It is a trading private limited company based in Ballarpur, Maharashtra, India, established in 2009.
2009 | Ballarpur, Maharashtra, India | ActiveD S Sanwal Infrastructure & Transport Private Limited, a active private limited company, was established on 10 September 2009 in Ballarpur, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U60200MH2009PTC195663. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Jaikaur Dhan Singh Sanwal (Director), Rajveer Singh Dhan Singh Sanwal (Director), Ishvinder Kaur Rajveer Singh Sanwal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Behind Ibp Pump, Allapalli Road,, Ballarpur, Maharashtra, 442701.
U60200MH2009PTC195663
195663
10 September 2009
₹3.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaikaur Dhan Singh Sanwal | Director | 10 Sep 2009 | Current |
| Rajveer Singh Dhan Singh Sanwal | Director | 10 Sep 2009 | Current |
| Ishvinder Kaur Rajveer Singh Sanwal | Director | 10 Sep 2009 | Current |
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D S Sanwal Infrastructure & Transport Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 50.01% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.77%.
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In 2017, D S Sanwal Infrastructure & Transport had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity D S Sanwal Infrastructure & Transport Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on D S Sanwal Infrastructure & Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Jaikaur Dhan Singh Sanwal was appointed as a Director was appointed as a Director on 10 Sep 2009 & has been associated with this company since 16 years 4 months . was documented.
The activity Rajveer Singh Dhan Singh Sanwal was appointed as a Director was appointed as a Director on 10 Sep 2009 & has been associated with this company since 16 years 4 months . was completed.
Progress on Ishvinder Kaur Rajveer Singh Sanwal was appointed as a Director was appointed as a Director on 10 Sep 2009 & has been associated with this company since 16 years 4 months . was documented.
D S Sanwal Infrastructure & Transport Private Limited was registered on 10 Sep 2009 with Roc Mumbai & aged 16 years 4 months as per MCA records. was recorded as a recent event.
The CIN of D S Sanwal Infrastructure & Transport Private Limited is U60200MH2009PTC195663.
D S Sanwal Infrastructure & Transport Private Limited is headquartered at Behind Ibp Pump, Allapalli Road,, Ballarpur, Maharashtra, 442701.
D S Sanwal Infrastructure & Transport Private Limited was incorporated on 10 September 2009.
The current directors of D S Sanwal Infrastructure & Transport Private Limited are
The primary industry of D S Sanwal Infrastructure & Transport Private Limited is Trading.
D S Sanwal Infrastructure & Transport Private Limited is unlisted.
The authorized capital of D S Sanwal Infrastructure & Transport Private Limited is ₹3.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of D S Sanwal Infrastructure & Transport Private Limited is Compliant.
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