Sanwali Impex Private Limited
About Sanwali Impex Private Limited
Data last updated: 08 February 2026
Sanwali Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC128322.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Vineet Gupta and Ravinder Kumar Sharma.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop/Unit No. G – 24 Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹9.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop/Unit No. G – 24 Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Sanwali Impex Private Limited
Sanwali Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sanwali Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Board of Directors of Sanwali Impex Private Limited
Sanwali Impex Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vineet Gupta
Also directs:
Rzkien Private Limited, Factor Infotek Private Limited
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Additional Director | 24 Jun 2016 | 10 Years 1 Months | Current |
| Ravinder Kumar Sharma | Director | 08 Aug 2015 | 11 Years 0 Months | Current |
| Ram Gopal Shukla | Director | 08 Jul 2015 | 11 Years 1 Months | Current |
Financials of Sanwali Impex Private Limited FY 2015 filings available
Ten-year financial statements for Sanwali Impex Private Limited
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Ownership and Shareholding of Sanwali Impex Private Limited
Shareholding and ownership data for Sanwali Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sanwali Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2015 | Punjab National Bank | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanwali Impex Private Limited
View historical data on people associated with Sanwali Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanwali Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanwali Impex Private Limited
GST registrations and filing compliance for Sanwali Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwali Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwali Impex Private Limited
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MSME Payment Delays by Sanwali Impex Private Limited
MSME payment history for Sanwali Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sanwali Impex Private Limited
Corporate group structure for Sanwali Impex Private Limited
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MCA Filings & Documents of Sanwali Impex Private Limited
MCA filings and documents for Sanwali Impex Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Sanwali Impex Private Limited
Frequently Asked Questions about Sanwali Impex Private Limited
Sanwali Impex Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 13 August 2004 (22+ years old) and is registered under CIN U51909DL2004PTC128322.
The current directors of Sanwali Impex Private Limited are:
- Vineet Gupta - Additional Director
- Ravinder Kumar Sharma - Director
- Ram Gopal Shukla - Director
The primary industry of Sanwali Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sanwali Impex Private Limited can be reached at the registered office: ShopUnit No. G – 24 Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at ShopUnit No. G – 24 Ndm – 2 Plot No. D – 1 2 3 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.