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SWAADYA SPICE ENTERPRISES PRIVATE LIMITED




Swaadya Spice Enterprises Private Limited is a Private incorporated on 24 June 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Swaadya Spice Enterprises Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Swaadya Spice Enterprises Private Limited are Ritesh Hasmukh Shah, Mitul Vanmali Dhamelia, Sandeep Chimanprakash Agrawal and Sameer Chimanprakash Agrawal.

Swaadya Spice Enterprises Private Limited's Corporate Identification Number is (CIN) U74999MH2017PTC296602 and its registration number is 296602.Its Email address is [email protected] and its registered address is Flat no. 502, Siddhi Tower,Opp Gurudwara Sai Baba Nagar, Borivali (West), Mumbai Mumbai City MH 400092 IN.

Current status of Swaadya Spice Enterprises Private Limited is - Active.

Company Details

CIN

U74999MH2017PTC296602

Company Name

SWAADYA SPICE ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

296602

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 June 2017

Age of Company

6 years, 9 month, 25 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWAADYA SPICE ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat no. 502, Siddhi Tower,Opp Gurudwara Sai Baba Nagar, Borivali (West), Mumbai Mumbai City MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

05335809

RITESH HASMUKH SHAH

Director

24 June 2017

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Other Companies Associated with

Company Designation Appointment Date

BUILTRON INFRA & WORKS LLP

Designated Partner

20 June 2020

GANADORA DISTRIBUTORS LLP

Designated Partner

02 November 2020

DRAVYASUCHI FOODS LLP

Designated Partner

20 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08714942

MITUL VANMALI DHAMELIA

Director

27 February 2020

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Other Companies Associated with

Company Designation Appointment Date

BUILTRON INFRA & WORKS LLP

Designated Partner

20 June 2020

GANADORA DISTRIBUTORS LLP

Designated Partner

20 February 2021

GLORIEUX AGRO PRIVATE LIMITED

Director

31 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08999127

SANDEEP CHIMANPRAKASH AGRAWAL

Director

17 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandeep Chimanprakash Agrawal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08999182

SAMEER CHIMANPRAKASH AGRAWAL

Director

17 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sameer Chimanprakash Agrawal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100578943

2022-04-29

2022-12-19

-

25,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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