Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAWACA ENTERPRISES LIMITED
CIN: L74110GJ1994PLC023926 As on: 2026-07-13
SAWACA ENTERPRISES LIMITED (CIN: L74110GJ1994PLC023926) is a Public company incorporated on 20 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1070000000.00 and its paid up capital is Rs. 572049500.00.SAWACA ENTERPRISES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SAWACA ENTERPRISES LIMITED are SHETAL SATISHKUMAR SHAH, SATISH RAMANLAL SHAH, LILABEN KISHOR BHAI AGAJA, and VIJAY CHHOTALAL SHAH.
SAWACA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L74110GJ1994PLC023926 and its registration number is 23926. Users may contact SAWACA ENTERPRISES LIMITED on its Email address - . Registered address of SAWACA ENTERPRISES LIMITED is 45, CHINUBHAI TOWER, OPP. HANDLOOM HOUSE ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India.
Current status of SAWACA ENTERPRISES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAWACA ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAWACA ENTERPRISES
Purchase full report of SAWACA ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAWACA ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAWACA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02148909 | SHETAL SATISHKUMAR SHAH | Managing Director | 2015-04-01 |
| 05103862 | SATISH RAMANLAL SHAH | Director | 2011-10-17 |
| 07124191 | LILABEN KISHOR BHAI AGAJA | Director | 2015-03-27 |
| 07445515 | VIJAY CHHOTALAL SHAH | Director | 2016-02-26 |
Past Directors & Key Managerial Personnel of SAWACA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02653792 | KISHOR GIRISHBHAI AGAJA | Director | 2009-05-20 | 2016-02-10 |
| 02148899 | VISHAL SATISHKUMAR SHAH | Director | 2009-05-20 | 2022-07-22 |
Other Directorships of SHETAL SATISHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOLIE TECHNOSOFT LIMITED LIABILITY PARTN ERSHIP | AAD-2738 | Designated Partner | 2022-06-01 | Ongoing |
| TWENTIES ENTERTAINMENT PRIVATE LIMITED | U72900GJ2020PTC114276 | Director | - | 2020-10-29 |
Other Directorships of KISHOR GIRISHBHAI AGAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH RAMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LILABEN KISHOR BHAI AGAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY CHHOTALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SATISHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1994PTC021617 | SHREE RADHE GOVIND DYEING AND PRINTING MILLS PRIVATE LIMITED | 58, CHINUBHAI TOWER, OPP. HANDLOOM HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U62099GJ2023PTC142011 | JETJAC GLOBAL PRIVATE LIMITED | Shop-7, Chinubhai Tower, Opp. Handloom House,,Ashram Road,,City Taluka,Ahmedabad,Gujarat,380009-India |
| U65910GJ1995PLC028135 | KHYATI FINCAP LIMITED | 100, CHINUBHAI TOWERS, OPP: HANDLOOM HOUSE ASHRAM ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| L92199GJ1995PLC024284 | KHYATI MULTIMEDIA-ENTERTAINMENT LIMITED | 100, CHINUBHAI TOWERS, 1ST FLOOR, OPP: HANDLOOM HOUSE, ASHRAM ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U10795GJ2026PTC172632 | RAJMEEN AGRO TECH PRIVATE LIMITED | 45, Chinubhai Tower,,Ashram Road,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U45201GJ1996PLC029428 | KAYPRI TECHNOLOGIES AND MARKETING LIMITED | BS1 SKIP FLOOR0PP ICSI CHAPTAR CHINUBHAI TOWER , ASHRAM ROAD AHMEDABAD 380009, Gujarat, India - 380009 |
