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
SWATI MULTIPLE SERVICES
CIN: U85190OR2012NPL015149 As on: 2026-07-13
SWATI MULTIPLE SERVICES (CIN: U85190OR2012NPL015149) is a Private company incorporated on 26 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWATI MULTIPLE SERVICES'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.SWATI MULTIPLE SERVICES's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of SWATI MULTIPLE SERVICES are PRASANTA SATAPATHY, and HARI SANKAR ROUT.
SWATI MULTIPLE SERVICES's Corporate Identification Number (CIN) is U85190OR2012NPL015149 and its registration number is 15149. Users may contact SWATI MULTIPLE SERVICES on its Email address - [email protected]. Registered address of SWATI MULTIPLE SERVICES is TRINATH TEMPLE STREET, GOSANINUAGAON, , BERHAMPUR, Orissa, India - 760003.
Current status of SWATI MULTIPLE SERVICES 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 SWATI MULTIPLE SERVICES 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 SWATI MULTIPLE SERVICES
Purchase full report of SWATI MULTIPLE SERVICES
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 SWATI MULTIPLE SERVICES 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 SWATI MULTIPLE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03489714 | PRASANTA SATAPATHY | Director | 2012-03-26 |
| 05100912 | HARI SANKAR ROUT | Managing Director | 2012-03-26 |
Past Directors & Key Managerial Personnel of SWATI MULTIPLE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASANTA SATAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCAR INFRADEVELOPMENT LIMITED | U45201OR2011PLC013512 | Director | - | 2012-05-09 |
Other Directorships of HARI SANKAR ROUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909OR2018PTC028166 | SRRM MINERALS & METALS PRIVATE LIMITED | SADANANDA VIHAR, 5TH LANE NEAR RADHAKANTA TEMPLE, GOSANINUAGAON , BERHAMPUR, Orissa, India - 760003 |
| U62090OD2025PTC050365 | VELVORA INFOTECH PRIVATE LIMITED | S/O Late A. Trinath Rao,Road Street, Haladiapadar,Berhampur,Ganjam,Orissa,760003-India |
| U27106OR2007PTC009199 | BARDHAMAN STEELS PRIVATE LIMITED | NEW STREET GOSANINUAGAM , BERHAMPUR, Orissa, India - 760003 |
| U70101OR2012PTC015945 | SRI SIDDHA BHAIRABI ESTATES PRIVATE LIMITED | STATION ROAD GOSANINUAGAON , BERHAMPUR, Orissa, India - 760003 |
| U70101OR2014PTC017883 | AMRUTADHARA VENTURES PRIVATE LIMITED | AT/PO: NEHRU NAGAR MAIN ROAD, GOSANINUAGAON , BERHAMPUR, Orissa, India - 760003 |
| U52600OR2013PTC017085 | GOODLE SHOPPING POINT PRIVATE LIMITED | ARABINDA NAGAR, 1ST LANE NEAR KALI TEMPLE , BERHAMPUR, Orissa, India - 760003 |
| U26993OR2022PTC038617 | POLAM INDUSTRIES PRIVATE LIMITED | C/o Rasmita Dash, Rajiv Nagar, Main Road Gosaninuagaon, , Berhampur, Orissa, India - 760003 |
| U72900OR2019PTC030868 | SPIRIENT TECHNOLOGIES PRIVATE LIMITED | C/O - RABIN CHANDRA SAHU BIG STREET, HILLPATNA , BERHAMPUR, Orissa, India - 760003 |
| U72900OR2019PTC032340 | TEZMATRIX ANALYTICS PRIVATE LIMITED | C/o Kashirama Pradhan, 6/2 Nehru Nagar, 1st Lane, Gosaninuagaon , BERHAMPUR, Orissa, India - 760003 |
| U32506OD2024PTC045417 | LINOX ORTHO SURGICAL PRIVATE LIMITED | Plot 398 , Laxminarayan,Street,Berhampur,Ganjam,Orissa,760003-India |
