SWAAA CORPORATION PRIVATE LIMITED
CIN: U45100GJ2013PTC074655
SWAAA CORPORATION PRIVATE LIMITED (CIN: U45100GJ2013PTC074655) is a Private company incorporated on 22 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4930000.00.
SWAAA CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWAAA CORPORATION PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of SWAAA CORPORATION PRIVATE LIMITED are KAUSHIK ARVINDBHAI SANGANI, and ANKUR ARVINDBHAI SANGANI.
SWAAA CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100GJ2013PTC074655 and its registration number is 74655. Users may contact SWAAA CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAAA CORPORATION PRIVATE LIMITED is 210,SIGNATURE COMPLEX, THALTEJ , AHMEDABAD, Gujarat, India - 380058.
Current status of SWAAA CORPORATION 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
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Previous CINs
ZaubaCorp's company report for SWAAA CORPORATION 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 SWAAA CORPORATION
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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 SWAAA CORPORATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAAA CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02975925 | KAUSHIK ARVINDBHAI SANGANI | Director | 2020-08-17 |
| 02975929 | ANKUR ARVINDBHAI SANGANI | Director | 2021-08-01 |
Past Directors & Key Managerial Personnel of SWAAA CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01649224 | HANUBHAI RAMJIBHAI SANGANI | Director | - | 2021-08-07 |
| 02975925 | KAUSHIK ARVINDBHAI SANGANI | Director | - | 2020-08-16 |
| 02975929 | ANKUR ARVINDBHAI SANGANI | Additional Director | - | 2014-09-01 |
| 05169284 | SOHINI JATINBHAI TRIVEDI | Additional Director | - | 2020-08-17 |
Other Directorships of HANUBHAI RAMJIBHAI SANGANI
Other Directorships of KAUSHIK ARVINDBHAI SANGANI
Other Directorships of ANKUR ARVINDBHAI SANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METICULOUS TRADERS LLP | AAF-6319 | Designated Partner | 2016-02-04 | Ongoing |
| JANAKISWAR MARKETING LLP | AAF-6346 | Designated Partner | 2016-02-04 | Ongoing |
| RNS & SONS INFRABUILD LLP | AAL-8940 | Designated Partner | 2018-02-01 | Ongoing |
| SHIVAM KAOLIN PRIVATE LIMITED | U14108GJ2011PTC066521 | Director | 2011-10-01 | Ongoing |
| SHIVALIK MANGANESE PRIVATE LIMITED | U14109GJ2011PTC066525 | Director | 2011-10-01 | Ongoing |
| SANGANI PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2011PTC066898 | Director | 2011-10-01 | Ongoing |
| GURUKUL VINIMAY PRIVATE LIMITED | U51109GJ2007PTC077544 | Director | - | 2015-03-04 |
| THIRDEYE MERCANTILE PRIVATE LIMITED | U51109GJ2007PTC083662 | Director | 2010-04-16 | Ongoing |
| PNC DESIGN AND DEVELOPMENT PRIVATE LIMITED | U74999GJ2016PTC092213 | Additional Director | - | 2019-09-30 |
| PNC DESIGN AND DEVELOPMENT PRIVATE LIMITED | U74999GJ2016PTC092213 | Director | - | 2018-03-26 |
Other Directorships of SOHINI JATINBHAI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHINI CONSULTANCY (OPC) PRIVATE LIMITED | U74999GJ2017OPC100292 | Director | 2017-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2007PTC052004 | SANGANI INFRASTRUCTURE INDIA PRIVATE LIMITED | 215, SIGNATURE COMPLEX, OPP. SUVRAN BUNGLOWS, 100' THALTEJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380058 |
| U45200GJ2016PTC092154 | SATYAM REALISTIC PRIVATE LIMITED | 218, SIGNATURE COMPLEX OPP. SUVARNA BUNGLOWS, THALTEJ , AHMEDABAD, Gujarat, India - 380058 |
| AAD-6365 | SANGANI INDUSTRIES LLP | S.F. S/218, SIGNATURE COMPLEX, OPP. SUVARNA BUNGLOWS, THALTEJ, AHMEDABAD, Gujarat, India - 380058 |
| U29100GJ2011PTC066530 | SANGANI INDUSTRIES PRIVATE LIMITED | 215, SIGNATURE COMPLEX,OPP SUVARNA BUNGALOWS, 100 FEET ROAD, NEAR SOLA BRIDGE,THALTEJ , AHMEDABAD, Gujarat, India - 380058 |
| U24230GJ2011PTC066898 | SANGANI PHARMACEUTICALS PRIVATE LIMITED | 215, SIGNATURE COMPLEX, OPP. SUVARNA BUNGLOWS 100 FEET ROAD, NEAR SOLA BRIDGE, THALTEJ , AHMEDABAD, Gujarat, India - 380058 |
| U14108GJ2011PTC066521 | SHIVAM KAOLIN PRIVATE LIMITED | 215, SIGNATURE COMPLEX,OPP SUVARNA BUNGALOWS, 100 FEET ROAD, NEAR SOLA BRIDGE,THALTEJ , AHMEDABAD, Gujarat, India - 380058 |
