Swan Commodities & Exports Private Limited - Company Profile

It is a food and beverages private limited company based in Pune City, Maharashtra, India, established in 2013.
2013 Pune City, Maharashtra, India Active
Last Updated:
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About Swan Commodities & Exports Private Limited

Swan Commodities & Exports Private Limited, a active private limited company, was established on 12 July 2013 in Pune City, 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 2025, with the balance sheet filed on 31 March 2025. It is based at D-1/4, Liberty Society, Phase Ii, North Main Road,, Koregaon Park, Pune City, Maharashtra, 411001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101PN2013PTC148096

  • Registration Number

    148096

  • Incorporation Date

    12 July 2013

  • Authorized Capital

    ₹2.01 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.01 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 33.52 Cr
  • Revenue Growth **** 772506.50%
  • Profit Growth **** 6961.02%
  • Ebitda **** -462.06%
  • Net Worth 1005.89%
  • Total Assets **** 400.52%
Company report

Swan Commodities & Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Swan Commodities & Exports Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Swan Commodities & Exports.

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%.

Swan Commodities & Exports revenue growth over time
Swan Commodities & Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 772506.50%
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Revenue from Operations
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Total Assets
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 400.52%
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Profit or Loss
*******
 6961.02%
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Net Worth
*******
 1005.89%
*******
*******
*******
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EBITDA
*******
 -462.06%
*******
*******
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What is the Ownership and Shareholding Structure of Swan Commodities & Exports?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹335,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Jalgaon Peoples Co-Op Bank Limited : 32.00 Cr
  • Bmw India Financial Services Private Limited : 1.00 Cr
  • Hdfc Bank Limited : 0.52 Cr
Latest Charge Details
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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How Many Employees Work at Swan Commodities & Exports?

Unlock and access historical data on people associated with Swan Commodities & Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swan Commodities & Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Commodities & Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swan Commodities & Exports
Recent Activity within the Organization
  • Annual General Meeting

    Swan Commodities & Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swan Commodities & Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Director Appointment

    Monish Mohan Chug was appointed as a Director was appointed as a Director on 24 Feb 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.52 Cr with Charge ID 10578857 was registered on 07 May 2015. was completed.

  • Charges

    Progress on 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 documented.

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Frequently Asked Questions
What is the CIN of Swan Commodities & Exports Private Limited?

The CIN of Swan Commodities & Exports Private Limited is U51101PN2013PTC148096.

Where is Swan Commodities & Exports Private Limited headquartered?

Swan Commodities & Exports Private Limited is headquartered at D-1/4, Liberty Society, Phase Ii, North Main Road,, Koregaon Park, Pune City, Maharashtra, 411001.

When was Swan Commodities & Exports Private Limited incorporated?

Swan Commodities & Exports Private Limited was incorporated on 12 July 2013.

Who are the current directors of Swan Commodities & Exports Private Limited?

The current directors of Swan Commodities & Exports Private Limited are

What is the primary industry of Swan Commodities & Exports Private Limited?

The primary industry of Swan Commodities & Exports Private Limited is Manufacturing.

Is Swan Commodities & Exports Private Limited a listed company?

Swan Commodities & Exports Private Limited is unlisted.

What is the capital structure of Swan Commodities & Exports Private Limited?

The authorized capital of Swan Commodities & Exports Private Limited is ₹2.01 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Swan Commodities & Exports Private Limited?

The compliance status of Swan Commodities & Exports Private Limited is Compliant.

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