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 SPICE MILLS PVT LTD
CIN: U15495MH1992PTC068034
SWANI SPICE MILLS PVT LTD (CIN: U15495MH1992PTC068034) is a Private company incorporated on 05 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 4392000.00.
SWANI SPICE MILLS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWANI SPICE MILLS PVT LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of SWANI SPICE MILLS PVT LTD are HARJIVSINGH KIRANDIPSINGH SWANI, KIRANDIP SINGH KULDIP SINGH SWANI, and PARNEET SINGH SWANI.
SWANI SPICE MILLS PVT LTD's Corporate Identification Number (CIN) is U15495MH1992PTC068034 and its registration number is 68034. Users may contact SWANI SPICE MILLS PVT LTD on its Email address - [email protected]. Registered address of SWANI SPICE MILLS PVT LTD is 4 HARI NIVAS `C` ROADCHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of SWANI SPICE MILLS PVT LTD 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 SWANI SPICE MILLS 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 SPICE MILLS
Purchase full report of SWANI SPICE MILLS
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 SPICE MILLS 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 SWANI SPICE MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01726934 | HARJIVSINGH KIRANDIPSINGH SWANI | Director | 2002-06-19 |
| 01726982 | KIRANDIP SINGH KULDIP SINGH SWANI | Managing Director | 2017-03-23 |
| 01727023 | PARNEET SINGH SWANI | Director | 2004-06-11 |
Past Directors & Key Managerial Personnel of SWANI SPICE MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01604003 | HARVINDER KIRANDIP SINGH SWANI | Additional Director | - | 2019-08-10 |
| 01604003 | HARVINDER KIRANDIP SINGH SWANI | Director | - | 2021-08-09 |
| 01724131 | AMRITA KULDIPSINGH SWANI | Director | - | 2019-08-09 |
| 01726982 | KIRANDIP SINGH KULDIP SINGH SWANI | Director | - | 2017-03-23 |
| 01727084 | KULDIP SINGH SWANI | Director | - | 2017-06-17 |
| 01727134 | HARVINDER KIRANDIP SINGH SWANI | Director | - | 2019-05-20 |
Other Directorships of HARVINDER KIRANDIP SINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRITA KULDIPSINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARJIVSINGH KIRANDIPSINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICO SPICE PRIVATE LIMITED | U15495MH1992PTC068035 | Director | 2002-06-19 | Ongoing |
| GREENACRE AGRITECH SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC388188 | Director | 2022-08-04 | Ongoing |
| SWANI FOOD RESEARCH AND ANALYSIS CENTRE PRIVATE LIMITED | U73200MH2019PTC329439 | Director | 2019-08-19 | Ongoing |
Other Directorships of KIRANDIP SINGH KULDIP SINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SPICE AND FOODSTUFF EXPOTERS ASSOCIATION | U51220MH2003NPL140189 | Additional Director | - | 2012-09-29 |
| INDIAN SPICE AND FOODSTUFF EXPOTERS ASSOCIATION | U51220MH2003NPL140189 | Director | - | 2009-11-13 |
| GREENACRE AGRITECH SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC388188 | Director | 2022-08-04 | Ongoing |
| SWANI FOOD RESEARCH AND ANALYSIS CENTRE PRIVATE LIMITED | U73200MH2019PTC329439 | Director | 2019-08-19 | Ongoing |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Director | - | 2009-09-30 |
Other Directorships of PARNEET SINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICO SPICE PRIVATE LIMITED | U15495MH1992PTC068035 | Director | 2004-06-11 | Ongoing |
| AGREETA SOLUTIONS PRIVATE LIMITED | U72200PN2013PTC148285 | Additional Director | - | 2019-09-27 |
