Sawaca Enterprises Limited

BSE: 531893
Sawaca Enterprises Limited - metals and minerals in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN L74110GJ1994PLC023926 Incorporated 20 December 1994 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Listed - BSE: 531893 Public Limited Company metals and minerals
Data last updated
Revenue · FY 2026
₹37.97 Cr
▼ 53.84% YoY
EBITDA · FY 2026
₹63.8 Lakh
▲ 103.7% YoY
Net profit · FY 2026
-₹41.16 Lakh
▼ 17.97% YoY
Authorised capital
₹107 Cr
Registered with MCA
Paid-up capital
₹57.2 Cr
Issued & subscribed
Open charges
₹4.02 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About Sawaca Enterprises Limited

Data last updated: 06 February 2026

Sawaca Enterprises Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 December 1994, the company has been in operation for over 32 years.

Registered with ROC Ahmedabad under CIN L74110GJ1994PLC023926. Listed on BSE: 531893.

Capital: an authorised share capital of ₹107 Cr and a paid-up capital of ₹57.2 Cr. It is led by directors including Shetal Satishkumar Shah and Kishor Girishbhai Agaja.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 45 Chinubhai Tower Opp. Handloom House Ashram Road, Ahmedabad, Gujarat, India – 380009.

As per the financials filed for FY 2025, the company reported a revenue of ₹83.79 Cr, reflecting significant growth compared to the previous year.

The company is associated with 1 brand - Sawaca Business Machines. As per MCA filings, the company has open charges of ₹4.02 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sawacabusiness.com.

Company Details of Sawaca Enterprises Limited
CIN L74110GJ1994PLC023926
Registration Number 023926
Incorporation Date 20 December 1994
ROC Ahmedabad
Listing Status Listed (BSE: 531893)
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Shetal Satishkumar Shah Managing Director Kishor Girishbhai Agaja Director Satish Ramanlal Shah Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    sawacabusiness.com
  • Social Media
    **************
  • Registered Address
    45 Chinubhai Tower Opp. Handloom House Ashram Road, Ahmedabad, Gujarat, India – 380009
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Sawaca Enterprises Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sawaca Enterprises Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sawaca Enterprises Limited

Sawaca Enterprises Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L74110GJ1994PLC023926, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L74110GJ1994PLC023926 Current
U65910GJ1994PLC023926 Previous
L65910GJ1994PLC023926 Previous

Associated Brands with Sawaca Enterprises Limited

Sawaca Enterprises Limited operates one associated brand: Sawaca Business Machines. These brands represent Sawaca Enterprises Limited's diversified market presence and brand portfolio.

Brand Description Website
Sawaca Business Machines
Machinery, metal scrap, and cotton bales are traded and exported. sawacabusiness.com

Business Activity of Sawaca Enterprises Limited

Sawaca Enterprises Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Sawaca Enterprises Limited

Sawaca Enterprises Limited is audited by Shah Sanghvi & Associates (ICAI peer reviewed, certificate valid till 2026-08-31) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.

Name Financial year Audit opinion
Shah Sanghvi & Associates (ICAI peer reviewed, certificate valid till 2026-08-31) FY 2026 Declaration of unmodified opinion

Board of Directors of Sawaca Enterprises Limited

Sawaca Enterprises Limited is currently managed by 5 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shetal Satishkumar Shah
Also directs: Jolie Technosoft Limited Liability Partnership, Sawaca Enterprises Limited, Rajmeen Agro Tech Private Limited and 1 more
Managing Director 01 Apr 2015 11 Years 3 Months Current
Kishor Girishbhai Agaja
Also directs: Sawaca Enterprises Limited
Director 04 Sep 2025 0 Years 10 Months Current
Satish Ramanlal Shah
Also directs: Sawaca Enterprises Limited, Rajmeen Impex Private Limited
Director 25 Aug 2022 3 Years 10 Months Current
Binaben Vijaykumar Shah
Also directs: Sawaca Enterprises Limited
Director 04 Sep 2025 0 Years 10 Months Current
View all directors

