Swamee Artha Vruddhi Private Limited - Company overview

Swamee Artha Vruddhi Private Limited was incorporated on 31 October 2018 and is registered with ROC Mumbai.

2018-10-31 Nagpur, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
FY 2020
EBITDA
-
FY 2020
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-10-31
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swamee Artha Vruddhi Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANDIP SURESHJI WAGHMARE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swamee Artha Vruddhi Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swamee Artha Vruddhi Private Limited was incorporated on 31 October 2018 and is registered with ROC Mumbai. It is an active private limited company, now about 7 years old. The registered office is at Plot No 39 Sarvashree Nagar, Nagpur, Maharashtra.

In its MCA filings the main business is listed as other financial activities.

Sandip Sureshji Waghmare and Duryodhan Lahanu Sukhadeve are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Forcity Technologies India Private Limited and Pyramid Foods And Beverages Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location Plot No 39 Sarvashree Nagar, Nagpur, Maharashtra - 440009
Legal NameSwamee Artha Vruddhi Private Limited
CIN / LLPINU52609MH2018PTC316632
Company No.316632
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-31
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Swamee Artha Vruddhi Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2018-10-31 | DIN: 08271163
D
Director | Since 2018-10-31 | DIN: 08271164

Financial Performance of Swamee Artha Vruddhi Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh ▲ 0.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Swamee Artha Vruddhi Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Swamee Artha Vruddhi Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Swamee Artha Vruddhi Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Swamee Artha Vruddhi Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Swamee Artha Vruddhi Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swamee Artha Vruddhi Private Limited?
MCA does not publish an "owner" field. Swamee Artha Vruddhi Private Limited is run by its directors, Sandip Sureshji Waghmare and Duryodhan Lahanu Sukhadeve. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swamee Artha Vruddhi Private Limited?
Swamee Artha Vruddhi Private Limited has two current directors: Sandip Sureshji Waghmare (since October 2018) and Duryodhan Lahanu Sukhadeve (since October 2018).
What is CIN of Swamee Artha Vruddhi Private Limited?
The CIN of Swamee Artha Vruddhi Private Limited is U52609MH2018PTC316632. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 316632 is its registration number.
When was Swamee Artha Vruddhi Private Limited incorporated?
Swamee Artha Vruddhi Private Limited was incorporated on 31 October 2018 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Swamee Artha Vruddhi Private Limited?
The registered office on MCA records is Plot No 39 Sarvashree Nagar, Nagpur, Maharashtra - 440009.
What is the current status of Swamee Artha Vruddhi Private Limited?
MCA shows Swamee Artha Vruddhi Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Swamee Artha Vruddhi Private Limited?
You can post to its registered office at Plot No 39 Sarvashree Nagar, Nagpur, Maharashtra - 440009.
What industry or business activity is Swamee Artha Vruddhi Private Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Swamee Artha Vruddhi Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swamee Artha Vruddhi Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swamee Artha Vruddhi Private Limited?
MCA shows no charges registered against Swamee Artha Vruddhi Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swamee Artha Vruddhi Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swamee Artha Vruddhi Private Limited?
2 companies share directors with Swamee Artha Vruddhi Private Limited: Forcity Technologies India Private Limited and Pyramid Foods And Beverages Private Limited.
What is the net worth of Swamee Artha Vruddhi Private Limited?
For FY 2020, the net worth of Swamee Artha Vruddhi Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Swamee Artha Vruddhi Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Swamee Artha Vruddhi Private Limited - is it listed or unlisted?
Swamee Artha Vruddhi Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swamee Artha Vruddhi Private Limited?
Swamee Artha Vruddhi Private Limited is registered with ROC Mumbai.
What is the company classification of Swamee Artha Vruddhi Private Limited?
MCA classifies Swamee Artha Vruddhi Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.