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
SHASWA ASSOCIATES PRIVATE LIMITED
CIN: U63030KL2020PTC061886 As on: 2026-07-13
SHASWA ASSOCIATES PRIVATE LIMITED (CIN: U63030KL2020PTC061886) is a Private company incorporated on 18 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
SHASWA ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHASWA ASSOCIATES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SHASWA ASSOCIATES PRIVATE LIMITED are PATHIYIL SWADEEKA, and . SHANOJ KAKKADAN.
SHASWA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KL2020PTC061886 and its registration number is 61886. Users may contact SHASWA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASWA ASSOCIATES PRIVATE LIMITED is 39/5542,B2,SREELAKSHMI BUILDING PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036.
Current status of SHASWA ASSOCIATES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHASWA ASSOCIATES 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 SHASWA ASSOCIATES
Purchase full report of SHASWA ASSOCIATES
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 SHASWA ASSOCIATES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHASWA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10481180 | PATHIYIL SWADEEKA | Additional Director | 2024-02-12 |
| 10481177 | . SHANOJ KAKKADAN | Additional Director | 2024-02-12 |
Past Directors & Key Managerial Personnel of SHASWA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08726501 | VIRUTHIYUMPARAMBATH RAJMOHAN | Managing Director | - | 2024-01-28 |
| 08726502 | VIRUTHYAMPARAMPATH CHANDRAMOHAN | Director | - | 2024-01-28 |
| 08726523 | . AJAY KUMAR | Director | - | 2024-01-28 |
Other Directorships of PATHIYIL SWADEEKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIRUTHIYUMPARAMBATH RAJMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGBUILD PROPERTIES AND DEVELOPERS PRIVA TE LIMITED | U45200KL2009PTC025173 | Managing Director | 2009-12-17 | Ongoing |
| RICHMOND RESORTS PRIVATE LIMITED | U55102KL1994PTC008311 | Director | - | 2008-07-07 |
Other Directorships of VIRUTHYAMPARAMPATH CHANDRAMOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGBUILD PROPERTIES AND DEVELOPERS PRIVA TE LIMITED | U45200KL2009PTC025173 | Director | 2009-12-17 | Ongoing |
Other Directorships of . AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SHANOJ KAKKADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2002PLC015577 | ORION HOLIDAY RESORTS LIMITED | 39/5258, HIG -7, 'USHUS' PANAMPILLY NAGAR, KOCHI -36 , PANAMPILLY NAGAR, Kerala, India - 682036 |
| U51909KL2021PTC068299 | MEDHINI GRANITES PRIVATE LIMITED | H NO 39/5527E, FOURTH FLOOR ,SOUTH SQUARE BUILDING PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U55101KL2008PTC022189 | DGR RESORTS AND SPA PRIVATE LIMITED | H.NO.39/5527 E, FOURTH FLOOR,SOUTH SQUARE BUILDING PANAMPILLY NAGAR, ERNAKULAM SOUTH , KOCHI, Kerala, India - 682036 |
| U55101KL2011PTC028395 | DTR RESORTS PRIVATE LIMITED | H.No.39/5527 E, FOURTH FLOOR, SOUTH SQUARE BUILDING, PANAMPILLY NAGAR, ERNAKULAM SO UTH, , KOCHI, Kerala, India - 682036 |
| U55101KL2011PTC028392 | DESHADAN RESORTS AND HOTELS PRIVATE LIMITED | H.NO.39/5527 E, FOURTH FLOOR, SOUTH SQUARE BUILDING, PANAMPILLY NAGAR, ERNAKULAM SO UTH, , KOCHI, Kerala, India - 682036 |
| U14200KL2012PTC032777 | OSS INFRA & MINING PRIVATE LIMITED | Room No-7, Building No.39/5850 (new no. TR/56/110) Parambithara Road, Panampilly Nagar P O , Kochi, Kerala, India - 682036 |
| U51909KL2004PTC016992 | BLUETEL MARKETING SERVICES PRIVATE LIMITED | 2nd Floor, Meenathethil Building, Cross Road 8 K.C.Joseph Road, Panampilly Nagar, Kochi - 682036 , KOCHI, Kerala, India - 682036 |