Financials of Sawaca Enterprises Limited FY 2026 filings available

Sawaca Enterprises Limited reported revenue of ₹37.97 Cr (down 53.84% YoY) for FY 2026. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2026
₹37.97 Cr ▼ 53.84%
Profit · FY 2026
-₹41.16 Lakh ▼ 17.97%
EBITDA · FY 2026
₹63.8 Lakh ▲ 103.7%
Revenue₹ Cr · Standalone050100FY 2019: ₹1 Cr1.4FY 2019FY 2020: ₹1 Cr · -47.2% YoY0.8-47.2%FY 2020FY 2021: ₹3 Cr · +251.6% YoY2.7+251.6%FY 2021FY 2022: ₹3 Cr · +9.8% YoY2.9+9.8%FY 2022FY 2023: ₹3 Cr · -8.4% YoY2.7-8.4%FY 2023FY 2024: ₹7 Cr · +144% YoY6.5+144%FY 2024FY 2025: ₹82 Cr · +1156.9% YoY82.3+1156.9%FY 2025FY 2026: ₹38 Cr · -53.8% YoY38-53.8%FY 2026
Net Profit₹ Cr · Standalone-0.6-0.4-0.200.20.40.6FY 2019: ₹0 Cr0.2FY 2019FY 2020: ₹0 Cr · -0.8% YoY0.2-0.8%FY 2020FY 2021: ₹0 Cr · +10.1% YoY0.2+10.1%FY 2021FY 2022: ₹0 Cr · +86.2% YoY0.4+86.2%FY 2022FY 2023: ₹1 Cr · +34.3% YoY0.5+34.3%FY 2023FY 2024: ₹0 Cr · -15% YoY0.5-15%FY 2024FY 2025: ₹0 Cr (loss) · -175.2% YoY-0.3FY 2025FY 2026: ₹0 Cr (loss) · -18% YoY-0.4FY 2026
Quarterly Revenue₹ Cr · vs same quarter last year02040Q1'25: ₹17 Cr17Q1'25Q2'25: ₹31 Cr31Q2'25Q3'25: ₹25 Cr24.6Q3'25Q4'25: ₹10 Cr9.7Q4'25Q1'26: ₹8 Cr · -50.3% YoY8.5-50.3%Q1'26Q2'26: ₹6 Cr · -81.6% YoY5.7-81.6%Q2'26Q3'26: ₹11 Cr · -53.5% YoY11.4-53.5%Q3'26Q4'26: ₹12 Cr · +28.1% YoY12.4+28.1%Q4'26
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹37.97 Cr ₹82.25 Cr ₹6.54 Cr ₹2.68 Cr ₹2.93 Cr ₹2.67 Cr ₹75.87 Lakh ₹1.44 Cr
Other Income ₹2.16 Cr ₹1.54 Cr ₹1.04 Cr ₹96.48 Lakh ₹89.18 Lakh ₹1.01 Cr ₹1.01 Cr ₹1.02 Cr
Total Income ₹40.13 Cr ₹83.79 Cr ₹7.58 Cr ₹3.65 Cr ₹3.82 Cr ₹3.67 Cr ₹1.77 Cr ₹2.46 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹37.52 Cr ₹81.09 Cr ₹6.15 Cr ₹2.1 Cr ₹2.43 Cr ₹1.76 Cr ₹1.07 Cr ₹74.52 Lakh
Changes in Inventories ₹0 ₹0 ₹0 ₹0 ₹0 ₹81.8 Lakh -₹33.9 Lakh ₹66.62 Lakh
Employee Benefit Expense ₹23.64 Lakh ₹18.17 Lakh ₹14.34 Lakh ₹18.75 Lakh ₹32.07 Lakh ₹30.85 Lakh ₹19.97 Lakh ₹16.11 Lakh
Finance Costs ₹23.15 Lakh ₹5.97 Lakh ₹1.81 Lakh ₹0 ₹2.31 Lakh ₹0 ₹3,000 ₹3,100
Depreciation & Amortisation ₹29.69 Lakh ₹16.12 Lakh ₹8 Lakh ₹11.43 Lakh ₹12.96 Lakh ₹1.04 Lakh ₹0 ₹0
Other Expenses ₹1.73 Cr ₹2.21 Cr ₹54.88 Lakh ₹65.21 Lakh ₹36.52 Lakh ₹48.15 Lakh ₹57.03 Lakh ₹61.62 Lakh
Total Expenses ₹40.02 Cr ₹83.7 Cr ₹6.95 Cr ₹3.05 Cr ₹3.26 Cr ₹3.38 Cr ₹1.5 Cr ₹2.19 Cr
Profit Before Exceptional Items & Tax ₹10.96 Lakh ₹9.23 Lakh ₹63.79 Lakh ₹59.64 Lakh ₹55.58 Lakh ₹29.47 Lakh ₹26.91 Lakh ₹27.27 Lakh
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax ₹10.96 Lakh ₹9.23 Lakh ₹63.79 Lakh ₹59.64 Lakh ₹55.58 Lakh ₹29.47 Lakh ₹26.91 Lakh ₹27.27 Lakh
