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
SWANI VENTURES PRIVATE LIMITED
CIN: U43299KA2023PTC173726 As on: 2026-07-13
SWANI VENTURES PRIVATE LIMITED (CIN: U43299KA2023PTC173726) is a Private company incorporated on 16 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UDAY KUMAR SWATHI is the director of SWANI VENTURES PRIVATE LIMITED.
SWANI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U43299KA2023PTC173726 and its registration number is 173726. Users may contact SWANI VENTURES PRIVATE LIMITED on its Email address - . Registered address of SWANI VENTURES PRIVATE LIMITED is #U113, 7th cross, RGI colony, L N Puram,,Near venkateshwara garage, Srirampuram,,Bangalore North,Bangalore,Karnataka,560021-India.
Current status of SWANI VENTURES 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 SWANI VENTURES 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 SWANI VENTURES
Purchase full report of SWANI VENTURES
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 SWANI VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWANI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08041681 | UDAY KUMAR SWATHI | Director | 2023-05-16 |
Past Directors & Key Managerial Personnel of SWANI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY KUMAR SWATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCORPION REALITY (OPC) PRIVATE LIMITED | U43299KA2024OPC189972 | Director | 2024-06-21 | Ongoing |
| HARITASMI URSPACE PROPERTIES PRIVATE LIMITED | U74999KA2018PTC109870 | Director | 2018-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33209KA2018PTC114973 | IDENTIC DENTAL LABORATORY PRIVATE LIMITED | 69, 4TH FLOOR, 5th CROSS, L N PURAM, SRIRAMPURAM (PO), , Bangalore North, Karnataka, India - 560021 |
| U43219KA2025PTC207691 | BRIGHTSPARK ELECTRICALS PRIVATE LIMITED | L84, 16/3, 10th Cross,,4th Main Road, L N Puram,Bangalore North,Bangalore,Karnataka,560021-India |
| ACE-3491 | EDUSMARTPRO ACADEMY LLP | 55, 3rd Cross, Puttaswamiah Road,L N Puram, Srirampura,Bangalore North,Bangalore,Karnataka,India-560021 |
| U62013KA2026PTC218659 | AG SYNAPZE DIGITAL PRIVATE LIMITED | #9/2, 7th Cross, 2nd Main,LN Puram, Near Metro Stn,Bangalore North,Bangalore,Karnataka,560021-India |
| ABZ-0690 | Shanka Chakra Associates LLP | No 25/2, RGI Colony, 5th Main,12th Cross, Lakshmi Narayana Puram,Bangalore North,Bangalore,Karnataka,India-560021 |
| U62090KA2025PTC199178 | ACCELERO INFOTECH PRIVATE LIMITED | NO 19 3RD MAIN ROAD,8TH CROSS, J-1,L.N. PURAM,Bangalore North,Bangalore,Karnataka,560021-India |
| U24292KA2001PTC028657 | SUDHARSHAN EXPLOSIVES PRIVATE LIMITED | M 12, 8TH CROSS, L.N.PURAM,BANGALORE , BANGALORE, Karnataka, India - 560021 |
| U74999KA2022PTC169658 | AUSTROIND INTERNATIONAL E-COMMERCE PRIVATE LIMITED | #32, 7th Cross, Mariyappana Palya Srirampuram, Bangalore North , Bangalore, Karnataka, India - 560021 |
| U32111KA2025PTC209922 | USAKEE INDIA PRIVATE LIMITED | No 12, 7TH MAIN ROAD,,7TH CROSS, SRIRAMPURAM,Bangalore North,Bangalore,Karnataka,560021-India |