| F03864 | MAREL SINGAPORE PTE LIMITED | House No 28/108, Opposite KSHB Building, Panampilly Avenue, Panampilly Nagar , Kochi, Kerala, India - 682036 |
| U74999KL2016PTC047435 | ABACUS CIVIL AND ELECTRICAL CONTRACTORS PRIVATE LIMITED | DOOR No.39/6014 C1 56/577D 3RD FLOOR KALAPURACKAL BUILDING KIZHAVANA ROAD , PANAMPILLY NAGAR, Kerala, India - 682036 |
| ACH-2306 | CHAMASE BEVEX LLP | BUILDING NO. 55/777,PARIPPILLY LANE, S A ROAD, PANAMPILLY NAGAR, KOCHI, ERNAKULAM, KERALA, 682036,Ernakulam,Ernakulam,Kerala,India-682036 |
| U51200KL2009PTC024653 | XYLEM AGROTECH PRIVATE LIMITED | ROOM NO.6, JOYS BUILDING PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U70101KL2008PTC022938 | R M HOMES AND DEVELOPERS PRIVATE LIMITED | 39/5940, PARAMBITHARA CROSS ROAD, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U92410KL2022PLC079648 | KERALAVISION NEWS LIMITED | K K BUILDING, THOUNDAYIL LANE PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U72900KL2017PTC047996 | SNOTRA TECHNOLOGIES PRIVATE LIMITED | 39/5730,CHAKKALAYIL HOUSE,PARAMBITHARA ROAD PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U63090KL2018PTC053537 | INTIMATE 4 HOLIDAYS PRIVATE LIMITED | 55/98 (39/5771 A) PARAMBALOTH HOUSE, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U72900KL2009PTC024116 | CENTIUM INFOTECH PRIVATE LIMITED | FIRST FLOOR, 39/5582 A, THOUNDAIL ROAD, PANAMPILLY NAGAR, , KOCHI, Kerala, India - 682036 |
| U74999KL2017PTC048503 | WINGMAN CONSULTANCY SERVICES PRIVATE LIMITED | No 39/5428 B, Kocheri House, SB Avenue, Panampilly Nagar , Kochi, Kerala, India - 682036 |
| AAY-1201 | FOOZE ENTERPRISE LLP | HIG 1A, CC Door No.56/299 B2 Panampilly Nagar kochi, Kerala, India - 682036 |
| U74999KL2022PTC077965 | RAYSH HEALTH CARE SOLUTIONS PRIVATE LIMITED | JC Chambers, Third Floor Building No-60/49E, Panampilly Nagar , Kochi, Kerala, India - 682036 |
| AAE-6959 | BLUE YACHT HOME PROTECT LLP | 39/5527 F4, SOUTH SQURE FIFTH FLOOR, SOUTH BRIDGE AVENUE, PANAMPILLY NAGAR KOCHI, Kerala, India - 682036 |
| U45200KL2012PTC031584 | NAKSHATRA STRUCTURES AND DEVELOPERS PRIVATE LIMITED | DOOR No.CC39/5422, REVATHY 2nd CROSS ROAD, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U72900KL2021PTC073006 | FORWARDKITE TECHNOLOGIES PRIVATE LIMITED | Building No 60/49E 3rd Floor, JC Chambers, Panampilly Nagar , Kochi, Kerala, India - 682036 |
| U52190KL2015PTC038663 | FMY RETAIL CONCEPTS PRIVATE LIMITED | H. NO. 39/5276, G - 237 K. C. JOSEPH ROAD, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U74900KL2022PTC077685 | FINA GALAXY CONSULTANTS PRIVATE LIMITED | JC Chambers, Third floor, V196 Building No-60/49E, Panampilly Nagar , Kochi, Kerala, India - 682036 |
| U92419KL2021PTC072121 | TEN POINT MEDIA PRIVATE LIMITED | Building No: 56/2649-4, Second Floor, Plot No. G-293, Panampilly Nagar, , Kochi, Kerala, India - 682036 |
| U45200KL2009PTC024814 | ETHOS HOMES BUILDERS AND PROPERTIES PRIVATE LIMITED | Door No.39/5273, G-363, George Technology Arcade, K.C. Joseph Road, Panampilly Nagar , KOCHI, Kerala, India - 682036 |
| U72200KL2008PTC022272 | PRIMMERO TECHNOLOGIES PRIVATE LIMITED | DOOR NO. G 178, II-FLOOR, SIVAPURAM BUILDING POST OFFICE ROAD, PANAMPILLY NAGAR.P.O , KOCHI, Kerala, India - 682036 |
| U51909KL2019PTC056289 | BIENNALE TRADERS PRIVATE LIMITED | S60/510 GROUND FLOOR, KOITHARA ROAD , PANAMPILLY NAGAR, KOCHI, Kerala, India - 682036 |
| U72100KL2011PTC029657 | AL FALCON COMPUTERS INDIA PRIVATE LIMITED | 55/359, GROUND FLOOR, SREENIKETH SOUTH BRIDGE AVENUE , PANAMPILLY NAGAR KOCHI, Kerala, India - 682036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.