Harvinder Kirandip Singh Swani, . Designation Director at SWANI SPICE MILLS PVT LTD.
Amrita Kuldipsingh Swani, . Designation Director at SWANI SPICE MILLS PVT LTD.
Harjivsingh Kirandipsingh Swani, . Designation Director at SWANI SPICE MILLS PVT LTD.
Kirandip Singh Kuldip Singh Swani, . Designation Director at SWANI SPICE MILLS PVT LTD.
Parneet Singh Swani, . Designation Director at SWANI SPICE MILLS PVT LTD.
Kuldip Singh Swani, . Designation Director at SWANI SPICE MILLS PVT LTD.
Harvinder Kirandip Singh Swani, . Designation Director at SWANI SPICE MILLS PVT LTD.
Parneet Singh Swani, . Designation Director at SWANI SPICE MILLS PVT LTD.
Harjivsingh Kirandipsingh Swani, . Designation Director at SWANI SPICE MILLS PVT LTD.
Located at 4 HARI NIVAS `C` ROADCHURCHGATE, MUMBAI, Maharashtra. .

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SWANI SPICE MILLS PVT LTD

About Swani Spice Mills Pvt Ltd
Swani Spice Mills Pvt Ltd was registered at Registrar of Companies ROC Mumbai on 05 August, 1992 and is categorised as Company limited by shares and an Non-government company.
Swani Spice Mills Pvt Ltd's Corporate Identification Number (CIN) is U15495MH1992PTC068034 and Registeration Number is 068034.

Swani Spice Mills Pvt Ltd registered address on file is 4 HARI NIVAS `C` ROADCHURCHGATE, MUMBAI - 400020, Maharashtra, India.

Swani Spice Mills Pvt Ltd currently have 7 Active Directors / Partners: Harvinder Kirandip Singh Swani, Amrita Kuldipsingh Swani, Harjivsingh Kirandipsingh Swani, Kirandip Singh Kuldip Singh Swani, Parneet Singh Swani, Parneet Singh Swani, Harjivsingh Kirandipsingh Swani, and there are no other Active Directors / Partners in the company except these 7 officials.

Swani Spice Mills Pvt Ltd is involved in Activity and currently company is in Active Status.

Company Name SWANI SPICE MILLS PVT LTD
CIN U15495MH1992PTC068034
Registration Date 05 August, 1992
Registeration No. 068034
RoC ROC Mumbai
State Maharashtra
Registered Address 4 HARI NIVAS `C` ROADCHURCHGATE, MUMBAI - 400020, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 9000000 INR
PaidUp Capital Rs 3000000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 5000000 INR 06 June, 2006 - Closed
Rs 11625000 INR 24 December, 2003 - Deleted
Book debts
Floating charge
Movable property (not being pledge)
Rs 45000000 INR 10 April, 2008 20 May, 2010 Open
Rs 300000000 INR 10 April, 2008 18 December, 2015 Open
Movable property (not being pledge) Rs 25000000 INR 14 August, 2008 - Open
Book debts Rs 10000000 INR 06 June, 2006 - Closed
Immovable property or any interest therein Rs 1500000 INR 29 May, 2002 - Deleted
Rs 35000000 INR 28 September, 2012 - Open
Rs 120000000 INR 14 August, 2008 16 July, 2012 Open
Book debts Rs 10000000 INR 06 July, 2006 - Closed
Fixed Deposits / Cash Deposits Rs 20000000 INR 12 October, 2017 - Open
Book debts
Floating charge
Movable property (not being pledge)
Stocks and Plant &
Machinery
Rs 580000000 INR 10 April, 2008 04 June, 2018 Open
Book debts
Floating charge
Movable property (not being pledge)
Current Assets, Movable Fixed Assets and FD
Rs 200000000 INR 20 November, 2019 - Open

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