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WHITE SWAN SPIRITS PRIVATE LIMITED

CIN : U15549UP2021PTC140662
|
ROC : RoC-Kanpur
Active
Last Updated On : 15-11-2025
CINU15549UP2021PTC140662
Company NameWHITE SWAN SPIRITS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number140662
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Date of Incorporation21-01-2021
Registered AddressD-101201 INDIRA NAGAR Sec-d Indiranagar Lucknow Uttar Pradesh India 226016
Email Idrajeevtiwari_3a@yahoo.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05337329RAVI PRAKASH UPADHYAY30-01-2021
03470846SANJEEV KUMAR TIWARI21-01-2021
08415221RAJEEV TIWARI21-01-2021
WHITE SWAN SPIRITS PRIVATE LIMITED 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-01-2021. Its Corporate Identification Number (CIN) is U15549UP2021PTC140662, and it carries the registration number 140662. Currently, its eFiling status is listed as Active”.
From a financial standpoint, WHITE SWAN SPIRITS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. 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 D-101201 INDIRA NAGAR Sec-d Indiranagar Lucknow Uttar Pradesh India 226016. Correspondence or inquiries may be sent to the official email address, rajeevtiwari_3a@yahoo.com. 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 WHITE SWAN SPIRITS PRIVATE LIMITED?
    D-101201 INDIRA NAGAR Sec-d Indiranagar Lucknow Uttar Pradesh India 226016
  • Who are the owners / directors of WHITE SWAN SPIRITS PRIVATE LIMITED?
    • RAVI PRAKASH UPADHYAY
    • SANJEEV KUMAR TIWARI
    • RAJEEV TIWARI
  • How can I contact WHITE SWAN SPIRITS PRIVATE LIMITED?
  • When was WHITE SWAN SPIRITS PRIVATE LIMITED established?
    It was founded on 21-01-2021 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
DIR-3 KYC10,000 (Excluded)
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

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.