Swan Commodities & Exports Profile
Key Indicators
- Authorised Capital ₹ 2.01 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 33.52 Cr
- Revenue Growth 772506.50%
- Profit Growth 6961.02%
- Ebitda -462.06%
- Net Worth 1005.89%
- Total Assets 400.52%
About Swan Commodities & Exports
Swan Commodities & Exports Private Limited (SCEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 July 2013 and has a history of 11 years and seven months. Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Food And Beverages 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 2.01 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹33.52 Cr.
Mohan Chug, Sanjay Kalera, Sandeep Chug, and Two other members serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51101PN2013PTC148096
- Company No.
148096
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Food and Beverages
What products or services does Swan Commodities & Exports Private Limited offer?
Swan Commodities & Exports Private Limited offers a wide range of products and services, including Food Grains, Yellow Corn, Cereals & Food Grains, Sugar, Organic Molasses, Sugarcane Molasses, Organic Sugar.
Who are the key members and board of directors at Swan Commodities & Exports?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohan Chug  | Director | 31-Mar-2014 | Current |
| Sanjay Kalera | Director | 31-Mar-2014 | Current |
| Sandeep Chug | Director | 01-Nov-2013 | Current |
| Monish Chug | Director | 24-Feb-2016 | Current |
| Kiran Bhagia | Director | 12-Jul-2013 | Current |
Financial Performance of Swan Commodities & Exports.
Swan Commodities & Exports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 772506.5% increase. The company also saw a substantial improvement in profitability, with a 6961.02% increase in profit. The company's net worth Soared by an impressive increase of 1005.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swan Commodities & Exports?
In 2021, Swan Commodities & Exports had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Swan Ventures LlpMohan Chug and Sanjay Kalera are mutual person
- Swan Landmarks Llp
Mohan Chug, Sanjay Kalera and 2 more are mutual person
- Swan Decors Llp
Mohan Chug and Sandeep Chug are mutual person
- Diginn Construction Llp
Mohan Chug is a mutual person
- Meenamani Swan Courtyard Llp
Mohan Chug is a mutual person
- Swan Bio-Fuels Llp
Mohan Chug, Sanjay Kalera and 3 more are mutual person
Charges (Loans)
Open Charges
₹33.52 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Jalgaon Peoples Co-Op Bank Limited : 32.00 Cr
- Bmw India Financial Services Private Limited : 1.00 Cr
- Hdfc Bank Limited : 0.52 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2016 | The Jalgaon Peoples Co-Op Bank Limited | ₹21.00 Cr | Open |
| 07 May 2015 | Hdfc Bank Limited | ₹5.20 M | Open |
| 31 Mar 2015 | Bmw India Financial Services Private Limited | ₹1.00 Cr | Open |
| 23 Mar 2015 | The Jalgaon Peoples Co-Op Bank Limited | ₹11.00 Cr | Open |
How Many Employees Work at Swan Commodities & Exports?
Unlock and access historical data on people associated with Swan Commodities & Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swan Commodities & Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Commodities & Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swan Commodities & Exports
Recent activity within the organization
- Annual General Meeting
Swan Commodities & Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swan Commodities & Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Charges
A charge with The Jalgaon Peoples Co-Op Bank Limited amounted to Rs. 21.00 Cr with Charge ID 100077246 was registered on 30 Sep 2016.
- Director Appointment
Monish Mohan Chug was appointed as a Director was appointed as a Director on 24 Feb 2016 & has been associated with this company since 9 years 9 days .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.52 Cr with Charge ID 10578857 was registered on 07 May 2015.
- Charges
A charge with Bmw India Financial Services Private Limited amounted to Rs. 1.00 Cr with Charge ID 10577170 was registered on 31 Mar 2015.
Frequently asked questions
What is the Incorporation or founding date of Swan Commodities & Exports Private Limited?
Swan Commodities & Exports Private Limited was incorporated on 12 Jul 2013.
What is authorized share capital and paid-up capital of Swan Commodities & Exports Private Limited?
The authorized share capital of Swan Commodities & Exports Private Limited is ₹ 2.01 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Swan Commodities & Exports Private Limited?
Currently 5 directors are associated with Swan Commodities & Exports Private Limited.
- Mohan Parmanand Chug
- Sanjay Vashulal Kalera
- Sandeep Mohan Chug
- Monish Mohan Chug
- Kiran Suresh Bhagia
What is the registered address of Swan Commodities & Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Commodities & Exports Private Limited is Swanhouse Plotno.7A 7B Surveyno.38/6 Aheadofwestinhotel Nexttonandadent Al Clinic, India, Pune, Maharashtra, 411001.
What is the corporate identification number (CIN) and company number of Swan Commodities & Exports Private Limited?
The corporate identification number (CIN) of Swan Commodities & Exports Private Limited is U51101PN2013PTC148096 and the company number is 148096 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swan Commodities & Exports Private Limited?
The Official website of Swan Commodities & Exports Private Limited is https://www.swangroup.in
What has been the recent revenue trend for Swan Commodities & Exports Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Swan Commodities & Exports Private Limited has risen by 772506.50%.
What change has been observed in the net worth of Swan Commodities & Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swan Commodities & Exports Private Limited has experienced an upsurge of 1005.89%.
What are the total open charges for Swan Commodities & Exports Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Swan Commodities & Exports Private Limited amount to ₹ 33.52 Cr.
When was the last Balance Sheet of Swan Commodities & Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Swan Commodities & Exports Private Limited was filed with the ROC on 31 Mar 2024.
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