINESS SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC104632 | Director | 2017-07-13 | Ongoing |
Other Directorships of MIR MAAZULLA WARSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARASIPURA SOMASHEKAR PUSHPALATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVE STAR ESTATE DEVELOPERS PRIVATE LIMITED | U70101KA1996PTC020732 | Director | 2018-11-28 | Ongoing |
| OOKKOOTA BUSINESS SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC104632 | Director | 2017-07-13 | Ongoing |
Other Directorships of MRINAL VISWANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AGNEL PEREIRA BASIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVASHANKAR BASAVARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAYSERN TECHNOLOGIES PRIVATE LIMITED | U72400KA2015PTC083528 | Additional Director | - | 2017-01-18 |
| CAYSERN TECHNOLOGIES PRIVATE LIMITED | U72400KA2015PTC083528 | Whole-time director | - | 2017-09-19 |
| EESHAVASYA TECHNOLOGIES PRIVATE LIMITED | U74990KA2021PTC151992 | Director | 2021-09-20 | Ongoing |
| IAMPS AND HZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC104484 | Director | - | 2018-03-21 |
| STARTUP GRIT BUSINESS CIRCLES PRIVATE LIMITED | U74999KA2020PTC141207 | Director | - | 2021-06-28 |
| ONE BY ZERO GRIT FOUNDATION | U85300KA2021NPL150565 | Director | 2021-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0281 | MOBILITY EMPOWERED INDIA LLP | No.29, 3rd Floor, 1st Main Road, Kaveri Nagar R T Nagar Bengaluru, Karnataka, India - 560032 |
| U74140KA2009PTC049115 | VEEVILLE CONSULTING PRIVATE LIMITED | No 300, 3rd Floor, 1st Block, 3rd Main Road, Opp to BDA Complex, Matadahalli Extn, R T Nagar , Bengaluru, Karnataka, India - 560032 |
| U17121KA2010PTC052633 | UNIFORM IN A BOX PRIVATE LIMITED | NO.20, 3RD FLOOR, 3RD MAIN, K.H.B ROAD, KAVERI NAGAR, R.T. NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| U70101KA2012PTC064178 | HABITAT PRAGNYA PROPERTY DEVELOPMENTS PRIVATE LIMITED | 3rd Floor, Maruthi Complex, No.3,7th Main KHM Block, Ganga Nagar, R T Nagar Main Road, , Bangalore, Karnataka, India - 560032 |
| U45200KA1998PTC024121 | AT ONE PROJECTS PRIVATE LIMITED | NO.372, 'NILAY'R T NAGAR MAIN ROAD R T NAGAR , R T NAGAR, Karnataka, India - 560032 |
| U51909KA2019PTC127022 | AMACSON TECH PRIVATE LIMITED | No 10 First Floor Matadahalli Future Extension, (New No.34) 80 Feet , R.T.NAGAR MAIN ROAD, Karnataka, India - 560032 |
| AAW-6395 | DHRUVDESH INFRASTRUCTURE LLP | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD BANGALORE, Karnataka, India - 560032 |
| U40300KA2020PTC141192 | MEGAVOLT GREEN ENERGY PRIVATE LIMITED | NO.1/1 1st MAIN ROAD 3rd CROSS RAHAMANTH NAGAR R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| U07010KA2003PTC032454 | SUNRISE REALTY AND LEISURE PRIVATE LIMITED | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| U02710KA2003PTC032456 | DHRUVDESH METASTEEL PRIVATE LIMITED | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| U45101KA2005PTC036364 | DHRUVDESH AUTOMOTIVE PRIVATE LIMITED | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| U74140KA2007PTC044618 | PD WEALTH ADVISORY SERVICES PRIVATE LIMITED | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| U74900KA1996PTC019595 | COMPSHELL ENGINEERING PRIVATE LIMITED | 1ST Floor, No.372, NILAYA, Opp. R T Nagar Police Station, R T Nagar Main Road , Bangalore, Karnataka, India - 560032 |
