Ask Prime Research about SWATZ-OPC-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
SWATZ (OPC) PRIVATE LIMITED
CIN: U36999KL2020OPC062841 As on: 2026-07-13
SWATZ (OPC) PRIVATE LIMITED (CIN: U36999KL2020OPC062841) is a One Person Company company incorporated on 11 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20000.00.
As per records from Ministry of Corporate Affairs (MCA), SWATZ (OPC) PRIVATE LIMITED's balance sheet was last filed on 2022-03-31.SWATZ (OPC) PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
. SWATI RAJ is the director of SWATZ (OPC) PRIVATE LIMITED.
SWATZ (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999KL2020OPC062841 and its registration number is 62841. Users may contact SWATZ (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATZ (OPC) PRIVATE LIMITED is 71/1517 SHOP NO. A12 EDAKKAD ROAD, EASTHILL , KOZHIKODE, Kerala, India - 673005.
Current status of SWATZ (OPC) 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 SWATZ (OPC) 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 SWATZ (OPC)
Purchase full report of SWATZ (OPC)
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 SWATZ (OPC) 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 SWATZ (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08789935 | . SWATI RAJ | Managing Director | 2020-07-11 |
Past Directors & Key Managerial Personnel of SWATZ (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SWATI RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-2942 | WHITE SPACE PROPERTIES LLP | Door No 1556, Ward No 71,,Pullolickal, East Hill Athanikkal Road,,Kozhikode,Kozhikode,Kerala,India-673005 |
| U47912KL2025PTC092117 | LUMATRIX SOLUTIONS PRIVATE LIMITED | DOOR NO. 153, WARD 70,,EASTDALE, EDAKKAD ROAD,,Kozhikode,Kozhikode,Kerala,673005-India |
| ACH-5995 | DALLIE INTERIORS LLP | ROOM NO 71/2354, 1ST FLOOR,,FALCON BUILDING, EAST HILL ROAD,,Kozhikode,Kozhikode,Kerala,India-673005 |
| ACG-7511 | CENFRA TELCO SYSTEMS LLP | 73/2012 (Old No 38/1196 C), POOJA, CVN KALARI ROAD,NEAR GANAPATHIKAVU, PO EDAKKAD,Kozhikode,Kozhikode,Kerala,India-673005 |
| U72900KL2021PTC070926 | IN EXONSOFT TECHNOLOGIES PRIVATE LIMITED | B. No. 71/1975 kannur road, west hill chungam , Kozhikode, Kerala, India - 673005 |
| AAG-5849 | METAWIZ SOLUTIONS LLP | 38/343 - A, HEBRON, EASTHILL P.O, THAVUNDAPURATHARAM, EDAKKAD ROAD, KOZHIKODE, Kerala, India - 673005 |
| AAH-3413 | NATURES ADITHYA RESORTS AND HOSPITALITY LIMITED LIABILITY PARTNERSHIP | 1ST FLOOR, 2/12 B-5, CP ARCADE EDAKKAD ROAD, WESTHILL PO, EASTHILL KOZHIKODE, Kerala, India - 673005 |
| AAS-7859 | ABS3 VENTURES LLP | DOOR NO: 73/1760B,B1, A4 KANIYADATH BUILDING EDAKKAD, KUNDUPARAMBA ROAD,WEST HILL PO KOZHIKODE, Kerala, India - 673005 |
| U63030KL2022OPC075341 | DESTINATIONS WORLDWIDE CONTRIVER (OPC) PRIVATE LIMITED | 1/3115, SAFALYA, VALAKETTU NILAM ROAD, WEST HILL, KOZHIKODE, Kozhikode, Kerala, India, 673,005,KOZHIKODE,Kozhikode,Kerala,673005-India |
