Swan Commodities & Exports Private Limited, a active private limited company, was established on 12 July 2013 in Pune, Maharashtra, India. Engaging in food & beverage retail & distribution within the manufacturing sector, it holds CIN: U51101PN2013PTC148096. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.01 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sandeep Mohan Chug (Director), Monish Mohan Chug (Director), Sanjay Vashulal Kalera (Director). Past directors included Badal Saboo, Sandeep Mohan Chug, Monish Mohan Chug. It holds ₹33.52 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Swanhouse,Plotno.7A&7B,Surveyno.38/6,Aheadofwestinhotel,Nexttonandadent, Al Clinic,, Pune, Maharashtra, 411001.
U51101PN2013PTC148096
148096
12 July 2013
₹2.01 Cr
₹0.10 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Swan Commodities & Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Mohan Chug | Director | 01 Nov 2013 | Current |
| Monish Mohan Chug | Director | 24 Feb 2016 | Current |
| Sanjay Vashulal Kalera | Director | 31 Mar 2014 | Current |
| Mohan Parmanand Chug | Director | 31 Mar 2014 | Current |
| Kiran Suresh Bhagia | Director | 12 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Nov 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 25 Nov 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Swan Commodities & Exports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 772506.5% increase. The company also saw a substantial improvement in profitability, with a 6961.02% increase in profit. The company's net worth Soared by an impressive increase of 1005.89%.
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In 2021, Swan Commodities & Exports had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹335,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2016 | The Jalgaon Peoples Co-Op Bank Limited | ₹21.00 Cr | Open |
| 07 May 2015 | Hdfc Bank Limited | ₹5.20 M | Open |
| 31 Mar 2015 | Bmw India Financial Services Private Limited | ₹1.00 Cr | Open |
| 23 Mar 2015 | The Jalgaon Peoples Co-Op Bank Limited | ₹11.00 Cr | Open |
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Progress on Swan Commodities & Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Swan Commodities & Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
The activity A charge with The Jalgaon Peoples Co-Op Bank Limited amounted to Rs. 21.00 Cr with Charge ID 100077246 was registered on 30 Sep 2016. was completed.
Progress on Monish Mohan Chug was appointed as a Director was appointed as a Director on 24 Feb 2016 & has been associated with this company since 9 years 10 months . was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.52 Cr with Charge ID 10578857 was registered on 07 May 2015. was recorded as a recent event.
The activity A charge with Bmw India Financial Services Private Limited amounted to Rs. 1.00 Cr with Charge ID 10577170 was registered on 31 Mar 2015. was completed.
The CIN of Swan Commodities & Exports Private Limited is U51101PN2013PTC148096.
Swan Commodities & Exports Private Limited is headquartered at Swanhouse,Plotno.7A&7B,Surveyno.38/6,Aheadofwestinhotel,Nexttonandadent, Al Clinic,, Pune, Maharashtra, 411001.
Swan Commodities & Exports Private Limited was incorporated on 12 July 2013.
The current directors of Swan Commodities & Exports Private Limited are
The primary industry of Swan Commodities & Exports Private Limited is Manufacturing.
Swan Commodities & Exports Private Limited is unlisted.
The authorized capital of Swan Commodities & Exports Private Limited is ₹2.01 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Swan Commodities & Exports Private Limited is Compliant.
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