Sawariya Exim LLP
About Sawariya Exim LLP
Data last updated:
Sawariya Exim LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the metal segment of the metals and mining sector. It was incorporated on 08 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-1199. Its GSTIN is 07ADSFS5444B1ZW (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Sharma and Ram Avtar Gupta.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Vishnu Gali Khasra No.44 Pole No. 1915 & 1916 New Mandoli Industrial Area, Delhi, India – 110093.
Company details
Contact details
Sawariya Exim LLP's registered office is in Delhi, Delhi.
- Registered AddressVishnu Gali Khasra No.44 Pole No. 1915 & 1916 New Mandoli Industrial Area, Delhi, India – 110093
- IndustryMetal & Minerals, Metal, Manufacturing
- 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 Sawariya Exim LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sawariya Exim LLP, buy the company report.
Designated partners of Sawariya Exim LLP
Sawariya Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sharma | Designated Partner | 08 Aug 2018 | 8 Years 2 Months | Current |
| Ram Avtar Gupta Also directs: Yashika Metals Private Limited | Designated Partner | 08 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Sawariya Exim LLP 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 Sawariya Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sawariya Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADSFS5444B1ZW | Delhi | Active | 18 Aug 2018 |
To see the full GST registrations and return filing status of Sawariya Exim LLP, buy the company report.
Recent activity
Sawariya Exim LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ram Avtar Gupta was appointed as Designated Partner on 08 Aug 2018.
Frequently asked questions
Sawariya Exim is an active limited liability partnership based in Delhi, India. The LLP works in metal, within the metal and minerals industry. It was incorporated on 08 August 2018 (8+ years old) and is registered under LLPIN AAN-1199.
Sawariya Exim has 2 current designated partners:
- Sanjay Sharma - Designated Partner
- Ram Avtar Gupta - Designated Partner
The latest financial statements of Sawariya Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sawariya Exim is 07ADSFS5444B1ZW, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Sawariya Exim is AAN-1199. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sawariya Exim was incorporated on 08 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Ram Avtar Gupta was appointed as Designated Partner on 08 Aug 2018. Sanjay Sharma was appointed as Designated Partner on 08 Aug 2018.
The registered office of Sawariya Exim is at Vishnu Gali Khasra No.44 Pole No. 1915 & 1916 New Mandoli Industrial Area, Delhi, India – 110093.
Sawariya Exim operates in the metal and minerals industry, in the metal segment.
Sawariya Exim can be reached at its registered office: Vishnu Gali Khasra No.44 Pole No. 1915 & 1916 New Mandoli Industrial Area, Delhi, India – 110093.