Total Tax Expense ₹51.92 Lakh ₹44.12 Lakh ₹17.39 Lakh ₹5.07 Lakh ₹14.96 Lakh ₹7.66 Lakh ₹7.1 Lakh ₹7.3 Lakh
Net Profit -₹41.16 Lakh -₹34.89 Lakh ₹46.4 Lakh ₹54.57 Lakh ₹40.62 Lakh ₹21.81 Lakh ₹19.81 Lakh ₹19.97 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income -₹41.16 Lakh -₹34.89 Lakh ₹46.4 Lakh ₹54.57 Lakh ₹40.62 Lakh ₹21.81 Lakh ₹19.81 Lakh ₹19.97 Lakh
EBITDA (computed) ₹63.8 Lakh ₹31.32 Lakh ₹73.6 Lakh ₹71.07 Lakh ₹70.85 Lakh ₹30.51 Lakh ₹26.94 Lakh ₹27.3 Lakh
Basic EPS ₹-0.01 ₹-0.01 ₹0.04 ₹0.48 ₹0.39 ₹0.21 ₹0.19 ₹0.19
Diluted EPS ₹-0.01 ₹-0.01 ₹0.04 ₹0.48 ₹0.39 ₹0.21 ₹0.19 ₹0.19
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹68.44 Cr ₹69.68 Cr ₹14.76 Cr ₹14.38 Cr ₹15.87 Cr ₹13.15 Cr ₹13.29 Cr ₹12.65 Cr
Non-current Assets ₹43.34 Cr ₹25.69 Cr ₹13.57 Cr ₹13.32 Cr ₹12.73 Cr ₹12.48 Cr ₹12.09 Cr ₹11.48 Cr
Current Assets ₹25.1 Cr ₹43.99 Cr ₹1.19 Cr ₹1.06 Cr ₹3.15 Cr ₹67.1 Lakh ₹1.2 Cr ₹1.17 Cr
Property, Plant & Equipment ₹64.57 Lakh ₹92.22 Lakh ₹16.7 Lakh ₹24.69 Lakh ₹34.38 Lakh ₹18.76 Lakh ₹12,000 ₹12,400
Inventories ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹81.8 Lakh ₹47.9 Lakh
Trade Receivables ₹15.12 Cr ₹30.76 Cr ₹35.9 Lakh ₹84.56 Lakh ₹2.98 Cr ₹41.39 Lakh ₹2.42 Lakh ₹40.21 Lakh
Cash & Equivalents ₹52.79 Lakh ₹21.55 Lakh ₹11.93 Lakh ₹12.37 Lakh ₹1.8 Lakh ₹7.33 Lakh ₹7.85 Lakh ₹7.37 Lakh
Equity (Net Worth) ₹58.03 Cr ₹58.03 Cr ₹13.22 Cr ₹12.91 Cr ₹12.77 Cr ₹12.37 Cr ₹12.15 Cr ₹11.95 Cr
Equity Share Capital ₹57.21 Cr ₹57.21 Cr ₹11.44 Cr ₹11.44 Cr ₹10.4 Cr ₹10.4 Cr ₹10.4 Cr ₹10.4 Cr
Borrowings (Non-current) ₹59.66 Lakh ₹2.6 Cr ₹59.77 Lakh ₹16.38 Lakh ₹25.3 Lakh ₹14 Lakh ₹0 ₹0
Borrowings (Current) ₹3.11 Cr ₹7.38 Lakh ₹7.81 Lakh ₹8.92 Lakh ₹6.71 Lakh ₹0 ₹0 ₹0
Total Debt (computed) ₹3.7 Cr ₹2.68 Cr ₹67.58 Lakh ₹25.3 Lakh ₹32.01 Lakh ₹14 Lakh ₹0 ₹0
Current Liabilities ₹9.81 Cr ₹9.04 Cr ₹95.12 Lakh ₹1.3 Cr ₹2.85 Cr ₹63.83 Lakh ₹1.15 Cr ₹12.34 Lakh
Total Liabilities ₹10.41 Cr ₹11.65 Cr ₹1.55 Cr ₹1.46 Cr ₹3.1 Cr ₹77.83 Lakh ₹1.15 Cr ₹69.91 Lakh
Metrics FY 2026 FY 2025 FY 2024 FY 2023
Operating Cash Flow -₹3.81 Cr -₹36.3 Cr -₹95.15 Lakh ₹28.96 Lakh
Investing Cash Flow ₹3.33 Cr -₹10.75 Cr ₹68.71 Lakh ₹35.71 Lakh
Financing Cash Flow ₹79.39 Lakh ₹47.15 Cr ₹26 Lakh -₹56.84 Lakh
Capital Expenditure ₹2.04 Lakh ₹91.64 Lakh ₹0 ₹1.75 Lakh
Free Cash Flow (computed) -₹3.84 Cr -₹37.22 Cr -₹95.15 Lakh ₹27.21 Lakh
Dividends Paid ₹0 ₹0 ₹0 ₹0
Net Change in Cash ₹31.27 Lakh ₹9.63 Lakh -₹44,000 ₹7.83 Lakh
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q4 FY26 Q3 FY26 Q2 FY26 Q1 FY26 Q4 FY25 Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹12.37 Cr ₹11.43 Cr ₹5.7 Cr ₹8.47 Cr ₹9.66 Cr ₹24.59 Cr ₹30.95 Cr ₹17.05 Cr
