Swan Irrigation Private Limited
About Swan Irrigation Private Limited
Data last updated: 22 July 2025
Swan Irrigation Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 May 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U01403MP1995PTC009466.
Capital: an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.01 Lakh. Formerly known as Swan Holdings Pvt Ltd.
Last AGM: 20 September 2017. Financial statements filed for year ended 31 March 2017. Office: 314/3 Sda Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2017, the company reported a revenue of ₹25.61 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Signet Group.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address314/3 Sda Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010
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IndustryTrading, Other Wholesale, Wholesale
- 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 Irrigation Private Limited
Swan Irrigation Private Limited has one previous CIN (Corporate Identification Number): U67120MP1995PTC009466. The current CIN is U01403MP1995PTC009466, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403MP1995PTC009466 | Current |
| U67120MP1995PTC009466 | Previous |
Associated Brands with Swan Irrigation Private Limited
Swan Irrigation Private Limited operates one associated brand: Signet Group. These brands represent Swan Irrigation Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of micro-irrigation systems | groupsignet.com |
Business Activity of Swan Irrigation Private Limited
Swan Irrigation Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swan Irrigation Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swan Irrigation Private Limited
Swan Irrigation Private Limited is audited by ASHOK KHASGIWALA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KHASGIWALA & CO | Locked | Locked | Locked |
Complete auditor history for Swan Irrigation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swan Irrigation Private Limited
Swan Irrigation Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Swan Irrigation Private Limited FY 2017 filings available
Swan Irrigation Private Limited reported revenue of ₹25.61 Lakh (up 189.00% YoY) for FY 2017.
Ten-year financial statements for Swan Irrigation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swan Irrigation Private Limited
Shareholding and ownership data for Swan Irrigation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Swan Irrigation Private Limited
Swan Irrigation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Irrigation Private Limited
View historical data on people associated with Swan Irrigation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swan Irrigation 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
Verified entity values are shown only after access is granted.
GST Compliance of Swan Irrigation Private Limited
GST registrations and filing compliance for Swan Irrigation 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 Irrigation Private Limited
Credit ratings, litigation, and regulatory alerts for Swan Irrigation 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 Irrigation Private Limited
MSME payment history for Swan Irrigation 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 Irrigation Private Limited
Corporate group structure for Swan Irrigation 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 Irrigation Private Limited
MCA filings and documents for Swan Irrigation 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 Irrigation Private Limited
Frequently Asked Questions about Swan Irrigation Private Limited
Swan Irrigation Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swan Irrigation Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 22 May 1995 and is registered under CIN U01403MP1995PTC009466. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swan Irrigation Private Limited is U01403MP1995PTC009466. 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 Irrigation Private Limited is trading. The company specifically operates in other wholesale.
Swan Irrigation Private Limited was incorporated on 22 May 1995. Registered with ROC Gwalior.
Swan Irrigation Private Limited can be reached at the registered office: 3143 Sda Compound Lasudia Mori Dewas Naka, Indore, Madhya Pradesh, India – 452010.