Swan Agro Commodities Private Limited
About Swan Agro Commodities Private Limited
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Swan Agro Commodities Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in cereals and pulses, a part of the broader agriculture sector. Incorporated on 20 January 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U01111UP2020PTC125889.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Manju Sinha and Ritesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bh – 803 Nyaykhand – 2 Amrapali Village Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
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- Registered AddressBh – 803 Nyaykhand – 2 Amrapali Village Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryAgriculture, Cereals And Pulses, Cereals & Other Crops, Market Gardening, Horticulture
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swan Agro Commodities Private Limited
Swan Agro Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Sinha | Director | 08 Jun 2021 | 5 Years 3 Months | Current |
| Ritesh Kumar | Director | 20 Jan 2020 | 6 Years 8 Months | Current |
| Swati Sinha Also directs: Muneshwari Agro Private Limited | Director | 20 Jan 2020 | 6 Years 8 Months | Current |
Financials of Swan Agro Commodities Private Limited FY 2025 filings available
Ten-year financial statements for Swan Agro Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swan Agro Commodities
Swan Agro Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Agro Commodities
Employment history and EPFO contributions of people linked to Swan Agro Commodities.
Employee and EPFO history for Swan Agro Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swan Agro Commodities
GST registrations and filing compliance for Swan Agro Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swan Agro Commodities
Credit ratings, litigation, and regulatory alerts for Swan Agro Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swan Agro Commodities
MSME payment history for Swan Agro Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swan Agro Commodities
Corporate group structure for Swan Agro Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swan Agro Commodities
MCA filings and documents for Swan Agro Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swan Agro Commodities
Frequently Asked Questions about Swan Agro Commodities Private Limited
Swan Agro Commodities is an active private limited company in the agriculture sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 20 January 2020 (6+ years old) and is registered under CIN U01111UP2020PTC125889.
The current directors of Swan Agro Commodities are:
- Manju Sinha - Director
- Ritesh Kumar - Director
- Swati Sinha - Director
The primary industry of Swan Agro Commodities is agriculture. The company specifically operates in cereals and pulses. The company is currently active in this sector.
Yes, Swan Agro Commodities is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Swan Agro Commodities can be reached at the registered office: Bh – 803 Nyaykhand – 2 Amrapali Village Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.