Swan Finmart Private Limited
About Swan Finmart Private Limited
Data last updated: 24 July 2025
Swan Finmart Private Limited was a private limited company based in Na, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 28 June 2000.
Registered with ROC Hyderabad under CIN U74140TG2000PTC034778.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Ranjana Naik and Nitin Naik.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 3 – 32 – 164 1St Floor Ghanshyam Super Market Building Wilingto N Road Picket Sec – Bad – 26., Na, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3 – 32 – 164 1St Floor Ghanshyam Super Market Building Wilingto N Road Picket Sec – Bad – 26., Na, Telangana, India
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
CIN History of Swan Finmart Private Limited
Swan Finmart Private Limited has one previous CIN (Corporate Identification Number): U74140AP2000PTC034778. The current CIN is U74140TG2000PTC034778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140TG2000PTC034778 | Current |
| U74140AP2000PTC034778 | Previous |
Board of Directors of Swan Finmart Private Limited
Swan Finmart Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ranjana Naik
Also directs:
Swan Suites & Services Private Limited
|
Director | 28 Jun 2000 | 26 Years 1 Months | As last reported |
|
Nitin Naik
Also directs:
Swan Suites & Services Private Limited
|
Director | 28 Jun 2000 | 26 Years 1 Months | As last reported |
Financials of Swan Finmart Private Limited FY 2012 filings available
Ten-year financial statements for Swan Finmart Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Swan Finmart Private Limited
Swan Finmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Finmart Private Limited
View historical data on people associated with Swan Finmart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swan Finmart Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swan Finmart Private Limited
GST registrations and filing compliance for Swan Finmart 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swan Finmart Private Limited
Credit ratings, litigation, and regulatory alerts for Swan Finmart Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swan Finmart Private Limited
MSME payment history for Swan Finmart 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swan Finmart Private Limited
Corporate group structure for Swan Finmart Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swan Finmart Private Limited
MCA filings and documents for Swan Finmart 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
Verified entity values are shown only after access is granted.
Recent Activity on Swan Finmart Private Limited
Frequently Asked Questions about Swan Finmart Private Limited
Swan Finmart Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swan Finmart Private Limited is a struck-off private limited company in the professional services sector based in Na, Telangana, India. It was incorporated on 28 June 2000 and is registered under CIN U74140TG2000PTC034778. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swan Finmart Private Limited are:
- Ranjana Naik - Director
- Nitin Naik - Director
The CIN (Corporate Identification Number) of Swan Finmart Private Limited is U74140TG2000PTC034778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swan Finmart Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 3 – 32 – 164 1St Floor Ghanshyam Super Market Building Wilingto N Road Picket Sec – Bad – 26., Na, Telangana, India.