SANWARIYA IMPEX PRIVATE LIMITED

Active    As on: 13 January, 2024    Update Info    Print    Share

OVERVIEW - SANWARIYA IMPEX PRIVATE LIMITED

Sanwariya Impex Private Limited is an unlisted private company incorporated on 31 October, 2010. It is classified as a private limited company and is located in Surat, Gujarat. It's authorized share capital is INR 1.30 cr and the total paid-up capital is INR 1.28 cr.

The current status of Sanwariya Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sanwariya Impex Private Limited, per our records, was held on 30 September, 2023.

Sanwariya Impex Private Limited has two directors - Himanshu Vikash Mittal and Keshav Choudhary.

The Corporate Identification Number (CIN) of Sanwariya Impex Private Limited is U17120GJ2010PTC062774. The registered office of Sanwariya Impex Private Limited is at B-704 INTERNATIONAL COMMERCE CENTRE, NR. KADIWALA SCHOOL, RING ROAD,, SURAT, Surat, Gujarat.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANWARIYA IMPEX PRIVATE LIMITED


CIN

U17120GJ2010PTC062774

Incorporation Date / Age

31 October, 2010 / 14 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 130.0 Lacs

Paidup Capital

INR 128.113 Lacs

industry*

Manufacture of textiles


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B-704 INTERNATIONAL COMMERCE CENTRE,
NR. KADIWALA SCHOOL, RING ROAD,
SURAT
Surat - 395002
Gujarat - India


How to download SANWARIYA IMPEX PRIVATE LIMITED report

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SANWARIYA IMPEX PRIVATE LIMITED - Registration Details
CINU17120GJ2010PTC062774
Incorporation Date / Age31 October, 2010 / 14 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 130.0 Lacs
Paidup CapitalINR 128.113 Lacs
industry*Manufacture of textiles
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-704 INTERNATIONAL COMMERCE CENTRE, NR. KADIWALA SCHOOL, RING ROAD, SURAT Surat - 395002 Gujarat - India

FINANCIAL HIGHLIGHTS - SANWARIYA IMPEX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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, 2023. 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 SANWARIYA IMPEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANWARIYA IMPEX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Himanshu Vikash Mittal who was appointed on 25 April, 2019. Himanshu Vikash Mittal has been on the board for 4 years and 11 months. The most recently appointed director is Keshav Choudhary, who was appointed on 03 May, 2019.


Himanshu Vikash Mittal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HIMANSHU VIKASH MITTAL Director 25 April, 2019 Other directorships - ROQOQO VENTURES LLP,  KAIZEN LIQUIDS PRIVATE LIMITED,  RIDDHI SIDDHI ORGANISORS PRIVATE LIMITED,  TAANUSHRE INTERNATIONALS PRIVATE LIMITED,  HAMI WEAVELON PRIVATE LIMITED,  HAMI RAYCOT PRIVATE LIMITED,  DEVOUT COATS AND TEXTILES PRIVATE LIMITED,  TAMANNA INTERNATIONALS PRIVATE LIMITED,  SABREEMALAI DESIGNS PRIVATE LIMITED,  TIRUMALA FINETEX PRIVATE LIMITED,  MITTAL WEAVES PRIVATE LIMITED,  AMBAJI GEOTEX PRIVATE LIMITED, 
KESHAV CHOUDHARY Director 03 May, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HIMANSHU VIKASH MITTAL Director 25 April, 2019 View other directorships
KESHAV CHOUDHARY Director 03 May, 2019 No other directorships
25 April, 2019
03 May, 2019

KESHAV CHOUDHARY

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FLOCKSUR INDIA PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 1.28 cr.
2013 Delhi 1.28 cr Buy financial reports
RUHATIYA SPINNERS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.28 cr.
1996 Maharashtra 1.28 cr Buy financial reports
BHARODIYA FABRICS PRIVATE LIMITED It was formed in year 2014 in Gujarat . The company currently has a paid up capital of INR 1.28 cr.
2014 Gujarat 1.28 cr Buy financial reports
RAWATKHEDIA PROCESSORS PRIVATE LIMITED It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 1.28 cr.
2004 Gujarat 1.28 cr Buy financial reports
GLAMOR ENTERPRISE PRIVATE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 1.28 cr.
1994 Rajasthan 1.28 cr Buy financial reports
DHANPATI DYETEX PRIVATE LIMITED It was formed in year 2005 in Rajasthan . The company currently has a paid up capital of INR 1.28 cr.
2005 Rajasthan 1.28 cr Buy financial reports
RAMDEV RAYON PRIVATE LIMITED It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 1.28 cr.
2009 Gujarat 1.28 cr Buy financial reports
ADARSH FINETRADE PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 1.29 cr.
2005 Gujarat 1.29 cr Buy financial reports
RADHESHYAM FIBRES (GUJARAT) PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 1.27 cr.
2008 Gujarat 1.27 cr Buy financial reports
KAILASH SYNTHETICS PVT LTD It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 1.27 cr.
1986 Maharashtra 1.27 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANWARIYA IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANWARIYA IMPEX 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.

About - SANWARIYA IMPEX PRIVATE LIMITED Edit

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FAQ - SANWARIYA IMPEX PRIVATE LIMITED

  • What is the Incorporation date of SANWARIYA IMPEX PRIVATE LIMITED?

    The Incorporation Date of SANWARIYA IMPEX PRIVATE LIMITED is 31 October, 2010.

  • What is authorized share capital of SANWARIYA IMPEX PRIVATE LIMITED?

    The authorized share capital of SANWARIYA IMPEX PRIVATE LIMITED is INR 130.0 Lacs.

  • What is the paid-up capital of SANWARIYA IMPEX PRIVATE LIMITED?

    The paid up capital of the SANWARIYA IMPEX PRIVATE LIMITED is INR 128.113 Lacs.

  • What is the registered address of SANWARIYA IMPEX PRIVATE LIMITED?

    The registered address of SANWARIYA IMPEX PRIVATE LIMITED is B-704 INTERNATIONAL COMMERCE CENTRE,
    NR. KADIWALA SCHOOL, RING ROAD,
    SURAT
    Surat - 395002
    Gujarat - India.

  • What is the CIN number of SANWARIYA IMPEX PRIVATE LIMITED?

    The CIN number of SANWARIYA IMPEX PRIVATE LIMITED is U17120GJ2010PTC062774.

  • Who are the directors of SANWARIYA IMPEX PRIVATE LIMITED?

    Sanwariya Impex Private Limited has two directors - Himanshu Vikash Mittal and Keshav Choudhary.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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