Sanwaliya Impex Llp - Company Profile

It is a business services limited liability partnership based in Ahmadabad City, Gujarat, India, established in 2016.
2016 Ahmadabad City, Gujarat, India Active
Last Updated:
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About Sanwaliya Impex Llp

Sanwaliya Impex Llp, a active limited liability partnership, was established on 05 May 2016 in Ahmadabad City, Gujarat, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAG-2936. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.90 M.

Its leadership includes Ankur Ashokkumar Agrawal (Designated Partner), Akash Ashokkumar Agrawal (Designated Partner). Past directors included Sajjan Tibrewal. It holds no open charges and ₹9.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2019. It is based at 1727, O/S Prem Darwaja,, Opp: Gujarat Ginning Mill,, Ahmadabad City, Gujarat, 380002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAG-2936

  • Incorporation Date

    05 May 2016

  • Total Obligation of Contribution

    ₹0.90 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.90 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 9.00 Cr
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Sanwaliya Impex Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Sanwaliya Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ankur Ashokkumar Agrawal Designated Partner 07 Nov 2022 Current
Akash Ashokkumar Agrawal Designated Partner 05 May 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner - Past

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Financial Performance of Sanwaliya Impex Llp.

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Sanwaliya Impex Llp revenue growth over time
Sanwaliya Impex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanwaliya Impex Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹90,000,000.00

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 9.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Mar 2018 Indusind Bank Ltd. ₹4.50 Cr Satisfied
29 May 2017 Indusind Bank Ltd. ₹4.50 Cr Satisfied

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How Many Employees Work at Sanwaliya Impex Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanwaliya Impex Llp
Recent Activity within the Organization
  • Director Appointment

    Ankur Ashokkumar Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 07 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 14 Mar 2018 via Charge ID 100184907 with Indusind Bank Ltd. was fully satisfied on 28 Dec 2020. was completed.

  • Charges

    A charge registered on 29 May 2017 via Charge ID 100106310 with Indusind Bank Ltd. was fully satisfied on 28 Dec 2020. was recorded as a recent event.

  • Annual General Meeting

    Progress on Sanwaliya Impex Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Sanwaliya Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was documented.

  • Charges

    Progress on A charge with Indusind Bank Ltd. amounted to Rs. 45.00 M with Charge ID 100184907 was registered on 14 Mar 2018. was documented.

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Frequently Asked Questions
What is the LLPIN of Sanwaliya Impex Llp?

The LLPIN of Sanwaliya Impex Llp is AAG-2936.

Where is Sanwaliya Impex Llp headquartered?

Sanwaliya Impex Llp is headquartered at 1727, O/S Prem Darwaja,, Opp: Gujarat Ginning Mill,, Ahmadabad City, Gujarat, 380002.

When was Sanwaliya Impex Llp incorporated?

Sanwaliya Impex Llp was incorporated on 05 May 2016.

Who are the current directors of Sanwaliya Impex Llp?

The current directors of Sanwaliya Impex Llp are

What is the primary industry of Sanwaliya Impex Llp?

The primary industry of Sanwaliya Impex Llp is Business Services.

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