Sanwaliya Impex LLP
About Sanwaliya Impex LLP
Data last updated:
Sanwaliya Impex LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-2936. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹9 Lakh. It is led by designated partners Ankur Ashokkumar Agrawal and Akash Ashokkumar Agrawal.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 1727 O/S Prem Darwaja, Gujarat.
As per MCA filings, the LLP has satisfied charges of ₹9 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Sanwaliya Impex LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address1727 O/S Prem Darwaja, Opp: Gujarat Ginning Mill, Ahmedabad, Gujarat, India – 380002
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Sanwaliya Impex LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Sanwaliya Impex LLP, buy the company report.
Designated partners of Sanwaliya Impex LLP
Sanwaliya Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Ashokkumar Agrawal | Designated Partner | 07 Nov 2022 | 4 Years 0 Months | Current |
| Akash Ashokkumar Agrawal | Designated Partner | 05 May 2016 | 10 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2018 | 100184907 | Indusind Bank Ltd. | ₹4.5 Cr | Satisfied | |
| 29 May 2017 | 100106310 | Indusind Bank Ltd. | ₹4.5 Cr | Satisfied |
To see the full charge records of Sanwaliya Impex LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sanwaliya Impex LLP has 1 court case on record: 1 filed by Sanwaliya Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Dharma Extrusions Private Limited | Disposed |
To see the full case history of Sanwaliya Impex LLP, 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 Sanwaliya Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanwaliya 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 Sanwaliya Impex LLP, buy the company report.
Recent activity
Sanwaliya Impex LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ankur Ashokkumar Agrawal was appointed as Designated Partner on 07 Nov 2022.
Frequently asked questions
Sanwaliya Impex is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 May 2016 (10+ years old) and is registered under LLPIN AAG-2936.
Sanwaliya Impex has 2 current designated partners:
- Ankur Ashokkumar Agrawal - Designated Partner
- Akash Ashokkumar Agrawal - Designated Partner
The latest financial statements of Sanwaliya Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
No. Sanwaliya Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sanwaliya Impex is AAG-2936. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwaliya Impex has 1 court case on record: 1 filed by the LLP.
Sanwaliya Impex was incorporated on 05 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankur Ashokkumar Agrawal was appointed as Designated Partner on 07 Nov 2022. Akash Ashokkumar Agrawal was appointed as Designated Partner on 05 May 2016.
The registered office of Sanwaliya Impex is at 1727 OS Prem Darwaja, Opp: Gujarat Ginning Mill, Ahmedabad, Gujarat, India – 380002.
Sanwaliya Impex operates in the business services industry, in the commission trade segment.
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