D S Sanwal Infrastructure & Transport Private Limited
About D S Sanwal Infrastructure & Transport Private Limited
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D S Sanwal Infrastructure & Transport Private Limited is a private limited company based in Ballarpur, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U60200MH2009PTC195663. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jaikaur Dhan Singh Sanwal and Rajveer Singh Dhan Singh Sanwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Behind Ibp Pump Allapalli Road, Ballarpur, Maharashtra, India – 442701.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.15 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹86.12 Lakh (net margin 100%) and EBITDA of ₹86.15 Lakh (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 741% over three years and 202% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
D S Sanwal Infrastructure & Transport Private Limited's registered office is in Ballarpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBehind Ibp Pump Allapalli Road, Ballarpur, Maharashtra, India – 442701
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of D S Sanwal Infrastructure & Transport Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of D S Sanwal Infrastructure & Transport is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of D S Sanwal Infrastructure & Transport Private Limited, buy the company report.
Financials of D S Sanwal Infrastructure & Transport Private Limited
FY 2025 filings availableD S Sanwal Infrastructure & Transport Private Limited reported revenue of ₹86.15 Lakh (up 67203% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 202% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹86.15 Lakh | ||||
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| Net Profit (PAT) | ₹86.12 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 100% | ||||
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To see the full financial statements and ratios of D S Sanwal Infrastructure & Transport Private Limited, buy the company report.
Board of directors of D S Sanwal Infrastructure & Transport Private Limited
D S Sanwal Infrastructure & Transport has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaikaur Dhan Singh Sanwal | Director | 10 Sep 2009 | 17 Years 1 Months | Current |
| Rajveer Singh Dhan Singh Sanwal Also directs: Neopaseo International LLP | Director | 10 Sep 2009 | 17 Years 1 Months | Current |
| Ishvinder Kaur Rajveer Singh Sanwal | Director | 10 Sep 2009 | 17 Years 1 Months | Current |
Peer comparison
D S Sanwal Infrastructure & Transport Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (construction of buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Creative Buildcon Private Limited | ₹86.31 Lakh (FY 2024) | 1131.0% | Nashik, Maharashtra, India | |||
| Somu Developers Private Limited | ₹86.28 Lakh (FY 2025) | 85.0% | Bangalore, Karnataka, India | |||
| Gke Engineers Constructions Private Limited | ₹86.28 Lakh (FY 2024) | Bharuch, Gujarat, India | ||||
| S3s Logiplus Private Limited | ₹86.17 Lakh (FY 2025) | 12.0% | Satara, Maharashtra, India | |||
| Bowers Nest Interiors Private Limited | ₹86.15 Lakh (FY 2025) | 180.0% | Coimbatore, Tamil Nadu, India | |||
| D S Sanwal Infrastructure & Transport Private Limitedthis company | ₹86.15 Lakh (FY 2025) | ₹86.12 Lakh | 100% | 67203.0% | Ballarpur, Maharashtra, India | |
| Chadha Oberai Private Limited | ₹86.05 Lakh (FY 2024) | 378.0% | Dehradun, Uttarakhand, India | |||
| Zero Space India Private Limited | ₹86.03 Lakh (FY 2025) | 7.0% | Taliparamba, Kerala, India | |||
| Gulf Skids Engineering Services Private Limited | ₹85.99 Lakh (FY 2025) | 28.0% | Coimbatore, Tamil Nadu, India | |||
| P2c Construction Services Private Limited | ₹85.83 Lakh (FY 2024) | 1058.0% | Karimnagar, Telangana, India | |||
| Radhe Govind Estates Private Limited | ₹85.76 Lakh (FY 2024) | -80.0% | Ludhiana, Punjab, India |
To see the full peer comparison of D S Sanwal Infrastructure & Transport Private Limited, buy the company report.
Auditor
D S Sanwal Infrastructure & Transport Private Limited is audited by R R MAMIDWAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R MAMIDWAR & CO. | FY 2017 | 105942W |
Shareholding
The shareholding of D S Sanwal Infrastructure & Transport Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of D S Sanwal Infrastructure & Transport Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving D S Sanwal Infrastructure & Transport Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D S Sanwal Infrastructure & Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D S Sanwal Infrastructure & Transport has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D S Sanwal Infrastructure & Transport Private Limited, buy the company report.
Recent activity
D S Sanwal Infrastructure & Transport Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Ishvinder Kaur Rajveer Singh Sanwal was appointed as Director on 10 Sep 2009.
Frequently asked questions
D S Sanwal Infrastructure & Transport is an active private limited company based in Ballarpur, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 September 2009 (17+ years old) and is registered under CIN U60200MH2009PTC195663.
D S Sanwal Infrastructure & Transport has 3 current directors:
- Jaikaur Dhan Singh Sanwal - Director
- Rajveer Singh Dhan Singh Sanwal - Director
- Ishvinder Kaur Rajveer Singh Sanwal - Director
The latest financial statements of D S Sanwal Infrastructure & Transport on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. D S Sanwal Infrastructure & Transport has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of D S Sanwal Infrastructure & Transport is U60200MH2009PTC195663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D S Sanwal Infrastructure & Transport was incorporated on 10 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of D S Sanwal Infrastructure & Transport by revenue are Creative Buildcon Private Limited, Somu Developers Private Limited, Gke Engineers Constructions Private Limited, S3s Logiplus Private Limited, Bowers Nest Interiors Private Limited and 5 more, all in the same principal business activity (construction of buildings).
Ishvinder Kaur Rajveer Singh Sanwal was appointed as Director on 10 Sep 2009. Jaikaur Dhan Singh Sanwal was appointed as Director on 10 Sep 2009. Rajveer Singh Dhan Singh Sanwal was appointed as Director on 10 Sep 2009.
The registered office of D S Sanwal Infrastructure & Transport is at Behind Ibp Pump Allapalli Road, Ballarpur, Maharashtra, India – 442701.
D S Sanwal Infrastructure & Transport operates in the trading industry, in the other wholesale segment.
The compliance status of D S Sanwal Infrastructure & Transport is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.