| AGREETA SOLUTIONS PRIVATE LIMITED | U72200PN2013PTC148285 | Director | 2019-09-27 | Ongoing |
| GREENACRE AGRITECH SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC388188 | Director | 2022-08-04 | Ongoing |
| SWANI FOOD RESEARCH AND ANALYSIS CENTRE PRIVATE LIMITED | U73200MH2019PTC329439 | Director | 2019-08-19 | Ongoing |
Other Directorships of KULDIP SINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICO SPICE PRIVATE LIMITED | U15495MH1992PTC068035 | Director | 1992-08-05 | Ongoing |
Other Directorships of HARVINDER KIRANDIP SINGH SWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICO SPICE PRIVATE LIMITED | U15495MH1992PTC068035 | Director | 1992-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC388188 | GREENACRE AGRITECH SOLUTIONS PRIVATE LIMITED | 4 HARI NIVAS C ROAD CHURCHGATE MUMBAI , Mumbai, Maharashtra, India - 400020 |
| U15495MH1992PTC068035 | UNICO SPICE PRIVATE LIMITED | 4 HARI NIVAS`C` ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24240MH1996PTC100854 | CHANEL COSMETICS AND FASHIONS PRIVATE LI MITED | 4,SHIV SADAN,IST FLOOR,C ROAD,CHURCHGATE, MUMBAI 20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U56301MH2026PTC472078 | AFSANAAMIT HOSPITALITY PRIVATE LIMITED | ROOM NO.22 4TH FLOOR,MISTRY COURT , OPP.C.C.I.,Mumbai,Mumbai,Maharashtra,400020-India |
| AAB-9616 | VCJ LIFESPACES LLP | 401, 4th Floor, Panchsheel, C Road, Churchgate Mumbai 400020 Mumbai, Maharashtra, India - 400020 |
| ACC-4564 | AFSANAAMIT HOSPITALITY LLP | ROOM NO.22 , 4TH FLOORMISTRY COURT , OPP.C.C.I. Mumbai, Maharashtra, India - 400020 |
| U45201MH1995PTC238048 | KGN PROPERTIES PRIVATE LIMITED | 23, VASWANI MANSION, 4TH FLOOR DINSHAW VACCHA ROAD, OPP. K.C COLLEGE, C HURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U45202MH2010PLC201328 | KGN PROJECTS LIMITED | 23, Vaswani Mansion, 4th Floor, Dinsha Vaccha Road, Opp. K.C. College, C hurchgate, , Mumbai, Maharashtra, India - 400020 |
| U79110MH1997PLC110027 | FLYCREATIVE ONLINE LIMITED | OFFICE NO. 3, 1ST FLOOR, KAPADIA CHAMBER 4-4 &1-1C, CINEMA ROAD, DHOBI TALAO,MUMBAI,Maharashtra,400020-India |
| AAH-0304 | FLY CREATIVE LLP | Office No. 03, 1st Floor Kapadia Chember, 4-4 and 1-1 C Cinema Road, Dhobi Talao, MUMBAI, Maharashtra, India - 400020 |
| ACA-8353 | ECO-GOODSTEP SOLUTIONS LLP | 306, F 3rd, W P.53, Panchsheel C RoadChurchgate Rly Station, P M Shukla Marg, Churchgate Mumbai, Maharashtra, India - 400020 |
| U74140MH2007PTC172822 | ROTI MANAGEMENT CONSULTANCY PRIVATE LIMITED | 4 - DB, 4TH FLOOR, PLOT - 97, EDENA BUILDING, MAHARSHI KARVE ROAD, NEW MARINE LINES, C HURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1995PTC090439 | YELLOW FLAG OVERSEAS PRIVATE LIMITED | 22 VISHWAMAHAL,C ROAD,CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000 |
| U51900MH1990PTC057173 | ACURA EXPORTS PRIVATE LIMITED | 4 GREENFIELDS 134 M K ROADCHURCHGATE , MUMBAI-400020, Maharashtra, India - 000000 |
| U74999MH2009PTC197400 | RELIABLE INTEGRATED UTILITY PRIVATE LIMITED | 4,SHIV SADAN, C-ROAD, MARINE DRIVE MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1969PTC014239 | KANSHI RAM AMARNATH PRIVATE LIMITED | 4 C VULCAN INSURANCE BLDGVEER NARIMAN RD , MUMBAI 400020, Maharashtra, India - 000000 |
| U70109MH2021PTC371470 | OZONELAND MEP SOLAPUR RING ROAD PRIVATE LIMITED | 4,Vaswani Mansions,120,Dinshaw Vaccha Road,Churchgate-400020 , Mumbai, Maharashtra, India - 400020 |
