Swan Commodities & Exports Private Limited

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Company Status

Active

Registration Number

148096

Company Age

11 year 7 month

ROC Name

ROC Pune

About Swan Commodities & Exports Private Limited

SWAN COMMODITIES & EXPORTS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 12-Jul-2013. It operates in the various sectors based in PUNE, India. With an authorized capital of ₹2.01 Cr and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 5 directors. MONISH MOHAN CHUG,MOHAN PARMANAND CHUG,SANJAY VASHULAL KALERA,SANDEEP MOHAN CHUG,KIRAN SURESH BHAGIA all of whom were appointed as promoters The registered office is in SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEADOFWESTINHOTEL,NEXTTONANDADENT AL CLINIC,, NA, PUNE, Maharashtra 411001, India.

Basic Information

Date of incorporation:

12-Jul-2013

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/30/2016

Last Charge Amount:

₹21.00 Cr

Contact

Address (Registered Address):

Swanhouse,plotno.7a&7b,surveyno.38/6,aheadofwestinhotel,nexttonandadent Al Clinic,, Na, Pune, Maharashtra 411001, India

Pincode:

411001

Website:

swangroup.in

Directors (5)

MMC

MONISH MOHAN CHUG

Director

DIN: 05315723

DOA: 30-Sep-2016

Get Contact Details

MPC

MOHAN PARMANAND CHUG

Director

DIN: 01158470

DOA: 30-Sep-2014

Get Contact Details

SVK

SANJAY VASHULAL KALERA

Director

DIN: 01873379

DOA: 30-Sep-2014

Get Contact Details

SMC

SANDEEP MOHAN CHUG

Director

DIN: 02398062

DOA: 30-Sep-2014

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.01 Cr

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹33.52 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SWAN ALCO INDUSTRIES LLP

AAB-9351

Active

SWAN VENTURES LLP

AAA-8150

Active

SHAKTI SPIRITS LLP

AAB-5963

Active

SWAN BIO-FUELS LLP

AAB-7924

Active

SATYAM DISTILLERIES & INDUSTRIES PRIVATE LIMITED

U15100PN2020PTC189659

Active

SATYAM DISTILLERIES PRIVATE LIMITED

U15500PN1993PTC017594

Active

JYOTI BUSINESS SERVICES PRIVATE LIMITED

U65921PN1994PTC081373

Active

CHITALI BOTTLING LIMITED

U15549PN2010PLC137134

Active

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Frequently Asked Questions about SWAN COMMODITIES & EXPORTS PRIVATE LIMITED

Company Status

Active

Registration Number

148096

Company Age

11 year 7 month

ROC Name

ROC Pune

About Swan Commodities & Exports Private Limited

Basic Information

Date of incorporation:

12-Jul-2013

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/30/2016

Last Charge Amount:

₹21.00 Cr

Contact

Address (Registered Address):

Swanhouse,plotno.7a&7b,surveyno.38/6,aheadofwestinhotel,nexttonandadent Al Clinic,, Na, Pune, Maharashtra 411001, India

Pincode:

411001

Website:

swangroup.in

Directors (5)

MMC

MONISH MOHAN CHUG

Director

DIN: 05315723

DOA: 30-Sep-2016

Get Contact Details

MPC

MOHAN PARMANAND CHUG

Director

DIN: 01158470

DOA: 30-Sep-2014

Get Contact Details

SVK

SANJAY VASHULAL KALERA

Director

DIN: 01873379

DOA: 30-Sep-2014

Get Contact Details

SMC

SANDEEP MOHAN CHUG

Director

DIN: 02398062

DOA: 30-Sep-2014

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.01 Cr

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹33.52 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Ready to Reach New Clients and Boost Your Business?

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Get Your Daily Reports Now

Company Status

Registration Number

Company Age

ROC Name

About Swan Commodities & Exports Private Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SWAN ALCO INDUSTRIES LLP

SWAN VENTURES LLP

SHAKTI SPIRITS LLP

SWAN BIO-FUELS LLP

SATYAM DISTILLERIES & INDUSTRIES PRIVATE LIMITED

SATYAM DISTILLERIES PRIVATE LIMITED

JYOTI BUSINESS SERVICES PRIVATE LIMITED

CHITALI BOTTLING LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SWAN COMMODITIES & EXPORTS PRIVATE LIMITED

What is SWAN COMMODITIES & EXPORTS PRIVATE LIMITED registered as?

When was SWAN COMMODITIES & EXPORTS PRIVATE LIMITED incorporated?

What is the status of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

Where is SWAN COMMODITIES & EXPORTS PRIVATE LIMITED located?

In which state is SWAN COMMODITIES & EXPORTS PRIVATE LIMITED registered?

What is the class of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

What is the origin of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

How long has SWAN COMMODITIES & EXPORTS PRIVATE LIMITED been incorporated?

What is the authorized capital of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

What is the paid-up capital of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

Is SWAN COMMODITIES & EXPORTS PRIVATE LIMITED listed?

Who are the current directors of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

Who were the past directors of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

Who are the members of the executive team at SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

What is the company type of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

What is the company subcategory of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

Does SWAN COMMODITIES & EXPORTS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of SWAN COMMODITIES & EXPORTS PRIVATE LIMITED?

CIN / LLPIN : U51101PN2013PTC148096

Company Status

Registration Number

Company Age

ROC Name

About Swan Commodities & Exports Private Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM: