About Swan Sentech Private Limited
Data last updated: 08 January 2026
Swan Sentech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 10 April 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U63990MH2015PTC263403.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Panna Nikhil Merchant and Parool Paresh Merchant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Feltham House 2Nd Floor 10 J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swan.co.in.
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Registered Address6 Feltham House 2Nd Floor 10 J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Sentech Private Limited
Swan Sentech Private Limited has one previous CIN (Corporate Identification Number): U74120MH2015PTC263403. The current CIN is U63990MH2015PTC263403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63990MH2015PTC263403 | Current |
| U74120MH2015PTC263403 | Previous |
Board of Directors of Swan Sentech Private Limited
Swan Sentech Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Panna Nikhil Merchant | Director | 29 May 2024 | 2 Years 2 Months | Current |
|
Parool Paresh Merchant
Also directs:
Swan Mills Private Limited, Miri Technologies Private Limited, Good Earth Commodities (India) Private Limited and 5 more
|
Director | 29 May 2024 | 2 Years 2 Months | Current |
Financials of Swan Sentech Private Limited FY 2025 filings available
Ten-year financial statements for Swan Sentech Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swan Sentech Private Limited
Swan Sentech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Sentech Private Limited
View historical data on people associated with Swan Sentech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swan Sentech Private Limited
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GST Compliance of Swan Sentech Private Limited
GST registrations and filing compliance for Swan Sentech Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swan Sentech Private Limited
Credit ratings, litigation, and regulatory alerts for Swan Sentech Private Limited
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MSME Payment Delays by Swan Sentech Private Limited
MSME payment history for Swan Sentech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swan Sentech Private Limited
Corporate group structure for Swan Sentech Private Limited
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MCA Filings & Documents of Swan Sentech Private Limited
MCA filings and documents for Swan Sentech Private Limited
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- Annual returns and statements
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Recent Activity on Swan Sentech Private Limited
Recent News on Swan Sentech Private Limited
Frequently Asked Questions about Swan Sentech Private Limited
Swan Sentech Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2015 (11+ years old) and is registered under CIN U63990MH2015PTC263403.
The current directors of Swan Sentech Private Limited are:
- Panna Nikhil Merchant - Director
- Parool Paresh Merchant - Director
The primary industry of Swan Sentech Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Swan Sentech Private Limited can be reached at the registered office: 6 Feltham House 2Nd Floor 10 J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001, or through the website swan.co.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 6 Feltham House 2Nd Floor 10 J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.