Swa-Jay Agro Processing Private Limited
About Swa-Jay Agro Processing Private Limited
Data last updated:
Swa-Jay Agro Processing Private Limited is a private limited company based in Deoria, Uttar Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 22 April 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U01403UP2008PTC035029.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Swajaya Agro Processing Private Limited. It is led by directors including Sunil Kumar Tiwari and Anil Kumar Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Village – Jamuna Post – Domwalia Salempur Dist.Deoria, Uttar Pradesh, India – 274509.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.14 Lakh, a decline of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVillage – Jamuna Post – Domwalia Salempur Dist.Deoria, Uttar Pradesh, India – 274509
- IndustryFood and Beverages, Food & Beverage 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
Business Activity of Swa-Jay Agro Processing
The main business activity of Swa-Jay Agro Processing is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Swa-Jay Agro Processing Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Swa-Jay Agro Processing
Swa-Jay Agro Processing Private Limited is audited by S A R B & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swa-Jay Agro Processing Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swa-Jay Agro Processing Private Limited
Swa-Jay Agro Processing has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Tiwari | Director | 22 Apr 2008 | 18 Years 5 Months | Current |
| Anil Kumar Tiwari | Director | 20 Oct 2022 | 3 Years 11 Months | Current |
| Anni Sinha | Additional Director | 29 Jan 2024 | 2 Years 8 Months | Current |
Financials of Swa-Jay Agro Processing Private Limited FY 2025 filings available
Swa-Jay Agro Processing Private Limited reported revenue of ₹1.14 Lakh (down 23.00% YoY) for FY 2024.
Ten-year financial statements for Swa-Jay Agro Processing Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swa-Jay Agro Processing
Shareholding and ownership data for Swa-Jay Agro Processing Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swa-Jay Agro Processing
Swa-Jay Agro Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swa-Jay Agro Processing
Employment history and EPFO contributions of people linked to Swa-Jay Agro Processing.
Employee and EPFO history for Swa-Jay Agro Processing Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swa-Jay Agro Processing
GST registrations and filing compliance for Swa-Jay Agro Processing Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swa-Jay Agro Processing
Credit ratings, litigation, and regulatory alerts for Swa-Jay Agro Processing Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swa-Jay Agro Processing
MSME payment history for Swa-Jay Agro Processing Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swa-Jay Agro Processing
Corporate group structure for Swa-Jay Agro Processing Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swa-Jay Agro Processing
MCA filings and documents for Swa-Jay Agro Processing Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swa-Jay Agro Processing
Frequently Asked Questions about Swa-Jay Agro Processing Private Limited
Swa-Jay Agro Processing is an active private limited company in the food and beverages sector based in Deoria, Uttar Pradesh, India. It was incorporated on 22 April 2008 (18+ years old) and is registered under CIN U01403UP2008PTC035029.
Swa-Jay Agro Processing reported revenue of ₹1.14 Lakh for FY 2024 (down 23.00% YoY).
The current directors of Swa-Jay Agro Processing are:
- Sunil Kumar Tiwari - Director
- Anil Kumar Tiwari - Director
- Anni Sinha - Additional Director
The primary industry of Swa-Jay Agro Processing is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Swa-Jay Agro Processing can be reached at the registered office: Village – Jamuna Post – Domwalia Salempur Dist.Deoria, Uttar Pradesh, India – 274509.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.