Sanwaliya Seth Overseas Private Limited Company Logo

Sanwaliya Seth Overseas Private Limited - Company Profile

It is a food and beverages private limited company based in Jaipur, Rajasthan, India, established in 2022.

2022 | Jaipur, Rajasthan, India | Active
Last Updated:

About Sanwaliya Seth Overseas Private Limited

Sanwaliya Seth Overseas Private Limited, a active private limited company, was established on 08 December 2022 in Jaipur, Rajasthan, India. Engaging in spice manufacturing & distribution within the manufacturing sector, it holds CIN: U51909RJ2022PTC085072. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Vijay Kumar Mali (Director), Chetan Kumar Joshi (Director), Rajesh Kumar Mali (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-474, Road No. 9-A Vki Area, Jaipur, Rajasthan, 302013.

Company Details

  • CIN/LLPIN

    U51909RJ2022PTC085072

  • Registration Number

    085072

  • Incorporation Date

    08 December 2022

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 12 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Sanwaliya Seth Overseas Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanwaliya Seth Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanwaliya Seth Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vijay Kumar MaliDirector08 Dec 2022Current
Chetan Kumar JoshiDirector08 Dec 2022Current
Rajesh Kumar MaliDirector08 Dec 2022Current
Sanjay SinghDirector08 Dec 2022Current

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Financial Performance of Sanwaliya Seth Overseas.

Sanwaliya Seth Overseas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanwaliya Seth Overseas revenue growth over time
Sanwaliya Seth Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanwaliya Seth Overseas?

Unlock access to Sanwaliya Seth Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanwaliya Seth Overseas?

Sanwaliya Seth Overseas has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sanwaliya Seth Overseas Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sanwaliya Seth Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanwaliya Seth Overseas's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanwaliya Seth Overseas

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sanwaliya Seth Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sanwaliya Seth Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.

  • Director Appointment

    The activity Vijay Kumar Mali was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 3 years 12 days . was completed.

  • Director Appointment

    Progress on Chetan Kumar Joshi was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 3 years 12 days . was documented.

  • Director Appointment

    The activity Rajesh Kumar Mali was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 3 years 12 days . was completed.

  • Director Appointment

    Sanjay Singh was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 3 years 12 days . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sanwaliya Seth Overseas Private Limited?

    The CIN of Sanwaliya Seth Overseas Private Limited is U51909RJ2022PTC085072.

  • Where is Sanwaliya Seth Overseas Private Limited headquartered?

    Sanwaliya Seth Overseas Private Limited is headquartered at G-474, Road No. 9-A Vki Area, Jaipur, Rajasthan, 302013.

  • When was Sanwaliya Seth Overseas Private Limited incorporated?

    Sanwaliya Seth Overseas Private Limited was incorporated on 08 December 2022.

  • Who are the current directors of Sanwaliya Seth Overseas Private Limited?

    The current directors of Sanwaliya Seth Overseas Private Limited are

  • What is the primary industry of Sanwaliya Seth Overseas Private Limited?

    The primary industry of Sanwaliya Seth Overseas Private Limited is Manufacturing.

  • Is Sanwaliya Seth Overseas Private Limited a listed company?

    Sanwaliya Seth Overseas Private Limited is unlisted.

  • What is the capital structure of Sanwaliya Seth Overseas Private Limited?

    The authorized capital of Sanwaliya Seth Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Sanwaliya Seth Overseas Private Limited?

    The compliance status of Sanwaliya Seth Overseas Private Limited is Compliant.

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