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
SWM VENTURES PRIVATE LIMITED
CIN: U45100BR2016PTC031637 As on: 2026-07-13
SWM VENTURES PRIVATE LIMITED (CIN: U45100BR2016PTC031637) is a Private company incorporated on 24 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SWM VENTURES 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.SWM VENTURES PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of SWM VENTURES PRIVATE LIMITED are MRINAL ., and SWATI KUMARI.
SWM VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100BR2016PTC031637 and its registration number is 31637. Users may contact SWM VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWM VENTURES PRIVATE LIMITED is KHATA No-68, KHESHARA NO-66, NEAH NH-22 MAUZA- BALIYA, ANCHAL-KUDHANI , Kurhani, Bihar, India - 844127.
Current status of SWM 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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Previous CINs
ZaubaCorp's company report for SWM 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 SWM VENTURES
Purchase full report of SWM 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 SWM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWM VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07518697 | MRINAL . | Director | 2016-05-24 |
| 07526148 | SWATI KUMARI | Director | 2016-05-24 |
Past Directors & Key Managerial Personnel of SWM VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MRINAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWM TECHNOLOGIES PRIVATE LIMITED | U72900BR2016PTC033162 | Director | 2016-12-27 | Ongoing |
Other Directorships of SWATI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWM TECHNOLOGIES PRIVATE LIMITED | U72900BR2016PTC033162 | Director | 2016-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-4592 | SHIVA VIKRAM ENTERPRISES LLP | Ground Floor,NH-22, Kurhani,Kurhani,Muzaffarpur,Bihar,India-844127 |
| U74999BR2018OPC040279 | APNA VIDYALAYA TECHNOLOGIES (OPC) PRIVATE LIMITED | HOUSE NO 110 Vill. Shakrisarajya Tola Shakrisarajya Panch-Shakri Saraiya Block , KURHANI, Bihar, India - 844127 |
| U45101BR2023PTC062409 | MKSS MOTOR PRIVATE LIMITED | GROUND FLOOR,WARD NO-11, VILLAGE -DARIYAPUR,Kurhani,Muzaffarpur,Bihar,844127-India |
| U68100BR2025PTC074199 | GYNDP INFRACON PRIVATE LIMITED | C/O DIPAK KUMAR,House no. 187, THUHMA,Kurhani,Muzaffarpur,Bihar,844127-India |
| U23952BR2026PTC082429 | TANEYAZ READY MIX CONCRETE INDIA PRIVATE LIMITED | C/o Narisuddin, Teliya Rd,Sakri Chatti, NH 22,Kurhani,Muzaffarpur,Bihar,844127-India |
| ACE-4838 | DYNAMIC STAFF CONNECT LLP | Shop No. - 105,Vill - Turki, Turki Panch,Kurhani,Muzaffarpur,Bihar,India-844127 |
| U51909BR2021PTC053579 | TECHNOWAY ORIENTAL PRIVATE LIMITED | C/O- KAILASH RAI, HOUSE NO-00 TURKI, KURHANI , MUZAFFARPUR, Bihar, India - 844127 |
| U45100BR2024PTC067167 | TANMAY MOTORS PRIVATE LIMITED | H.No 1 , Dariyapur Kafen,Ward 77, Near Power Grid,Kurhani,Muzaffarpur,Bihar,844127-India |
| U92100BR2021PTC052776 | PRAVI PRODUCTIONS PRIVATE LIMITED | C/O MITHILESH KUMAR SINGH, WARD NO.2 VILL-KINARI,TOLA-JHIKRI, BLOCK-KURHANI , MUZAFFARPUR, Bihar, India - 844127 |
| U72100BR2019PTC040753 | AIROMISS TECHNOLOGY PRIVATE LIMITED | PLOT NO 1524, MOUZA NO 552, POKHRAIRA NEAR NAYA ROAD CHOWK, PS-SARAIYA , VILLAGE- POKHRAIRA, Bihar, India - 843106 |
