Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAADYA SPICE ENTERPRISES PRIVATE LIMITED
CIN: U74999MH2017PTC296602 As on: 2026-07-13
SWAADYA SPICE ENTERPRISES PRIVATE LIMITED (CIN: U74999MH2017PTC296602) is a Private company incorporated on 24 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAADYA SPICE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAADYA SPICE ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SWAADYA SPICE ENTERPRISES PRIVATE LIMITED are SANDEEP CHIMANPRAKASH AGRAWAL, SAMEER CHIMANPRAKASH AGRAWAL, RITESH HASMUKH SHAH, and MITUL VANMALI DHAMELIA.
SWAADYA SPICE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC296602 and its registration number is 296602. Users may contact SWAADYA SPICE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAADYA SPICE ENTERPRISES PRIVATE LIMITED is Flat no. 502, Siddhi Tower,Opp Gurudwara Sai Baba Nagar, Borivali (West), , Mumbai, Maharashtra, India - 400092.
Current status of SWAADYA SPICE ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAADYA SPICE ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAADYA SPICE ENTERPRISES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAADYA SPICE ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAADYA SPICE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08999127 | SANDEEP CHIMANPRAKASH AGRAWAL | Director | 2020-12-31 |
| 08999182 | SAMEER CHIMANPRAKASH AGRAWAL | Director | 2020-12-31 |
| 05335809 | RITESH HASMUKH SHAH | Director | 2020-12-31 |
| 08714942 | MITUL VANMALI DHAMELIA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SWAADYA SPICE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08999127 | SANDEEP CHIMANPRAKASH AGRAWAL | Additional Director | - | 2020-12-31 |
| 08999127 | SANDEEP CHIMANPRAKASH AGRAWAL | Director | - | 2024-02-06 |
| 08999182 | SAMEER CHIMANPRAKASH AGRAWAL | Additional Director | - | 2020-12-31 |
| 08999182 | SAMEER CHIMANPRAKASH AGRAWAL | Director | - | 2024-02-06 |
| 05335809 | RITESH HASMUKH SHAH | Additional Director | - | 2020-12-31 |
| 05335809 | RITESH HASMUKH SHAH | Director | - | 2020-02-27 |
| 07848853 | SEJAL RITESH SHAH | Additional Director | - | 2020-12-16 |
| 07848853 | SEJAL RITESH SHAH | Director | - | 2017-07-25 |
| 07889384 | MANOJ JAYANTILAL GANDANI | Additional Director | - | 2018-12-31 |
| 07889384 | MANOJ JAYANTILAL GANDANI | Director | - | 2019-02-08 |
| 07889775 | RAJAN ASHWIN JASANI | Additional Director | - | 2018-12-31 |
| 07889775 | RAJAN ASHWIN JASANI | Director | - | 2020-02-27 |
| 08714942 | MITUL VANMALI DHAMELIA | Additional Director | - | 2020-12-31 |
| 08714942 | MITUL VANMALI DHAMELIA | Director | - | 2024-02-06 |
Other Directorships of SANDEEP CHIMANPRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER CHIMANPRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH HASMUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| GANADORA DISTRIBUTORS LLP | AAU-5147 | Designated Partner | 2020-11-02 | Ongoing |
| DRAVYASUCHI FOODS LLP | AAY-2619 | Designated Partner | 2021-08-20 | Ongoing |
| MONETA CORPORATE ADVISORY PRIVATE LIMITED | U74120MH2012PTC234612 | Director | - | 2017-10-10 |
Other Directorships of SEJAL RITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ JAYANTILAL GANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAN ASHWIN JASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SRY HOSPITALITY PRIVATE LIMITED | U55100GA2022PTC015493 | Director | 2022-09-05 | Ongoing |
Other Directorships of MITUL VANMALI DHAMELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUILTRON INFRA & WORKS LLP | AAS-6727 | Designated Partner | 2020-06-20 | Ongoing |
| GANADORA DISTRIBUTORS LLP | AAU-5147 | Designated Partner | 2021-02-20 | Ongoing |
