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
SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE LIMITED
CIN: U45200KL2013PTC034111 As on: 2026-07-13
SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE LIMITED (CIN: U45200KL2013PTC034111) is a Private company incorporated on 15 May 2013. 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. 100000.00.SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE LIMITED are JAGADEESH KAIPARAMBIL SUNDHARAN ., JAYAN RAGHAVAN ., BABU KUMARAN PARANGANAT, SURESHBABU PULLANIPARAMBATH SUDHAKARAN, and MANOJ MUNDAKKAL KRISHNANKUTTY.
SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2013PTC034111 and its registration number is 34111. Users may contact SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE LIMITED on its Email address - [email protected]. Registered address of SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE LIMITED is ROOM NO.9C/187, (NEW NO. 11/60), 2ND FLOOR KRISHNANJALI BUILDING, EAST NADA , GURUVAYUR P O, Kerala, India - 680101.
Current status of SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE 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 CINs
ZaubaCorp's company report for SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE 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 SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE
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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 SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06576617 | JAGADEESH KAIPARAMBIL SUNDHARAN . | Director | 2013-05-15 |
| 06576631 | JAYAN RAGHAVAN . | Director | 2013-05-15 |
| 06579088 | BABU KUMARAN PARANGANAT | Director | 2013-05-15 |
| 03120280 | SURESHBABU PULLANIPARAMBATH SUDHAKARAN | Managing Director | 2013-05-15 |
| 03121008 | MANOJ MUNDAKKAL KRISHNANKUTTY | Director | 2013-05-15 |
Past Directors & Key Managerial Personnel of SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGADEESH KAIPARAMBIL SUNDHARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYAN RAGHAVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU KUMARAN PARANGANAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHOSTHI CHITS (PUVATHOOR) PRIVATE LIMITED | U65992KL1999PTC012865 | Director | 2019-09-20 | Ongoing |
Other Directorships of SURESHBABU PULLANIPARAMBATH SUDHAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHUR MONETARY NIDHI LIMITED | U65929KL2018PLC052513 | Director | - | 2022-09-28 |
| TRICHUR MONETARY KURIES PRIVATE LIMITED | U65929KL2019PTC057049 | Director | - | 2022-09-28 |
| MONETARY KURIES PRIVATE LIMITED | U65992KL2000PTC014145 | Director | - | 2022-09-28 |
| KANAKANJALI KURIES (KERALA) PRIVATE LIMITED | U65992KL2010PTC026336 | Managing Director | 2010-07-13 | Ongoing |
Other Directorships of MANOJ MUNDAKKAL KRISHNANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAKANJALI KURIES (KERALA) PRIVATE LIMITED | U65992KL2010PTC026336 | Director | 2010-07-13 | Ongoing |
| MAMMIYOOR ELEVENS CHITS PRIVATE LIMITED | U65992KL2011PTC029176 | Director | - | 2014-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7220 | RADHAKRISHNA MANAGEMENT AND INFORMATION TECHNOLOGY SERVICES LLP | SREEPADMAM ARCADE, DOOR NO.XIII/135/26, FIRST FLOOR, ABOVE ICICI BANK, WEST NADA GURUVAYUR P O, Kerala, India - 680101 |
| U45500KL2018PTC052075 | AMERZEN INFRACORE PRIVATE LIMITED | ROOM NO.XVIII / 453-1, PUSHPANJALI BUILDING INNER RING ROAD, EAST NADA , GURUVAYUR, Kerala, India - 680101 |
| U65929KL2021PLN072899 | BRANT INDIA NIDHI LIMITED | NO. 23/65A & 65B, IST FLOOR, P P BUILDING, EAST NADA, GURUVAYOOR, , THRISSUR, Kerala, India - 680101 |
| U55101KL1997PTC011221 | BHAKTHA PRIYA ASSOCIATES PRIVATE LIMITED | ROOM NO 109 MAHARAHA BUILDINGSOUTH NADA P O GURUVAYUR , TRICHUR, Kerala, India - 680101 |
| U65992KL1996PTC010589 | BUDGET KURIES AND LOANS PRIVATE LIMITED | ROOM NO 105 SURYA BUILDINGWEST NADA P O GURUVAYUR , THRISSUR, Kerala, India - 680101 |
| U55101KL2024PTC087581 | SREEGOPURAM MOTELS AND RETREATS PRIVATE LIMITED | Door NO.20/59D, Building NO.27/689,,RVK APARTMENT,EAST NADA, GURUVAYUR,Thrissur,Thrissur,Kerala,680101-India |