| U50400BR2020PTC045418 | GOBERDHAN MOTORS PRIVATE LIMITED | GOBERDHAN MOTORS PVT. LTD, DARIYAPUR KAFEN, NH 77, RAMDYALU TO HAJIPUR ROAD, NEAR RELIANCE PETROL PUMP, MUZAFFARPUR , Kurhani, Bihar, India - 844127 |
| U15312BR2012PTC019274 | KALAWATI MANAS RICE MILL PRIVATE LIMITED | 163,CHANDHUA TOLA BARKURVA, ANCHAL-KURHANI , MUZAFFARPUR, Bihar, India - 844127 |
| U25205BR2018PTC037200 | JAMUNI POLYMERS PRIVATE LIMITED | C/O-PASPAT RAY WARD NO-13,CHANDRAHIYA , MUZAFFARPUR, Bihar, India - 844127 |
| U01611BR2024PTC067154 | SWAYAM SAMARTH MAHILA FARMER PRODUCER COMPANY LIMITED | SHREE RAJ KIRAN, S/O LATE JAGDISH NARAYAN SINGH,VILL- KISHUNPUR MOHINI, PO- KISHUNPUR MOHINI, PANCHYAT-KISHUNPUR MOHINI, PS-KUDHANI,Kurhani,Muzaffarpur,Bihar,844127-India |
| ACC-7892 | INDUYAN INFOTECH SOLUTION LLP | VILL-CHANDRAHIA,,BLOCK-KURHANI,Kurhani,Muzaffarpur,Bihar,India-844127 |
| U43299BR2024PTC072751 | ARYANSH CONSTRUCTION PRIVATE LIMITED | VILL -SHAKRISARAIYA,BLOCK - KURHANI,Kurhani,Muzaffarpur,Bihar,844127-India |
| U47912BR2025PTC075702 | GLOSCOW TECHNOLOGY PRIVATE LIMITED | C/O-Ajay Kumar,VILL-Turki, Block-Kurhani,Kurhani,Muzaffarpur,Bihar,844127-India |
| U73200BR2024PTC071480 | ELECTRAVISION SERVICES PRIVATE LIMITED | C/o Ashok Kumar Choudhary,BARKURWA ROAD, KURHANI,Kurhani,Muzaffarpur,Bihar,844127-India |
| U21001BR2023PTC064145 | SOLVEMEDS HEALTHCARE PRIVATE LIMITED | HOUSE-01, WARD-01 JHIKI URF SALIMPUR HUSAIN , Kurhani, Bihar, India - 844127 |
| U01500BR2025PTC076283 | MYCOPOD HUB PRIVATE LIMITED | C/O - ANIL KUMAR CHANCHAL,DHARMOHAN,CHADHUA,KURHANI,Kurhani,Muzaffarpur,Bihar,844127-India |
| U64990BR2023PTC065096 | SANIDHYA SAMBNDH UTSAV MICRO CREDIT PRIVATE LIMITED | C/O SHIVJEE RAI AT- TURKI,TURKI BLOCK KURHANI,Kurhani,Muzaffarpur,Bihar,844127-India |
| U74999BR2020PTC045146 | AAD INFOTECH PRIVATE LIMITED | C/o Harendra Das,Vill-Kishunpur Madhuban, Tola -Kishunpur , KURHANI, Bihar, India - 844127 |
| U42900BR2024PTC069911 | DRUMN BUILDCON PRIVATE LIMITED | H/O RAHUL RAJ, AT PO CHADHUA, MUZAFFARPUR,CHARHUA PS KURHANI,Kurhani,Muzaffarpur,Bihar,844127-India |
| U45200BR2015PTC024202 | BHASKAR TRUSTCON TOWNSHIP PRIVATE LIMITED | C/o Sunil Kumar Suman, Sakari Saraiya, Kudhani PS-Kudhani , MUZAFFARPUR, Bihar, India - 844127 |
| U01400BR2019PTC043776 | KUDHANI PRODUCER COMPANY LIMITED | C/OHANUMAN PRASAD GRAMINVIKASSEWASANSHTH CO RAMPRAVESHKUMAR,VILTOL-SHAKRISARAIYA , BLOCK-KURHANI,MUZAFFARPUR, Bihar, India - 844127 |
| U85300BR2019NPL043146 | NANDRANI NANDEY FOUNDATION | C/O RASHMI RANI NANDEY VILL-KAFAIN DARIA CHHAPRA TOLA-KAFAIN, PANCH DARIYAPUR , BLOCK KURHANI MUJAFFARPUR, Bihar, India - 844127 |
| ACD-2787 | CREW CONSTRUCTION & MANPOWER SERVICES LLP | VILLAGE/TOLA-DHARMOHAN,PANCHAYAT-CHADHUA,Kurhani,Muzaffarpur,Bihar,India-844127 |
| U43309BR2024PTC070755 | DIVYANSHU WATERPROOFING SOLUTIONS PRIVATE LIMITED | C/o Nirmala Devi,Kishunpur, Madhuban,Kurhani,Muzaffarpur,Bihar,844127-India |
| U55101BR2025PTC073852 | SAMARPAN RESORT & BANQUET PRIVATE LIMITED | C/o Suryamani Singh,Baakar Pur,Kurhani,Muzaffarpur,Bihar,844127-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100792285 | 2023-09-15 | - | - | 2,000,000.00 | Union Bank of India |
- 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.
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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.