Swaadya Spice Enterprises Private Limited
About Swaadya Spice Enterprises Private Limited
Data last updated: 18 December 2025
Swaadya Spice Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 24 June 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC296602.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Chimanprakash Agrawal and Sameer Chimanprakash Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. 502 Siddhi Tower Opp Gurudwara Sai Baba Nagar Borivali (West), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.87 Cr, a decline of 35% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.66 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 502 Siddhi Tower Opp Gurudwara Sai Baba Nagar Borivali (West), Mumbai, Maharashtra, India – 400092
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swaadya Spice Enterprises Private Limited
Swaadya Spice Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Swaadya Spice Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swaadya Spice Enterprises Private Limited
Swaadya Spice Enterprises Private Limited is audited by U. R. SHETH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U. R. SHETH & CO. | Locked | Locked | Locked |
Complete auditor history for Swaadya Spice Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swaadya Spice Enterprises Private Limited
Swaadya Spice Enterprises Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Chimanprakash Agrawal | Director | 17 Dec 2020 | 5 Years 7 Months | Current |
| Sameer Chimanprakash Agrawal | Director | 17 Dec 2020 | 5 Years 7 Months | Current |
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Mitul Vanmali Dhamelia
Also directs:
Builtron Infra & Works Llp, Visionary4x Private Limited
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Director | 27 Feb 2020 | 6 Years 5 Months | Current |
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Ritesh Hasmukh Shah
Also directs:
Dravyasuchi Foods Llp
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Director | 17 Dec 2020 | 5 Years 7 Months | Current |
Financials of Swaadya Spice Enterprises Private Limited FY 2024 filings available
Swaadya Spice Enterprises Private Limited reported revenue of ₹22.87 Cr (down 35.00% YoY) for FY 2024.
Ten-year financial statements for Swaadya Spice Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swaadya Spice Enterprises Private Limited
Shareholding and ownership data for Swaadya Spice Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swaadya Spice Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2022 | Others | ₹4.66 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swaadya Spice Enterprises Private Limited
View historical data on people associated with Swaadya Spice Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaadya Spice Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swaadya Spice Enterprises Private Limited
GST registrations and filing compliance for Swaadya Spice Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swaadya Spice Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Swaadya Spice Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swaadya Spice Enterprises Private Limited
MSME payment history for Swaadya Spice Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swaadya Spice Enterprises Private Limited
Corporate group structure for Swaadya Spice Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swaadya Spice Enterprises Private Limited
MCA filings and documents for Swaadya Spice Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swaadya Spice Enterprises Private Limited
Frequently Asked Questions about Swaadya Spice Enterprises Private Limited
Swaadya Spice Enterprises Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 2017 (9+ years old) and is registered under CIN U74999MH2017PTC296602.
Swaadya Spice Enterprises Private Limited reported revenue of ₹22.87 Cr for FY 2024 (down 35.00% YoY).
The current directors of Swaadya Spice Enterprises Private Limited are:
- Sandeep Chimanprakash Agrawal - Director
- Sameer Chimanprakash Agrawal - Director
- Mitul Vanmali Dhamelia - Director
- Ritesh Hasmukh Shah - Director
The primary industry of Swaadya Spice Enterprises Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Swaadya Spice Enterprises Private Limited can be reached at the registered office: Flat No. 502 Siddhi Tower Opp Gurudwara Sai Baba Nagar Borivali West, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.