Swanfin Marketing Private Limited

Founded in 2009 and headquartered in Delhi, India.

2009 | Delhi (India) | Active
Last Updated:

Swanfin Marketing Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.68 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Swanfin Marketing

Swanfin Marketing Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 September 2009 and has a history of 15 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Trading 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 2.00 M and a paid-up capital of Rs 0.68 M, as per Ministry of Corporate Affairs (MCA) records.

Swapan Sardar and Shipra Paswan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52399DL2009PTC193756

  • Company No.

    193756

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Sep 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Swanfin Marketing?

Board Members (2)

NameDesignationAppointment DateStatus
Swapan Sardar Country flag representing In Director 15-Jul-2022Current
Shipra Paswan Country flag representing In Director 16-Jul-2022Current

Financial Performance of Swanfin Marketing.

Swanfin Marketing Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swanfin Marketing revenue growth over time
Swanfin Marketing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Swanfin Marketing?

In 2017, Swanfin Marketing had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Swanfin Marketing?

Unlock and access historical data on people associated with Swanfin Marketing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swanfin Marketing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swanfin Marketing, 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 Swanfin Marketing's trajectory.

Rating

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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

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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 Swanfin Marketing

Recent activity within the organization

  • Annual General Meeting

    Swanfin Marketing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Swanfin Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Shipra Paswan was appointed as a Director was appointed as a Director on 16 Jul 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Swapan Sardar was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 2 years 7 months .

  • Company Incorporation

    Swanfin Marketing Private Limited was registered on 01 Sep 2009 with Roc Delhi & aged 15 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swanfin Marketing Private Limited?

    Swanfin Marketing Private Limited was incorporated on 01 Sep 2009.

  • What is authorized share capital and paid-up capital of Swanfin Marketing Private Limited?

    The authorized share capital of Swanfin Marketing Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.68 M.

  • Who are the current board members & directors of Swanfin Marketing Private Limited?

    Currently 2 directors are associated with Swanfin Marketing Private Limited.

    • Swapan Sardar
    • Shipra Paswan

  • What is the registered address of Swanfin Marketing Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swanfin Marketing Private Limited is G-10/66 Ground Floor Sector 15, India, Rohini, Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Swanfin Marketing Private Limited?

    The corporate identification number (CIN) of Swanfin Marketing Private Limited is U52399DL2009PTC193756 and the company number is 193756 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swanfin Marketing Private Limited filed with the ROC?

    The most recent Balance Sheet for Swanfin Marketing Private Limited was filed with the ROC on 31 Mar 2024.

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