About Swan Commodities & Exports Private Limited
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Swan Commodities & Exports Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51101PN2013PTC148096. Its GSTIN is 27AATCS3576K1ZH (Maharashtra).
The company has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Mohan Chug and Monish Mohan Chug.
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 Koregaon Park, Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.94 Lakh. For the same year it recorded a net loss of ₹19.34 Lakh (net margin -129.5%) and EBITDA of -₹11.42 Lakh (EBITDA margin -76.5%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 92% over five years.
As per MCA filings, the company has open charges of ₹33.52 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swangroup.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressD – 1/4 Liberty Society Phase II North Main Road, Koregaon Park, Pune, Maharashtra, India – 411001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Swan Commodities & Exports Private Limited
The main business activity of Swan Commodities & Exports is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swan Commodities & Exports Private Limited FY 2025 filings available
Swan Commodities & Exports Private Limited reported revenue of ₹14.94 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Swan Commodities & Exports Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 92% over five years. 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 Swan Commodities & Exports Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹11.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹19.34 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 Swan Commodities & Exports Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -76.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -129.5% | •••• | •••• | •••• | •••• |
| 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 Swan Commodities & Exports are in the company report.
Financial statements from 2015
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.
Board of Directors of Swan Commodities & Exports Private Limited
Swan Commodities & Exports has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Mohan Chug Also directs: Swan Bio-Fuels LLP, Satyam Distilleries & Industries Private Limited, Satyam Distilleries Private Limited and 3 more | Director | 01 Nov 2013 | 12 Years 11 Months | Current |
| Monish Mohan Chug | Director | 24 Feb 2016 | 10 Years 7 Months | Current |
| Mohan Parmanand Chug | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
| Sanjay Vashulal Kalera | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
| Kiran Suresh Bhagia Also directs: Swan Landmarks LLP, Swan Bio-Fuels LLP | Director | 12 Jul 2013 | 13 Years 3 Months | Current |
Peer Comparison of Swan Commodities & Exports Private Limited
Swan Commodities & Exports 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 |
|---|---|---|---|---|---|---|
| Krit Producer Company Limited | ₹15 Lakh (FY 2025) | •••• | •••• | -85.0% | •••• | Allahabad, Uttar Pradesh, India |
| Aquasoft Appliances Private Limited | ₹15 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Varanasi, Uttar Pradesh, India |
| Meyar Agro Producer Company Limited | ₹14.95 Lakh (FY 2023) | •••• | •••• | -15.0% | •••• | Nalanda, Bihar, India |
| Sparkle Exports Private Limited | ₹14.94 Lakh (FY 2024) | •••• | •••• | -99.0% | •••• | Chandigarh, India |
| Mechinsai Infratech Private Limited | ₹14.94 Lakh (FY 2018) | •••• | •••• | -79.0% | •••• | Hyderabad, Telangana, India |
| Swan Commodities & Exports Private Limited this company | ₹14.94 Lakh (FY 2025) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| VM Pizzania Private Limited | ₹14.92 Lakh (FY 2020) | •••• | •••• | 68.0% | •••• | Moradabad, Uttar Pradesh, India |
| Jubilant Marketing Private Limited | ₹14.92 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Viveza Agro Food Private Limited | ₹14.91 Lakh (FY 2025) | •••• | •••• | 143.0% | •••• | Godda, Jharkhand, India |
| Newera Properties & Finance Pvt.Ltd. | ₹14.9 Lakh (FY 2019) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| Dulcet Foods Private Limited | ₹14.89 Lakh (FY 2018) | •••• | •••• | -87.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Swan Commodities & Exports 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 Swan Commodities & Exports Private Limited
Swan Commodities & Exports Private Limited is audited by TUSHAR NANDKISHOR LOHE for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TUSHAR NANDKISHOR LOHE | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swan Commodities & Exports Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swan Commodities & Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2016 | The Jalgaon Peoples Co-Op Bank Limited | ₹21 Cr | Open |
| 07 May 2015 | Hdfc Bank Limited | ₹52 Lakh | Open |
| 31 Mar 2015 | Bmw India Financial Services Private Limited | ₹1 Cr | Open |
| 23 Mar 2015 | The Jalgaon Peoples Co-Op Bank Limited | ₹11 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of Swan Commodities & Exports Private Limited
Swan Commodities & Exports Private Limited has 7 court cases on record: 2 filed by Swan Commodities & Exports, 1 filed against it, 4 where it is another party. 1 case is pending and 6 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmednagar, Maharashtra | Arbitration matter | Filed by the company against Shri Saikrupa Shugar and Alid Indus.Ltd | Pending |
| Bombay High Court | Court case (ARP) | Company is another party | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Company is another party | Disposed |
| Bombay High Court | Court case (ARP) | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against Shree Sai Krupa Sugar and Allied Industries Ltd | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Swan Commodities & Exports Private Limited
Employment history and EPFO contributions of people linked to Swan Commodities & Exports.
Employee and EPFO history
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.
Group Structure of Swan Commodities & Exports Private Limited
Swan Commodities & Exports has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Recent Activity on Swan Commodities & Exports Private Limited
Swan Commodities & Exports Private Limited has 7 board changes on record since 2013: 6 appointments and 1 cessation. The latest: Badal Saboo ceased to be Director on 10 Jun 2019.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swan Commodities & Exports Private Limited
Credit ratings, litigation, and regulatory alerts
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 Commodities & Exports Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swan Commodities & Exports Private Limited
Corporate group structure
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.
GST Compliance of Swan Commodities & Exports Private Limited
Swan Commodities & Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCS3576K1ZH | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Swan Commodities & Exports Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Swan Commodities & Exports Private Limited
Swan Commodities & Exports is an active private limited company based in Pune, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 July 2013 (13+ years old) and is registered under CIN U51101PN2013PTC148096.
Swan Commodities & Exports reported revenue of ₹14.94 Lakh for FY 2025.
Swan Commodities & Exports has 5 current directors:
- Sandeep Mohan Chug - Director
- Monish Mohan Chug - Director
- Mohan Parmanand Chug - Director
- Sanjay Vashulal Kalera - Director
- Kiran Suresh Bhagia - Director
Swan Commodities & Exports reported a net loss of ₹19.34 Lakh (net margin -129.5%) and EBITDA of -₹11.42 Lakh (EBITDA margin -76.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swan Commodities & Exports is -86% over three years and 92% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Swan Commodities & Exports is 27AATCS3576K1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swan Commodities & Exports is U51101PN2013PTC148096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swan Commodities & Exports has 7 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Swan Commodities & Exports was incorporated on 12 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Swan Commodities & Exports by revenue are Krit Producer Company Limited, Aquasoft Appliances Private Limited, Meyar Agro Producer Company Limited, Sparkle Exports Private Limited, Mechinsai Infratech Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Badal Saboo ceased to be Director on 10 Jun 2019. Monish Mohan Chug was appointed as Director on 24 Feb 2016. Mohan Parmanand Chug was appointed as Director on 31 Mar 2014. Swan Commodities & Exports has 7 board changes on record in total.