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
SWAZTHIK TRADING ENTERPRISES PRIVATE LIMITED
CIN: U52609KL2019PTC060002 As on: 2026-07-13
SWAZTHIK TRADING ENTERPRISES PRIVATE LIMITED (CIN: U52609KL2019PTC060002) is a Private company incorporated on 18 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.SWAZTHIK TRADING ENTERPRISES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SWAZTHIK TRADING ENTERPRISES PRIVATE LIMITED are DEEPAK NARAYAN PALLIYARAKKAL, and VINOD POYILERI.
SWAZTHIK TRADING ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2019PTC060002 and its registration number is 60002. Users may contact SWAZTHIK TRADING ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAZTHIK TRADING ENTERPRISES PRIVATE LIMITED is 16/974, PADATHIL CHELEPPRAM ROAD , KAKKODI P.O, Kerala, India - 673611.
Current status of SWAZTHIK TRADING ENTERPRISES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAZTHIK TRADING ENTERPRISES 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 SWAZTHIK TRADING ENTERPRISES
Purchase full report of SWAZTHIK TRADING ENTERPRISES
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 SWAZTHIK TRADING ENTERPRISES 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 SWAZTHIK TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08590306 | DEEPAK NARAYAN PALLIYARAKKAL | Managing Director | 2019-10-18 |
| 09059442 | VINOD POYILERI | Director | 2021-01-11 |
Past Directors & Key Managerial Personnel of SWAZTHIK TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08590307 | . SANJAY KRISHNAN | Director | - | 2021-01-12 |
Other Directorships of DEEPAK NARAYAN PALLIYARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHOPLOOP TRADING LLP | AAS-1466 | Designated Partner | - | 2021-01-12 |
Other Directorships of . SANJAY KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD POYILERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1466 | SHOPLOOP TRADING LLP | 16/974C, PADATHIL CHELEPPRAM ROAD, KAKKODI P.O KOZHIKODE, Kerala, India - 673611 |
| U15549KL2021PTC067580 | ENOVEX TRADING PRIVATE LIMITED | 16/993-C, GREESHMAM, KAKKODI P O KAKKODI , KOZHIKODE, Kerala, India - 673611 |
| ABB-8397 | NEDUMAL INFRASTRUCTURES AND DEVELOPERS LLP | C/O SHYLAJA, DOOR NO. 10/449/A ,PULIYARU KANDIYIL, KIZHAKKUMMURI P O, KAKKODI, Kozhikode, Kerala, India - 673611 |
| U65990KL2020PLN061033 | KAKKODI NIDHI LIMITED | K P 8/305 F1, F, E2 GOVIND ARCADE ERAKKULAM P.O. KAKKODI , KOZHIKODE, Kerala, India - 673611 |
| U93090KL2017PTC050846 | FLORE AUBERGE RESORTS PRIVATE LIMITED | BUILDING NO. 12/432 (OLD NO. KP 8/320), NICE VILLA MANAPPURATH THAZHAM, KIZHAKKUMMURI P O , KAKKODI VIA, Kerala, India - 673611 |
| U33100KL2020PTC062863 | ARCHAIC I CARE PRIVATE LIMITED | 3/360-A, PANANKANDIYIL HOUSE KAKKODI P.O. , KOZHIKODE, Kerala, India - 673611 |
| U74999KL2016PTC047146 | LANGUAGE INFO SOLUTIONS PRIVATE LIMITED | KATTIL PEEDIKAYIL HOUSE MAKKADA P.O, KAKKODI (VIA), , CHERUKULAM, Kerala, India - 673611 |
| U74900KL2016PTC040026 | BLACKSEED FOODS PRIVATE LIMITED | KATTIL PEEDIKAYIL HOUSE MAKKADA P.O, KAKKODI (VIA), , CHERUKULAM, Kerala, India - 673611 |
