MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-33-0049326
White Swan Traders Private Limited - food and beverages in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.31 Cr
▼ 9% YoY
Net loss · FY 2024
₹39.46 Lakh
Net margin -7.4%
EBITDA · FY 2024
-₹4.66 Lakh
EBITDA margin -0.9%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About White Swan Traders Private Limited
Data last updated:
White Swan Traders Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC339159. Its GSTIN is 27AACCW6328A1ZJ (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shyamkishor Shivcharan Sharma and Sahitya Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.13 Kaumud 5 Pratah Pushpa Complex Kavesar Ghodbunder Road, Thane, Maharashtra, India – 400615.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.31 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹39.46 Lakh (net margin -7.4%) and EBITDA of -₹4.66 Lakh (EBITDA margin -0.9%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years.
White Swan Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0049326). For more details, the company can be reached via its website whiteswanindia.com.
Company Details of White Swan Traders Private Limited
CIN U51909MH2020PTC339159
Registration Number 339159
Incorporation Date 30 March 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0049326
Recognitions & Rankings of White Swan Traders
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressShop No.13 Kaumud 5 Pratah Pushpa Complex Kavesar Ghodbunder Road, Thane, Maharashtra, India – 400615
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
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Business Activity of White Swan Traders Private Limited
The main business activity of White Swan Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of White Swan Traders Private Limited FY 2025 filings available
White Swan Traders Private Limited reported revenue of ₹5.31 Cr (down 9% YoY) for FY 2024.
Revenue · FY 2024
₹5.31 Cr ▼ 9%
Net loss · FY 2024
₹39.46 Lakh margin -7.4%
EBITDA · FY 2024
-₹4.66 Lakh margin -0.9%
Compounded Annual Growth Rate (CAGR) of White Swan Traders Private Limited
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 35%
EBITDA CAGR growth
1 year
▼ 116%
3 years · compounded
▲ 14%
Revenue fell 9% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 35%. EBITDA fell 116% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of White Swan Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.66 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹39.46 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of White Swan Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -7.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of White Swan Traders are in the company report.
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Financial statements from FY 2020
Earlier years and trend charts are in the company report.
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Board of Directors of White Swan Traders Private Limited
White Swan Traders has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamkishor Shivcharan Sharma Also directs: White Swan Logistics (India) Private Limited | Director | 30 Mar 2020 | 6 Years 6 Months | Current |
| Sahitya Sharma Also directs: White Swan Logistics (India) Private Limited | Director | 30 Mar 2020 | 6 Years 6 Months | Current |
Peer Comparison of White Swan Traders Private Limited
White Swan Traders Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R J Cold Storage Private Limited | ₹5.33 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Delhi, India |
| Shaw Bros (Wine) Pvt Ltd | ₹5.32 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Mahavir Mevawala Private Limited | ₹5.32 Cr (FY 2024) | •••• | •••• | •••• | Nagpur, Maharashtra, India | |
| Thar Merchants Private Limited | ₹5.31 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Bikaner, Rajasthan, India |
| Double Hiran Oils Private Limited | ₹5.31 Cr (FY 2024) | •••• | •••• | -25.0% | •••• | Uttar Pradesh, India |
| White Swan Traders Private Limited this company | ₹5.31 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Thane, Maharashtra, India |
| Fnbneeds Foods Private Limited | ₹5.31 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Bangalore, Karnataka, India |
| Kashish Management and Services Private Limited | ₹5.31 Cr (FY 2021) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Lime Commercial Private Limited | ₹5.31 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Vishnushiva Infra & Mining Private Limited | ₹5.31 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Narikulam Private Limited | ₹5.31 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Ernakulam, Kerala, India |
Peers are the five companies nearest above and the five nearest below White Swan Traders by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of White Swan Traders Private Limited
White Swan Traders Private Limited is audited by R. K. Kabra & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. Kabra & Associates | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of White Swan Traders Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of White Swan Traders Private Limited
White Swan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Swan Traders Private Limited
Employment history and EPFO contributions of people linked to White Swan Traders.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Group Structure of White Swan Traders Private Limited
White Swan Traders has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
Recent Activity on White Swan Traders Private Limited
White Swan Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Sahitya Sharma was appointed as Director on 30 Mar 2020.
AGM
White Swan Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
White Swan Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Sahitya Sharma was appointed as Director.
Appointed
Shyamkishor Shivcharan Sharma was appointed as Director.
Incorporation
30 Mar 2020
White Swan Traders Private Limited was registered on 30 Mar 2020 with Roc Mumbai Ii & aged 6 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for White Swan Traders Private Limited
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MSME Payment Delays by White Swan Traders Private Limited
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Subsidiaries & Group Companies of White Swan Traders Private Limited
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Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of White Swan Traders Private Limited
White Swan Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCW6328A1ZJ | Maharashtra | Active | 07 May 2020 |
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MCA Filings & Documents of White Swan Traders Private Limited
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Frequently Asked Questions about White Swan Traders Private Limited
White Swan Traders is an active private limited company based in Thane, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 March 2020 (6+ years old) and is registered under CIN U51909MH2020PTC339159.
White Swan Traders reported revenue of ₹5.31 Cr for FY 2024 (down 9% YoY).
White Swan Traders has 2 current directors:
- Shyamkishor Shivcharan Sharma - Director
- Sahitya Sharma - Director
White Swan Traders reported a net loss of ₹39.46 Lakh (net margin -7.4%) and EBITDA of -₹4.66 Lakh (EBITDA margin -0.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of White Swan Traders is 35% over three years. In the latest year (FY 2024) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of White Swan Traders is 27AACCW6328A1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of White Swan Traders is U51909MH2020PTC339159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Swan Traders was incorporated on 30 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of White Swan Traders by revenue are R J Cold Storage Private Limited, Shaw Bros (Wine) Pvt Ltd, Mahavir Mevawala Private Limited, Thar Merchants Private Limited, Double Hiran Oils Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Sahitya Sharma was appointed as Director on 30 Mar 2020. Shyamkishor Shivcharan Sharma was appointed as Director on 30 Mar 2020.
Yes, White Swan Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0049326).