It is a trading private limited company based in Rohini, Delhi, India, established in 2009.
2009 | Rohini, Delhi, India | ActiveSwanfin Marketing Private Limited, a active private limited company, was established on 01 September 2009 in Rohini, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U52399DL2009PTC193756. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.68 M.
It upholds a compliant status. Its leadership includes Swapan Sardar (Director), Shipra Paswan (Director). Past directors included Manoj Kumar Sharma, Dhurmal Agarwala, Swapan Bhowmik. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at G-10/66, Ground Floor Sector 15, Rohini, Rohini, Delhi, 110085.
U52399DL2009PTC193756
193756
01 September 2009
₹2.00 M
₹0.68 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Swanfin Marketing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swapan Sardar | Director | 15 Jul 2022 | Current |
| Shipra Paswan | Director | 16 Jul 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2019 | Past |
| Pramod Abcsdd | Director | 27 Aug 2012 | Past |
| Pramod Abcsdd | Director | 15 Jul 2022 | Past |
| Pramod Abcsdd | Director | 19 Nov 2009 | Past |
| Pramod Abcsdd | Director | 16 Jul 2022 | Past |
| Pramod Abcsdd | Director | 10 Feb 2021 | Past |
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Swanfin Marketing Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Swanfin Marketing had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Swanfin Marketing Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Swanfin Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on Shipra Paswan was appointed as a Director was appointed as a Director on 16 Jul 2022 & has been associated with this company since 3 years 4 months . was documented.
Swapan Sardar was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Swanfin Marketing Private Limited was registered on 01 Sep 2009 with Roc Delhi & aged 16 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Swanfin Marketing Private Limited is U52399DL2009PTC193756.
Swanfin Marketing Private Limited is headquartered at G-10/66, Ground Floor Sector 15, Rohini, Rohini, Delhi, 110085.
Swanfin Marketing Private Limited was incorporated on 01 September 2009.
The current directors of Swanfin Marketing Private Limited are
The primary industry of Swanfin Marketing Private Limited is Trade.
Swanfin Marketing Private Limited is unlisted.
The authorized capital of Swanfin Marketing Private Limited is ₹2.00 M, and the paid-up capital is ₹0.68 M.
The compliance status of Swanfin Marketing Private Limited is Compliant.
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