Swanluxe Private Limited - mining in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U13111UP2025PTC220008 Incorporated 29 March 2025 ROC Kanpur HQ Moradabad, Uttar Pradesh, India
Active Private Limited Company mining
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
1 yrs
Est. 2025
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
29 Mar 2025
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Swanluxe Private Limited

Data last updated:

Swanluxe Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the magnetite segment of the mining sector. It was incorporated on 29 March 2025.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U13111UP2025PTC220008.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Kumar and Ashwani Kumar.

The registered office is at Sri Brijpal Singh, Shatri Nagar Moradabad, Uttar Pradesh, India – 244001.

Company details

CIN U13111UP2025PTC220008
Registration Number 220008
Incorporation Date 29 March 2025
ROC Kanpur
Listing Status Unlisted
Company Status Active

Contact details

Swanluxe Private Limited's registered office is in Moradabad, Uttar Pradesh.

  • Registered Address
    Sri Brijpal Singh, Shatri Nagar Moradabad, Uttar Pradesh, India – 244001
  • Industry
    Mining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
Comprehensive company report
Swanluxe Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Swanluxe Private Limited

Year-wise financial statements and ratios of Swanluxe Private Limited are in the company report Buy the company report.

Board of directors of Swanluxe Private Limited

Swanluxe has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Abhishek KumarDirector29 Mar 20251 Years 7 MonthsCurrent
Ashwani KumarDirector29 Mar 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swanluxe Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swanluxe Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swanluxe Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Abhishek Kumar was appointed as Director on 29 Mar 2025.

Appointed
Abhishek Kumar was appointed as Director.
Appointed
Ashwani Kumar was appointed as Director.
Incorporation
29 Mar 2025
Swanluxe Private Limited was registered on 29 Mar 2025 with Roc Kanpur & aged 1 year 7 months as per MCA records.

Frequently asked questions

Swanluxe is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in magnetite, within the mining industry. It was incorporated on 29 March 2025 (1 year old) and is registered under CIN U13111UP2025PTC220008.

Swanluxe has 2 current directors:

The CIN (Corporate Identification Number) of Swanluxe is U13111UP2025PTC220008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swanluxe was incorporated on 29 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.

Abhishek Kumar was appointed as Director on 29 Mar 2025. Ashwani Kumar was appointed as Director on 29 Mar 2025.

The registered office of Swanluxe is at Sri Brijpal Singh, Shatri Nagar Moradabad, Uttar Pradesh, India – 244001.

Swanluxe operates in the mining industry, in the magnetite segment.

Swanluxe can be reached at its registered office: Sri Brijpal Singh, Shatri Nagar Moradabad, Uttar Pradesh, India – 244001.

Swanluxe is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.