MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0196070
Swansat Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
26 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Swansat Private Limited
Data last updated:
Swansat Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 21 December 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2022PTC395794.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Panna Nikhil Merchant and Bhavik Nikhil Merchant.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 Feltham House 2nd Floor 10 J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Swansat Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0196070). 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.
Company details
CIN U74999MH2022PTC395794
Registration Number 395794
Incorporation Date 21 December 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0196070
CIN history
Swansat has one previous CIN (Corporate Identification Number): U74999MH2022OPC395794. The current CIN is U74999MH2022PTC395794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2022PTC395794 | Current |
| U74999MH2022OPC395794 | Previous |
Recognitions & Rankings of Swansat
Contact details
Swansat Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address6 Feltham House 2nd Floor 10 J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Swansat Private Limited - one report that includes everything
- 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
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Financials of Swansat Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swansat Private Limited, buy the company report.
Board of directors of Swansat Private Limited
Swansat has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panna Nikhil Merchant | Director | 26 Jun 2024 | 2 Years 4 Months | Current |
| Bhavik Nikhil Merchant Also directs: Cardinal Energy and Infrastructure Private Limited, Swan Imagaination Private Limited, Altamount Estates Private Limited and 5 more | Director | 21 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Swansat 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 Swansat 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 Swansat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swansat Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Panna Nikhil Merchant ceased to be Additional Director on 29 Sep 2024.
AGM
Swansat Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Swansat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Panna Nikhil Merchant ceased to be Additional Director.
Appointed
Panna Nikhil Merchant was appointed as Director.
Appointed
Bhavik Nikhil Merchant was appointed as Director.
Incorporation
21 Dec 2022
Swansat Private Limited was registered on 21 Dec 2022 with Roc Mumbai & aged 3 years 10 months as per MCA records.
News
Frequently asked questions
Swansat is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 21 December 2022 (4+ years old) and is registered under CIN U74999MH2022PTC395794.
Swansat has 2 current directors:
- Panna Nikhil Merchant - Director
- Bhavik Nikhil Merchant - Director
The latest financial statements of Swansat on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Swansat is U74999MH2022PTC395794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swansat was incorporated on 21 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Panna Nikhil Merchant ceased to be Additional Director on 29 Sep 2024. Panna Nikhil Merchant was appointed as Director on 26 Jun 2024. Bhavik Nikhil Merchant was appointed as Director on 21 Dec 2022.
Yes, Swansat is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0196070).
Swansat can be reached through the website swan.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Swansat is at 6 Feltham House 2nd Floor 10 J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Swansat operates in the business services industry, in the miscellaneous business activities segment.
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