SANWARIA TRADING COMPANY PRIVATE LIMITED.
OVERVIEW - SANWARIA TRADING COMPANY PRIVATE LIMITED.
Sanwaria Trading Company Private Limited. is an unlisted private company incorporated on 27 February, 1997. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 98.06 lac.
The current status of Sanwaria Trading Company Private Limited. is - Active.
The last reported AGM (Annual General Meeting) of Sanwaria Trading Company Private Limited., per our records, was held on 30 September, 2016.
Sanwaria Trading Company Private Limited. has two directors - Sharad Kumar Porwal and Prakash Chandra Porwal.
The Corporate Identification Number (CIN) of Sanwaria Trading Company Private Limited. is U65910DL1997PTC085455. The registered office of Sanwaria Trading Company Private Limited. is at D-31, ANNEXE, EAST OF KAILASH, NEW DELHI, Delhi.
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REGISTERED DETAILS - SANWARIA TRADING COMPANY PRIVATE LIMITED.
CIN
U65910DL1997PTC085455
Incorporation Date / Age
27 February, 1997 / 27 yrs
Last Reported AGM Date
30 September, 2016
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 98.055 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
D-31, ANNEXE
EAST OF KAILASH
NEW DELHI - 110065
Delhi - India
How to download SANWARIA TRADING COMPANY PRIVATE LIMITED. report
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SANWARIA TRADING COMPANY PRIVATE LIMITED. - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65910DL1997PTC085455 | |||||
Incorporation Date / Age | 27 February, 1997 / 27 yrs | |||||
Last Reported AGM Date | 30 September, 2016 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 98.055 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | D-31, ANNEXE EAST OF KAILASH NEW DELHI - 110065 Delhi - India |
FINANCIAL HIGHLIGHTS - SANWARIA TRADING COMPANY PRIVATE LIMITED.
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SANWARIA TRADING COMPANY PRIVATE LIMITED.
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Directors - SANWARIA TRADING COMPANY PRIVATE LIMITED.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Sharad Kumar Porwal who was appointed on 16 October, 2007. Sharad Kumar Porwal has been on the board for more than 16 years. The most recently appointed director is Prakash Chandra Porwal, who was appointed on 27 June, 2008.
Sharad Kumar Porwal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHARAD KUMAR PORWAL | Director | 16 October, 2007 | Other directorships - SANWARIA PRESERVATION PRIVATE LIMITED, SITA MAA SHEETGRAH PRIVATE LIMITED, |
PRAKASH CHANDRA PORWAL | Director | 27 June, 2008 | Other directorships - SANWARIA PRESERVATION PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHARAD KUMAR PORWAL | Director | 16 October, 2007 | View other directorships | ||||||||||||||||||||
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PRAKASH CHANDRA PORWAL | Director | 27 June, 2008 | View other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
LAST POINT LEASING AND FINANCE LIMITED |
LAST POINT LEASING AND FINANCE PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
MRCK BENEFIT FUND NIDHI LIMITED
It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 98.04 lac.
|
2017 | Tamil Nadu | 98.04 lac | Buy financial reports |
MBD INVESTMENTS PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 98.10 lac.
|
2008 | West Bengal | 98.10 lac | Buy financial reports |
COCO BERRY SECURITIES PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 98.00 lac.
|
2009 | Delhi | 98.00 lac | Buy financial reports |
GALLANT LEASING AND FINANCIAL SERVICES LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 98.00 lac.
|
1985 | Delhi | 98.00 lac | Buy financial reports |
GSS PROJECT CONSULTANTS PRIVATE LIMITED
It was formed in year 1997 in Karnataka . The company currently has a paid up capital of INR 98.00 lac.
|
1997 | Karnataka | 98.00 lac | Buy financial reports |
GREAT FIN LEASING & CREDIT LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 97.99 lac.
|
1993 | Delhi | 97.99 lac | Buy financial reports |
AKRUTI SECURITIES PRIVATE LIMITED
It was formed in year 2008 in Assam . The company currently has a paid up capital of INR 98.12 lac.
|
2008 | Assam | 98.12 lac | Buy financial reports |
MALAYALI KSHEMA NIDHI LIMITED
It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 97.98 lac.
|
2016 | Kerala | 97.98 lac | Buy financial reports |
ARUNSANKAR ENTERPRISES PRIVATE LIMITED
It was formed in year 1984 in Tamil Nadu . The company currently has a paid up capital of INR 97.98 lac.
|
1984 | Tamil Nadu | 97.98 lac | Buy financial reports |
IYYANAR BENEFIT FUND NIDHI LIMITED
It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 97.94 lac.
|
2012 | Tamil Nadu | 97.94 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MRCK BENEFIT FUND NIDHI LIMITED | 2017 | Tamil Nadu | 98.04 lac |
MBD INVESTMENTS PRIVATE LIMITED | 2008 | West Bengal | 98.10 lac |
COCO BERRY SECURITIES PRIVATE LIMITED | 2009 | Delhi | 98.00 lac |
GALLANT LEASING AND FINANCIAL SERVICES LIMITED | 1985 | Delhi | 98.00 lac |
GSS PROJECT CONSULTANTS PRIVATE LIMITED | 1997 | Karnataka | 98.00 lac |
GREAT FIN LEASING & CREDIT LIMITED | 1993 | Delhi | 97.99 lac |
AKRUTI SECURITIES PRIVATE LIMITED | 2008 | Assam | 98.12 lac |
MALAYALI KSHEMA NIDHI LIMITED | 2016 | Kerala | 97.98 lac |
ARUNSANKAR ENTERPRISES PRIVATE LIMITED | 1984 | Tamil Nadu | 97.98 lac |
IYYANAR BENEFIT FUND NIDHI LIMITED | 2012 | Tamil Nadu | 97.94 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SANWARIA TRADING COMPANY PRIVATE LIMITED.
How to use company network of SANWARIA TRADING COMPANY PRIVATE LIMITED.
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SANWARIA TRADING COMPANY PRIVATE LIMITED.
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What is the Incorporation date of SANWARIA TRADING COMPANY PRIVATE LIMITED.?
The Incorporation Date of SANWARIA TRADING COMPANY PRIVATE LIMITED. is 27 February, 1997.
-
What is authorized share capital of SANWARIA TRADING COMPANY PRIVATE LIMITED.?
The authorized share capital of SANWARIA TRADING COMPANY PRIVATE LIMITED. is INR 100.0 Lacs.
-
What is the paid-up capital of SANWARIA TRADING COMPANY PRIVATE LIMITED.?
The paid up capital of the SANWARIA TRADING COMPANY PRIVATE LIMITED. is INR 98.055 Lacs.
-
What is the registered address of SANWARIA TRADING COMPANY PRIVATE LIMITED.?
The registered address of SANWARIA TRADING COMPANY PRIVATE LIMITED. is D-31, ANNEXE
EAST OF KAILASH
NEW DELHI - 110065
Delhi - India. -
What is the CIN number of SANWARIA TRADING COMPANY PRIVATE LIMITED.?
The CIN number of SANWARIA TRADING COMPANY PRIVATE LIMITED. is U65910DL1997PTC085455.
-
Who are the directors of SANWARIA TRADING COMPANY PRIVATE LIMITED.?
Sanwaria Trading Company Private Limited. has two directors - Sharad Kumar Porwal and Prakash Chandra Porwal.
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Financials, scores, ratios, excels, reports and more.
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SANWARIA TRADING COMPANY PRIVATE LIMITED.
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