| U51100GJ2004PTC044878 | MAHIPAT RAICHAND COMMODITY PRIVATE LIMITED | A/702 PREMIUM HOUSENR GANDHIGRAM RLY STATION BEHIND HANDLOOM , HOUSE ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAO-8168 | KHYATI SOLAIRE INFRASPACE LLP | 99 CHINUBHAI TOWER OPP HANDLOOM HOUSE ASHRAM ROAD, Gujarat, India - 380009 |
| U45200GJ1995PLC027374 | KHYATI REALITIES LIMITED | 99 CHINUBHAI TOWEROPP HANDLOOM HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ1988PTC010842 | NEW STYRENEPACK PRIVATE LIMITED | 99 CHINUBHAI TOWERSOPP HANDLOOM HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U80100GJ1982PTC004972 | KHYATI WORLD EDUCARE PRIVATE LIMITED | 99 CHINUBHAI TOWERSOPP HANDLOOM HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U41000GJ2003PTC043373 | AQUAFILSEP WATER TREATMENT PRIVATE LIMITED | A-1/I CHINUBHAI TOWERSOPP HANDLOOM HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U46909GJ2023PTC141963 | MAXFORTH AGRICULTURE TRADE PRIVATE LIMITED | 177, CHINUBHAI TOWER, OPP HANDLOOM,HOUSE,ASHRAMROAD P.O CITY TALUKA,City Taluka,Ahmedabad,Gujarat,380009-India |
| U55100GJ1995PTC025419 | KHYATI RETAIL AND EATERY PRIVATE LIMITED | 100, 1ST FLOOR, CHINUMBAHI TOWERS, OPP: HANDLOOM HOUSE, ASHRAM ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ2012PTC069273 | VB STOCK CONSULTANT PRIVATE LIMITED | OFFICE NO. A & B, GROUND FLOOR, MRUDUL TOWER, OPP. H. K. HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U21090GJ2013PTC074685 | MAJETHIA PAPERS PRIVATE LIMITED | 202, Corporate House, Opp. Torrent House, Opp. Dinesh Hall, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| ABC-8041 | INDGenius KPO LLP | 45, 5th Floor, Sanidhya Building,,Opp Sanyas Ashram Road, Ashram Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U67100GJ2009PTC057677 | FUTURE FORTUNE FINANCIAL HUB PRIVATE LIMITED | 4,FLOOR MARUTI HOUSE NR POPULER HOUSE OPP SALES INDIA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2010PTC060974 | RABADIA INFOTECH PRIVATE LIMITED | 4TH FLOOR, MARUTI HOUSE, OPP SALES INDIA, NR POPULAR HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U22203GJ2024PTC152800 | BHAARAT POLY PACKAGING PRIVATE LIMITED | S.NO.114, CHINUBHAI TOWER,ASHRAM ROAD,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U10309GJ2024OPC155207 | GYANMURTI FOODS (OPC) PRIVATE LIMITED | B/705, Atma House, Opp Reserve Bank,,Ashram Road,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U42903GJ2024PTC155206 | RMG INFRACARE PRIVATE LIMITED | B/705, Atma House,,Opp Reserve Bank, Ashram Road,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| ACH-0630 | PROSOL ENERGY LLP | 6TH FLOOR, SHALIN, OPP CHINUBHAI CENTER,NR NEHRU BRIDGE CORNER, ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U52100GJ1999PTC035908 | TURAKHIA AGENCY PRIVATE LIMITED | G-24 SWASTIK SUPER MARKET,OPP. POPULAR HOUSE ASHRAM ROAD, AHMEDABAD 380 009 , AHMEDABAD, Gujarat, India - 380009 |
| U36911GJ1982PTC005030 | MANUBHAI BHAGWANDAS JEWELLERS PVT LTD | 4/5 NEPTUNE TOWER OPP NEHRUBRIDGE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| ACH-3719 | CONTIGO PRODUCTIONS LLP | 501, 5TH FLOOR, CHINUBHAI CENTER,ASHRAM ROAD, AHMEDABAD-380009,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U58203GJ2026PTC177265 | RETROFUSION GAMES PRIVATE LIMITED | SF-218, SAKAR-9, NR. OLD RESERVE BANK, OPP. TIMES OF INDIA,,ASHRAM ROAD, AHMEDABAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U69201GJ2026PTC171725 | IAA DJ PRIVATE LIMITED | SF-202 SAKAR-9,NR. OLD RESERVE BANK, OPP. TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD.,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.