Sanwaraseth Agency Limited
About Sanwaraseth Agency Limited
Data last updated: 10 February 2026
Sanwaraseth Agency Limited is a public limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 March 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U51909DL2014PLC314533.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Seema Suri and Rakesh Suri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 45 First Floor Block – Md Csc Market Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.68 Cr, a growth of 4% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address45 First Floor Block – Md Csc Market Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sanwaraseth Agency Limited
Sanwaraseth Agency Limited has one previous CIN (Corporate Identification Number): U51909WB2014PLC200997. The current CIN is U51909DL2014PLC314533, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2014PLC314533 | Current |
| U51909WB2014PLC200997 | Previous |
Business Activity of Sanwaraseth Agency Limited
Sanwaraseth Agency Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Sanwaraseth Agency Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sanwaraseth Agency Limited
Sanwaraseth Agency Limited is audited by PEE DEE KAPUR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PEE DEE KAPUR & CO | Locked | Locked | Locked |
Complete auditor history for Sanwaraseth Agency Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sanwaraseth Agency Limited
Sanwaraseth Agency Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Suri | Director | 05 Apr 2021 | 5 Years 3 Months | Current |
| Rakesh Suri | Director | 24 Mar 2015 | 11 Years 4 Months | Current |
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Jagdish Raj Seth
Also directs:
Sanwaraseth Agency Limited
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Director | 24 Mar 2015 | 11 Years 4 Months | Current |
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Ashima Suri
Also directs:
Sanwaraseth Agency Limited
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Director | 24 Mar 2025 | 1 Years 4 Months | Current |
Financials of Sanwaraseth Agency Limited FY 2025 filings available
Sanwaraseth Agency Limited reported revenue of ₹2.68 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Sanwaraseth Agency Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sanwaraseth Agency Limited
Shareholding and ownership data for Sanwaraseth Agency Limited
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Group Structure of Sanwaraseth Agency Limited
Sanwaraseth Agency Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Sanwaraseth Agency Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Fusion Dealtrade Private Limited | U52190DL2010PTC314423 | Locked |
| Padmasundari Merchants Private Limited | U52190DL2010PTC314530 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Sanwaraseth Agency Limited
Sanwaraseth Agency Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaraseth Agency Limited
View historical data on people associated with Sanwaraseth Agency Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanwaraseth Agency Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Sanwaraseth Agency Limited
GST registrations and filing compliance for Sanwaraseth Agency Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaraseth Agency Limited
Credit ratings, litigation, and regulatory alerts for Sanwaraseth Agency Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanwaraseth Agency Limited
MSME payment history for Sanwaraseth Agency Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sanwaraseth Agency Limited
Corporate group structure for Sanwaraseth Agency Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanwaraseth Agency Limited
MCA filings and documents for Sanwaraseth Agency Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanwaraseth Agency Limited
Frequently Asked Questions about Sanwaraseth Agency Limited
Sanwaraseth Agency Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U51909DL2014PLC314533.
Sanwaraseth Agency Limited reported revenue of ₹2.68 Cr for FY 2025 (up 4.00% YoY).
The current directors of Sanwaraseth Agency Limited are:
- Seema Suri - Director
- Rakesh Suri - Director
- Jagdish Raj Seth - Director
- Ashima Suri - Director
The primary industry of Sanwaraseth Agency Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sanwaraseth Agency Limited can be reached at the registered office: 45 First Floor Block – Md Csc Market Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.