• 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

SWAZ FEDERATION

CIN: U85300AP2023NPL123926 As on: 2026-07-13

SWAZ FEDERATION (CIN: U85300AP2023NPL123926) is a Private company incorporated on 18 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.SWAZ FEDERATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of SWAZ FEDERATION are TRINATH VEERA NAGA SAMATHAM, and SIVA JYOTHI ANDE.

SWAZ FEDERATION's Corporate Identification Number (CIN) is U85300AP2023NPL123926 and its registration number is 123926. Users may contact SWAZ FEDERATION on its Email address - [email protected]. Registered address of SWAZ FEDERATION is Sai Enclave APT-FL No-GF2,Opp Water Tank Mallemudi Varri St,Ramavarappadu , Vijayawada, Andhra Pradesh, India - 521108.

Current status of SWAZ FEDERATION 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 Names

Previous CINs

ZaubaCorp's company report for SWAZ FEDERATION 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.

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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 SWAZ FEDERATION 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 SWAZ FEDERATION
DIN Director Name Designation Appointment Date
08821158 TRINATH VEERA NAGA SAMATHAM Director 2023-01-18
09694602 SIVA JYOTHI ANDE Director 2023-01-18
Past Directors & Key Managerial Personnel of SWAZ FEDERATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TRINATH VEERA NAGA SAMATHAM
Company Name CIN Designation Appointment Date Cessation
BESTMART ONLINE SERVICES PRIVATE LIMITED U72900AP2020PTC115210 Director 2020-08-04 Ongoing
BYJEE SERVICES PRIVATE LIMITED U74900AP2022PTC122575 Director 2022-08-23 Ongoing
Other Directorships of SIVA JYOTHI ANDE
Company Name CIN Designation Appointment Date Cessation
BYJEE SERVICES PRIVATE LIMITED U74900AP2022PTC122575 Director 2022-08-23 Ongoing
FRO FUNDPRO PRIVATE LIMITED U74999TG2022PTC165411 Director 2022-08-03 Ongoing

