Sawan Agencies Private Limited
About Sawan Agencies Private Limited
Data last updated:
Sawan Agencies Private Limited was a private limited company based in Haryana, 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 specialised services segment of the trading and commerce sector. It was incorporated on 19 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR1994PTC032477.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.39 Lakh. It was led by directors including Rachit Gupta and Aanchal Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Sarafa Bazarnarwana Distt Jind, Haryana, India – 126116.
Company details
Contact details
Sawan Agencies Private Limited's registered office is in Haryana.
- Registered AddressSarafa Bazarnarwana Distt Jind, Haryana, India – 126116
- IndustryTrading, Specialty, Wholesale
- 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 Sawan Agencies Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sawan Agencies Private Limited, buy the company report.
Board of directors of Sawan Agencies Private Limited
Sawan Agencies has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachit Gupta Also directs: Uttam Portfolio LLP, Prachir Investment Private Limited, Chirag Finlease Private Limited and 1 more | Director | 26 Nov 2015 | 10 Years 11 Months | As last reported |
| Aanchal Gupta Also directs: Anchal Farms LLP, Ma Cement2all Solutions LLP | Director | 26 Nov 2015 | 10 Years 11 Months | As last reported |
| Madhu Gupta | Director | 04 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Sawan Agencies 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 Sawan Agencies 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 Sawan Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sawan Agencies Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Aanchal Gupta was appointed as Director on 26 Nov 2015.
Frequently asked questions
Sawan Agencies 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.
Sawan Agencies was a private limited company based in Haryana, India. The company worked in specialty, within the trading industry. It was incorporated on 19 December 1994 and is registered under CIN U51909HR1994PTC032477. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sawan Agencies is U51909HR1994PTC032477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sawan Agencies had 3 directors:
- Rachit Gupta - Director
- Aanchal Gupta - Director
- Madhu Gupta - Director
Sawan Agencies was incorporated on 19 December 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Sawan Agencies is at Sarafa Bazarnarwana Distt Jind, Haryana, India – 126116.
The latest financial statements of Sawan Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sawan Agencies operated in the trading industry, in the specialty segment.
Aanchal Gupta was appointed as Director on 26 Nov 2015. Anil Kumar Gupta ceased to be Director on 26 Nov 2015. Anita Singla ceased to be Director on 26 Nov 2015. Sawan Agencies has 7 board changes on record in total.
Sawan Agencies can be reached at its registered office: Sarafa Bazarnarwana Distt Jind, Haryana, India – 126116.
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