Swordfish Ventures Private Limited - Company overview

Registered with ROC Mumbai on 16 November 2011, Swordfish Ventures Private Limited is an active private limited company that has been around…

2011-11-16 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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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
₹1–5 Cr
▲ 262.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Swordfish Ventures 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (55), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 128.80).
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAGAR NANDKUMAR BHATEWARA has DIN status "Disqualified by RoC u/s 164(2)".
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 Swordfish Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 16 November 2011, Swordfish Ventures Private Limited is an active private limited company that has been around for about 14 years. The registered office is at Rachana Galaxy, Flat No- 702, Plot No.10, Shivaji Nagar, Near Wockhear, Nagpur, Maharashtra.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

Vikram Raj Sharma and Sagar Nandkumar Bhatewara 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 14 other companies, including Qubix Hospitality Private Limited and Blackstone Logistics 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 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location Rachana Galaxy, Flat No- 702, Plot No.10, Shivaji Nagar, Near Wockhear, Nagpur, Maharashtra - 440010
Legal NameSwordfish Ventures Private Limited
CIN / LLPINU70200MH2011PTC223967
Company No.223967
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Vikram Raj Sharma
Director | Since 2011-11-16 | DIN: 03643163
S
Sagar Nandkumar Bhatewara
Director | Since 2011-11-16 | DIN: 03276780

Financial Performance of Swordfish Ventures 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 activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Qubix Hospitality Private Limited 2 Shared Directors
Blackstone Logistics Private Limited 1 Shared Director
Equator Logistics Private Limited 1 Shared Director
Football Evolution Private Limited 1 Shared Director
Gingerstone Warehousing Private Limited 1 Shared Director
Longitude Warehousing Private Limited 1 Shared Director
Narayani Defence Private Limited 1 Shared Director
Nautical Warehousing Private Limited 1 Shared Director
Parabola Warehousing Private Limited 1 Shared Director
Qubix Leisure & Entertainment Private Limited 1 Shared Director
Qubix Logistics Private Limited 1 Shared Director
Rabia Logistics Private Limited 1 Shared Director
Sublime Warehousing Private Limited 1 Shared Director
Vishvesh Logistics Private Limited 1 Shared Director

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

4 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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Shareholding Pattern of Swordfish Ventures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Swordfish Ventures 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 Swordfish Ventures 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 Swordfish Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swordfish Ventures Private Limited?
MCA does not publish an "owner" field. Swordfish Ventures Private Limited is run by its directors, Vikram Raj Sharma and Sagar Nandkumar Bhatewara. 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 Swordfish Ventures Private Limited?
Swordfish Ventures Private Limited has two current directors: Vikram Raj Sharma (since November 2011) and Sagar Nandkumar Bhatewara (since November 2011).
What is CIN of Swordfish Ventures Private Limited?
The CIN of Swordfish Ventures Private Limited is U70200MH2011PTC223967. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 223967 is its registration number.
When was Swordfish Ventures Private Limited incorporated?
Swordfish Ventures Private Limited was incorporated on 16 November 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Swordfish Ventures Private Limited?
The registered office on MCA records is Rachana Galaxy, Flat No- 702, Plot No.10, Shivaji Nagar, Near Wockhear, Nagpur, Maharashtra - 440010.
What is the current status of Swordfish Ventures Private Limited?
MCA shows Swordfish Ventures Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swordfish Ventures Private Limited?
You can post to its registered office at Rachana Galaxy, Flat No- 702, Plot No.10, Shivaji Nagar, Near Wockhear, Nagpur, Maharashtra - 440010.
What industry or business activity is Swordfish Ventures Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Swordfish Ventures Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Swordfish Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swordfish Ventures Private Limited?
MCA shows no charges registered against Swordfish Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Swordfish Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Swordfish Ventures Private Limited?
14 companies share directors with Swordfish Ventures Private Limited. Among them are Qubix Hospitality Private Limited, Blackstone Logistics Private Limited, Equator Logistics Private Limited and 11 more.
What is the net worth of Swordfish Ventures Private Limited?
For FY 2020, the net worth of Swordfish Ventures Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Swordfish Ventures 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.
Swordfish Ventures Private Limited - is it listed or unlisted?
Swordfish Ventures 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 Swordfish Ventures Private Limited?
Swordfish Ventures Private Limited is registered with ROC Mumbai.
What is the company classification of Swordfish Ventures Private Limited?
MCA classifies Swordfish Ventures 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.