About Swaaa Corporation Private Limited
Data last updated: 10 March 2026
Swaaa Corporation Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 April 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U45100GJ2013PTC074655.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.3 Lakh. It is led by directors Kaushik Arvindbhai Sangani and Ankur Arvindbhai Sangani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 210 Signature Complex Thaltej, Ahmedabad, Gujarat, India – 380058.
As per the financials filed for FY 2019, the company reported a revenue of ₹79.75 Lakh, a decline of 34.03% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹9.5 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 swaaacorp.com.
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Registered Address210 Signature Complex Thaltej, Ahmedabad, Gujarat, India – 380058
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IndustryConsumer Goods, Health & Beauty Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Swaaa Corporation Private Limited
Swaaa Corporation Private Limited has one previous CIN (Corporate Identification Number): U24240GJ2013PTC074655. The current CIN is U45100GJ2013PTC074655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100GJ2013PTC074655 | Current |
| U24240GJ2013PTC074655 | Previous |
Business Activity of Swaaa Corporation Private Limited
Swaaa Corporation Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Swaaa Corporation Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Swaaa Corporation Private Limited
Swaaa Corporation Private Limited is audited by CHETAN CHAUDHARY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHETAN CHAUDHARY & CO | Locked | Locked | Locked |
Complete auditor history for Swaaa Corporation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swaaa Corporation Private Limited
Swaaa Corporation Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Arvindbhai Sangani | Director | 22 Apr 2013 | 13 Years 2 Months | Current |
|
Ankur Arvindbhai Sangani
Also directs:
Swaaa Corporation Private Limited, Meticulous Traders Llp, Janakiswar Marketing Llp and 1 more
|
Director | 01 Aug 2021 | 4 Years 11 Months | Current |
Financials of Swaaa Corporation Private Limited FY 2022 filings available
Swaaa Corporation Private Limited reported revenue of ₹79.75 Lakh (down 34.03% YoY) for FY 2019.
Ten-year financial statements for Swaaa Corporation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swaaa Corporation Private Limited
Shareholding and ownership data for Swaaa Corporation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Swaaa Corporation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2013 | Bank of Maharashtra | ₹9.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swaaa Corporation Private Limited
Swaaa Corporation Private Limited has a workforce of 5 employees as of Apr 05, 2024.
Employee and EPFO history for Swaaa Corporation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swaaa Corporation Private Limited
GST registrations and filing compliance for Swaaa Corporation Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swaaa Corporation Private Limited
Credit ratings, litigation, and regulatory alerts for Swaaa Corporation Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swaaa Corporation Private Limited
MSME payment history for Swaaa Corporation Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swaaa Corporation Private Limited
Corporate group structure for Swaaa Corporation Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swaaa Corporation Private Limited
MCA filings and documents for Swaaa Corporation Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swaaa Corporation Private Limited
Frequently Asked Questions about Swaaa Corporation Private Limited
Swaaa Corporation Private Limited is an active private limited company in the consumer goods sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 April 2013 (13+ years old) and is registered under CIN U45100GJ2013PTC074655. The company has 5 employees.
Swaaa Corporation Private Limited reported revenue of ₹79.75 Lakh for FY 2019 (down 34.03% YoY).
The current directors of Swaaa Corporation Private Limited are:
- Kaushik Arvindbhai Sangani - Director
- Ankur Arvindbhai Sangani - Director
The primary industry of Swaaa Corporation Private Limited is consumer goods. The company specifically operates in health and beauty retail and distribution. The company is currently active in this sector.
Swaaa Corporation Private Limited can be reached at the registered office: 210 Signature Complex Thaltej, Ahmedabad, Gujarat, India – 380058, or through the website swaaacorp.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.3 Lakh.