Sanwaria Carriers Private Limited
About Sanwaria Carriers Private Limited
Data last updated:
Sanwaria Carriers Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 July 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U60231UP2012PTC051640. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hari Om Tripathi and Ram Pratap Goyal.
Its last annual general meeting (AGM) was held on 02 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1st Floor 136 Loha Mandi, Ghaziabad, Uttar Pradesh, India – 201301.
Company details
Contact details
Sanwaria Carriers Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor 136 Loha Mandi, Ghaziabad, Uttar Pradesh, India – 201301
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sanwaria Carriers 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
Financials of Sanwaria Carriers Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ||||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Sanwaria Carriers Private Limited, buy the company report.
Board of directors of Sanwaria Carriers Private Limited
Sanwaria Carriers 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 |
|---|---|---|---|---|
| Hari Om Tripathi | Director | 27 Mar 2013 | 13 Years 7 Months | As last reported |
| Ram Pratap Goyal | Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
| Arun Bansal Also directs: Shree Hanuman Steels & Structures Private Limited | Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
Sanwaria Carriers Private Limited is audited by A KUMAR GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A KUMAR GUPTA & ASSOCIATES | FY 2018 | 003902N |
Shareholding
The shareholding of Sanwaria Carriers Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sanwaria Carriers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanwaria Carriers 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 Sanwaria Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanwaria Carriers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanwaria Carriers Private Limited, buy the company report.
Recent activity
Sanwaria Carriers Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Arun Bansal ceased to be Director on 30 Sep 2018.
Frequently asked questions
Sanwaria Carriers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanwaria Carriers was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 July 2012 and is registered under CIN U60231UP2012PTC051640. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanwaria Carriers had 3 directors:
- Hari Om Tripathi - Director
- Ram Pratap Goyal - Director
- Arun Bansal - Director
The CIN (Corporate Identification Number) of Sanwaria Carriers is U60231UP2012PTC051640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanwaria Carriers is at 1st Floor 136 Loha Mandi, Ghaziabad, Uttar Pradesh, India – 201301.
Sanwaria Carriers was incorporated on 25 July 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sanwaria Carriers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 02 July 2018. Year-wise statements from 2015 are in the company report.
No. Sanwaria Carriers has 1 GST registration on record and it is cancelled or inactive.
Sanwaria Carriers operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Arun Bansal ceased to be Director on 30 Sep 2018. Hari Om Tripathi was appointed as Director on 27 Mar 2013. Arun Bansal was appointed as Director on 25 Jul 2012. Sanwaria Carriers has 4 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
