Sanwali Impex Private Limited
About Sanwali Impex Private Limited
Data last updated:
Sanwali Impex Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC128322. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Ravinder Kumar Sharma and Ram Gopal Shukla.
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 is at Shop/Unit No. G – 24 Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place Pitampura, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹9.5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanwali Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShop/Unit No. G – 24 Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sanwali Impex Private Limited, buy the company report.
- 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 Sanwali Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanwali Impex Private Limited, buy the company report.
Board of directors of Sanwali Impex Private Limited
Sanwali Impex has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Gupta Also directs: Rzkien Private Limited, Factor Infotek Private Limited | Additional Director | 24 Jun 2016 | 10 Years 3 Months | Current |
| Ravinder Kumar Sharma | Director | 08 Aug 2015 | 11 Years 2 Months | Current |
| Ram Gopal Shukla | Director | 08 Jul 2015 | 11 Years 3 Months | Current |
Shareholding
The shareholding of Sanwali Impex Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sanwali Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2015 | 10606513 | Punjab National Bank | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sanwali Impex Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Bail application | Filed against the company by an individual | Disposed |
To see the full case history of Sanwali Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwali Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanwali Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanwali Impex Private Limited, buy the company report.
Recent activity
Sanwali Impex Private Limited has 9 board changes on record since 2015: 3 appointments and 6 cessations. The latest: Vineet Gupta ceased to be Additional Director on 01 Oct 2018.
1 earlier event is in the company report.
Frequently asked questions
Sanwali Impex is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 13 August 2004 (22+ years old) and is registered under CIN U51909DL2004PTC128322.
Sanwali Impex has 3 current directors:
- Vineet Gupta - Additional Director
- Ravinder Kumar Sharma - Director
- Ram Gopal Shukla - Director
The latest financial statements of Sanwali Impex 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.
No. Sanwali Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanwali Impex is U51909DL2004PTC128322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwali Impex has 4 court cases on record: 4 filed against it. 1 is pending.
Sanwali Impex was incorporated on 13 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Vineet Gupta ceased to be Additional Director on 01 Oct 2018. Ram Gopal Shukla ceased to be Director on 24 Jan 2018. Vineet Gupta was appointed as Additional Director on 24 Jun 2016. Sanwali Impex has 9 board changes on record in total.
The registered office of Sanwali Impex is at ShopUnit No. G – 24 Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place Pitampura, Delhi, India – 110034.
Sanwali Impex operates in the trading industry, in the other wholesale segment.