Swan Investment And Trading Private Limited

Investment and trading company specializing in jewelry and mutual funds.

1970 | Mumbai, Maharashtra (India) | Active
Last Updated:

Swan Investment And Trading Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 4.30 M
  • Company Age 54 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 185.25%
  • Profit Growth 414.95%
  • Ebitda 977.91%
  • Net Worth 26.69%
  • Total Assets 15.30%

About Swan Investment And Trading

Swan Investment And Trading Private Limited (SIATPL) was founded in India on 23 October 1970 and has a glorious history of 54 years and four months.Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 4.30 M, as per Ministry of Corporate Affairs (MCA) records.

Lalitchandra Pamulapati and Pooja Choudary serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1970PTC014854

  • Company No.

    014854

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Oct 1970

  • Date of AGM

    25 May 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Financial Services
Company report

Swan Investment And Trading Private Limited

Explore comprehensive data for Swan Investment And Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swan Investment And Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Lalitchandra Pamulapati Country flag representing In Director 23-Dec-2022Current
Pooja Choudary Country flag representing In Director 01-May-2023Current

Financial Performance of Swan Investment And Trading.

Swan Investment And Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 185.25% increase. The company also saw a substantial improvement in profitability, with a 414.95% increase in profit. The company's net worth Soared by an impressive increase of 26.69%.

Swan Investment And Trading revenue growth over time
Swan Investment And Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
185.25%
Revenue from Operations
186.20%
Total Assets
15.30%
Profit or Loss
414.95%
Net Worth
26.69%
EBITDA
977.91%

What is the Ownership and Shareholding Structure of Swan Investment And Trading?

Unlock access to Swan Investment And Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swan Investment And Trading?

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Employee growth trends for Swan Investment And Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swan Investment And Trading, 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 Investment And Trading's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Swan Investment And Trading

Recent activity within the organization

  • Annual General Meeting

    Swan Investment And Trading Private Limited last Annual general meeting of members was held on 25 May 2023 as per latest MCA records.

  • Director Appointment

    Pooja Pamulapati Lalit Choudary was appointed as a Director was appointed as a Director on 01 May 2023 & has been associated with this company since 1 year 10 months .

  • Balance Sheet

    Swan Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Lalitchandra Choudary Pamulapati was appointed as a Director was appointed as a Director on 23 Dec 2022 & has been associated with this company since 2 years 2 months .

  • Company Incorporation

    Swan Investment And Trading Private Limited was registered on 23 Oct 1970 with Roc Mumbai & aged 54 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swan Investment And Trading Private Limited?

    Swan Investment And Trading Private Limited was incorporated on 23 Oct 1970.

  • What is authorized share capital and paid-up capital of Swan Investment And Trading Private Limited?

    The authorized share capital of Swan Investment And Trading Private Limited is ₹ 7.50 M and paid-up capital is ₹ 4.30 M.

  • Who are the current board members & directors of Swan Investment And Trading Private Limited?

    Currently 2 directors are associated with Swan Investment And Trading Private Limited.

    • Lalitchandra Choudary Pamulapati
    • Pooja Pamulapati Lalit Choudary

  • What is the registered address of Swan Investment And Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swan Investment And Trading Private Limited is The Retreat 3 Pochkhanawala Road Worli, India, Mumbai, Maharashtra, 400030.

  • What is the corporate identification number (CIN) and company number of Swan Investment And Trading Private Limited?

    The corporate identification number (CIN) of Swan Investment And Trading Private Limited is U65990MH1970PTC014854 and the company number is 014854 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swan Investment And Trading Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Swan Investment And Trading Private Limited has risen by 185.25%.

  • What change has been observed in the net worth of Swan Investment And Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Swan Investment And Trading Private Limited has experienced an upsurge of 26.69%.

  • When was the last Balance Sheet of Swan Investment And Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Swan Investment And Trading Private Limited was filed with the ROC on 31 Mar 2023.

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