Swan Merchants Private Limited
About Swan Merchants Private Limited
Data last updated: 25 July 2025
Swan Merchants Private Limited is a private limited company based in Kolkata, West Bengal, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 June 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U51909WB2014PTC202154.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 26 December 2020. Financial statements filed for year ended 31 March 2020. Office: Village & P.O: – Patharghata P.S. – Newtown Near Hindu Milan Mandir, Kolkata, West Bengal, India – 700135.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.56 Lakh, a decline of 2% compared to the previous year.
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 AddressVillage & P.O: – Patharghata P.S. – Newtown Near Hindu Milan Mandir, Kolkata, West Bengal, India – 700135
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swan Merchants Private Limited
Swan Merchants Private Limited is audited by A R P & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swan Merchants 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
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Board of Directors of Swan Merchants Private Limited
Swan Merchants Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Swan Merchants Private Limited FY 2020 filings available
Swan Merchants Private Limited reported revenue of ₹12.56 Lakh (down 2.00% YoY) for FY 2020.
Ten-year financial statements for Swan Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swan Merchants Private Limited
Shareholding and ownership data for Swan Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swan Merchants Private Limited
Swan Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Merchants Private Limited
View historical data on people associated with Swan Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swan Merchants 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 Merchants Private Limited
GST registrations and filing compliance for Swan Merchants 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 Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Swan Merchants 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 Merchants Private Limited
MSME payment history for Swan Merchants 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 Merchants Private Limited
Corporate group structure for Swan Merchants 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 Merchants Private Limited
MCA filings and documents for Swan Merchants 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 Merchants Private Limited
Frequently Asked Questions about Swan Merchants Private Limited
Swan Merchants 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 Merchants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 16 June 2014 and is registered under CIN U51909WB2014PTC202154. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swan Merchants Private Limited is U51909WB2014PTC202154. 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 Merchants Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Swan Merchants Private Limited was incorporated on 16 June 2014. Registered with ROC Kolkata.
Swan Merchants Private Limited can be reached at the registered office: Village & P.O: – Patharghata P.S. – Newtown Near Hindu Milan Mandir, Kolkata, West Bengal, India – 700135.