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
SWAMY'S AGRO EXPORTS (INDIA) PRIVATE LIMITED
CIN: U15110KL2022PTC074297 As on: 2026-07-13
SWAMY'S AGRO EXPORTS (INDIA) PRIVATE LIMITED (CIN: U15110KL2022PTC074297) is a Private company incorporated on 28 Feb 2022. 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. 100000.00.
SWAMY'S AGRO EXPORTS (INDIA) 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.SWAMY'S AGRO EXPORTS (INDIA) PRIVATE LIMITED's NIC code is 1511 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preserving of meat and meat products.
Directors of SWAMY'S AGRO EXPORTS (INDIA) PRIVATE LIMITED are SANJAI PARAKKAL SREENIVASAN, and MANOJKUMAR PARAKKAL MOORTHY.
SWAMY'S AGRO EXPORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15110KL2022PTC074297 and its registration number is 74297. Users may contact SWAMY'S AGRO EXPORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMY'S AGRO EXPORTS (INDIA) PRIVATE LIMITED is ROOM NO. 3/37 10D, 2ND FLOOR, HORIZONE TOWER, BYPASS JUNCTION , KALPETTA, Kerala, India - 673122.
Current status of SWAMY'S AGRO EXPORTS (INDIA) 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 SWAMY'S AGRO EXPORTS (INDIA) 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 SWAMY'S AGRO EXPORTS (INDIA)
Purchase full report of SWAMY'S AGRO EXPORTS (INDIA)
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 SWAMY'S AGRO EXPORTS (INDIA) 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
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Current Directors & Key Managerial Personnel of SWAMY'S AGRO EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09523247 | SANJAI PARAKKAL SREENIVASAN | Director | 2022-02-28 |
| 09523248 | MANOJKUMAR PARAKKAL MOORTHY | Director | 2022-02-28 |
Past Directors & Key Managerial Personnel of SWAMY'S AGRO EXPORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAI PARAKKAL SREENIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJKUMAR PARAKKAL MOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45209KL2019PTC059810 | WINTER WORLD DEVELOPERS PRIVATE LIMITED | NO: 3/330-A, 2ND FLOOR, KRISHNA KRIPA BUILDING NEAR RELIANCE PETROL PUMP KAINATTY , KALPETTA, Kerala, India - 673122 |
| U70109KL2022PTC075210 | EARTHOPHOENIX PRIVATE LIMITED | ROOM NO KM/V, FIRST FLOOR KOTTAMALA RESIDENCY, KALPETTA NORTH POST KALPETTA Wayanad KL,673122 IN,KALPETTA,Wayanad,Kerala,673122-India |
| ACF-8088 | STRIDEX INNOVATIONS LLP | BUILDING NO. 7/480 E1, HORIZON TOWER,,FIRST FLOOR, BYPASS JUNCTION, KAINATTY,Vythiri,Wayanad,Kerala,India-673122 |
| U52291KL2023PTC082452 | WANAGO PRIVATE LIMITED | HORIZON TOWER, KM7/480/E5 SECOND FLOOR, BYPASS JUNCTION, KALPETTA , Vythiri, Kerala, India - 673122 |
| ACG-5059 | HABIQQO BUILDERS & FURNISHERS LLP | BUILDING NO. KM 7/480/10C, HORIZON TOWER, SECOND FLOOR,,BYPASS JUNCTION, KAINATTY,Vythiri,Wayanad,Kerala,India-673122 |
| AAJ-3164 | WAYANAD ELECTRICALS PLUMBING AND HARDWAR ES LLP | RAJADAHANI BUILDING ROOM NO: XIII/91 KALPETTA MUNCIPALITY KERALA INDIA KALPETTA, Kerala, India - 673122 |
| AAI-5817 | KALPATTA FURNITURE LLP | NO 3/37 (7) KALPETTA NORTH (PO) WAYANAD, Kerala, India - 673122 |
| U72900KL2020PTC065211 | NEOPRAXIS INNOVATIONS PRIVATE LIMITED | Building no VII/480(10H) HORIZON TOWER KAINATTY BYPASS JUNCTION , Vythiri, Kerala, India - 673122 |
