Sanwar Traders Private Limited
About Sanwar Traders Private Limited
Data last updated:
Sanwar Traders Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 04 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51103DL2007PTC164326.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Piyush Gupta and Subhash Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 2862 4th Floor Bazar Sirkiwalan Hauz Qazi, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.1 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹30 (net margin 0%) and EBITDA of ₹30 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 432% over three years and 49% over five years.
Company details
Contact details
Sanwar Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2862 4th Floor Bazar Sirkiwalan Hauz Qazi, Delhi, India – 110006
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Sanwar Traders 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 Sanwar Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sanwar Traders Private Limited, buy the company report.
Financials of Sanwar Traders Private Limited
FY 2023 filings availableSanwar Traders Private Limited reported revenue of ₹6.1 Lakh (up 610% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 49% over five years, including 610% growth in the latest year. EBITDA fell 99% in the latest year. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹30 | ||||
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| Net Profit (PAT) | ₹30 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Sanwar Traders Private Limited, buy the company report.
Board of directors of Sanwar Traders Private Limited
Sanwar Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Gupta | Director | 13 Sep 2021 | 5 Years 1 Months | As last reported |
| Subhash Gupta | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
Auditor
Sanwar Traders Private Limited is audited by M K S K A & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K S K A & CO | FY 2022 | 025942N |
Shareholding
The shareholding of Sanwar Traders Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanwar Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanwar Traders 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 Sanwar Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanwar Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwar Traders Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Kishor Gutpa ceased to be Director on 20 Jan 2022.
Frequently asked questions
Sanwar Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sanwar Traders was a private limited company based in Delhi, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 04 June 2007 and is registered under CIN U51103DL2007PTC164326. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sanwar Traders is U51103DL2007PTC164326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwar Traders had 2 directors:
- Piyush Gupta - Director
- Subhash Gupta - Director
Sanwar Traders was incorporated on 04 June 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Sanwar Traders is at 2862 4th Floor Bazar Sirkiwalan Hauz Qazi, Delhi, India – 110006.
The latest financial statements of Sanwar Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Sanwar Traders operated in the real estate and construction industry, in the real estate marketing and sales segment.
Kishor Gutpa ceased to be Director on 20 Jan 2022. Piyush Gupta ceased to be Additional Director on 30 Nov 2021. Piyush Gupta was appointed as Director on 13 Sep 2021. Sanwar Traders has 7 board changes on record in total.
The compliance status of Sanwar Traders is compliant as of 30 July 2026.