CIN Company Name Company Address
ACJ-1316 MIGHTMIND TECHNOLOGIES LLP H.No 8-66/9, Flat No-203,C Block, SSR Enclave,Near St Anns School,Prasadampadu, Vijayawada Rural, Ramavarappadu,Vijayawada (Rural),Krishna,Andhra Pradesh,India-521108
AAR-0872 VIDHATA CREATIONS LLP D.NO.3 87, SF2, SRI NILAYA ENCLAVE, ROAD, NO 2, SYNDICATE BANK COLONY, RAMAVARAPPADU, VIJAYAWADA, Andhra Pradesh, India - 521108
U72900AP2021PTC119598 DAWNLIGHT BUSINESS SERVICES PRIVATE LIMITED Flat No 105, Anirudh Enclave Rajula Bazar, Ramavarappadu , Vijayawada, Andhra Pradesh, India - 521108
U72900AP2018PTC109114 KHAALMINATE TEQNIX PRIVATE LIMITED D.NO.4-340, PUCCHALAPALLI SUNDARAIAH ROAD, OPP. APARNA APARTMENTS, RAMAVARAPPADU, , VIJAYAWADA, Andhra Pradesh, India - 521108
U45309AP2016PTC104497 SCISCO STRUCTURAL ENGINEERS PRIVATE LIMITED D.no 10-3/7, FO F-1, SRI SAI SOUDHA BUILDING, Opp- VIKAS PUBLIC SCHOOL PRASADAMPADU, , VIJAYAWADA, Andhra Pradesh, India - 521108
U74102AP2024PTC114586 GLEAMSCAPE PRIVATE LIMITED GF-1,SAI KRISHNA ENCLAVE,NEAR ST. ANNS SCHOOL,Vijayawada (Rural),Krishna,Andhra Pradesh,521108-India
ACJ-1816 ELWYN INTERACTIVE LLP D.No. 24-7, Sarath Sai Nilayam, 01st floor,Ballem Vari Street, Prasadmapadu,Vijayawada (Rural),Krishna,Andhra Pradesh,India-521108
AAF-5918 AKSHAYA AAHAAR LLP DOOR NO. 4-326, FLAT NO. 201, PAGADALA NIVAS PUCHALAPALLI SUNDARAHIAH STREET, RAMAVARAPPADU VIJAYAWADA, Andhra Pradesh, India - 521108
U85110AP2011PTC073896 MEDIFINE HEALTHCARE PRIVATE LIMITED Door No. 6-119, Flat No. 101, Pagadala Nivas Ramavarappadu, Puchalapalli Sundaraiah S treet, , Vijayawada, Andhra Pradesh, India - 521108
U24100AP2015PTC096530 SAVITA BIOTECH PRIVATE LIMITED H.No :4-111/1-13, FLAT NO: 301, JP ARCADE, HIGH SCHOOL ROAD, RAMAVARAPPADU , VIJAYAWADA, Andhra Pradesh, India - 521108
U72501AP2018PTC107837 DEVELAPP SOLUTIONS PRIVATE LIMITED H.No. 9-19/1A, Flat.No. SF 4 Sri Sai Kaarthikeya Residency,Enikepadu , VIJAYAWADA, Andhra Pradesh, India - 521108
U24299AP2020PTC116222 HASEENA PHARMACEUTICALS PRIVATE LIMITED D NO-15-280, F.NO-GF-1, GOLD MEHAV APRT, BACK SIDE SAI BABA TEMPLE, PRASADAMPADU, , VIJAYAWADA, Andhra Pradesh, India - 521108
U74999AP2020PTC115879 HOMETRUCK PRIVATE LIMITED New-D.No. 10-286(Old- D.no 6-146/1), B.M.P.S Road,Prasadampadu,Ramavarappadu , Vijayawada, Andhra Pradesh, India - 521108
U92100AP2020PTC115880 TALENT TALKIES PRIVATE LIMITED New-D.No. 10-286(Old- D.no 6-146/1), B.M.P.S Road,Prasadampadu,Ramavarappadu , Vijayawada, Andhra Pradesh, India - 521108
U70200AP2020PTC115768 MY DREAMSPACE PRIVATE LIMITED New - D.No. 10-286 (Old - D.no 6-146/1), B.M.P.S Road,Prasadampadu ,Ramavarappadu , Vijayawada, Andhra Pradesh, India - 521108
U74999AP2016PTC104212 ANEEKINI MEDIA DREAMZ PRIVATE LIMITED H. NO.: 4-118/2, FLAT NO. 2013, VIJAYA SAI PLAZA RAJUALA BAZAR, Z.P.H.S. ROAD, RAMAVARAPP ADU , VIJAYAWADA, Andhra Pradesh, India - 521108
U45201AP2021PTC118024 ANUSHA INFRACORP PRIVATE LIMITED H.No. 7-80, Prasadampadu, Ramavarappadu Vijayawada Rural, , Vijayawada, Andhra Pradesh, India - 521108
U55204AP2019PTC111569 UPGG FOODS & BEVERAGES PRIVATE LIMITED FLAT NO14, OPP NTR STATUE ENIKEPADU, VIJAYAWADA KRISHNA , VIJAYAWADA, Andhra Pradesh, India - 521108
U01100AP2016PTC103708 RAMA KOTI SHG WOMEN FARMERS PRODUCER COMPANY LIMITED D No. 4-103, P Sundaraiah Street, Ramavarappadu, Vijayawada Rural, , Vijayawada, Andhra Pradesh, India - 521108
AAK-4854 AP DIGI SKILLS ACADEMY LLP H NO 7-92/3 , SRI SAI NILAYAM PALA BAZAR , VIJAYAWADA VIJAYAWADA, Andhra Pradesh, India - 521108
AAK-4880 SECUREBIZ CONSULTANCY SOLUTIONS LLP H NO 7-92/3 , SRI SAI NILAYAM PALA BAZAR , VIJAYAWADA VIJAYAWADA, Andhra Pradesh, India - 521108
U72200AP2012PTC081336 RACEWIN TECHNOLOGIES PRIVATE LIMITED PLOT NO SF2, VALLURI HOMES,OPPOSITE TO ANDHRA BANK SER CENTRE,RAMAVARAPPADU RIN G , VIJAYAWADA, Andhra Pradesh, India - 521108
U85300AP2021PTC117044 ANU MY BABY HOSPITALS PRIVATE LIMITED Survey No.161/2B&1, 61/2C,Opp.Union Bank of India Enikepadu , Vijayawada, Andhra Pradesh, India - 521108
U45309AP2021PTC117852 SRI PRAGNESH MANASA INFRASTRUCTURE PRIVATE LIMITED D.NO:13-80 (GF1), ENIKEPADU,VIJAYAWADA RURAL ANDHRA PRADESH-521108 , VIJAYAWADA, Andhra Pradesh, India - 521108
U51909AP2018PTC109811 NECTOR UNIVERSAL COMMODITIES PRIVATE LIMITED D.No: 3-9 Near Panchayath, Ramavarappadu , VIJAYAWADA, Andhra Pradesh, India - 521108
U72200AP2012PTC078393 ABHINOW SYSTEMS PRIVATE LIMITED D NO ; 4-355, MADHAVAPEDDIVARI STREET RAMAVARAPPADU , VIJAYAWADA, Andhra Pradesh, India - 521108
U74999AP2016PTC104331 MOBINOR TECHNOLOGIES PRIVATE LIMITED D No 2-100, Kottevari (Ballemvari) Street, Ramavarappadu, , Vijayawada, Andhra Pradesh, India - 521108
U85499AP2021PTC118174 SOWRYA SIDDI SKILLS PRIVATE LIMITED D. NO. 11-62, HANAMUNA NAGAR RAMAVARAPPADU, VIJAYAWADA RURAL,VIJAYAWADA,Krishna,Andhra Pradesh,521108-India
U01100AP2021PTC118058 ELIPSO AGRI FARMS PRIVATE LIMITED Falt No 201 Vijaya Lakshmi Enclave Kanuru Road,Enikepadu , Vijayawada, Andhra Pradesh, India - 521108

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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