It is a trading private limited company based in Delhi, Delhi, India, established in 2004.
2004 | Delhi, Delhi, India | ActiveSanwali Impex Private Limited, a active private limited company, was established on 13 August 2004 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2004PTC128322. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Vineet Gupta (Additional Director), Ravinder Kumar Sharma (Director), Ram Gopal Shukla (Director). Past directors included Ramesh Chander, Vineet Gupta, Ravinder Kumar Sharma. It holds ₹9.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Shop/Unit No. G-24, Ndm-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.
U51909DL2004PTC128322
128322
13 August 2004
₹2.50 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vineet Gupta | Additional Director | 24 Jun 2016 | Current |
| Ravinder Kumar Sharma | Director | 08 Aug 2015 | Current |
| Ram Gopal Shukla | Director | 08 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 04 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 20 Aug 2015 | Past |
| Pramod Abcsdd | Director | 24 Jan 2018 | Past |
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Sanwali Impex Private Limited, for the financial year ended 2014, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 10.2% decrease in profit. The company's net worth dipped by a decrease of 7.33%.
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In 2015, Sanwali Impex 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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₹95,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2015 | Punjab National Bank | ₹9.50 Cr | Open |
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The activity Vineet Gupta was appointed as a Additional Director was appointed as a Additional Director on 24 Jun 2016 & has been associated with this company since 9 years 6 months . was completed.
The activity Sanwali Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
The activity A charge with Punjab National Bank amounted to Rs. 9.50 Cr with Charge ID 10606513 was registered on 19 Aug 2015. was completed.
Ravinder Kumar Sharma was appointed as a Director was appointed as a Director on 08 Aug 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
Ram Gopal Shukla was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
Progress on Sanwali Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
The CIN of Sanwali Impex Private Limited is U51909DL2004PTC128322.
Sanwali Impex Private Limited is headquartered at Shop/Unit No. G-24, Ndm-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.
Sanwali Impex Private Limited was incorporated on 13 August 2004.
The current directors of Sanwali Impex Private Limited are
The primary industry of Sanwali Impex Private Limited is Trade.
Sanwali Impex Private Limited is unlisted.
The authorized capital of Sanwali Impex Private Limited is ₹2.50 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Sanwali Impex Private Limited is Active Non-Compliant.
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