Sanwaria Barter Private Limited
About Sanwaria Barter Private Limited
Data last updated: 25 July 2025
Sanwaria Barter Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 August 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC317269.
Capital: an authorised share capital of ₹94 Lakh and a paid-up capital of ₹94 Lakh. It was led by directors Kuldeep Saharan and Vikas Malik.
Last AGM: 24 September 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No – A – 11 Ugf Neeti Bagh, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2017, the company reported a revenue of ₹53,600.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No – A – 11 Ugf Neeti Bagh, New Delhi, Delhi, India – 110049
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sanwaria Barter Private Limited
Sanwaria Barter Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC166005. The current CIN is U51909DL2011PTC317269, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2011PTC317269 | Current |
| U51909WB2011PTC166005 | Previous |
Business Activity of Sanwaria Barter Private Limited
Sanwaria Barter Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sanwaria Barter Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sanwaria Barter Private Limited
Sanwaria Barter Private Limited is audited by SAMEERSINGH&ASSOCIATES 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 |
|---|---|---|---|
| SAMEERSINGH&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanwaria Barter Private 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 Sanwaria Barter Private Limited
Sanwaria Barter Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Kuldeep Saharan
Also directs:
Quality Washery & Energy Private Limited, Absorbengie Power Limited, Sutanuti Tie-Up Private Limited and 2 more
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Director | 25 Mar 2022 | 4 Years 3 Months | As last reported |
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Vikas Malik
Also directs:
Pcg Coal Carriers Private Limited
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Director | 04 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Sanwaria Barter Private Limited FY 2021 filings available
Sanwaria Barter Private Limited reported revenue of ₹53,600 for FY 2017.
Ten-year financial statements for Sanwaria Barter Private Limited
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Ownership and Shareholding of Sanwaria Barter Private Limited
Shareholding and ownership data for Sanwaria Barter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Sanwaria Barter Private Limited
Sanwaria Barter Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sanwaria Barter Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sanwaria Barter Private Limited
Sanwaria Barter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaria Barter Private Limited
View historical data on people associated with Sanwaria Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanwaria Barter Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanwaria Barter Private Limited
GST registrations and filing compliance for Sanwaria Barter Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwaria Barter Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanwaria Barter Private Limited
MSME payment history for Sanwaria Barter Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sanwaria Barter Private Limited
Corporate group structure for Sanwaria Barter Private Limited
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MCA Filings & Documents of Sanwaria Barter Private Limited
MCA filings and documents for Sanwaria Barter Private 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 Sanwaria Barter Private Limited
Frequently Asked Questions about Sanwaria Barter Private Limited
Sanwaria Barter Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanwaria Barter Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2011 and is registered under CIN U51909DL2011PTC317269. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanwaria Barter Private Limited was incorporated on 05 August 2011. Registered with ROC Delhi.
The current directors of Sanwaria Barter Private Limited are:
- Kuldeep Saharan - Director
- Vikas Malik - Director
The CIN (Corporate Identification Number) of Sanwaria Barter Private Limited is U51909DL2011PTC317269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanwaria Barter Private Limited is trading. The company specifically operates in other wholesale.