Other Income -₹19.13 Lakh ₹66.9 Lakh ₹1.22 Cr ₹46.56 Lakh ₹38.56 Lakh ₹53.2 Lakh ₹40.43 Lakh ₹40.02 Lakh
Total Income ₹12.18 Cr ₹12.1 Cr ₹6.92 Cr ₹8.93 Cr ₹10.04 Cr ₹25.12 Cr ₹31.36 Cr ₹17.45 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹16.91 Cr
Purchases of Stock-in-Trade ₹12.23 Cr ₹11.19 Cr ₹5.72 Cr ₹8.39 Cr ₹9.57 Cr ₹24.07 Cr ₹30.54 Cr ₹0
Changes in Inventories ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Employee Benefit Expense ₹6.2 Lakh ₹7.74 Lakh ₹4.85 Lakh ₹4.85 Lakh ₹4.41 Lakh ₹4.95 Lakh ₹4.41 Lakh ₹4.4 Lakh
Finance Costs ₹18.11 Lakh ₹1.83 Lakh ₹1.29 Lakh ₹1.92 Lakh ₹4.47 Lakh ₹68,000 ₹59,000 ₹24,000
Depreciation & Amortisation ₹9.08 Lakh ₹6.37 Lakh ₹6.96 Lakh ₹7.28 Lakh ₹8.47 Lakh ₹4.89 Lakh ₹1.4 Lakh ₹1.37 Lakh
Other Expenses ₹42.55 Lakh ₹20.7 Lakh ₹72.39 Lakh ₹37.75 Lakh ₹2.08 Cr ₹12.27 Lakh ₹7.53 Lakh ₹11.25 Lakh
Total Expenses ₹12.99 Cr ₹11.55 Cr ₹6.57 Cr ₹8.9 Cr ₹11.83 Cr ₹24.3 Cr ₹30.68 Cr ₹17.08 Cr
Profit Before Exceptional Items & Tax -₹81.26 Lakh ₹54.26 Lakh ₹35 Lakh ₹2.94 Lakh -₹1.78 Cr ₹82.65 Lakh ₹67.96 Lakh ₹36.91 Lakh
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax -₹81.26 Lakh ₹54.26 Lakh ₹35 Lakh ₹2.94 Lakh -₹1.78 Cr ₹82.65 Lakh ₹67.96 Lakh ₹36.91 Lakh
Total Tax Expense ₹24.73 Lakh ₹13.12 Lakh ₹15.51 Lakh -₹1.43 Lakh -₹4.56 Lakh ₹21.32 Lakh ₹17.77 Lakh ₹9.6 Lakh
Net Profit -₹1.06 Cr ₹41.14 Lakh ₹19.49 Lakh ₹4.37 Lakh -₹1.74 Cr ₹61.33 Lakh ₹50.19 Lakh ₹27.31 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income -₹1.06 Cr ₹41.14 Lakh ₹19.49 Lakh ₹4.37 Lakh -₹1.74 Cr ₹61.33 Lakh ₹50.19 Lakh ₹27.31 Lakh
EBITDA (computed) -₹54.07 Lakh ₹62.46 Lakh ₹43.25 Lakh ₹12.14 Lakh -₹1.65 Cr ₹88.22 Lakh ₹69.95 Lakh ₹38.52 Lakh
Basic EPS ₹-0.02 ₹0.01 ₹0.00 ₹0.00 ₹-0.03 ₹0.01 ₹0.01 ₹0.01
Diluted EPS ₹-0.02 ₹0.01 ₹0.00 ₹0.00 ₹-0.03 ₹0.01 ₹0.01 ₹0.01
Latest 8 quarters shown.
Segment · Q4 FY26 (latest quarter) Revenue Result (PBIT) Assets Liabilities
Trading ₹12.37 Cr -₹1.07 Cr ₹0 ₹0
Information Technology Consulting & Support Serivce ₹0 ₹0 ₹0 ₹0
Investment or Trading Activities In Shares ₹0 ₹0 ₹0 ₹0
Segment · FY 2026 (annual) Revenue Result (PBIT) Assets Liabilities
Trading ₹37.97 Cr -₹1.42 Cr - -
Information Technology Consulting & Support Serivce ₹0 ₹0 - -
Investment or Trading Activities In Shares -₹16.15 Lakh -₹17.21 Lakh - -
Want more history and ratios?
You're viewing the latest exchange-filed financials for Sawaca Enterprises Limited. The full report adds 10+ years of line-item history, 20+ ratios, peer benchmarks and a downloadable PDF.
10+ years of history 20+ ratios & benchmarks Downloadable PDF

