It is a metals and minerals private limited company based in Ahmedabad, Gujarat, India, established in 1993.
1993 | Ahmedabad, Gujarat, India | ActiveSanwaliya Sales Pvt Ltd, a active private limited company, was established on 17 February 1993 in Ahmedabad, Gujarat, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909GJ1993PTC018992. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.72 M.
It upholds a compliant status. Its leadership includes Mukesh Parasmal Shah (Director), Parasmal Jawanmal Shah (Director). Past directors included Shubham Mukeshkumar Pamecha, Sagarmal Jawanmal Shah. It holds ₹11.99 Cr open charges and ₹1.80 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 10 Somabhai Chamberss Lunsawad Dariyapur, Ahmedabad, Gujarat, 380001.
U51909GJ1993PTC018992
018992
17 February 1993
₹5.00 M
₹4.72 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Parasmal Shah | Director | 17 Feb 1993 | Current |
| Parasmal Jawanmal Shah | Director | 17 Feb 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 03 Jun 2023 | Past |
| Pramod Abcsdd | Director | 01 Aug 2019 | Past |
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Sanwaliya Sales Pvt Ltd, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.44% decrease. The company also saw a slight improvement in profitability, with a 2.19% increase in profit. The company's net worth moved up by a moderate rise of 2.64%.
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In 2021, Sanwaliya Sales 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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₹119,900,000.00
₹18,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2018 | Sidbi | ₹9.00 M | Open |
| 28 Jun 2008 | Axis Bank Limited | ₹11.09 Cr | Open |
| 27 Dec 2007 | 3I Infotech Trusteeship Services Limited | ₹1.00 Cr | Satisfied |
| 29 Mar 2007 | Icici Bank Limited | ₹8.00 M | Satisfied |
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Progress on Sanwaliya Sales Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Sanwaliya Sales Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was recorded as a recent event.
The activity A charge with Axis Bank Limited of Rs. 110.90 M registered on 28 Jun 2008 with Charge ID 10116568 was modified on 02 Sep 2020. was completed.
The activity A charge with Sidbi amounted to Rs. 9.00 M with Charge ID 100207316 was registered on 05 Oct 2018. was completed.
Progress on A charge registered on 27 Dec 2007 via Charge ID 10081975 with 3I Infotech Trusteeship Services Limited was fully satisfied on 09 Sep 2008. was documented.
A charge registered on 29 Mar 2007 via Charge ID 10042653 with Icici Bank Limited was fully satisfied on 09 Sep 2008. was recorded as a recent event.
The CIN of Sanwaliya Sales Pvt Ltd is U51909GJ1993PTC018992.
Sanwaliya Sales Pvt Ltd is headquartered at 10 Somabhai Chamberss Lunsawad Dariyapur, Ahmedabad, Gujarat, 380001.
Sanwaliya Sales Pvt Ltd was incorporated on 17 February 1993.
The current directors of Sanwaliya Sales Pvt Ltd are
The primary industry of Sanwaliya Sales Pvt Ltd is Trade.
Sanwaliya Sales Pvt Ltd is unlisted.
The authorized capital of Sanwaliya Sales Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.72 M.
The compliance status of Sanwaliya Sales Pvt Ltd is Compliant.
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