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Swan Commodities & Exports Private Limited
Swan Commodities & Exports Private Limited has been a registered company since 2013, making it 13 years old. The company’s Corporate Identification Number is U51101PN2013PTC148096; registration no. 148096. It falls under the category of company limited by shares. The company’s authorized capital value is ₹2.01 crore. Swan Commodities & Exports Private Limited’s paid-up capital stands at ₹1.00 lakh.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. The firm’s place of registration is Pune. It is incorporated at D-1/4, Liberty Society, Phase Ii, North Main Road, Koregaon Park, Pune, Pune, Pune City, Maharashtra, India, 411001. The company maintains an active registration. You can reach the company via email at sandeep@swangroup.in.
Company Overview
- CIN
- Date of Incorporation
- 12/07/2013
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,01,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- sandeep@swangroup.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/07/2013 | Kiran Suresh Bhagia | 06402655 | Director | View other directorships |
| 01/11/2013 | Sandeep Mohan Chug | 02398062 | Director | View other directorships |
| 31/03/2014 | Mohan Parmanand Chug | 01158470 | Director | View other directorships |
| 31/03/2014 | Sanjay Vashulal Kalera | 01873379 | Director | View other directorships |
| 24/02/2016 | Monish Mohan Chug | 05315723 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Monish Mohan ChugDirector
- Mohan Parmanand ChugDirector
- Sanjay Vashulal KaleraDirector
- Sandeep Mohan ChugDirector
- Kiran Suresh BhagiaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7A-03122024_signed | - |
| 03/12/2024 | Form AOC-4-03122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G35855410 | 30/09/2016 | ₹21,00,00,000.00 | The Jalgaon Peoples Co-op Bank Limited |
| C58305475 | 07/05/2015 | ₹52,00,000.00 | Hdfc Bank Limited |
| C57407504 | 31/03/2015 | ₹1,00,00,000.00 | Bmw India Financial Services Private Limited |
| C54854435 | 23/03/2015 | ₹11,00,00,000.00 | The Jalgaon Peoples Co-op Bank Limited |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
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| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
D-1/4, Liberty Society, Phase Ii, North Main Road, Koregaon Park, Pune, Pune, Pune City, Maharashtra, India, 411001
Frequently Asked Questions
What is the incorporation date of Swan Commodities & Exports Private Limited?
The incorporation date of Swan Commodities & Exports Private Limited is 12/07/2013.
What is the authorized share capital and paid-up capital of Swan Commodities & Exports Private Limited?
The authorized share capital of Swan Commodities & Exports Private Limited is ₹2,01,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Swan Commodities & Exports Private Limited?
The current board member of Swan Commodities & Exports Private Limited are:
- Monish Mohan Chug
- Mohan Parmanand Chug
- Sanjay Vashulal Kalera
- Sandeep Mohan Chug
- Kiran Suresh Bhagia
What is the registered address of Swan Commodities & Exports Private Limited?
The registered address of Swan Commodities & Exports Private Limited is D-1/4, Liberty Society, Phase Ii, North Main Road, Koregaon Park, Pune, Pune, Pune City, Maharashtra, India, 411001.
What is the Corporate Identification Number of Swan Commodities & Exports Private Limited?
The Corporate Identification Number of Swan Commodities & Exports Private Limited is U51101PN2013PTC148096.