| ABC-2256 | GREENLINE OASIS LLP | ROOM NO. 13, KM X 111 312, ARAKKAL ARCADE, FIRST FLOOR,PWD VILLAGE OFFICE ROAD, KALPETTA PO, Vythiri, Kerala, India - 673122 |
| U55101KL2021PTC070422 | WESCADE HOTELS PRIVATE LIMITED | DOOR NO. 6/390-3 OPPOSITE CIVIL STATION , KALPETTA, Kerala, India - 673122 |
| U74999KL2020OPC061646 | REAL TRADE CORPORATE AGENCY (OPC) PRIVATE LIMITED | ROOM NO: 8/277, KRISHNA NIVAS THENERY, KAKKAVAYAL , KALPETTA, Kerala, India - 673122 |
| U72400KL2022PTC075420 | KACHERY INFO TECH PRIVATE LIMITED | ROOM NO: 18/1/B, C, KACHERY ARCADE, KALPETTA NORTH, KAINATTY,,KALPETTA,Wayanad,Kerala,673122-India |
| U90001KL2019PTC058692 | BRIGHTENVIRO TECHNICAL AND CONSTRUCTION SERVICES PRIVATE LIMITED | BUILDING NO: 443, GROUND FLOOR ARAKKAL BUILDING, PWD OFFICE ROAD , KALPETTA, Kerala, India - 673122 |
| AAU-6343 | PHOENIXHDD LLP | Apartment No. 101,Raveendra Inn, Near SP Office, Mini Bypass Road, Kalpetta South, Kerala, India - 673122 |
| U68100KL2024PTC090409 | MATHEW LUCKA REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | ROOM NO. 211/18, KOKKATTUMUNDACKEL,KALPETTA NORTH,Vythiri,Wayanad,Kerala,673122-India |
| U01611KL2025PTC099236 | VARYAD EDAPPAD GREENEST PRIVATE LIMITED | ROOM NO. MP XIV/506, PO KAKKAVAYAL,Kalpetta North,Vythiri,Wayanad,Kerala,673122-India |
| U20299KL2020PTC061648 | G-ALLIANCE PRIVATE LIMITED | Room No. MP XI/675 VAZHAVATTA, KALPETTA , MUTTIL PANCHAYATH, Kerala, India - 673122 |
| ACR-3444 | ATELIER CIVIL ENGINEERING CONSULTANCY LLP | NO. 480/10A, WARD. 7,HORIZON TOWER,FIRST FLOOR,Vythiri,Wayanad,Kerala,India-673122 |
| U45202KL2004PTC017529 | WHITELINE BUILDERS PRIVATE LIMITED | III/37(1) Kainatty , North Kalpetta, Kerala, India - 673122 |
| AAQ-0311 | ARJUNADO LLP | BUILDING NO: 17/85C, KRISHNANJALI AMBUKUTHY, MUTTIL KALPETTA, Kerala, India - 673122 |
| U60221KL1995PTC009421 | AYODHYA TRAVELS PRIVATE LIMITED | BUILDING NO 1/335MANIYANCODE WAYANAD DISTRICT , KALPETTA, Kerala, India - 673122 |
| U74999KL2020PTC063305 | WYDPRO ASSOCIATES PRIVATE LIMITED | DOOR NO: 12/378 KAMBLAKKAD, MADAKKIMALA PO , KALPETTA, Kerala, India - 673122 |
| AAU-6648 | SEEDLING HEALTH SERVICES LLP | 16/613,N V BUILDING,VIVEKANANTHA JUNCTION MUTTIL POST KALPETTA, Kerala, India - 673122 |
| AAQ-0471 | GOODLINE PURE WATER SOLUTION LLP | BUILDING NO: 1/722 E1, KARINCHERI MADAKKIMALA PO KALPETTA, Kerala, India - 673122 |
| ACT-1521 | WAYANADAN AVOCADO LLP | Door No. 257/3, Ward no-7,Emily Estate, Opp. Amrid,,Vythiri,Wayanad,Kerala,India-673122 |
| AAV-2539 | SALVINZ HARDWARE KALPETTA LLP | 3/153/5 VYAPARI VYAVASAYI EKOPANA SAMITHI BUILDING KAINATTY NORTH KALPETTA, Kerala, India - 673122 |
| U55209KL2022PTC076836 | CLUB KALLAT PRIVATE LIMITED | FIRST FLOOR SKY FACE APARTMENT, SP OFFICE ROAD, CIVIL STATION, , KALPETTA, Kerala, India - 673122 |
| ACB-7600 | ROYAL BEAN LLP | ROOM NO. 5/522,KANIYAMBETTA PANCHAYATH Vythiri, Kerala, India - 673122 |
| ACO-6649 | ELDENT AROGYA LLP | ROOM NO. 448G, 11 WARD,,Vythiti,Wayanad,Kerala,India-673122 |
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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.
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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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