Swanni Patel Ventures Private Limited
About Swanni Patel Ventures Private Limited
Data last updated: 12 March 2026
Swanni Patel Ventures Private Limited is a private limited company based in Vadodara, Gujarat, India. It specialises in sand and clay, a part of the broader mining sector. Incorporated on 10 April 2024.
Registered with ROC Ahmedabad under CIN U14101GJ2024PTC150520.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Devarshi Hemendrabhai Patel and Jashmina Hemendra Patel.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Lalbhai Park, Vadodara, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 – 2 Lalbhai Park, Opp. Airforce Main Gate, Vadodara, Gujarat, India – 390014
-
IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- 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
Board of Directors of Swanni Patel Ventures Private Limited
Swanni Patel Ventures Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devarshi Hemendrabhai Patel | Director | 10 Apr 2024 | 2 Years 4 Months | Current |
| Jashmina Hemendra Patel | Director | 10 Apr 2024 | 2 Years 4 Months | Current |
|
Gursimar Singh Swanni
Also directs:
Swanni Enterprise Private Limited
|
Director | 10 Apr 2024 | 2 Years 4 Months | Current |
| Rasmeet Deepeindersingh Swanni | Director | 10 Apr 2024 | 2 Years 4 Months | Current |
Financials of Swanni Patel Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Swanni Patel Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swanni Patel Ventures Private Limited
Swanni Patel Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swanni Patel Ventures Private Limited
View historical data on people associated with Swanni Patel Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swanni Patel Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Swanni Patel Ventures Private Limited
GST registrations and filing compliance for Swanni Patel Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swanni Patel Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Swanni Patel Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swanni Patel Ventures Private Limited
MSME payment history for Swanni Patel Ventures 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swanni Patel Ventures Private Limited
Corporate group structure for Swanni Patel Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swanni Patel Ventures Private Limited
MCA filings and documents for Swanni Patel Ventures 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 Swanni Patel Ventures Private Limited
Frequently Asked Questions about Swanni Patel Ventures Private Limited
Swanni Patel Ventures Private Limited is an active private limited company in the mining sector based in Vadodara, Gujarat, India. It was incorporated on 10 April 2024 (2+ years old) and is registered under CIN U14101GJ2024PTC150520.
The current directors of Swanni Patel Ventures Private Limited are:
- Devarshi Hemendrabhai Patel - Director
- Jashmina Hemendra Patel - Director
- Gursimar Singh Swanni - Director
- Rasmeet Deepeindersingh Swanni - Director
The primary industry of Swanni Patel Ventures Private Limited is mining. The company specifically operates in sand and clay. The company is currently active in this sector.
Swanni Patel Ventures Private Limited can be reached at the registered office: 1 – 2 Lalbhai Park, Opp. Airforce Main Gate, Vadodara, Gujarat, India – 390014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1 – 2 Lalbhai Park, Opp. Airforce Main Gate, Vadodara, Gujarat, India – 390014.