About White Swan Traders Private Limited
Data last updated: 18 February 2026
White Swan Traders Private Limited is a private limited company based in Thane (West), Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 30 March 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U51909MH2020PTC339159.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shyamkishor Shivcharan Sharma and Sahitya Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.13 Kaumud 5 Pratah Pushpa Complex Kavesar Ghodbunder Road, Thane (West), Maharashtra, India – 400615.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.31 Cr, a decline of 9% compared to the previous year.
For more details, the company can be reached via its website whiteswanindia.com.
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Registered AddressShop No.13 Kaumud 5 Pratah Pushpa Complex Kavesar Ghodbunder Road, Thane (West), Maharashtra, India – 400615
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IndustryFood and Beverages, Food & Beverage 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 White Swan Traders Private Limited
White Swan Traders Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for White Swan Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of White Swan Traders Private Limited
White Swan Traders Private Limited is audited by R. K. Kabra & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. Kabra & Associates | Locked | Locked | Locked |
Complete auditor history for White Swan Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of White Swan Traders Private Limited
White Swan Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shyamkishor Shivcharan Sharma
Also directs:
White Swan Logistics (India) Private Limited
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Director | 30 Mar 2020 | 6 Years 4 Months | Current |
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Sahitya Sharma
Also directs:
White Swan Logistics (India) Private Limited
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Director | 30 Mar 2020 | 6 Years 4 Months | Current |
Financials of White Swan Traders Private Limited FY 2025 filings available
White Swan Traders Private Limited reported revenue of ₹5.31 Cr (down 9.00% YoY) for FY 2024.
Ten-year financial statements for White Swan Traders Private Limited
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Ownership and Shareholding of White Swan Traders Private Limited
Shareholding and ownership data for White Swan Traders Private Limited
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Group Structure of White Swan Traders Private Limited
White Swan Traders Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects White Swan Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings White Swan Traders Private Limited
White Swan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Swan Traders Private Limited
View historical data on people associated with White Swan Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Swan Traders Private Limited
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GST Compliance of White Swan Traders Private Limited
GST registrations and filing compliance for White Swan Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for White Swan Traders Private Limited
Credit ratings, litigation, and regulatory alerts for White Swan Traders Private Limited
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MSME Payment Delays by White Swan Traders Private Limited
MSME payment history for White Swan Traders Private Limited
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Subsidiaries & Group Companies of White Swan Traders Private Limited
Corporate group structure for White Swan Traders Private Limited
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MCA Filings & Documents of White Swan Traders Private Limited
MCA filings and documents for White Swan Traders Private Limited
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- Annual returns and statements
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Recent Activity on White Swan Traders Private Limited
Frequently Asked Questions about White Swan Traders Private Limited
White Swan Traders Private Limited is an active private limited company in the food and beverages sector based in Thane (West), Maharashtra, India. It was incorporated on 30 March 2020 (6+ years old) and is registered under CIN U51909MH2020PTC339159.
White Swan Traders Private Limited reported revenue of ₹5.31 Cr for FY 2024 (down 9.00% YoY).
The current directors of White Swan Traders Private Limited are:
- Shyamkishor Shivcharan Sharma - Director
- Sahitya Sharma - Director
The primary industry of White Swan Traders Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
White Swan Traders Private Limited can be reached at the registered office: Shop No.13 Kaumud 5 Pratah Pushpa Complex Kavesar Ghodbunder Road, Thane West, Maharashtra, India – 400615, or through the website whiteswanindia.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.