| U62099OD2023PTC042261 | HESEVEN PRIVATE LIMITED | PLOT NO 331/1702,,Gosaninuagaon Main road, Near Gos aninuagaon,Berhampur,Ganjam,Orissa,760003-India |
| U80900OR2022PTC039919 | GROWWLIFE SERVICES PRIVATE LIMITED | F.No.603, Raja Rani Residency B.No .B, Gosaninuagaon,Berhampur,Ganjam,Orissa,760003-India |
| U51909OR2019PTC031836 | TANTAGATHA TEXTILES PRIVATE LIMITED | House No - 4/1, Neheru Nagar - 7, Gosaninuagaon, Berhampur , GANJAM, Orissa, India - 760003 |
| U47590OD2024PTC046300 | OZARK TRADE PRIVATE LIMITED | shop no. 55,1st floor Raja Rani Enclave Gosaninuagaon, Main Road, Berhampur, Ganjam,Brahmapur Sadar,Ganjam,Orissa,760003-India |
| U01400OR2012PLC015209 | SWAH BHUMI OVERSEAS LIMITED | OLD KHAJURIA, PO- PHULATA, BERHAMPUR SADAR , BERHAMPUR, Orissa, India - 760003 |
| U50100OR2016PTC020087 | EXIMHUNK TRADECOM PRIVATE LIMITED | AT-GOSANI NUAGAON, MAIN ROAD, MAIN ROAD,BERHAMPUR , BERHAMPUR, Orissa, India - 760003 |
| U23209OR2022PTC041057 | ORENSE INDUSTRIES PRIVATE LIMITED | C/o-Arun Kumar Padhy, Andhapasra Road, Gosaninuaga Berhampur, Ganjam , Berhampur, Orissa, India - 760003 |
| U45400OR2018PTC029815 | ISALICARE ESTATES AND HEALTH PRIVATE LIMITED | C/O SUREN KU. PRADHAN, NEELAKANTHA NAGAR 1ST LANE, GOSANI NUAGAON, BERHAMPUR , BERHAMPUR, Orissa, India - 760003 |
| U92132OR1999PTC005622 | M S ENTERTAINMENT PRIVATE LIMITED | DHAMANA STREETGOSANI NUAGAON , BERHAMPUR, Orissa, India - 760003 |
| AAG-8146 | SISIRABHA HOTELS AND RESORTS LLP | NILAKANTHA NAGAR 2ND LANE BERHAMPUR, Orissa, India - 760003 |
| U45201OR2011PTC014031 | GRISHNESH PROPERTIES PRIVATE LIMITED | PANIGRAHY SAHI CHOWK GOSANINUAGAM , BERHAMPUR, Orissa, India - 760003 |
| U45200OR2013PTC017548 | WELLSTONE HOUSING PROJECTS PRIVATE LIMITED | FLAT NO 504 PRIYADARSHANI APARTMENT ANDAPASARA ROAD , BERHAMPUR, Orissa, India - 760003 |
| U74999OR2022PTC040687 | BLUEPEARL ADVISORY PRIVATE LIMITED | PLOT NO.-16515A/25 KHAJURIA ROAD , BERHAMPUR, Orissa, India - 760003 |
| AAA-1381 | DHIRAJ SKY ESTATE LLP | OPP. SADANANDA VIHAR, RAJIV NAGAR FRONT GOSANINUAGAM, MAIN LINE BERHAMPUR, Orissa, India - 760003 |
| ACM-7300 | RASASWI BHAVA LLP | C/O BHAGIRATHI DASH, KHAJURIA, RAGHUNATH NAGAR,BERHAMPUR, GANJAM,Berhampur,Ganjam,Orissa,India-760003 |
| U62099OD2023PTC042133 | MAYOSANA PRIVATE LIMITED | 53/A, SADANANDA VIHAR, 3RD LANE,GOSANANINUGAON, BERHAMPUR,Berhampur,Ganjam,Orissa,760003-India |
| U70101OR2012PTC015544 | MONEYLAND INFRA AND PROJECTS PRIVATE LIMITED | 2ND FLOOR, ANANTA PLAZA GOSANINUGAON MAIN ROAD , BERHAMPUR, Orissa, India - 760003 |
| U72900OR2022PTC040516 | BECKETT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | F. NO 515,B. N 0-B RAJARANI RESIDENCY , BERHAMPUR, Orissa, India - 760003 |
| U45309OR2017PTC027154 | SHREEYASIDHI INFRACON PRIVATE LIMITED | GOSANINUAGAM,MAIN ROAD,RAJA RANI ENCLAVE PLOT NO-1482/3562 , BERHAMPUR, Orissa, India - 760003 |
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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.
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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.
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