| U72900KL2016PTC047092 | CLOUDMOBILI TECHNOLOGIES PRIVATE LIMITED | DOOR NO.65,SREENILAYAM KAKKODI (P.O) MORIKARA , KOZHIKODE, Kerala, India - 673611 |
| U72900KL2020PTC062853 | FACILITTO TECHNOLOGIES PRIVATE LIMITED | P.M.HOUSE, KIZHAKKANARI PARAMBU, KAKKODI, MAKKADA P.O , Kozhikode, Kerala, India - 673611 |
| U65929KL2020PLN064343 | RAJAMANIKYAM NIDHI LIMITED | PRASANTHI ARCADE No.KP.17/708,KP17/709 KAKKODI P.O , KOZHIKODE, Kerala, India - 673611 |
| AAO-8735 | COMPOSITE STRUCTURES INDIA LLP | 16/945 AY, 2ND FLOORNASAR SQUARE, CHELAPPURAM ROAD, OPP. PRINCE AUDITORIUM, KAKKODI PO Kozhikode, Kerala, India - 673611 |
| AAQ-8962 | SOULCITIES URBAN INFRASTRUCTURE LLP | ROOM NO.16/642 THOTTASSERI BUILDING KAKKODI BAZAR, Kerala, India - 673611 |
| AAS-7401 | HIGRAM INDIA LLP | BUILDING NO:9/410 H,ERAVANNUR ROAD PALATH POST KAKKODI VIA, Kerala, India - 673611 |
| ACX-8470 | SRJS GLOBAL LLP | C/O HIFSU RAHMAN,,PADATHIL AYISHAS,Kozhikode,Kozhikode,Kerala,India-673611 |
| ACK-1092 | UPLEAF TRADING LLP | 16/7, 8, AMBAPAKIL,,MOOTTOLI, KAKKODI,,Kozhikode,Kozhikode,Kerala,India-673611 |
| U93290KL2026PTC101103 | LASTADE ESPORTS PRIVATE LIMITED | C/O Reeta P J,Chettikulangara,Kozhikode,Kozhikode,Kerala,673611-India |
| U24100KL2016PTC046897 | JACKTREE PRIVATE LIMITED | 16/961, AMBADI HOUSE KAKKODI POST , KOZHIKODE, Kerala, India - 673611 |
| ACU-5545 | OAKLYN INTERIORS LLP | 16/925,Cherukulam Road,,Near Prince auditorium,Kozhikode,Kozhikode,Kerala,India-673611 |
| ACS-7979 | S2A INNOVATIONS LLP | Door No. 16/596,Kakkodi Bazar East,Kozhikode,Kozhikode,Kerala,India-673611 |
| U33110KL2017PTC050474 | SANSAFE REMEDIES PRIVATE LIMITED | KP 16/770, UKKARAMKANDI PARABU KAKKODI , KOZHIKODE, Kerala, India - 673611 |
| U67190KL2022PTC078388 | ABDI AMBER APPROACH PRIVATE LIMITED | 20/491 A, Morikara Kalathil Road, Kakkodi , Kozhikode, Kerala, India - 673611 |
| U74999KL2018PTC055171 | HELIOSCRYPTON INDIA PRIVATE LIMITED | 3/344 KEDARAM PALATH P.O., CHELANNUR, , KOZHIKODE, Kerala, India - 673611 |
| U82990KL2026OPC102936 | GREYDOX PHARMA (OPC) PRIVATE LIMITED | C/O ABDUL AZEEZ M P,MUNDANADATH PALATHA,Kozhikode,Kozhikode,Kerala,673611-India |
| AAT-7426 | KARIYATTIL BUSINESS SOLUTIONS LLP | C/O Kariyattil House, Chalilthazham, Kizhakkum muri, post Kakkodi Kozhikode, Kerala, India - 673611 |
| U24220KL2022PTC077034 | DECOPAINTS PRIVATE LIMITED | BUILDING NO.16/398E, NOCHIKKATTIL, KAKKODI, KOZHIKODE TALUK, KOZHIKODE , KOZHIKODE, Kerala, India - 673611 |
| ACD-0411 | CCJ ONE SUITE LLP | No. KP 7/308 A3,,UPC BUILDING, MAKKADA P.O,Kozhikode,Kozhikode,Kerala,India-673611 |
| ACD-0588 | CCJ ONE ALTITUDE LLP | No. KP 7/308 A3,UPC BUILDING, MAKKADA P.O,Kozhikode,Kozhikode,Kerala,India-673611 |
| ABB-5906 | VydooryaaNakshatraG8 WILDWINDS LLP | 5/357A, SOUPARNIKA NILAYAM,MULLERI PARAMBA,KOODATHUMPOYIL,MAKKADA P.O,Kozhikode,Kozhikode,Kerala,India-673611 |
| 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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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.
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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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