Swan Silverwares Pvt.Ltd.
About Swan Silverwares Pvt.Ltd.
Data last updated: 26 July 2025
Swan Silverwares Pvt.Ltd. was a private limited company based in West Bengal, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 04 December 1991.
Registered with ROC Kolkata under CIN U51909WB1991PTC053733.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.99 Lakh. It was led by directors including Madhuri Himatsingka and Aditi Himatsingka.
Last AGM: 24 September 2016. Financial statements filed for year ended 31 March 2016. Office: Poddar Point B Block 10Thfloor 113 Park Street Kolkata, West Bengal, West Bengal, India – 700016.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.09 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPoddar Point B Block 10Thfloor 113 Park Street Kolkata, West Bengal, West Bengal, India – 700016
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Business Activity of Swan Silverwares Pvt.Ltd.
Swan Silverwares Pvt.Ltd. is engaged in principal business activities including financial and insurance service and trade, with detailed activities including other financial activities, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swan Silverwares Pvt.Ltd.
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 Silverwares Pvt.Ltd.
Swan Silverwares Pvt.Ltd. is audited by SALARPURIA & PARTNERS for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SALARPURIA & PARTNERS | Locked | Locked | Locked |
Complete auditor history for Swan Silverwares Pvt.Ltd.
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 Silverwares Pvt.Ltd.
Swan Silverwares Pvt.Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madhuri Himatsingka
Also directs:
P C Properties Llp
|
Director | 04 Dec 1991 | 34 Years 8 Months | As last reported |
|
Aditi Himatsingka
Also directs:
Davesh Developers Llp
|
Director | 10 Jan 2002 | 24 Years 7 Months | As last reported |
| Avishek Himatsingka | Managing Director | 01 May 2007 | 19 Years 3 Months | As last reported |
| Prakash Chandra Himatsingka | Director | 04 Dec 1991 | 34 Years 8 Months | As last reported |
Financials of Swan Silverwares Pvt.Ltd. FY 2016 filings available
Swan Silverwares Pvt.Ltd. reported revenue of ₹3.09 Cr (up 396.00% YoY) for FY 2016.
Ten-year financial statements for Swan Silverwares Pvt.Ltd.
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 Silverwares Pvt.Ltd.
Shareholding and ownership data for Swan Silverwares Pvt.Ltd.
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 Silverwares Pvt.Ltd.
Swan Silverwares Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Silverwares Pvt.Ltd.
View historical data on people associated with Swan Silverwares Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swan Silverwares Pvt.Ltd.
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 Silverwares Pvt.Ltd.
GST registrations and filing compliance for Swan Silverwares Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swan Silverwares Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Swan Silverwares Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swan Silverwares Pvt.Ltd.
MSME payment history for Swan Silverwares Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swan Silverwares Pvt.Ltd.
Corporate group structure for Swan Silverwares Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swan Silverwares Pvt.Ltd.
MCA filings and documents for Swan Silverwares Pvt.Ltd.
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 Silverwares Pvt.Ltd.
Frequently Asked Questions about Swan Silverwares Pvt.Ltd.
Swan Silverwares Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swan Silverwares Pvt.Ltd. is a amalgamated private limited company in the consumer goods sector based in West Bengal, West Bengal, India. It was incorporated on 04 December 1991 and is registered under CIN U51909WB1991PTC053733. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Swan Silverwares Pvt.Ltd. was incorporated on 04 December 1991. Registered with ROC Kolkata.
The current directors of Swan Silverwares Pvt.Ltd. are:
- Madhuri Himatsingka - Director
- Aditi Himatsingka - Director
- Avishek Himatsingka - Managing Director
- Prakash Chandra Himatsingka - Director
The CIN (Corporate Identification Number) of Swan Silverwares Pvt.Ltd. is U51909WB1991PTC053733. 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 Silverwares Pvt.Ltd. is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.