Sanwa Developments Private Limited
About Sanwa Developments Private Limited
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Sanwa Developments Private Limited was a private limited company based in Mumbai-400023Wef. Dt.30-9-200, Maharashtra, 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 21 December 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH1989PTC054721.
The company had an authorised share capital of ₹30 Lakh.
The registered office was at Jayem House 97/99 Apollo Strfort Mumbai – 23, Mumbai – 400023 Wef. Dt.30 – 9 – 200, Maharashtra, India.
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- Registered AddressJayem House 97/99 Apollo Strfort Mumbai – 23, Mumbai – 400023 Wef. Dt.30 – 9 – 200, Maharashtra, India
- IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sanwa Developments Private Limited
No directors are listed for Sanwa Developments in the MCA records available to us.
Financials of Sanwa Developments Private Limited
Ten-year financial statements for Sanwa Developments Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanwa Developments
Sanwa Developments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwa Developments
Employment history and EPFO contributions of people linked to Sanwa Developments.
Employee and EPFO history for Sanwa Developments Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanwa Developments
GST registrations and filing compliance for Sanwa Developments Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanwa Developments
Credit ratings, litigation, and regulatory alerts for Sanwa Developments Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanwa Developments
MSME payment history for Sanwa Developments Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanwa Developments
Corporate group structure for Sanwa Developments Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanwa Developments
MCA filings and documents for Sanwa Developments Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanwa Developments
Frequently Asked Questions about Sanwa Developments Private Limited
Sanwa Developments 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.
Sanwa Developments was a private limited company based in Mumbai-400023Wef. Dt.30-9-200, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 21 December 1989 and is registered under CIN U51311MH1989PTC054721. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanwa Developments is U51311MH1989PTC054721. 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 Sanwa Developments is at Jayem House 9799 Apollo Strfort Mumbai – 23, Mumbai – 400023 Wef. Dt.30 – 9 – 200, Maharashtra, India.
Sanwa Developments was incorporated on 21 December 1989. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹30 Lakh.
Sanwa Developments operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Sanwa Developments is not listed on any stock exchange. It is an unlisted company.
Sanwa Developments can be reached at its registered office: Jayem House 9799 Apollo Strfort Mumbai – 23, Mumbai – 400023 Wef. Dt.30 – 9 – 200, Maharashtra, India.