SWAN CONSTRUCTIONS PRIVATE LIMITED
SWAN CONSTRUCTIONS PRIVATE LIMITED having CIN U45309MH2017PTC302915 is 8 years , 8 month & 30 days old Private Indian Company incorporated on 15 Dec 2017. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 45309 (which is part of its CIN).
As per the NIC code, it is involved in Other Building Installation N.E.C. [Includes Industrial Process Piping Work . SWAN CONSTRUCTIONS 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 09-30-2024. Directors of SWAN CONSTRUCTIONS are Vivek Paresh Merchant and Vivek Paresh Merchant.
SWAN CONSTRUCTIONS ' Corporate Identification Number (CIN) is U45309MH2017PTC302915 and its registration number is 302915. Users may contact SWAN CONSTRUCTIONS on its Email address - [email protected] Registered address of SWAN CONSTRUCTIONS is 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE,, MUMBAI, Maharashtra, India-400001. Current status of SWAN CONSTRUCTIONS PRIVATE LIMITED is - Active.
SWAN CONSTRUCTIONS Key Indicators
as on 14/09/2026
as on 14/09/2026
Company Information
| CIN | U45309MH2017PTC302915 |
|---|---|
| Company Status | Active |
| Registration Number | 302915 |
| Date of Incorporation | 12/15/2017 |
| RoC | ROC Mumbai |
| Company Age | 8 years & 275 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Building Installation N.E.C. [Includes Industrial Process Piping Work |
| Listing status | Unlisted |
| Date Of Incorporation | 15-12-2017 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Floor-2, Plot-10/11, Feltham House, J N Heredia Marg, Ballard Estate, Mumbai Maharashtra India 400038 |
| Website | swan.co.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00614790 | 17 Feb 2023 | Director | 8 years | |
| 00660027 | 02 Feb 2023 | Director | 8 years | |
| 06389079 | 21 Feb 2023 | Director | 8 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 1 | Maharashtra | ||
| 5,00,000.00 | 1 | Maharashtra | ||
| 52,68,21,500.00 | 1 | Gujarat | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 24,10,000.00 | 2 | Maharashtra | ||
| 27,10,000.00 | 2 | Maharashtra | ||
| 15,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 31,34,56,886.00 | 2 | Maharashtra | ||
|
Strike Off
|
0.00 | 1 | - | |
| 7,21,00,000.00 | 2 | Maharashtra | ||
| 24,00,000.00 | 2 | Maharashtra | ||
| 25,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 15,01,00,000.00 | 2 | Maharashtra | ||
| 10,01,00,000.00 | 2 | Maharashtra | ||
| 15,00,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 61,15,000.00 | 2 | Maharashtra | ||
| 58,75,000.00 | 2 | West Bengal | ||
| 58,75,000.00 | 2 | West Bengal | ||
| 1,56,90,000.00 | 2 | West Bengal | ||
| 1,52,60,000.00 | 2 | West Bengal | ||
| 2,17,54,000.00 | 2 | West Bengal | ||
| 2,17,46,200.00 | 2 | West Bengal | ||
| 3,00,000.00 | 2 | West Bengal | ||
| 3,00,000.00 | 2 | West Bengal | ||
| 5,00,000.00 | 2 | West Bengal | ||
| 9,17,30,15,880.00 | 2 | Gujarat | ||
| 12,03,75,00,000.00 | 2 | Gujarat | ||
| 5,00,00,000.00 | 2 | Maharashtra | ||
| 2,68,10,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,59,976.00 | 1 | West Bengal | ||
| 5,50,360.00 | 1 | West Bengal | ||
| 3,82,660.00 | 1 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Swan Constructions Private Limited
Fund Raising Activity of Swan Constructions 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 |
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Board Meetings of Swan Constructions Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Swan Constructions Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Swan Constructions Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Swan Constructions Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Swan Constructions Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Swan Constructions Private Limited
SWAN CONSTRUCTIONS PRIVATE LIMITED having CIN U45309MH2017PTC302915 is 8 years , 8 month old Private Indian Company incorporated with MCA on 21 Feb 2023. SWAN CONSTRUCTIONS 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 Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of SWAN CONSTRUCTIONS PRIVATE LIMITED is U45309MH2017PTC302915.
Address of SWAN CONSTRUCTIONS PRIVATE LIMITED is 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE,, MUMBAI, MAHARASHTRA, INDIA-400001,.
The company has 6 directors/key management personnel Nikhil Merchant, Paresh Merchant, Nikhil Merchant, Vivek Merchant, Paresh Merchant, Vivek Merchant.
Email : [email protected]
Address : Floor-2, Plot-10/11, Feltham House, J N Heredia Marg, Ballard Estate, Mumbai Maharashtra India 400038
SWAN CONSTRUCTIONS PRIVATE LIMITED is involved in activities such as Construction.
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