SWAN ESTATES PRIVATE LIMITED

Active

SWAN ESTATES PRIVATE LIMITED having CIN U70101DL1989PTC035708 is 36 years , 2 month & 21 days old Private Indian Company incorporated on 31 Mar 1989. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . SWAN ESTATES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2019. Directors of SWAN ESTATES are Satish Kumar Sethi and Satish Kumar Sethi.

SWAN ESTATES ' Corporate Identification Number (CIN) is U70101DL1989PTC035708 and its registration number is 035708. Users may contact SWAN ESTATES on its Email address - swanestes@gmail.com Registered address of SWAN ESTATES is M-105 Connaught Circus,NEW DELHI,Delhi,India-110001. Current status of SWAN ESTATES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

500,000

as on 21/06/2025

Paid Up Capital

500,000

as on 21/06/2025

Company Age

36 Year, 2 Months

Last Filing with ROC

5 Year, 8 Months

CIN	U70101DL1989PTC035708
Company Status	Active
Registration Number	035708
Date of Incorporation	03/31/1989
RoC	ROC Delhi
Company Age	36 years & 91 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Purchase
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2019
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	swanestes@gmail.com
Address	M-105 Connaught Circus NEW DELHI Delhi India 110001
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00051112	PRADIP SETHI KUMAR	21 Aug 2017	Director	36 years
00066187	SATISH KUMAR SETHI	05 Mar 2024	Director	36 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
BAJGHERA ENTERPRISES PRIVATE LIMITED	Under process of striking off	3,49,92,000.00	1	Delhi
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
BAJGHERA INFRASTRUCTURE PRIVATE LIMITED	Under process of striking off	1,10,000.00	1	Delhi
ASSURANCE BUILDTECH LIMITED	Active	1,00,00,000.00	1	Delhi
SURALAP STATIONERY PVT.LTD.	Active	24,49,000.00	1	West Bengal
SOFED CABINET PVT.LTD.	Active	24,24,000.00	1	West Bengal
JVALIN ENERGY SYSTEMS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
PC L CONTAINERS LIMITED	Active	84,37,400.00	1	Delhi
FGM MINERALS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
PCL ENTERPRISES LIMITED	Active	50,00,770.00	2	Delhi
RITZY CHEMICALS PRIVATE LIMITED	Active	23,55,00,000.00	2	Delhi
MEGHAAARIKA PETROCHEM PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED	Active	6,00,00,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U70101DL1989PTC035708

Incorporation

36 years , 2 month

Company Email

swanestes@gmail.com

Paid up Capital

₹ 500,000

Authorised Capital

₹ 500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Swan Estates Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Swan Estates Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Swan Estates Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Swan Estates Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Swan Estates Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Swan Estates Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Swan Estates Private Limited

What is SWAN ESTATES PRIVATE LIMITED ?

SWAN ESTATES PRIVATE LIMITED having CIN U70101DL1989PTC035708 is 36 years , 2 month old Private Indian Company incorporated with MCA on 05 Mar 2024. SWAN ESTATES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 500,000 and paid-up capital is 500,000.

What is the CIN of SWAN ESTATES PRIVATE LIMITED?

CIN of SWAN ESTATES PRIVATE LIMITED is U70101DL1989PTC035708.

Where is SWAN ESTATES PRIVATE LIMITED located?

Address of SWAN ESTATES PRIVATE LIMITED is M-105 connaught circus,new delhi,delhi,india-110001,.

Who are the directors of SWAN ESTATES PRIVATE LIMITED ?

The company has 3 directors/key management personnel Pradip Kumar,satish Sethi,satish Sethi,

What is the contact details of SWAN ESTATES PRIVATE LIMITED ?

Email : swanestes@gmail.com
Address : M-105 Connaught Circus NEW DELHI Delhi India 110001

What does SWAN ESTATES PRIVATE LIMITED do?

SWAN ESTATES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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