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
SWINIP VENTURES PRIVATE LIMITED
CIN: U72200UP2022PTC170017 As on: 2026-07-13
SWINIP VENTURES PRIVATE LIMITED (CIN: U72200UP2022PTC170017) is a Private company incorporated on 01 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 3000.00.SWINIP VENTURES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SWINIP VENTURES PRIVATE LIMITED are ABHINAV TYAGI, OM TRIPATHI, and . ASHU.
SWINIP VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200UP2022PTC170017 and its registration number is 170017. Users may contact SWINIP VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWINIP VENTURES PRIVATE LIMITED is 209,Block No 2,Surya Guru Gram Apartment Bhikharipur , Varanasi, Uttar Pradesh, India - 221004.
Current status of SWINIP VENTURES PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for SWINIP 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 SWINIP VENTURES
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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 SWINIP 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 SWINIP VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09723578 | ABHINAV TYAGI | Director | 2022-09-01 |
| 09723576 | OM TRIPATHI | Director | 2022-09-01 |
| 09723577 | . ASHU | Director | 2022-09-01 |
Past Directors & Key Managerial Personnel of SWINIP VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINAV TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ASHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2012PTC051251 | SPECTRUM INFRASERVICES PRIVATE LIMITED | Flat No.108, Surya Guru Gram, Phase II Kanchanpur, D.L.W. , Varanasi, Uttar Pradesh, India - 221004 |
| U70109UP2021PTC148094 | TRUELYINFRA PRIVATE LIMITED | SHREE RAM BHAWAN, PLOT NO 79, ARAZI NO 227/2 GOKUL NAGAR COLONY, KANCHANPUR , Varanasi, Uttar Pradesh, India - 221004 |
| U55101UP2024PTC198386 | LALITA VIJAY HOSPITALITY AND DEVELOPMENT PRIVATE LIMITED | Araji No. 90, D.L.W,Sunderpur, Bhikharipur,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U86900UP2026PTC242988 | CAREMITRA HEALTHTECH PRIVATE LIMITED | Flat 609 Block 2 NIP GRAND,WOODS Ganeshpur,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| ACY-7933 | ADVORITHM MEDIA LLP | N 10/58, Lane No-2,Sai Ram Colony Kakarmatta,Varanasi,Varanasi,Uttar Pradesh,India-221004 |
| U70102UP2015PTC068483 | KUSUMVISION INFRA PRIVATE LIMITED | FLAT NO.108, SURYAGURU GRAM, KANCHANPUR , VARANASI, Uttar Pradesh, India - 221004 |
| U74120UP2013PTC058256 | SPECTRUMVISION FOOD AND MARKETING PRIVATE LIMITED | FLAT NO.108, BHIKARIPUR, SURYAGURU GRAM, , VARANASI, Uttar Pradesh, India - 221004 |
| U74999UP2018PTC110688 | ANS G NATURE PRIVATE LIMITED | ARAZI NO 78 BEHIND KRISHNAVILLA BHIKHARIPUR D.L.W. , VARANASI, Uttar Pradesh, India - 221004 |
| U24304UP2019PTC122333 | KELVIN REMEDIES PRIVATE LIMITED | N 2/172-A-R-B-J SHOP NO.-6, FIRST FLOOR, SHIVAPARTMENT, SUNDERPUR , VARANASI, Uttar Pradesh, India - 221004 |
| U46209UP2025PTC231122 | DEVDAMAN AGRO INDIA PRIVATE LIMITED | C/O S K SRIVASTAVA, VISHWANATH KATRA,BHIKHARIPUR D L W ROAD VARANASI,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| ACN-1570 | TRIYOM VENTURES LLP | N-10/60-A-2, Kakarmatta,Varanasi,Varanasi,Uttar Pradesh,India-221004 |
| U46620UP2025PTC219088 | HARIPRIYA METAL PRIVATE LIMITED | ARAZI NO 43,MAUZA RUSTAMPUR PARGANA,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U55109UP2023PTC181941 | GIRI & SONS RESIDENCY PRIVATE LIMITED | N7/1-T Bhikharipur khurd,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| ACJ-2446 | VINOD MEMORIAL HEALTHCARE LLP | N7/2C-3,Anand Bihar,Varanasi,Varanasi,Uttar Pradesh,India-221004 |
| U47912UP2026PTC244884 | ARTIGRIHA ATELIERS PRIVATE LIMITED | 706,Akash Ganga Apartment,Kandwa Gate, BLW,,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U78300UP2023PTC178922 | KAMALASRI MULTIWORKSERVICES PRIVATE LIMITED | N10/8-A-2,,NEW COLONY,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U52609UP2022PTC164560 | GINTI E VENTURE PRIVATE LIMITED | C/O VINAY KUMAR SINGH, BHIKHARIPUR, D L. W,,VARANASI,Varanasi,Uttar Pradesh,221004-India |
| U85499UP2025PTC229219 | GYANVERSE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | N10/70 G 1-2,NEW COLONY KAKARMATTA,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| ACS-3656 | GYAN VISHNU VENTURES LLP | House No. 56 Maa Vaishnav,Colony, Kanchanpur D.L.W.,Varanasi,Varanasi,Uttar Pradesh,India-221004 |
| U31009UP2023PTC178272 | ORMACK PLYWOOD INDUSTRY PRIVATE LIMITED | C/O NILESH KUMAR BHUWALKA,ARAJI NO 1/3 LUKHANPUR, BHULLANPUR,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U42101UP2024PTC209307 | KMR INFRASHAPERS PRIVATE LIMITED | N 10/63 C H Flat No 41,ShivshaktiAppt,Badi Patiy,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U71100UP2024PTC207631 | YANGTAO CONSULTANCY PRIVATE LIMITED | N10/79-B-1-P-4-4A-A,,H1-1K-10SFlatNoKakarmatta,Varanasi,Varanasi,Uttar Pradesh,221004-India |
| U85100UP2009PTC037648 | KASHI HOSPITAL MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED | BHIKHARIPUR DLW , VARANASI, Uttar Pradesh, India - 221004 |
| U20296UP2016PTC076510 | NEW SHYAMAWOOD INDUSTRIES PRIVATE LIMITED | Bhikharipur DLW Road , Varanasi, Uttar Pradesh, India - 221004 |
| ACC-1553 | DE ONCE MORE FOOD BOWL LLP | 404, KALPATRU APARTMENT,NEW COLONY, KAKARMATTA Varanasi, Uttar Pradesh, India - 221004 |
| AAW-3529 | MAHAK DREAM HOMES LLP | N 10/60 A2 KAKARMATTA VARANASI, Uttar Pradesh, India - 221004 |
| AAN-4691 | AAKM BUILDHOME LLP | N-10/60-A-2 KAKARMATTA VARANASI, Uttar Pradesh, India - 221004 |
| U74999UP2017PTC094418 | BNU TRANSYS PRIVATE LIMITED | WARD NO. 6 SHIVDASPUR, MANDUADEEH, , VARANASI, Uttar Pradesh, India - 221004 |
| U85100UP2008PLC035997 | POPULAR MEDICARE LIMITED | N-10/60-A-2 KAKARMATTA , VARANASI, Uttar Pradesh, India - 221004 |
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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.
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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.
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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.
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