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SWAAA CORPORATION PRIVATE LIMITED




Swaaa Corporation Private Limited is a Private incorporated on 22 April 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,930,000. It is inolved in Site preparation

Swaaa Corporation Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Swaaa Corporation Private Limited are Kaushik Arvindbhai Sangani and Ankur Arvindbhai Sangani.

Swaaa Corporation Private Limited's Corporate Identification Number is (CIN) U45100GJ2013PTC074655 and its registration number is 74655.Its Email address is [email protected] and its registered address is 210,SIGNATURE COMPLEX, THALTEJ AHMEDABAD Ahmedabad GJ 380058 IN.

Current status of Swaaa Corporation Private Limited is - Active.

Company Details

CIN

U45100GJ2013PTC074655

Company Name

SWAAA CORPORATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

74655

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 April 2013

Age of Company

11 years, 0 month, 3 days

Activity

Site preparation

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,930,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWAAA CORPORATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

210,SIGNATURE COMPLEX, THALTEJ AHMEDABAD Ahmedabad GJ 380058 IN

Director Details

DIN Director Name Designation Appointment Date

02975925

KAUSHIK ARVINDBHAI SANGANI

Director

22 April 2013

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Other Companies Associated with

Company Designation Appointment Date

SANGANI INDUSTRIES LLP

Designated Partner

26 March 2015

JAY JALARAM EXTRUSION LLP

Designated Partner

24 November 2015

KASUMBI TRADELINK LLP

Designated Partner

04 February 2016

RNS & SONS INFRABUILD LLP

Designated Partner

01 February 2018

SAMARTHYA INFRATECH LLP

Designated Partner

16 February 2018

SHIVAM KAOLIN PRIVATE LIMITED

Director

26 July 2011

SHIVALIK MANGANESE PRIVATE LIMITED

Director

26 July 2011

ORIGIN FORMULATIONS PRIVATE LIMITED

Director

15 February 2014

SANGANI PHARMACEUTICALS PRIVATE LIMITED

Director

26 August 2011

JAY JALARAM EXTRUSION PRIVATE LIMITED

Director

01 April 2010

SANGANI INDUSTRIES PRIVATE LIMITED

Director

26 July 2011

NILMANI MERCHANTS PRIVATE LIMITED

Director

12 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02975929

ANKUR ARVINDBHAI SANGANI

Director

01 March 2014

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Other Companies Associated with

Company Designation Appointment Date

METICULOUS TRADERS LLP

Designated Partner

04 February 2016

JANAKISWAR MARKETING LLP

Designated Partner

04 February 2016

RNS & SONS INFRABUILD LLP

Designated Partner

01 February 2018

SHIVAM KAOLIN PRIVATE LIMITED

Director

01 October 2011

SHIVALIK MANGANESE PRIVATE LIMITED

Director

01 October 2011

SANGANI PHARMACEUTICALS PRIVATE LIMITED

Director

01 October 2011

THIRDEYE MERCANTILE PRIVATE LIMITED

Director

16 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10487253

2013-04-22

-

2018-06-30

Book debts; Movable property (not being pledge)

95,000,000

BANK OF MAHARASHTRA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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