Sanwaliya Seth Trading Company Private Limited Company Logo

Sanwaliya Seth Trading Company Private Limited - Company Profile

It is a metals and minerals private limited company based in Jaipur, Rajasthan, India, established in 2012.

2012 | Jaipur, Rajasthan, India | Active
Last Updated:

About Sanwaliya Seth Trading Company Private Limited

Sanwaliya Seth Trading Company Private Limited, a active private limited company, was established on 28 February 2012 in Jaipur, Rajasthan, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U51909RJ2012PTC038056. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mithun Sonkar (Additional Director), Sandeep Sindhu (Director). Past directors included Amar, Anil, Sweety Bansal. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Plot No. 39, Jamnapuri Colony, 4 C Murlipura, Jaipur, Rajasthan, 302013.

Company Details

  • CIN/LLPIN

    U51909RJ2012PTC038056

  • Registration Number

    038056

  • Incorporation Date

    28 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 11.44%
  • Profit Growth 109.21%
  • Ebitda 109.34%
  • Net Worth 21.37%
  • Total Assets 63.31%
Company report

Sanwaliya Seth Trading Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanwaliya Seth Trading Company 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 Trading Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mithun SonkarAdditional Director12 Nov 2022Current
Sandeep SindhuDirector04 Jul 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Nov 2022Past
Pramod AbcsddDirector04 Jul 2022Past
Pramod AbcsddDirector27 Jan 2022Past
Pramod AbcsddDirector30 Jan 2022Past
Pramod AbcsddAdditional Director30 Sep 2022Past

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Financial Performance of Sanwaliya Seth Trading Company.

Sanwaliya Seth Trading Company Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 11.44% increase. The company also saw a substantial improvement in profitability, with a 109.21% increase in profit. The company's net worth Soared by an impressive increase of 21.37%.

Sanwaliya Seth Trading Company revenue growth over time
Sanwaliya Seth Trading Company 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
11.44%
Revenue from Operations
11.44%
Total Assets
63.31%
Profit or Loss
109.21%
Net Worth
21.37%
EBITDA
109.34%

What is the Ownership and Shareholding Structure of Sanwaliya Seth Trading Company?

In 2017, Sanwaliya Seth Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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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 Trading Company?

Unlock and access historical data on people associated with Sanwaliya Seth Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanwaliya Seth Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaliya Seth Trading Company, 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 Trading Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Trading Company

Recent Activity within the Organization

  • Director Appointment

    Mithun Sonkar was appointed as a Additional Director was appointed as a Additional Director on 12 Nov 2022 & has been associated with this company since 3 years 17 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Sanwaliya Seth Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Sandeep Sindhu was appointed as a Director was appointed as a Director on 04 Jul 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Balance Sheet

    Sanwaliya Seth Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jaipur. was recorded as a recent event.

  • Company Incorporation

    Progress on Sanwaliya Seth Trading Company Private Limited was registered on 28 Feb 2012 with Roc Jaipur & aged 13 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Sanwaliya Seth Trading Company Private Limited?

    The CIN of Sanwaliya Seth Trading Company Private Limited is U51909RJ2012PTC038056.

  • Where is Sanwaliya Seth Trading Company Private Limited headquartered?

    Sanwaliya Seth Trading Company Private Limited is headquartered at Plot No. 39, Jamnapuri Colony, 4 C Murlipura, Jaipur, Rajasthan, 302013.

  • When was Sanwaliya Seth Trading Company Private Limited incorporated?

    Sanwaliya Seth Trading Company Private Limited was incorporated on 28 February 2012.

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

    The current directors of Sanwaliya Seth Trading Company Private Limited are

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

    The primary industry of Sanwaliya Seth Trading Company Private Limited is Metals And Minerals.

  • Is Sanwaliya Seth Trading Company Private Limited a listed company?

    Sanwaliya Seth Trading Company Private Limited is unlisted.

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

    The authorized capital of Sanwaliya Seth Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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

    The compliance status of Sanwaliya Seth Trading Company Private Limited is Compliant.

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