Shareholding Pattern of Sawaca Enterprises Limited

As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 0.82%, retail and other public shareholders hold 99.18% of Sawaca Enterprises Limited. The company had 183,874 shareholders on record.

Promoters: 0.82%Retail & Others: 99.18%
Mar 2026
QUARTER
0.82% Promoters
99.18% Retail & Others
Promoter holding - history
Now 0.82% · Mar 2026High 4.11% · Jun 2023Low 0.82% · Jun 2024
0%1.5%3%4.5%6%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 4.11%Sep 2023: 4.11%Dec 2023: 4.11%Mar 2024: 4.11%Jun 2024: 0.82%Sep 2024: 0.82%Dec 2024: 0.82%Mar 2025: 0.82%Jun 2025: 0.82%Sep 2025: 0.82%Dec 2025: 0.82%Mar 2026: 0.82%4.11%0.82%0.82%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters0.82%0.82%0.82%0.82%0.82%0.82%
Public99.18%99.18%99.18%99.18%99.18%99.18%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters0.82%0.82%4.11%
Public99.18%99.18%95.89%
Promoter change (YoY, %pts)+0.00-3.29-

Charges & Borrowings of Sawaca Enterprises Limited

Open charges
₹4.02 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹3.23 Cr
Others₹0.79 Cr
Latest charge details
DateLenderAmountStatus
20 Jan 2026 Hdfc Bank Limited ₹3 Cr Open
26 Oct 2024 Others ₹78.5 Lakh Open
30 Jun 2021 Hdfc Bank Limited ₹23 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sawaca Enterprises Limited

View historical data on people associated with Sawaca Enterprises Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sawaca Enterprises Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sawaca Enterprises Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sawaca Enterprises Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sawaca Enterprises Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sawaca Enterprises Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sawaca Enterprises Limited

MSME Payment Delays by Sawaca Enterprises Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sawaca Enterprises Limited

Subsidiaries & Group Companies of Sawaca Enterprises Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sawaca Enterprises Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sawaca Enterprises Limited

MCA Filings & Documents of Sawaca Enterprises Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sawaca Enterprises Limited

Charges
20 Jan 2026
A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 101222696 was registered on 20 Jan 2026.
Activity
30 Sep 2025
Sawaca Enterprises Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
04 Sep 2025
Kishor Girishbhai Agaja was appointed as a Director on 04 Sep 2025 & has been associated with this company since 10 months 4 days.
Directors
04 Sep 2025
Binaben Vijaykumar Shah was appointed as a Director on 04 Sep 2025 & has been associated with this company since 10 months 4 days.
Activity
31 Mar 2025
Sawaca Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
26 Oct 2024
A charge with Others amounted to Rs. 0.79 Cr with Charge ID 101001295 was registered on 26 Oct 2024.

Recent News on Sawaca Enterprises Limited

Frequently Asked Questions about Sawaca Enterprises Limited

Sawaca Enterprises Limited is an active public limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 December 1994 (32+ years old) and is registered under CIN L74110GJ1994PLC023926. Listed on BSE: 531893.

Sawaca Enterprises Limited reported revenue of ₹83.79 Cr for FY 2025 (up 1005.00% YoY).

The current directors of Sawaca Enterprises Limited are:

The primary industry of Sawaca Enterprises Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

Yes. Sawaca Enterprises Limited is listed on BSE with code 531893.

Sawaca Enterprises Limited can be reached at the registered office: 45 Chinubhai Tower Opp. Handloom House Ashram Road, Ahmedabad, Gujarat, India – 380009, or through the website sawacabusiness.com.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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