Swangling International Private Limited
About Swangling International Private Limited
Data last updated:
Swangling International Private Limited is a private limited company based in Delhi, India. It was incorporated on 30 November 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47590DL2023PTC423309.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mumin Khan and Santosh Kumar.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 305 3rd Flr Plot No A – 4/1, Usha Kiran Bldg Azadpur, Delhi, India – 110033.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swangling International Private Limited's registered office is in Delhi, Delhi.
- Registered Address305 3rd Flr Plot No A – 4/1, Usha Kiran Bldg Azadpur, Delhi, India – 110033
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swangling International Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swangling International Private Limited, buy the company report.
Board of directors of Swangling International Private Limited
Swangling International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mumin Khan Also directs: Shangwin Trade Private Limited, Persona International Trade Private Limited, Tickle Tradelink Private Limited and 1 more | Director | 30 Nov 2023 | 2 Years 11 Months | Current |
| Santosh Kumar Also directs: Shangwin Trade Private Limited, Persona International Trade Private Limited, Tickle Tradelink Private Limited and 1 more | Director | 30 Nov 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Swangling International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swangling International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swangling International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swangling International Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mumin Khan was appointed as Director on 30 Nov 2023.
Frequently asked questions
Swangling International is an active private limited company based in Delhi, India. It was incorporated on 30 November 2023 (3+ years old) and is registered under CIN U47590DL2023PTC423309.
Swangling International has 2 current directors:
- Mumin Khan - Director
- Santosh Kumar - Director
The latest financial statements of Swangling International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Swangling International is U47590DL2023PTC423309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swangling International was incorporated on 30 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Mumin Khan was appointed as Director on 30 Nov 2023. Santosh Kumar was appointed as Director on 30 Nov 2023.
The registered office of Swangling International is at 305 3rd Flr Plot No A – 41, Usha Kiran Bldg Azadpur, Delhi, India – 110033.
The compliance status of Swangling International is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Swangling International can be reached at its registered office: 305 3rd Flr Plot No A – 41, Usha Kiran Bldg Azadpur, Delhi, India – 110033.
Swangling International is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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