| U74140MH1995PTC085084 | PRISTINE MANAGEMENT SERVICES PRIVATE LIM ITED | C/O J K DOSHI & CO.,KHETAN BHAVAN,2ND FLOOR, 198 J T ROAD,CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000 |
| U29299MH1996PTC100656 | LASER COGENERATION PRIVATE LIMITED | 1 HARINIVAS C ROADCHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U91100MH2003NPL139105 | MARINE DRIVE RESIDENTS ASSOCIATION | C/OSHRIANILBHATIA4VISHNUMAHALDROADMARINEDRIVE , MUMBAI, Maharashtra, India - 400020 |
| L17120MH1961PLC012080 | MODELLA WOOLLENS LIMITED | 4C VULCAN INSURANCE BLDGNARIMAN ROAD , MUMBAI, Maharashtra, India - 400020 |
| U45200MH1959PTC011400 | ADVENT CORPORATION PRIVATE LIMITED | 207, Panchsheel Condominium, C Road,Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U33100MH1974PTC018007 | CR MEDISYSTEMS PRIVATE LIMITED | 19 HARI NIWAS C ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51101MH2012PTC235112 | KALA NIKETAN EXPORTS PRIVATE LIMITED | 6, HARI NIWAS, C ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65910MH1996PLC100754 | REVIEW FINANCE LIMITED | 6-C AGARWAL HOUSE D ROADCHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1990PTC058445 | SHUBBALAKSHMI CAPITAL AND ASSETS MANAGEM ENT PRIVATE LIMITED | 03 HARI NIWAS C ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1994PTC077790 | LORNAMEAD COSMETICS PRIVATE LIMITED | C/O C C CHOKSHI & CO.,MAFATLAL HOUSE,BACKBAY RECLAMATION,BOMBAY -20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U24246MH1996PTC100707 | CHRISTIAN DIOR COSMETICS AND FASHIONS PR IVATE LIMITED | 4 SHIV SADANIST FLOOR C ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U93020MH2005PTC153293 | SUPERNOVA AESTHETICS PRIVATE LIMITED | F4 PANCHSHEEL53 C ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008578 | 2006-06-06 | - | 2008-06-24 | 10,000,000.00 | ABN AMRO BANK N. V. | |
| 10008580 | 2006-06-06 | - | 2008-06-24 | 5,000,000.00 | ABN AMRO BANK N. V. | |
| 10015836 | 2006-07-06 | - | 2008-06-24 | 10,000,000.00 | ABN AMRO BANK N.V. | |
| 10111503 | 2008-04-10 | 2010-05-20 | - | 45,000,000.00 | CITIBANK N. A. | |
| 10111506 | 2008-04-10 | - | - | 45,000,000.00 | CITIBANK N.A. | |
| 10111794 | 2008-04-10 | 2018-06-04 | - | 580,000,000.00 | CITI BANK N.A. | |
| 10111796 | 2008-04-10 | 2015-12-18 | - | 300,000,000.00 | Citi Bank N.A. | |
| 10121523 | 2008-08-14 | 2012-07-16 | - | 120,000,000.00 | CITIBANK N. A. | |
| 10121524 | 2008-08-14 | - | - | 25,000,000.00 | CITIBANK N.A. | |
| 10378380 | 2012-09-28 | - | - | 35,000,000.00 | Citibank N.A | |
| 90374524 | 2002-05-29 | - | - | 1,500,000.00 | THE BHARAT CO- OP BANK LTD. | |
| 90378352 | 2003-12-24 | - | - | 11,625,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 100159166 | 2017-10-12 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100306747 | 2019-11-20 | 2021-05-08 | - | 200,000,000.00 | DBS BANK INDIA LIMITED | |
| 100375871 | 2020-06-29 | - | - | 80,000,000.00 | CITI BANK N.A. | |
| 100389163 | 2020-10-19 | 2022-04-06 | - | 27,000,000.00 | DBS BANK INDIA LIMITED | |
| 100467754 | 2021-07-30 | 2023-11-27 | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100576891 | 2022-05-04 | - | - | 27,000,000.00 | DBS BANK INDIA LIMITED | |
| 100576893 | 2022-05-04 | - | - | 200,000,000.00 | DBS BANK INDIA LIMITED | |
| 100721332 | 2023-04-10 | - | - | 320,000,000.00 | CITI BANK N.A. | |
| 100877094 | 2023-12-20 | - | - | 150,000,000.00 | IDFC FIRST BANK |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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As on: 2026-07-13
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.