| U74999KL2019PTC060245 | FAB TOUCH INDUSTRIES PRIVATE LIMITED | 38A/XXII, Old No: 428/IX, Puthussery Manikkath Padi Road, East Nada , , GURUVAYOOR P O, Kerala, India - 680101 |
| U45200KL2009PTC024288 | CENTRELINE PROJECTS PRIVATE LIMITED | ELITE LIESURE LAND BUILDING NO. A/33-1,2,3, GURUVAYUR P O , GURUVAYUR, Kerala, India - 680101 |
| U55101KL2010PTC025340 | BABU LODGINGS HOTELS AND RESORTS PRIVATE LIMITED | WARD NO IX,NO.130,131,132,133 NEAR GURUVAYUR BUS STAND,EAST NADA, , GURUVAYUR, Kerala, India - 680101 |
| U74999KL2017PTC049606 | ORBS AGRO EXPORTS PRIVATE LIMITED | BUILDING NO.XVI/121, GROUND FLOOR, OLD DAS MEDICAL BUILDING, PUTHAMPALLI P O, PUNATHOOR ROA D , MAMMIYOOR, Kerala, India - 680101 |
| U93190KL2025PTC098546 | GETREADYFOR WELLNESS PRIVATE LIMITED | ROOM NO 27/451, 2ND FLOOR,KERALA TOWER, GURUVAYUR, THRISSUR,Thrissur,Thrissur,Kerala,680101-India |
| U55101KL2010PTC026680 | AMBADI HOTELS PRIVATE LIMITED | AMBADI TOURIST HOME EAST NADA , GURUVAYUR P O, Kerala, India - 680101 |
| U65992KL1996PTC010244 | PANCHAJANYAM GURUVAYOOR KURIES INDIA PRI VATE LIMITED | ROOM NO XVII/21ROYAL BUILDING MAMMIYOOR P O GURUVAYOOR , TRICHUR, Kerala, India - 680101 |
| U22122KL2005PTC018309 | INDUS VALLEY MEDIA PRIVATE LIMITED | DOOR NO VII/25NOUSHAD VILLA EAST NADA GURUVAYOOR P O , THRISSUR, Kerala, India - 680101 |
| U45200KL2018PTC055843 | GURUVAYUR BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. 42/580, SOORYA BUILDING OPP. ANAKOTTA, GURUVAYUR P O , THRISSUR, Kerala, India - 680101 |
| U43123KL2023PTC082861 | GVRRV TOWERS AND PROPERTIES PRIVATE LIMITED | ROOM NO. 23/50/5, HOTEL RV TOWER, EAST NADA, NEAR MANJULAL, GURUVAYUR, , Thrissur, Kerala, India - 680101 |
| AAE-2899 | SALIM ASSOCIATES REALTORS LLP | FLAT NO. 6, 3rd FLOOR, (XX/53/27), NANDANAM ARCADE THIRUVENKITAM ROAD, GURUVAYUR P.O. GURUVARYUR, Kerala, India - 680101 |
| U01132KL2011PTC028121 | KRISHNA PLANTERS PRIVATE LIMITED | GULF GATE NAKSTHRA, ROOM NO-20,BUILDING NUMBER-291 1ST FLOOR, GURUVAYOOR,WEST NADA , GURUVAYOOR, Kerala, India - 680101 |
| U72900KL2021PTC070900 | DTRES SOLUTIONS PRIVATE LIMITED | HOUSE NO 49/1,KRISHNARPANAM HOUSE MAMMIYOOR ,GURUVAYUR P.O , GURUVAYUR, Kerala, India - 680101 |
| U45201KL2006PTC019453 | PROWESS CONSTRUCTIONS PRIVATE LIMITED | GMLXVIII/428(1), SREE KRISHNA, INNER RING ROAD EAST NADA, GURUVAYUR P O , GURUVAYUR, Kerala, India - 680101 |
| U65992KL1992PTC006490 | GURUVAYOOR AKSHAYA KURIES PVT LTD | Door No. XVIII/1412, Ashirvad Building West Nada , Guruvayur, Kerala, India - 680101 |
| U65992KL2011PTC027661 | VITALGROW CHITS PRIVATE LIMITED | ROOM NO.1, 1ST FLOOR, MAHARAJA COMPLEX , SOUTH NADA, Kerala, India - 680101 |
| U65923KL2011PTC029718 | RADHAKRISHNA FINANCE PRIVATE LIMITED | GMC NO. XIII/135/26, FIRST FLOOR, SREEPADMAM ARCADE, WEST NADA , GURUVAYUR, Kerala, India - 680101 |
| U65920KL2015PLC038928 | AMRITHAM RADHAKRISHNA NIDHI LIMITED | GMC No. XIII/135/23, 1st Floor 'SREEPADMAM ARCADE' WEST NADA , GURUVAYUR, Kerala, India - 680101 |
| U45200KL2010PTC026198 | S & A BUILDERS AND ENGINEERS PRIVATE LIMITED | IV/165,166, 1ST FLOOR, KRIPA BUILDING, EAST NADA, NEAR RAILWAY GATE , GURUVAYUR, Kerala, India - 680101 |
| U68100KL2024PTC088793 | VEDARM INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR, KERALA TOWER,EAST NADA,GURUVAYUR,Thrissur,Thrissur,Kerala,680101-India |
| U65923KL1993PTC007180 | MANJUAL FINANCING AND TRADING COMPANY PVT.LTD. | SURYA BUILDING,SOUTH NADA,GURUVAYUR-P.O. TRICHUR DIST. , PIN-680101, Kerala, India - 000000 |
| U65992KL1996PTC010334 | ASHTAMI KURIES AND LOANS PRIVATE LIMITED | ROOM NO.8/216LSHAMEERA COMPLEX GURUVAYOOR P.O, , TRICHUR-680101, Kerala, India - 000000 |
| U45202KL2008PTC022006 | USHAS BUILDERS & DEVELOPERS PRIVATE LIMITED | KERALA TOWERS, ROOM NO.19/29/2 RAILWAYSTATION ROAD, EAST NADA , GURUVAYOOR, Kerala, India - 680101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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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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.