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SWAN TRAVELS PVT LTD

CIN : U74899DL1970PTC005381
|
ROC : RoC-Delhi
Active
Last Updated On : 12-03-2023
CINU74899DL1970PTC005381
Company NameSWAN TRAVELS PVT LTD
ROC CodeRoC-Delhi
Registration Number005381
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)9,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-08-1970
Registered AddressSINGALS HOUSE 123A, C-8 CENTRAL AVENUE, SAINIK FARM, DEFENCE SERVICES ENCLAVE NEW DELHI South Delhi DL 110062 IN
Email Idraman.das@transworldtravels.net
Whether Listed or notUnlisted
Date of Last AGM05-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00037549VINEY KUMAR SINGAL14-12-1991
00037692UMA SHANKER SHARMA23-03-2009
02586406KRISHAN PAL31-08-2020
SWAN TRAVELS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-08-1970. Its Corporate Identification Number (CIN) is U74899DL1970PTC005381, and it carries the registration number 005381. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWAN TRAVELS PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹9,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SINGALS HOUSE 123A, C-8 CENTRAL AVENUE, SAINIK FARM, DEFENCE SERVICES ENCLAVE NEW DELHI South Delhi DL 110062 IN. Correspondence or inquiries may be sent to the official email address, raman.das@transworldtravels.net. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWAN TRAVELS PVT LTD?
    SINGALS HOUSE 123A, C-8 CENTRAL AVENUE, SAINIK FARM, DEFENCE SERVICES ENCLAVE NEW DELHI South Delhi DL 110062 IN
  • Who are the owners / directors of SWAN TRAVELS PVT LTD?
    • VINEY KUMAR SINGAL
    • UMA SHANKER SHARMA
    • KRISHAN PAL
  • How can I contact SWAN TRAVELS PVT LTD?
    raman.das@transworldtravels.net
  • When was SWAN TRAVELS PVT LTD established?
    It was founded on 21-08-1970 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.