| AAT-4496 | EAST HILL SUPERMARKET LLP | 71/1517, A14 FIRST FLOOR, RK SQUARE, EDAKKAD ROAD, EAST HILL, Kerala, India - 673005 |
| U45309KL2021PTC073193 | PARLAK ASSOCIATES INDIA PRIVATE LIMITED | 71/2116-C, 71/2116-D, KACHERI, KANIYADATH BUILDING, EASTHILL PO, , KOZHIKODE, Kerala, India - 673005 |
| ACS-7069 | LUMINAURA INDIA LLP | 71/232, PARAMMAL ROAD,,ATHANIKKAL,Kozhikode,Kozhikode,Kerala,India-673005 |
| U74999KL2022PTC076134 | REFIND PLACEMENT SOLUTIONS PRIVATE LIMITED | No. 70/56,Saiprabha,Edakkad,Kozhikode,Kozhikode,Kerala,673005-India |
| U85499KL2023NPL083275 | CINDREBAY EDUCATIONAL FOUNDATION | 38/1503,MAKKATH,,PALAKKAD ROAD, EDAKKAD,Kozhikode,Kozhikode,Kerala,673005-India |
| ACT-8922 | CANDY PORT LLP | NO. 1103 ANAR BUILDING,BHAT ROAD JUNCTION,Kozhikode,Kozhikode,Kerala,India-673005 |
| ACR-3877 | KEZAK GLOBAL LLP | BUILDING NO. 72/1681,ELITE GODOWN, TEMPLE ROAD,Kozhikode,Kozhikode,Kerala,India-673005 |
| AAZ-7279 | OPTION LOUNGE LLP | ROOM NO.71/671, PUTHIYANGADIWEST HILL P O, KOZHIKODE Kozhikode, Kerala, India - 673005 |
| U28195KL2023PTC081576 | DVENTURES WATER PURIFIER PRIVATE LIMITED | DOOR NO 4,(71/1424),FIRST FLOOR,VASANTHA BUILDING,ATHANIKKAL,Kozhikode,Kozhikode,Kerala,673005-India |
| ACF-3467 | DAD GLOBAL VENTURES LLP | Building No.1/64, Beach Road,West Hill P.o,Kozhikode,Kozhikode,Kerala,India-673005 |
| ACR-0745 | SAFEARM TECHNOLOGIES LLP | NO.71/707C,1ST FLOOR,,KRS ONE, ATHANIKKAL,Kozhikode,Kozhikode,Kerala,India-673005 |
| U45401KL2023PTC080883 | RG ECO MOTORS PRIVATE LIMITED | Door No. 68/1199, East Hill Road,Bilathikulam, West Hill,Kozhikode,Kozhikode,Kerala,673005-India |
| U20237KL2024PTC090396 | KERAYUR CONSUMER PRODUCTS PRIVATE LIMITED | D No:71/707C,KRS ONE,,1st FLOOR,ATHANIKKAL,Kozhikode,Kozhikode,Kerala,673005-India |
| ACJ-0473 | CALICUT CAPITAL CONSTRUCTORS LLP | Door No. 71/707C, KRS ONE,1st Floor, Athanikkal,Kozhikode,Kozhikode,Kerala,India-673005 |
| ACS-2783 | MYSTIQ ENVIRO LLP | Room No 68/1130 3rd Floor,MTI Complex, Kannur Road,Kozhikode,Kozhikode,Kerala,India-673005 |
| ACL-6637 | NEUCLEAR HYGIENE MANAGEMENT LLP | No. 38/365 A, CHAMPOIL,,EAST HILL ROAD, P.O WEST HILL,,Kozhikode,Kozhikode,Kerala,India-673005 |
| U41003KL2023PTC084952 | EXCELTEAM VENTURES PRIVATE LIMITED | DOOR NO. 72/8E, VADAKKUKANDY PARAMBA,OPPO. VARAKKAL MAKHAM,THERUVATH BAZAR, KOYA ROAD,Kozhikode,Kozhikode,Kerala,673005-India |
| ACD-7716 | PRAM HEALTH LLP | 68/1117, ROOM NO 24,M T I SHOPPING COMPLEX, WESTHILL P O, KANNUR ROAD,Kozhikode,Kozhikode,Kerala,India-673005 |
| U85491KL2025PTC093595 | FRANKLIN'S LECTURES PRIVATE LIMITED | Door No. 68/485, 2nd & 3rd Floor,Bridgeway Corporate, NH 17, Kannur Road,Kozhikode,Kozhikode,Kerala,673005-India |
| ACB-7914 | COREX TECHNOLOGIES LLP | 71/1517 A14 RK SQUAREGANAPATHIKAVU Rd Kozhikode, Kerala, India - 673005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100390604 | 2020-11-06 | 2021-11-24 | - | 1,222,000.00 | State Bank of India |
- 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.