Swan Agro Commodities Private Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Ghaziabad, Uttar Pradesh (India) | Active
Swan Agro Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Swan Agro Commodities
Swan Agro Commodities Private Limited (SACPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 20 January 2020 (Five years and three months 29 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ritesh Kumar, Swati Sinha, and Manju Sinha serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01111UP2020PTC125889
- Company No.
125889
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Agriculture
Swan Agro Commodities Private Limited
Explore comprehensive data for Swan Agro Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swan Agro Commodities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Sinha  | Director | 20-Jan-2020 | Current |
| Ritesh Kumar | Director | 20-Jan-2020 | Current |
| Manju Sinha | Director | 08-Jun-2021 | Current |
Financial Performance of Swan Agro Commodities.
Enhance accessibility to Swan Agro Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swan Agro Commodities?
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Related Corporates (Common Directorship)
- Muneshwari Agro Private Limited
Swati Sinha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swan Agro Commodities?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swan Agro Commodities
Recent activity within the organization
- Annual General Meeting
Swan Agro Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swan Agro Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Manju Sinha was appointed as a Director was appointed as a Director on 08 Jun 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Ritesh Kumar was appointed as a Director was appointed as a Director on 20 Jan 2020 & has been associated with this company since 5 years 3 months .
- Director Appointment
Swati Sinha was appointed as a Director was appointed as a Director on 20 Jan 2020 & has been associated with this company since 5 years 3 months .
- Company Incorporation
Swan Agro Commodities Private Limited was registered on 20 Jan 2020 with Roc Kanpur & aged 5 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swan Agro Commodities Private Limited?
Swan Agro Commodities Private Limited was incorporated on 20 Jan 2020.
What is authorized share capital and paid-up capital of Swan Agro Commodities Private Limited?
The authorized share capital of Swan Agro Commodities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swan Agro Commodities Private Limited?
Currently 3 directors are associated with Swan Agro Commodities Private Limited.
- Ritesh Kumar
- Swati Sinha
- Manju Sinha
What is the registered address of Swan Agro Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Agro Commodities Private Limited is Bh-803 Nyaykhand-2 Amrapali Village Indirapuram, India, Ghaziabad, Uttar Pradesh, 201010.
What is the corporate identification number (CIN) and company number of Swan Agro Commodities Private Limited?
The corporate identification number (CIN) of Swan Agro Commodities Private Limited is U01111UP2020PTC125889 and the company number is 125889 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swan Agro Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Swan Agro Commodities Private Limited was filed with the ROC on 31 Mar 2024.
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