OVERVIEW

Swan International Limited is an unlisted public company. It was incorporated on 27 July, 1982 and is located in Mumbai, Maharashtra. It is classified as a public limited company.The company has three directors - Nikhil Vasantlal Merchant, Paresh Vasantlal Merchant, and others.

Swan International Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2014. It's EBITDA has decreased by -62.70 % over the previous year. At the same time, it's book networth has increased by 4.08 %. Other performance and liquidity ratios are available here.

The registered office of the company is at 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG,, BALLARD ESTATE,, MUMBAI, Maharashtra.

The total paid-up capital is INR 27.10 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U51900MH1982PLC027871

Incorporation Date / Age

27 July, 1982 / 38 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 35.0 Lacs

Paidup Capital

INR 27.1 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG,
BALLARD ESTATE,
MUMBAI - 400001
Maharashtra - India

SWAN INTERNATIONAL LIMITED - Registration Details
CINU51900MH1982PLC027871
Incorporation Date / Age27 July, 1982 / 38 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 35.0 Lacs
Paidup CapitalINR 27.1 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2014. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -62.70 %
Networth 4.08 %
Debt/Equity Ratio 0.00
Return on Equity 3.92 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Nikhil Vasantlal Merchant who was appointed on 22 July, 1992. Nikhil Vasantlal Merchant has been on the board for more than 27 years. The most recently appointed director is Dharmishta Kantilal Tanna, who was appointed on 01 September, 2016.


Nikhil Vasantlal Merchant has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIKHIL VASANTLAL MERCHANT Director 22 July, 1992 Other directorships - SILVERASH DEVELOPERS LLP,  RASRAJ SUPPLIERS PRIVATE LIMITED,  SWAN ENGITECH WORKS PRIVATE LIMITED,  DAVE LEASING AND HOLDINGS PRIVATE LIMITED,  GAZDAR BANDH DEVELOPERS PRIVATE LIMITED,  SWAN MILLS LIMITED,  SWAN DESILTING PRIVATE LIMITED,  SWAN CONSTRUCTIONS PRIVATE LIMITED,  SWAN ENERGY LIMITED,  PRECIOUS TRADECOMM PRIVATE LIMITED,  SAHAJANAND SOAPS AND CHEMICALS PVT LTD,  GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED,  NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED,  VIJAYSHREE AGENCY PRIVATE LIMITED,  FELTHAM TRADING PRIVATE LIMITED,  CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED,  TIRUPATI AGENCIES PVT LTD,  PEGASUS VENTURES PRIVATE LIMITED, 
PARESH VASANTLAL MERCHANT Director 26 June, 2000 Other directorships - RASRAJ SUPPLIERS PRIVATE LIMITED,  STORM SOFT TECHNOLOGIES PRIVATE LIMITED,  SWAN ENGITECH WORKS PRIVATE LIMITED,  DAVE LEASING AND HOLDINGS PRIVATE LIMITED,  GAZDAR BANDH DEVELOPERS PRIVATE LIMITED,  SWAN MILLS LIMITED,  SWAN DESILTING PRIVATE LIMITED,  SWAN CONSTRUCTIONS PRIVATE LIMITED,  SWAN ENERGY LIMITED,  PRECIOUS TRADECOMM PRIVATE LIMITED,  SWAN REALTORS PRIVATE LIMITED,  SAHAJANAND SOAPS AND CHEMICALS PVT LTD,  GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED,  VIJAYSHREE AGENCY PRIVATE LIMITED,  FELTHAM TRADING PRIVATE LIMITED,  CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED,  TIRUPATI AGENCIES PVT LTD, 
DHARMISHTA KANTILAL TANNA Director 01 September, 2016 Other directorships - SWAN MILLS LIMITED,  AMI TECH (INDIA) PRIVATE LIMITED,  SWAN REALTORS PRIVATE LIMITED,  VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  PEGASUS VENTURES PRIVATE LIMITED,  MIRI TECHNOLOGIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NIKHIL VASANTLAL MERCHANT Director 22 July, 1992 View other directorships
PARESH VASANTLAL MERCHANT Director 26 June, 2000 View other directorships
DHARMISHTA KANTILAL TANNA Director 01 September, 2016 View other directorships
22 July, 1992
26 June, 2000
01 September, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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MUNISUVRAT KRUPA TRADING PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 27.08 lac.
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SUSWANI TRADING COMPANY PRIVATE LIMITED It was formed in year 1999 in Assam . The company currently has a paid up capital of INR 27.12 lac.
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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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