Swaminath Mineral Private Limited
About Swaminath Mineral Private Limited
Data last updated: 06 March 2026
Swaminath Mineral Private Limited is a private limited company based in Gonda, Uttar Pradesh, India. It specialises in water treatment, a part of the broader environmental services sector. Incorporated on 10 September 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U15122UP2012PTC052428.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vineet Shivbheekh Singh and Prakash Harendra Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Shree Ganesh Nagar Katha Ghat Road, Gonda, Uttar Pradesh, India – 227001.
As per the financials filed for FY 2018, the company reported a revenue of ₹73.89 Lakh, a decline of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Shree Ganesh Nagar Katha Ghat Road, Gonda, Uttar Pradesh, India – 227001
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IndustryEnvironment, Water Treatment
- 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 Swaminath Mineral Private Limited
Swaminath Mineral Private Limited is engaged in the principal business activity of water supply, sewerage and waste management, with detailed activities including water collection, treatment and supply.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E1 | Water collection, treatment and supply | Locked |
Business activity turnover details for Swaminath Mineral Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Swaminath Mineral Private Limited
Swaminath Mineral Private Limited is audited by GYAN PRAVEEN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYAN PRAVEEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaminath Mineral Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swaminath Mineral Private Limited
Swaminath Mineral Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Vineet Shivbheekh Singh | Director | 10 Sep 2012 | 13 Years 11 Months | Current |
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Prakash Harendra Singh
Also directs:
Credit Pharmaceuticals Private Limited, Volkscure Private Limited
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Director | 10 Sep 2012 | 13 Years 11 Months | Current |
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Harendra Kumar Singh
Also directs:
Credit Pharmaceuticals Private Limited
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Director | 10 Sep 2012 | 13 Years 11 Months | Current |
Financials of Swaminath Mineral Private Limited FY 2018 filings available
Swaminath Mineral Private Limited reported revenue of ₹73.89 Lakh (down 33.00% YoY) for FY 2018.
Ten-year financial statements for Swaminath Mineral Private Limited
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Ownership and Shareholding of Swaminath Mineral Private Limited
Shareholding and ownership data for Swaminath Mineral Private Limited
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Charges & Borrowings of Swaminath Mineral Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2014 | Allahabad Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swaminath Mineral Private Limited
View historical data on people associated with Swaminath Mineral Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaminath Mineral Private Limited
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GST Compliance of Swaminath Mineral Private Limited
GST registrations and filing compliance for Swaminath Mineral Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaminath Mineral Private Limited
Credit ratings, litigation, and regulatory alerts for Swaminath Mineral Private Limited
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- Rating history
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MSME Payment Delays by Swaminath Mineral Private Limited
MSME payment history for Swaminath Mineral Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Swaminath Mineral Private Limited
Corporate group structure for Swaminath Mineral Private Limited
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MCA Filings & Documents of Swaminath Mineral Private Limited
MCA filings and documents for Swaminath Mineral Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Swaminath Mineral Private Limited
Frequently Asked Questions about Swaminath Mineral Private Limited
Swaminath Mineral Private Limited is an active private limited company in the environment sector based in Gonda, Uttar Pradesh, India. It was incorporated on 10 September 2012 (14+ years old) and is registered under CIN U15122UP2012PTC052428.
Swaminath Mineral Private Limited reported revenue of ₹73.89 Lakh for FY 2018 (down 33.00% YoY).
The current directors of Swaminath Mineral Private Limited are:
- Vineet Shivbheekh Singh - Director
- Prakash Harendra Singh - Director
- Harendra Kumar Singh - Director
The primary industry of Swaminath Mineral Private Limited is environment. The company specifically operates in water treatment. The company is currently active in this sector.
Swaminath Mineral Private Limited can be reached at the registered office: 1 Shree Ganesh Nagar Katha Ghat Road, Gonda, Uttar Pradesh, India – 227001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.