Swan Constructions Private Limited - Company overview

Registered with ROC Mumbai on 15 December 2017, Swan Constructions Private Limited is an active private limited company that has been around…

2017-12-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 5.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 92.4%
FY 2022
NET WORTH
Loss · Under ₹1 Lakh
▼ -92.4%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -1.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 23:25:52
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swan Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swan Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 15 December 2017, Swan Constructions Private Limited is an active private limited company that has been around for about 8 years. Its registered office is at 6, Feltham House, 2Nd Floor, J.N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Nikhil Vasantlal Merchant and Paresh Vasantlal Merchant. The longest-serving is Paresh Vasantlal Merchant, on the board since 2017; the most recent to join is Nikhil Vasantlal Merchant, appointed in March 2022. One former director, Vivek Paresh Merchant, left in November 2021. Between them, the directors also sit on the boards of 22 other companies, including Agneyastra Innovations Private Limited and Dave Leasing And Holdings Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 6, Feltham House, 2Nd Floor, J.N. Heredia Marg, Ballard Estate,, Mumbai, Maharashtra - 400001
  • Website swan.co.in
Legal NameSwan Constructions Private Limited
CIN / LLPINU45309MH2017PTC302915
Company No.302915
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swan Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nikhil Vasantlal Merchant
Director | Since 2022-03-21 | DIN: 00614790
P
Paresh Vasantlal Merchant
Director | Since 2017-12-15 | DIN: 00660027

Financial Performance of Swan Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 5.0%
EBITDA Loss · Under ₹1 Lakh ▲ 92.4%
Net worth Loss · Under ₹1 Lakh ▼ -92.4%

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Companies With Common Directors Of Swan Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agneyastra Innovations Private Limited 2 Shared Directors
Dave Leasing And Holdings Private Limited 2 Shared Directors
Feltham Resources Private Limited 2 Shared Directors
Feltham Steels Private Limited 2 Shared Directors
Gazdar Bandh Developers Private Limited 2 Shared Directors
Precious Tradecomm Private Limited 2 Shared Directors
Rasraj Suppliers Private Limited 2 Shared Directors
Sahajanand Soaps And Chemicals Pvt Ltd 2 Shared Directors
Silverash Developers Llp 2 Shared Directors
Swan Corp Limited 2 Shared Directors
Swan Defence And Heavy Industries Limited 2 Shared Directors
Swan Defence Private Limited 2 Shared Directors
Swan Engitech Works Private Limited 2 Shared Directors
Swan Imagaination Private Limited 2 Shared Directors
Swan International Private Limited 2 Shared Directors
Vijayshree Agency Private Limited 2 Shared Directors
Adityaraj Housing Llp 1 Shared Director
Cardinal Energy And Infrastructure Private Limited 1 Shared Director
Precision Asset Solutions Private Limited 1 Shared Director
Swan Ignivis Private Limited 1 Shared Director
Swan Realtors Private Limited 1 Shared Director
Veritas (India) Limited 1 Shared Director

Financial Ratios of Swan Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Swan Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Swan Constructions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Swan Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Swan Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Swan Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swan Constructions Private Limited?
MCA does not publish an "owner" field. Swan Constructions Private Limited is run by its directors, Nikhil Vasantlal Merchant and Paresh Vasantlal Merchant. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swan Constructions Private Limited?
Swan Constructions Private Limited has two current directors: Nikhil Vasantlal Merchant (since March 2022) and Paresh Vasantlal Merchant (since December 2017).
What is CIN of Swan Constructions Private Limited?
The CIN of Swan Constructions Private Limited is U45309MH2017PTC302915. Reading it left to right: U means it is not listed, 45309 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 302915 is its registration number.
When was Swan Constructions Private Limited incorporated?
Swan Constructions Private Limited was incorporated on 15 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Swan Constructions Private Limited?
The registered office on MCA records is 6, Feltham House, 2Nd Floor, J.N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001.
What is the current status of Swan Constructions Private Limited?
MCA shows Swan Constructions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swan Constructions Private Limited?
You can post to its registered office at 6, Feltham House, 2Nd Floor, J.N. Heredia Marg, Ballard Estate, Mumbai, Maharashtra - 400001 and use its website, https://swan.co.in.
What industry or business activity is Swan Constructions Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Swan Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swan Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swan Constructions Private Limited?
MCA shows no charges registered against Swan Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swan Constructions Private Limited?
Yes, one former director is on record. Vivek Paresh Merchant (November 2021) left.
Which companies share directors with Swan Constructions Private Limited?
22 companies share directors with Swan Constructions Private Limited. Among them are Agneyastra Innovations Private Limited, Dave Leasing And Holdings Private Limited, Feltham Resources Private Limited and 19 more.
What is the net worth of Swan Constructions Private Limited?
For FY 2022, the net worth of Swan Constructions Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Swan Constructions Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Swan Constructions Private Limited?
The website on record for Swan Constructions Private Limited is https://swan.co.in.
Which company owns swan.co.in?
swan.co.in is the website listed for Swan Constructions Private Limited in its company records.
Swan Constructions Private Limited - is it listed or unlisted?
Swan Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swan Constructions Private Limited?
Swan Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Swan Constructions Private Limited?
MCA classifies Swan Constructions Private Limited as: Private Limited Indian Non-Government Company.
Does Swan Constructions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Swan Constructions Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.