About Swani Spice Mills Pvt Ltd
Data last updated: 11 February 2026
Swani Spice Mills Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in spice manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 05 August 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U15495MH1992PTC068034.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹43.92 Lakh. It is led by directors including Parneet Singh Swani and Kirandip Singh Kuldip Singh Swani.
Last AGM: 31 October 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Hari Nivas `C` Roadchurchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹274.51 Cr, a growth of 14% compared to the previous year.
The company has a workforce of approximately 257 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Swani Spice. As per MCA filings, the company has open charges of ₹299.02 Cr and satisfied charges of ₹27.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swanispice.com.
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Registered Address4 Hari Nivas `C` Roadchurchgate, Mumbai, Maharashtra, India – 400020
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IndustryFood and Beverages, Spice Manufacturing & 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
Associated Brands with Swani Spice Mills Pvt Ltd
Swani Spice Mills Pvt Ltd operates one associated brand: Swani Spice. These brands represent Swani Spice Mills Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Spice export, sustainable farming, and quality assurance services in India. | swanispice.com |
Business Activity of Swani Spice Mills Pvt Ltd
Swani Spice Mills Pvt Ltd is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Swani Spice Mills Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Swani Spice Mills Pvt Ltd
Swani Spice Mills Pvt Ltd is audited by Viren Gandhi & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Viren Gandhi & Co | Locked | Locked | Locked |
Complete auditor history for Swani Spice Mills Pvt Ltd
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 Swani Spice Mills Pvt Ltd
Swani Spice Mills Pvt Ltd is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Parneet Singh Swani | Director | 11 Jun 2004 | 22 Years 1 Months | Current |
| Kirandip Singh Kuldip Singh Swani | Managing Director | 05 Aug 1992 | 33 Years 11 Months | Current |
| Harjivsingh Kirandipsingh Swani | Director | 19 Jun 2002 | 24 Years 1 Months | Current |
Financials of Swani Spice Mills Pvt Ltd FY 2025 filings available
Swani Spice Mills Pvt Ltd reported revenue of ₹274.51 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Swani Spice Mills Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swani Spice Mills Pvt Ltd
Shareholding and ownership data for Swani Spice Mills Pvt Ltd
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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Group Structure of Swani Spice Mills Pvt Ltd
Swani Spice Mills Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Swani Spice Mills Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Swani Food Research And Analysis Centre Private Limited | U73200MH2019PTC329439 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Swani Spice Mills Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2025 | Others | ₹41.86 Lakh | Open |
| 20 Dec 2024 | Others | ₹90 Lakh | Open |
| 20 Dec 2024 | Others | ₹70 Lakh | Open |
| 06 Dec 2024 | Citi Bank N.A. | ₹48 Cr | Open |
| 06 Dec 2024 | Citi Bank N.A. | ₹32 Cr | Open |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Swani Spice Mills Pvt Ltd
Swani Spice Mills Pvt Ltd has a workforce of 257 employees as of Sep 23, 2025.
Employee and EPFO history for Swani Spice Mills Pvt Ltd
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 Swani Spice Mills Pvt Ltd
GST registrations and filing compliance for Swani Spice Mills Pvt Ltd
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 Swani Spice Mills Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swani Spice Mills Pvt Ltd
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 Swani Spice Mills Pvt Ltd
MSME payment history for Swani Spice Mills Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Swani Spice Mills Pvt Ltd
Corporate group structure for Swani Spice Mills Pvt Ltd
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 Swani Spice Mills Pvt Ltd
MCA filings and documents for Swani Spice Mills Pvt Ltd
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 Swani Spice Mills Pvt Ltd
Frequently Asked Questions about Swani Spice Mills Pvt Ltd
Swani Spice Mills Pvt Ltd is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 1992 (34+ years old) and is registered under CIN U15495MH1992PTC068034. The company has 257 employees.
Swani Spice Mills Pvt Ltd reported revenue of ₹274.51 Cr for FY 2025 (up 14.00% YoY).
The current directors of Swani Spice Mills Pvt Ltd are:
- Parneet Singh Swani - Director
- Kirandip Singh Kuldip Singh Swani - Managing Director
- Harjivsingh Kirandipsingh Swani - Director
The primary industry of Swani Spice Mills Pvt Ltd is food and beverages. The company specifically operates in spice manufacturing and distribution. The company is currently active in this sector.
Swani Spice Mills Pvt Ltd can be reached at the registered office: 4 Hari Nivas `C` Roadchurchgate, Mumbai, Maharashtra, India – 400020, or through the website swanispice.com.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹43.92 Lakh.