Indian Company Master Data Made Simple
Swani Spice Mills Pvt Ltd
Profile data last updated: 28/01/2026
Incorporated in 1992, Swani Spice Mills Pvt Ltd has a history spanning 3 decades. Corporate ID: U15495MH1992PTC068034, registered with number 68034. The company is classified as company limited by shares. The declared authorized capital is ₹90.00 lakh. Swani Spice Mills Pvt Ltd’s paid-up capital stands at ₹43.92 lakh.
Its principal business sector is manufacture of food products and beverages. Its registered office is located in Mumbai. Swani Spice Mills Pvt Ltd’s registered office is at 4 Hari Nivas `c` Roadchurchgate, Mumbai, Maharashtra, India, 400020. The company maintains an active registration. PAN number for the company is AACFS3436J. As per official records, the company’s LEI is 3358005DKQOISFH7XU53. Swani Spice Mills Pvt Ltd can be contacted at [email protected]. Swani Spice Mills Pvt Ltd’s leading executives are Harjiv Singh Swani (CEO), Parneet Singh Swani (CEO), Harjiv Singh Swani (CEO) and Parneet Singh Swani (CEO).
Company Overview
- CIN
- Date of Incorporation
- 04/08/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹90,00,000.00
- Paid up Capital
- ₹43,92,000.00
- Activity
- Manufacture Of Food Products And Beverages
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACFS3436J1Z2 | Active |
| Haryana | 06AACFS3436J1Z7 | Active |
| Himachal Pradesh | 02AACFS3436J1ZF | Active |
| Karnataka | 29AACFS3436J1ZZ | Active |
| Maharashtra | 27AACFS3436J1Z3 | Active |
| Madhya Pradesh | 23AACFS3436J1ZB | Active |
| Rajasthan | 08AACFS3436J1Z3 | Active |
| Tamil Nadu | 33AACFS3436J1ZA | Active |
| West Bengal | 19AACFS3436J1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/08/1992 | Kirandip Singh Kuldip Singh Swani | 01726982 | Managing Director | View other directorships |
| 19/06/2002 | Harjiv Singh Swani | 01726934 | Director | View other directorships |
| 11/06/2004 | Parneet Singh Swani | 01727023 | Director | View other directorships |
| 23/03/2017 | Harjiv Singh Swani | *****8374F | CEO | |
| 23/03/2017 | Parneet Singh Swani | *****6519Q | CEO |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 06/04/2024 | Form MGT-7-06042024 | - |
| 06/04/2024 | Form MGT-7-06042024_signed | - |
| 31/03/2024 | Form Addendum to AOC-4 CSR-31032024_signed | - |
| 30/03/2024 | Form AOC-4(XBRL)-30032024_signed | - |
Charges
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|---|---|---|---|
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| AB5581930 | 20/12/2023 | ₹25,00,00,000.00 | Idfc First Bank Limited |
| AA2491126 | 10/04/2023 | ₹32,00,00,000.00 | Citi Bank N.a. |
| AB2191904 | 04/05/2022 | ₹2,70,00,000.00 | Dbs Bank India Limited |
| AB5184291 | 04/05/2022 | ₹20,00,00,000.00 | Dbs Bank India Limited |
| AA6410002 | 30/07/2021 | ₹15,00,00,000.00 | Icici Bank Limited |
| AB2191980 | 19/10/2020 | ₹2,70,00,000.00 | Dbs Bank India Limited |
| R66921552 | 29/06/2020 | ₹8,00,00,000.00 | Citi Bank N.a. |
| T29797446 | 20/11/2019 | ₹20,00,00,000.00 | Dbs Bank India Limited |
| G78463775 | 12/10/2017 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| B58876533 | 28/09/2012 | ₹3,50,00,000.00 | Citibank N.a |
| B55925838 | 14/08/2008 | ₹12,00,00,000.00 | Citibank N. A. |
| A45404852 | 14/08/2008 | ₹2,50,00,000.00 | Citibank N.a. |
| A86518354 | 10/04/2008 | ₹4,50,00,000.00 | Citibank N. A. |
| A40672362 | 10/04/2008 | ₹4,50,00,000.00 | Citibank N.a. |
| H32372302 | 10/04/2008 | ₹58,00,00,000.00 | Citi Bank N.a. |
| C79001889 | 10/04/2008 | ₹30,00,00,000.00 | Citi Bank N.a. |
| A41579145 | 06/07/2006 | ₹1,00,00,000.00 | Abn Amro Bank N.v. |
| A41578931 | 06/06/2006 | ₹1,00,00,000.00 | Abn Amro Bank N. V. |
| A41578436 | 06/06/2006 | ₹50,00,000.00 | Abn Amro Bank N. V. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Integrated Coconut Industries Pvt Ltd | U15490AP1972PTC001501 | Assisted Pvt Industrial Estate Palakot Bhageswaram, West Godavari Dist., Na, Andhra Pradesh, India, 000000 |
| Nutritine Foods Private Limited | U15490AP1970PTC001316 | 7-9-21, Sameh Murty Rd., Ramarao St., Kakinada Ap 000000 In |
| Shakti Foods Pvt Ltd | U15490AP1972PTC001473 | Near Boats Club, Pithampurab Road,kakinada,andhra Pradesh,000000-india |
| Sri Venkateswara Food Processing Private Ltd | U15490AP1970PTC001315 | N.p. Road,nidadavole, West Godavari, Andhra Pradesh, Andhra Pradesh, India, 534301 |
| Tamil Selvam Chicken Center Private Limited | U15490AN2022PTC005621 | A Muthu Swamy Dairy Farm, Near Japan Road, Port Blair, Andaman Islands, Andaman, Andaman And Nicobar Islands, India, 744103 |
Address
4 Hari Nivas `c` Roadchurchgate, Mumbai, Maharashtra, India, 400020
Frequently Asked Questions
What is the incorporation date of Swani Spice Mills Pvt Ltd?
The incorporation date of Swani Spice Mills Pvt Ltd is 04/08/1992.
What is the authorized share capital and paid-up capital of Swani Spice Mills Pvt Ltd?
The authorized share capital of Swani Spice Mills Pvt Ltd is ₹90,00,000.00. The paid-up capital is ₹43,92,000.00.
Who are the current board members & directors of Swani Spice Mills Pvt Ltd?
The current board member of Swani Spice Mills Pvt Ltd are:
- Harjiv Singh Swani
- Harjiv Singh Swani
- Parneet Singh Swani
- Parneet Singh Swani
- Kirandip Singh Kuldip Singh Swani
What is the registered address of Swani Spice Mills Pvt Ltd?
The registered address of Swani Spice Mills Pvt Ltd is 4 Hari Nivas `c` Roadchurchgate, Mumbai, Maharashtra, India, 400020.
What is the Corporate Identification Number of Swani Spice Mills Pvt Ltd?
The Corporate Identification Number of Swani Spice Mills Pvt Ltd is U15495MH1992PTC068034.