Swarnim Merchants Pvt Ltd
About Swarnim Merchants Pvt Ltd
Data last updated: 25 February 2026
Swarnim Merchants Pvt Ltd is a private limited company based in Mudhol, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 January 1994, the company has been in operation for over 32 years.
Registered with ROC Bangalore under CIN U51909KA1994PTC180760.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.46 Cr. It is led by directors Vijay Murugesh Nirani and Sangamesh Rudrappa Nirani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mudhol, Karnataka.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.04 Lakh, a growth of 24.97% compared to the previous year.
As per MCA filings, the company has open charges of ₹100 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRs. No. 248/3 Nirani Sugars Enclave, Kulali Cross Jamakhandi Road, Mudhol, Karnataka, India – 587313
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Swarnim Merchants Pvt Ltd
Swarnim Merchants Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1994PTC061459. The current CIN is U51909KA1994PTC180760, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KA1994PTC180760 | Current |
| U51909WB1994PTC061459 | Previous |
Business Activity of Swarnim Merchants Pvt Ltd
Swarnim Merchants Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Swarnim Merchants Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swarnim Merchants Pvt Ltd
Auditor information for Swarnim Merchants Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Swarnim Merchants Pvt Ltd
Swarnim Merchants Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Vijay Murugesh Nirani
Also directs:
Accutrade Global Llp, Trualt Carbonics Private Limited, Nirani Bioplastic Private Limited and 4 more
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Director | 26 Aug 2021 | 4 Years 10 Months | Current |
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Sangamesh Rudrappa Nirani
Also directs:
Accutrade Global Llp, Mahaveer Silicons Private Limited, Nirani Sugars Limited and 5 more
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Director | 26 Aug 2021 | 4 Years 10 Months | Current |
Financials of Swarnim Merchants Pvt Ltd FY 2024 filings available
Swarnim Merchants Pvt Ltd reported revenue of ₹16.04 Lakh (up 24.97% YoY) for FY 2017.
Ten-year financial statements for Swarnim Merchants Pvt Ltd
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.
Ownership and Shareholding of Swarnim Merchants Pvt Ltd
Shareholding and ownership data for Swarnim Merchants 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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Charges & Borrowings of Swarnim Merchants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2025 | Others | ₹100 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swarnim Merchants Pvt Ltd
View historical data on people associated with Swarnim Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swarnim Merchants 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 Swarnim Merchants Pvt Ltd
GST registrations and filing compliance for Swarnim Merchants 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 Swarnim Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swarnim Merchants 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 Swarnim Merchants Pvt Ltd
MSME payment history for Swarnim Merchants 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 Swarnim Merchants Pvt Ltd
Corporate group structure for Swarnim Merchants 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 Swarnim Merchants Pvt Ltd
MCA filings and documents for Swarnim Merchants 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 Swarnim Merchants Pvt Ltd
Frequently Asked Questions about Swarnim Merchants Pvt Ltd
Swarnim Merchants Pvt Ltd is an active private limited company in the financial services sector based in Mudhol, Karnataka, India. It was incorporated on 17 January 1994 (32+ years old) and is registered under CIN U51909KA1994PTC180760.
Swarnim Merchants Pvt Ltd reported revenue of ₹16.04 Lakh for FY 2017 (up 24.97% YoY).
The current directors of Swarnim Merchants Pvt Ltd are:
- Vijay Murugesh Nirani - Director
- Sangamesh Rudrappa Nirani - Director
The primary industry of Swarnim Merchants Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swarnim Merchants Pvt Ltd can be reached at the registered office: Rs. No. 2483 Nirani Sugars Enclave, Kulali Cross Jamakhandi Road, Mudhol, Karnataka, India – 587313.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.46 Cr.