| ACL-6875 | OSC VENTURES LLP | No. 10 (500), H53/11 Namma Mane,2 A Main Road, L N Puram, Nagappa Block,Bangalore North,Bangalore,Karnataka,India-560021 |
| U47912KA2025PTC200874 | BHAKAAL E-TRADE PRIVATE LIMITED | J-113, 10TH CROSS,,LN Puram, VTC BANGALORE,Bangalore North,Bangalore,Karnataka,560021-India |
| U72200KA2015PTC081162 | APPTAD TECHNOLOGIES PRIVATE LIMITED | No. 1562, Ground Floor, 4th Cross, Nagappa Block, Srirampuram, Bangalore , Bangalore North, Karnataka, India - 560021 |
| AAY-2018 | YAMA DESIGNS LLP | No 8, 6 TH A CROSS L .N. PURAM BANGALORE, Karnataka, India - 560021 |
| U72200KA2022PTC157649 | TRANSACTA TECHNOLOGY PRIVATE LIMITED | NO.32/1, 5TH CROSS, L.N.PURAM, , BANGALORE, Karnataka, India - 560021 |
| U72900KA2022PTC157801 | IOCOUS TECHNOLOGY PRIVATE LIMITED | NO.32/1, 5TH CROSS, L.N.PURAM, , BANGALORE, Karnataka, India - 560021 |
| U72900KA2020PTC135925 | SRIT INFOSYSTEMS PRIVATE LIMITED | No 40, 1st floor, 2nd cross, 7th Main, Near Chowdeshwar Temple, Srirampuram, , Bangalore, Karnataka, India - 560021 |
| ACO-7573 | DINNIT ASPIRATIONAL ROOKIES LLP | 61, 5th Cross,,Sriram Puram,,Bangalore North,Bangalore,Karnataka,India-560021 |
| U68100KA2023PTC170882 | AUSTROIND INTERNATIONAL REAL ESTATE & CONSTRUCTIONS PRIVATE LIMITED | #32, 7th Cross, Mariyappana Palya,Bangalore North,Bangalore,Karnataka,560021-India |
| U69201KA2024PTC192317 | LATERAL OUTSOURCING PRIVATE LIMITED | No.48, 2nd Cross,Srirampuram,Bangalore North,Bangalore,Karnataka,560021-India |
| U52609KA2022PTC160528 | DYSI TECH PRIVATE LIMITED | 25 7th main 6th cross srirampuram,Bangalore,Bangalore,Karnataka,560021-India |
| ACD-8515 | SAMSIDDHI VENTURES LLP | 1692/7 FIRST CROSS ROAD,RAM MOHAN PURAM,Bangalore North,Bangalore,Karnataka,India-560021 |
| U43299KA2024PTC188395 | GSKJ CONSTRUCTION PRIVATE LIMITED | No. 841 7th Cross 7thMain,Prakashnagar,Bangalore North,Bangalore,Karnataka,560021-India |
| U56102KA2023PTC179057 | TOIEVO VENTURES PRIVATE LIMITED | NO 554/561/3 7TH CROSS,,P.NAGAR,,Bangalore North,Bangalore,Karnataka,560021-India |
| U74900KA2014PTC077353 | MULTIMAGICS 3D VISUALS PRIVATE LIMITED | 3069/A, 1st Cross, Mariyappanapalya, Bangalore North Srirampuram , Bangalore, Karnataka, India - 560021 |
| ACP-9408 | AUDTEN ADVISORS LLP | 60Devaiah Park 2CrossRoad,Nagappa Block LN Puram,Bangalore North,Bangalore,Karnataka,India-560021 |
| ACQ-2532 | AUDTEN VENTURE PARTNERS LLP | 60,DevaiahPark,2CrossRoad,Nagappa Block, LN Puram,Bangalore North,Bangalore,Karnataka,India-560021 |
| U63090KA2020PTC137805 | AMG COURIER & CARGO PRIVATE LIMITED | 11 SHARADHA BUILDING 7TH MAIN ROAD SRIRAMPURAM BANGALORE NORTH , BANGALORE, Karnataka, India - 560021 |
| U74200KA2024PTC189301 | VMAMBA PHOTOGRAPHY PRIVATE LIMITED | No.15 7th Cross Road, Opp,AyappaTemple Prakashnagar,Bangalore North,Bangalore,Karnataka,560021-India |
| ACQ-4462 | DAKSHIN UNITED SPORTS LLP | No. 43/1, Ground Floor,,6th Cross, 7th Main,,Bangalore North,Bangalore,Karnataka,India-560021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.