Swm Ventures Private Limited
About Swm Ventures Private Limited
Data last updated: 25 February 2026
Swm Ventures Private Limited is a private limited company based in Kurhani, Bihar, India, recognised as a startup by DPIIT. It specialises in water treatment, a part of the broader environmental services sector. Incorporated on 24 May 2016, the company has been in operation for over 10 years.
Registered with ROC Patna under CIN U45100BR2016PTC031637.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Swm Farms Private Limited. It is led by directors Mrinal and Swati Kumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kurhani, Bihar.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.88 Cr, a growth of 5% compared to the previous year.
The company is associated with 1 brand - Swmventures. As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhata No – 68 Kheshara No – 66 Neah Nh – 22, Mauza – Baliya Anchal – Kudhani, Kurhani, Bihar, India – 844127
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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
CIN History of Swm Ventures Private Limited
Swm Ventures Private Limited has one previous CIN (Corporate Identification Number): U01400BR2016PTC031637. The current CIN is U45100BR2016PTC031637, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100BR2016PTC031637 | Current |
| U01400BR2016PTC031637 | Previous |
Associated Brands with Swm Ventures Private Limited
Swm Ventures Private Limited operates one associated brand: Swmventures. These brands represent Swm Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | swmventures.com |
Business Activity of Swm Ventures Private Limited
Swm Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Swm Ventures 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 Swm Ventures Private Limited
Swm Ventures Private Limited is audited by TUSHARSINGHAL & CO. 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 |
|---|---|---|---|
| TUSHARSINGHAL & CO. | Locked | Locked | Locked |
Complete auditor history for Swm Ventures 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
Verified entity values are shown only after access is granted.
Board of Directors of Swm Ventures Private Limited
Swm Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mrinal
Also directs:
Swm Technologies Private Limited
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Director | 24 May 2016 | 10 Years 1 Months | Current |
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Swati Kumari
Also directs:
Swm Technologies Private Limited
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Director | 24 May 2016 | 10 Years 1 Months | Current |
Financials of Swm Ventures Private Limited FY 2025 filings available
Swm Ventures Private Limited reported revenue of ₹2.88 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Swm 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.
Ownership and Shareholding of Swm Ventures Private Limited
Shareholding and ownership data for Swm Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swm Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2023 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swm Ventures Private Limited
View historical data on people associated with Swm Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swm 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 Swm Ventures Private Limited
GST registrations and filing compliance for Swm 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
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Credit Ratings, Litigation & Regulatory Alerts for Swm Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Swm 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
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MSME Payment Delays by Swm Ventures Private Limited
MSME payment history for Swm 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
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Subsidiaries & Group Companies of Swm Ventures Private Limited
Corporate group structure for Swm 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
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MCA Filings & Documents of Swm Ventures Private Limited
MCA filings and documents for Swm 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 Swm Ventures Private Limited
Frequently Asked Questions about Swm Ventures Private Limited
Swm Ventures Private Limited is an active private limited company in the environment sector based in Kurhani, Bihar, India. It was incorporated on 24 May 2016 (10+ years old) and is registered under CIN U45100BR2016PTC031637.
Swm Ventures Private Limited reported revenue of ₹2.88 Cr for FY 2024 (up 5.00% YoY).
The current directors of Swm Ventures Private Limited are:
- Mrinal - Director
- Swati Kumari - Director
The primary industry of Swm Ventures Private Limited is environment. The company specifically operates in water treatment. The company is currently active in this sector.
Yes, Swm Ventures Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Swm Ventures Private Limited can be reached at the registered office: Khata No – 68 Kheshara No – 66 Neah Nh – 22, Mauza – Baliya Anchal – Kudhani, Kurhani, Bihar, India – 844127.