Company · U51101PN2013PTC148096
Swan Commodities & Exports Private Limited
Swan Commodities & Exports Private Limited is an active company, incorporated in 2013, registered in Pune. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2013
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹2.01 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kiran Suresh Bhagia | Director | 2013 | Serving | 06402655 |
| Mohan Parmanand Chug | Individual Promoter | 2014 | Serving | 01158470 |
| Sanjay Vashulal Kalera | Director | 2014 | Serving | 01873379 |
| Monish Mohan Chug | Director | 2016 | Serving | 05315723 |
| Sandeep Mohan Chug | Director | 2022 | Serving | 02398062 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Swanhouse,Plotno.7a&7b,Surveyno.38/6,Aheadofwestinhotel,NexttonandadentAl Clinic,Na, PunePune, Maharashtra, 411001
- Registrar
- ROC Pune
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 148096
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.