About Swan Commodities & Exports Private Limited
Data last updated: 07 February 2026
Swan Commodities & Exports Private Limited is a private limited company based in Pune City, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 12 July 2013, the company has been in operation for over 13 years.
Registered with ROC Pune under CIN U51101PN2013PTC148096.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Koregaon Park, Pune City, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.94 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹33.52 Cr on record.
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.
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Registered AddressD – 1/4 Liberty Society Phase Ii North Main Road, Koregaon Park, Pune City, Maharashtra, India – 411001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Swan Commodities & Exports Private Limited
Swan Commodities & Exports Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including 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 for Swan Commodities & Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Swan Commodities & Exports Private Limited
Swan Commodities & Exports Private Limited is audited by TUSHAR NANDKISHOR LOHE for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TUSHAR NANDKISHOR LOHE | Locked | Locked | Locked |
Complete auditor history for Swan Commodities & Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swan Commodities & Exports Private Limited
Swan Commodities & Exports Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 9 Months | Current |
| Monish Mohan Chug | Director | 24 Feb 2016 | 10 Years 6 Months | Current |
| Mohan Parmanand Chug | Director | 31 Mar 2014 | 12 Years 4 Months | Current |
| Sanjay Vashulal Kalera | Director | 31 Mar 2014 | 12 Years 4 Months | Current |
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Kiran Suresh Bhagia
Also directs:
Swan Landmarks Llp, Swan Bio-Fuels Llp
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Director | 12 Jul 2013 | 13 Years 1 Months | Current |
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.
Ten-year financial statements for Swan Commodities & Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swan Commodities & Exports Private Limited
Shareholding and ownership data for Swan Commodities & Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Swan Commodities & Exports Private Limited
Swan Commodities & Exports Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Swan Commodities & Exports Private Limited's business expansion strategy and organizational complexity.
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
Employees and EPFO Compliance at Swan Commodities & Exports Private Limited
View historical data on people associated with Swan Commodities & Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swan Commodities & Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Swan Commodities & Exports Private Limited
GST registrations and filing compliance for Swan Commodities & Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swan Commodities & Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Swan Commodities & Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swan Commodities & Exports Private Limited
MSME payment history for Swan Commodities & Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swan Commodities & Exports Private Limited
Corporate group structure for Swan Commodities & Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swan Commodities & Exports Private Limited
MCA filings and documents for Swan Commodities & Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swan Commodities & Exports Private Limited
Frequently Asked Questions about Swan Commodities & Exports Private Limited
Swan Commodities & Exports Private Limited is an active private limited company in the food and beverages sector based in Pune City, Maharashtra, India. It was incorporated on 12 July 2013 (13+ years old) and is registered under CIN U51101PN2013PTC148096.
Swan Commodities & Exports Private Limited reported revenue of ₹14.94 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Swan Commodities & Exports Private Limited are:
- Sandeep Mohan Chug - Director
- Monish Mohan Chug - Director
- Mohan Parmanand Chug - Director
- Sanjay Vashulal Kalera - Director
- Kiran Suresh Bhagia - Director
The primary industry of Swan Commodities & Exports Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Swan Commodities & Exports Private Limited can be reached at the registered office: D – 14 Liberty Society Phase Ii North Main Road, Koregaon Park, Pune City, Maharashtra, India – 411001, or through the website swangroup.in.
The authorised capital is ₹2.01 Cr, and the paid-up capital is ₹1 Lakh.