It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1970.
1970 | Mumbai, Maharashtra, India | ActiveSwan Investment And Trading Private Limited, a active private limited company, was established on 23 October 1970 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the financial and insurance service sector, it holds CIN: U65990MH1970PTC014854. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹4.30 M.
It upholds a compliant status. Its leadership includes Pooja Pamulapati Lalit Choudary (Director), Lalitchandra Choudary Pamulapati (Director). Past directors included Avinash Alok Jajodia, Pooja Pamulapati Lalit Choudary, Lalitchandra Choudary Pamulapati. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at The Retreat 3, Pochkhanawala Road, Worli,, Mumbai, Maharashtra, 400030.
U65990MH1970PTC014854
014854
23 October 1970
₹7.50 M
₹4.30 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Pamulapati Lalit Choudary | Director | 01 May 2023 | Current |
| Lalitchandra Choudary Pamulapati | Director | 23 Dec 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 24 May 2023 | Past |
| Pramod Abcsdd | Additional Director | 24 May 2023 | Past |
| Pramod Abcsdd | Director | 01 May 2023 | Past |
| Pramod Abcsdd | Director | 01 May 2023 | Past |
| Pramod Abcsdd | Director | 15 Jun 2012 | Past |
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Swan Investment And Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 185.25% increase. The company also saw a substantial improvement in profitability, with a 414.95% increase in profit. The company's net worth Soared by an impressive increase of 26.69%.
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There are no open charges registered against the company as per our records.
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Progress on Swan Investment And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Swan Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Pooja Pamulapati Lalit Choudary was appointed as a Director was appointed as a Director on 01 May 2023 & has been associated with this company since 2 years 7 months . was completed.
Progress on Lalitchandra Choudary Pamulapati was appointed as a Director was appointed as a Director on 23 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
Progress on Swan Investment And Trading Private Limited was registered on 23 Oct 1970 with Roc Mumbai & aged 55 years 1 month as per MCA records. was documented.
The CIN of Swan Investment And Trading Private Limited is U65990MH1970PTC014854.
Swan Investment And Trading Private Limited is headquartered at The Retreat 3, Pochkhanawala Road, Worli,, Mumbai, Maharashtra, 400030.
Swan Investment And Trading Private Limited was incorporated on 23 October 1970.
The current directors of Swan Investment And Trading Private Limited are
The primary industry of Swan Investment And Trading Private Limited is Financial And Insurance Service.
Swan Investment And Trading Private Limited is unlisted.
The authorized capital of Swan Investment And Trading Private Limited is ₹7.50 M, and the paid-up capital is ₹4.30 M.
The compliance status of Swan Investment And Trading Private Limited is Compliant.
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