• 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

SWIZ SERVICES COMPANY PRIVATE LIMITED

CIN: U80904UP2013PTC057564 As on: 2026-07-13

SWIZ SERVICES COMPANY PRIVATE LIMITED (CIN: U80904UP2013PTC057564) is a Private company incorporated on 10 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SWIZ SERVICES COMPANY PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of SWIZ SERVICES COMPANY PRIVATE LIMITED are TAMANNA JHA, and BABALU ..

SWIZ SERVICES COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904UP2013PTC057564 and its registration number is 57564. Users may contact SWIZ SERVICES COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIZ SERVICES COMPANY PRIVATE LIMITED is H. No 366, Rustam Pur Nehar Road, Shiv Puri, Nai Colony, , Gorakhpur, Uttar Pradesh, India - 273001.

Current status of SWIZ SERVICES COMPANY PRIVATE LIMITED is - Strike Off.

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 SWIZ SERVICES COMPANY 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 SWIZ SERVICES COMPANY 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 SWIZ SERVICES COMPANY
DIN Director Name Designation Appointment Date
06544076 TAMANNA JHA Director 2013-06-10
06582562 BABALU . Director 2013-06-10
Past Directors & Key Managerial Personnel of SWIZ SERVICES COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TAMANNA JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABALU .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909UP2010PTC040850 NEHA HEALTH CARE PRIVATE LIMITED H. NO. 42, BUDDH VIHAR COLONY LIG TARAMANDAL ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U45200UP2007PTC032700 ABN CONSTRUCTION PRIVATE LIMITED HOUSE NO. 4128 AZAD NAGAR POST. NEW SHIV PURI COLONY, RUSTAMPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U85100UP2019PTC121899 YASHVI REMEDIES PRIVATE LIMITED H. No.-294 U, Circular Road, Jail By Pass Road, Maitripuram , GORAKHPUR, Uttar Pradesh, India - 273001
U24230UP2016PTC082832 SHREESON LIFACARE PRIVATE LIMITED H. NO 147K RAJEEV NAGAR COLONY NEW FALMANDI PO NEW SHIVPURI COLONY , GORAKHPUR, Uttar Pradesh, India - 273001
U24290UP2021PTC143081 RAYTHEON CARE FROMULATIONS PRIVATE LIMITED C/o Vijay Pratap Mishra, H.No. 130-S SEMRA NO1, NEAR KALI MANDIR MEDICAL ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U24233UP2013PTC055759 RAYTHEONCARE PHARMA PRIVATE LIMITED H. NO. 130-S, SEMRA NO-1, NEAR KALI MANDIR, P.O. CHARGANWA, P.S. GULHARIA MEDICAL CO LLEGE ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U42909UP2024PTC211381 DIVYATATTVA VENTURES PRIVATE LIMITED H NO. 48, TARANG ROAD,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U86100UP2025OPC214390 JANAAYUSH HEALTH SERVICES (OPC) PRIVATE LIMITED H.NO. 303,SHIV PRINTING PRESS,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
ACX-7512 AGRAWAAL TECH LAB LLP H. NO. 238 A DIWAN BAZAR,NEW COLONY,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U10797UP2026PTC240926 BODYMATRIX NUTRITION PRIVATE LIMITED H No 351 TIWARIPUR AVAS,VIKAS COLONY TIWARIPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U43222UP2025PTC227332 DMIX REALTY PRIVATE LIMITED H.No-G2,Charu Chandarpuri Colony,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India
U63119UP2025PTC233598 ANTIVARAM SOLUTIONS PRIVATE LIMITED H NO D-174 AJIT PLAZA,SHIVPURI COLONY,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U68200UP2023PTC182244 SAHNI BUILDERS INDIA PRIVATE LIMITED H. No. 0296R, BUDHA ROAD,,VIKASH NAGAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
ACP-0826 SHIVWAHAN CONSTRUCTIONS LLP H No 35 BUXIPUR IMAMBARA,Road, LIFE CARE PRODUCT,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U70109UP2022PTC159372 URJAINFINITE PRIVATE LIMITED H NO 183 G BILANDPUR BILANDPUR NEW COLONY GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U62099UP2023PTC180721 ARIVA INTECH PRIVATE LIMITED C/O ASHOK KUMAR SRIVASTAVA, FATIMA ROAD, BAJRANG DHAM COLONY, HARSEWAKPUR No 2,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U85191UP2012PTC052263 PURVANCHAL METROCITY HOSPITAL PRIVATE LIMITED PLOT NO. 5 & 6, GOVIND NAGARI H.N. SINGH CHOWK MEDICAL COLEGE ROAD, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U74999UP2020PTC132291 RADHA BIHARI MARKETING PRIVATE LIMITED SHOP NO. 23, BUS STATION ROAD GORAKHPUR, UTTAR PRADESH-273001 , GORAKHPUR, Uttar Pradesh, India - 273001
U45400UP2015PTC069957 ESS.ESS.KEY INFRACITY PRIVATE LIMITED H.No.43-JALL ROAD SHAHPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U70200UP2016PTC088217 KPSK INFRAJEWELS PRIVATE LIMITED H.NO-354,VERMA COLONY ALLAHLADPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U26990UP2020PTC135366 QUARTZ OPALWARE PRIVATE LIMITED H/No. 25, Tarang Road, Mohalla Hajaripur, , Gorakhpur, Uttar Pradesh, India - 273001
U24290UP2022PTC174992 DATCHIO LIFESCIENCES PRIVATE LIMITED H.NO. 629, K.N. PVT COLONY , Gorakhpur, Uttar Pradesh, India - 273001
ACA-5048 SAHNI MINES MINERALS LLP H. No. 0296R, BUDHA ROAD, VIKASH NAGAR Gorakhpur, Uttar Pradesh, India - 273001
U45201UP2019PTC117534 PURVANCHALBUILDER AND INFRA DEVELOPER PRIVATE LIMITED H.NO.418 A, BETIAHATA, PANDEY COLONY , GORAKHPUR, Uttar Pradesh, India - 273001
U70200UP2017PTC089535 CAS SHUBH PROPERTIES & DEVELOPERS PRIVATE LIMITED H.NO.298, DURGABARI ROAD HUMAYUNPUR SOUTH , GORAKHPUR, Uttar Pradesh, India - 273001
U74120UP2015PTC074409 PURVANCHAL INTELLIGENCE SECURITY PRIVATE LIMITED H.NO.418 A, BETIAHATA PANDEY COLONY , GORAKHPUR, Uttar Pradesh, India - 273001
U74999UP2016PTC083046 ALHIND TRADERS PRIVATE LIMITED H NO- C/116/662, BANK ROAD, , GORAKHPUR, Uttar Pradesh, India - 273001
U92419UP2016PTC083195 BETTER SPORTS INDIA PRIVATE LIMITED H NO 180-A SHIVAPURMA COLONY BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U24233UP2013PTC059704 UVMAX PHARMA PRIVATE LIMITED H. NO. A-79, AWAS VIKAS COLONY, SURAJKUND , GORAKHPUR, Uttar Pradesh, India - 273001

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

  • 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
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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
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

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