Swati Snacks Private Limited - Company overview

Swati Snacks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55202GJ2004PTC044754…

2004-09-17 Ahmedabad, Gujarat Converted To Llp Unlisted
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SS Swati Snacks Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-09-17
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-08-29
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 Swati Snacks 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Swati Snacks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Swati Snacks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55202GJ2004PTC044754). Business overview includes Hospitality & Wellness (Restaurants Without Bars), incorporated on September 17, 2004 (22+ years old), based in Ahmedabad. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Hospitality & Wellness •••••••• •••••••• ••••••••
  • Location Sera 13 Gandhibag Societyopp Nirmanbhavan Law Garden Ellisbridge, Ahmedabad, Gujarat - 380006
Legal NameSwati Snacks Private Limited
CIN / LLPINU55202GJ2004PTC044754
Company No.044754
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-17
Date of AGM2009-08-29
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Anand Pannalal Zaveri
Director | Since 2004-09-17 | DIN: 00114647
S
Shaan Anand Zaveri
Director | Since 2004-09-17 | DIN: 00114826

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Board Overlap From MCA / Compliance Filings

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MSME Payment Delays by Swati Snacks 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

MCA Filings & Documents of Swati Snacks 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
Frequently Asked Questions about Swati Snacks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Swati Snacks Private Limited?
The Corporate Identification Number (CIN) for Swati Snacks Private Limited is U55202GJ2004PTC044754. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 044754 as per MCA.
When was Swati Snacks Private Limited incorporated?
Swati Snacks Private Limited was incorporated 22 years 4 days ago on 17 Sep 2004.
Who are the current board members and directors of Swati Snacks Private Limited?
Swati Snacks Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swati Snacks Private Limited?
Swati Snacks Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Swati Snacks Private Limited?
Swati Snacks Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Swati Snacks Private Limited?
Swati Snacks Private Limited is classified as Private Limited Indian Non-Government Company.
Swati Snacks Private Limited - is it listed or unlisted?
Swati Snacks Private Limited is a Unlisted company.
What is the current status of Swati Snacks Private Limited?
Swati Snacks Private Limited is currently Converted To Llp and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Swati Snacks Private Limited associated with?
Swati Snacks Private Limited lists activity aligned with: Hospitality & Wellness - Restaurants Without Bars. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Swati Snacks Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swati Snacks Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.