| GLORIEUX AGRO PRIVATE LIMITED | U01100MH2021PTC361303 | Director | 2021-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30000MH2014PTC252415 | SUVAACHA COMMUNICATIONS AND CONSULTANCY PRIVATE LIMITED | SHOP NO.1, PARWANA TOWER SAI BABA NAGAR, OPP. AXIS BANK, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U30000MH2014PTC253037 | POWER S MULTICARE PRIVATE LIMITED | SHOP NO.1, PARWANA TOWER SAI BABA NAGAR, OPP. AXIS BANK, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACJ-5007 | SHREE PRASADM SWEETS LLP | Flat No. 5A/305, ESSBEE GEEJAY CHSL,,Sai Baba Nagar, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| AAN-4567 | VIDHATA HOMES AND FINANCE LLP | Shop No 7, Geetanjali Nagar, Bldg No 1,Opp Saibaba Mandir, Sai Baba Nagar, Borivali West, Mumbai, Maharashtra, India - 400092 |
| U96010MH2025PTC437729 | KLEENITO SERVICES PRIVATE LIMITED | SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India |
| ACX-1104 | INSIGHTCORE LLP | Flat 806,Siddhi Tower CHS,Ltd,Sai Baba Ngr,Borivali West,Mumbai,Maharashtra,India-400092 |
| U66190MH2023PTC416440 | NIHAL FINTECH PRIVATE LIMITED | Flat 604 Floor 6 Siddhi,Tower Sai baba Mandir,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2009PTC198005 | THINK INFINITY ADVISORY PRIVATE LIMITED | 206, SIDDHI TOWER, SAI BABA NAGAR, BORIVALI - WEST, , MUMBAI, Maharashtra, India - 400092 |
| AAN-0813 | N.P. INFRA LLP | FLAT NO. 001, GROUND FLOOR, GAURAV SITARE SAI BABA NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U51909MH2022PTC386190 | SHRINATH PETRO CHEM PRIVATE LIMITED | Flat No-46, D/1, Dwarkesh Park, Sai Baba Nagar, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U17100MH2021PTC364120 | INFIKNITS PRIVATE LIMITED | Flat No - B/11, Baj Geejay CHS Ltd, Sai Baba Nagar, Opp Balaji Medical, Borivali , Mumbai, Maharashtra, India - 400092 |
| U70100MH2011PTC220890 | DKB BUILDERS PRIVATE LIMITED | Flat No101,Veena Sky Heights, SaiBaba Nagar,Ext Rd Borivali West, Near Pawar Public School , Mumbai, Maharashtra, India - 400092 |
| ACA-6761 | Vande Bharat Courier and Cargo LLP | Flat No-805, Siddhi Tower, Saibaba Nagar Road,Near Saibaba Mandir, Saibaba Nagar, Borivali West, Maharashtra, India - 400092 |
| U45202MH2020PTC337889 | PARINIDHI INFRASTRUCTURE PRIVATE LIMITED | 3- ground floor, vasant vandan CHS sai baba nagar,opp bhatiya school , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| AAD-5403 | SPORTS KARMA LLP | FLAT NO B 09 OM PARSHVANATH CHS LTDSAI BABA MANDIR RD NEAR SAI BABA TEMPLE BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| U46497MH2026PTC471897 | DEVDIVYA MARKETING PRIVATE LIMITED | Flat-101, Heena Elegance,Sai baba Nagar, Borivali,,Borivali West,Mumbai,Maharashtra,400092-India |
| U70102MH2010PTC205412 | ZEN BUILDER & DEVELOPER INDIA PRIVATE LIMITED | SHOP NO 14 VEENA SARANG EXT SAI BABA NAGAR ROAD OPP KVSC , WEST MUMBAI, Maharashtra, India - 400092 |
| U68100MH2013PTC251513 | VEENA SKYVIEW PRIVATE LIMITED | 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club SaiBaba Nagar Extn. Road, Borivali (West,),Mumbai,Mumbai City,Maharashtra,400092-India |
| ACL-4244 | RAKHOLIYA & BOSMIYA INFRA LLP | Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U68100MH2023PTC404138 | HIGHSKKY PLATFORM PRIVATE LIMITED | 402 SIDDHI TOWER SAIBABA,NAGAR OPP GURUDHWARA,Borivali West,Mumbai,Maharashtra,400092-India |
| U27200MH1992PLC067918 | SAR INFOWAY LIMITED | 206,Siddhi Tower, Sai baba nagar, Borivali (W) , mumbai, Maharashtra, India - 400092 |
| U36996MH2009PTC190349 | KRISH ARTS JEWELLERY PRIVATE LIMITED | 104, SIDDHI TOWER, SAI BABA NAGAR, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U46499MH2026PTC469749 | AONEM MART INDIA MARKETING PRIVATE LIMITED | FLAT-101, HEENA ELEGANCE,CHS LTD, SAI BABA NAGAR,,Borivali West,Mumbai,Maharashtra,400092-India |
| U67120MH1994PLC076489 | INFOTRACK SYSTEMS LIMITED | 206, SIDDHI TOWER 2ND FLOOR, SAI BABA NAGAR, BORIVALLI (,WEST),MUMBAI,Maharashtra,400092-India |
| ACT-3030 | AVIYA HEALTHCARE LLP | FLT NO 11 D 15 EMBEE,APARTMENT SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100578943 | 2022-04-29 | 2023-12-19 | - | 46,600,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.