| U45203KA2005PTC036366 | DHRUVDESH INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE POLICE STATION, R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| U72300KA1995PTC018251 | AJAX.COM PRIVATE LIMITED | NO. 3, 3RD FLOOR, MARUTHI COMPLEX, OPP. R T NAGAR POST OFFICE, R T NAGAR MA IN ROAD, , BANGALORE, Karnataka, India - 560032 |
| U72900KA2021PTC152201 | VEEVILLE TECHNOLOGIES PRIVATE LIMITED | No 300, 3rd Floor, 1st Block, 3rd Main, R T Nagar, Opp to BDA Complex , Bangalore, Karnataka, India - 560032 |
| U74999KA2017PTC106061 | ALMAN EXIMS INDIA PRIVATE LIMITED | No 15, 2nd Floor, 1st Main Ranka Nagar, 2nd Cross, R.T Nagar Post , Bengaluru, Karnataka, India - 560032 |
| U74999KA2021PTC155280 | ALRAZAK OVERSEAS PRIVATE LIMITED | SHOP NO. 4, 2ND FLOOR, R.T. PLAZA COMPLEX 80 FEET ROAD, R.T. NAGAR, MAIN ROAD , Bangalore, Karnataka, India - 560032 |
| U74999KA2016PTC098596 | PROWEBIC PRIVATE LIMITED | NO 1, 1ST FLOOR, AMARJYOTHI LAYOUT 2ND MAIN ROAD ANAND NAGAR 1ST BLOCK, R T NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| U72200KA2011PTC059632 | ZETEON SOLUTIONS PRIVATE LIMITED | No.7/1, II FLOOR, NEW LANCER ROAD R. T. NAGAR MAIN ROAD, MATADAHALLI, R. T . NAGAR , BANGALORE, Karnataka, India - 560032 |
| U72200KA2012PTC065916 | INFOLINE SOLUTIONS PRIVATE LIMITED | No.7/1, II FLOOR, NEW LANCER ROAD R. T. NAGAR MAIN ROAD, MATADAHALLI, R. T . NAGAR , BANGALORE, Karnataka, India - 560032 |
| U72100KA2005PLC037545 | BOON INNOVATIONS LIMITED | NO. 12, 1st Floor, Ayyappa Complex,. Dinnur Main Road, R.T.Nagar, , BANGALORE, Karnataka, India - 560032 |
| U66020KA2019PTC123608 | OM99 INSURANCE WEB AGGREGATOR PRIVATE LIMITED | NO.7, 3RD FLOOR, GANESHA COMPLEX,GANESH BLOCK, DINNUR MAIN ROAD, R.T NAGAR BANGALORE , BANGALORE, Karnataka, India - 560032 |
| U51109KA2015PTC079445 | VISCERA HEALTH CARE PRIVATE LIMITED | NO.25, 1ST FLOOR, 3RD CROSS V.NAGENAHALLI MAIN ROAD, MR GARDEN, R T NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| U74102KA2023PTC172834 | INTEREXT TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, No 4, M.F Plaza, 1st Main Road,,Rahmathnagar, R T Nagar (Opp Axis Bank ),Bangalore North,Bangalore,Karnataka,560032-India |
| U72200KA2000PTC027691 | CORESUN SOLUTIONS PRIVATE LIMITED | NO.480, 6TH MAIN HMT COLONYOPP R.T.NAGAR BUS DEPOT R.T.NAGAR, BANGALORE , R.T.NAGAR, BANGALORE, Karnataka, India - 560032 |
| U72200KA2013PTC072027 | ROOMSTONITE EBOOKINGS PRIVATE LIMITED | # 490, 3RD FLOOR, H M T LAYOUT R T NAGAR MAIN ROAD, R T NAGAR , BANGALORE, Karnataka, India - 560032 |
| U72900KA2018PTC117865 | COSMOS NEXT GEN TECH PRIVATE LIMITED | NO.368/1B, R.T NAGAR MAIN ROAD , R.T NAGAR, BANGALORE, Karnataka, India - 560032 |
| U74900KA2014PTC075254 | IBK INDUSTRIES PRIVATE LIMITED | No.18, 3RD MAIN, KAUSER NAGAR CHAMUNDI NAGAR MAIN ROAD, R. T. NAGAR , BANGALORE, Karnataka, India - 560032 |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.