| U14109GJ2011PTC066525 | SHIVALIK MANGANESE PRIVATE LIMITED | 215, SIGNATURE COMPLEX,OPP SUVARNA BUNGALOWS, 100 FEET ROAD, NEAR SOLA BRIDGE,THALTEJ , AHMEDABAD, Gujarat, India - 380058 |
| AAP-9345 | VISION SPACE MANAGEMENT LLP | S/205, SECOND FLOOR, SIGNATURE COMPLEX,THALTEJ AHMEDABAD, Gujarat, India - 380015 |
| AAX-0423 | CHETAK AUTOMOBILES LLP | No 1 Ground Floor Limbani Complex Bopal Thaltej Ahmedabad, Gujarat, India - 380058 |
| U74900GJ2015OPC084165 | TIE FACILITY MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | New Hariohm Electricals, 3, Anand Complex Bhaikakanagar, Thaltej , Ahmedabad, Gujarat, India - 380058 |
| U23200GJ2021PTC124238 | EROMA PETROSOL PRIVATE LIMITED | FF-108 AYANA COMPLEX, OPP SUVARNAVILLA BUNGLOWS,100FT. THALTEJ-HEBATPUR ROAD , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2019PTC111695 | PRUTHVI DIAMOND CREATION PRIVATE LIMITED | FF 101, Golden Signature, B/h Ratnam Complex, Nr.National Handloom , ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380058 |
| U70102GJ2015PTC083020 | RUDRA REALINFRA PRIVATE LIMITED | G-13, SAMRPAN COMPLEX, AMBALI CREOSS ROAD BOPAL, DASCROI, AHMEDABAD-380058, GUJARA T, INDIA. , AHMEDABAD, Gujarat, India - 380058 |
| U52599GJ2007PTC177964 | EVERMORE IMPEX PRIVATE LIMITED | 1, TIME CORPORATE PARK,,THALTEJ-SHILAJ ROAD, THALTEJ,Daskroi,Ahmedabad,Gujarat,380058-India |
| U51909GJ2006PTC177966 | SUNSHINE TRADELINKS PRIVATE LIMITED | 1, TIME CORPORATE PARK,,THALTEJ-SHILAJ ROAD, THALTEJ,Daskroi,Ahmedabad,Gujarat,380058-India |
| U74140GJ2010PTC061796 | JSN MANAGEMENT PRIVATE LIMITED | 108, AAGAN COMPLEX, OPP. BHAVYA COMPLEX, BOPAL, , AHMEDABAD, Gujarat, India - 380058 |
| U15400GJ2019PTC109966 | SHUBAN VENTURES PRIVATE LIMITED | GF-2, RAVIRAJ PLAZA,OPP. RAMBAUGH, THALTEJ-SHILAJ ROAD, THALTEJ-SHILAJ ROAD , AHMEDABAD, Gujarat, India - 380058 |
| U24232GJ2006PTC049069 | RETROSYNTH FINECHEM PRIVATE LIMITED | 3, ADITYA RESIDENCY, B/H. SHYAM VIHAR BUNGLOWS, THALTEJ - SHAILAJ ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380058 |
| U85191GJ2014PTC078761 | HEXAGON HEALTHCARE SYSTEMS PRIVATE LIMITED | SHOP #1,DEVASHYA COMPLEX,INFRONT OF DARSHN COMPLEX BESIDES BIRBA ROW HOUSE,BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2017PTC096623 | PITRUKRUPA EDUCATION PRIVATE LIMITED | OFFICE NO. 30 NARAYAN PALACE, OPP. SHELL PETROL PUMP, NEAR COLUMBIA ASIA HOSPITAL , THALTEJ, AHMEDABAD, Gujarat, India - 380058 |
| U36998GJ1997PTC031617 | SQUARE ACRYLIC PRODUCTS PRIVATE LIMITED | A - 204 - 208, Silver Square, Nr. Dev Vihar - I, Thaltej - Shilaj Road, Thaltej, , Ahmedabad, Gujarat, India - 380058 |
| U46529GJ2024PTC150106 | BHARDWAJ ENVENTURES PRIVATE LIMITED | SF-1, Satyam Complex,Bopal, Ahmedabad,Daskroi,Ahmedabad,Gujarat,380058-India |
| U70200GJ2014PTC079733 | KANAM INFRASTRA PRIVATE LIMITED | Kanam Banglows, Behind Asvavilla, Vill Thaltej Tal Ahmedabad , Ahmedabad, Gujarat, India - 380058 |
| U40300GJ2009PTC058264 | DEVARCH TECHNOLOGIES PRIVATE LIMITED | 8, SHUBHAM COMPLEX, NEAR STATE BANK OF INDIA BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAL-5224 | BOPAL MOBILE HUB LLP | 4-5 , DEVDARSHAN COMPLEX, OPP. IOC PETROL PUMP, BOPAL-GHUMA, AHMEDABAD, AHMEDABAD, Gujarat, India - 380058 |
| U45201GJ2008PTC053815 | AAVKAR INFRASTRUCTURE PRIVATE LIMITED | 201/202, AYANA COMPLEX OPP, SUVRANAVILLA BUNGALOW, THALTEJ-HEBA TPUR ROAD , THALTEJ, Gujarat, India - 380058 |
| U72900GJ2020PTC113676 | OWNUX INFOSEC PRIVATE LIMITED | FIRST FLOOR -11,12 PAWAN COMPLEX NR LAL GEBI,ASHRAM , BHOPAL, AHMEDABAD , AHMEDABAD, Gujarat, India - 380058 |
| ACN-5570 | SHIVARSH BUILDWORTH LLP | A-28, India Colony, Opp Baleshwar Bunglows, Ghuma Road,Bopal,Daskroi, Ahmadabad, Gujarat, India -380058.,Daskroi,Ahmedabad,Gujarat,India-380058 |
| AAN-7951 | ADRONAA HR & TRAINING SERVICES LLP | E / 201 MAPLE COUNTY-2 BROWN COUNTY THALTEJ SHILAJ ROAD AHMEDABAD GUJARAT, Gujarat, India - 380058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10487253 | 2013-04-22 | - | 2018-06-30 | 95,000,000.00 | BANK OF MAHARASHTRA |
- 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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As on: 2026-07-13
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.