Sanwaria Barter Private Limited
About Sanwaria Barter Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC317269.
The company had 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.
Its last annual general meeting (AGM) was held on 24 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net loss of ₹1.35 Lakh (net margin -251.5%) and EBITDA of -₹1.26 Lakh (EBITDA margin -235.7%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Sanwaria Barter 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 |
Contact details
Sanwaria Barter Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – A – 11 Ugf Neeti Bagh, New Delhi, Delhi, India – 110049
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sanwaria Barter Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanwaria Barter Private Limited
FY 2021 filings availableSanwaria Barter Private Limited reported revenue of ₹53,600 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹53,600 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.26 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.35 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -235.7% | ||
| Net Profit Margin | -251.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sanwaria Barter Private Limited, buy the company report.
Board of directors of Sanwaria Barter Private Limited
Sanwaria Barter has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Saharan Also directs: Quality Washery & Energy Private Limited, Absorbengie Power Limited, Sutanuti Tie-Up Private Limited and 2 more | Director | 25 Mar 2022 | 4 Years 7 Months | As last reported |
| Vikas Malik Also directs: PCG Coal Carriers Private Limited | Director | 04 Jan 2013 | 13 Years 9 Months | As last reported |
Auditor
Sanwaria Barter Private Limited is audited by SAMEERSINGH&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMEERSINGH&ASSOCIATES | FY 2017 | 008664C |
Shareholding
The shareholding of Sanwaria Barter Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanwaria Barter Private Limited, buy the company report.
Legal cases
Sanwaria Barter Private Limited has 1 court case on record: 1 filed by Sanwaria Barter. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sanwaria Barter Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaria Barter Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sanwaria Barter has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sanwaria Barter Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwaria Barter Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Kuldeep Saharan was appointed as Director on 25 Mar 2022.
Frequently asked questions
Sanwaria Barter 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 was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 05 August 2011 and is registered under CIN U51909DL2011PTC317269. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanwaria Barter was incorporated on 05 August 2011. It is registered with the Registrar of Companies, Delhi.
Sanwaria Barter had 2 directors:
- Kuldeep Saharan - Director
- Vikas Malik - Director
The CIN (Corporate Identification Number) of Sanwaria Barter is U51909DL2011PTC317269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanwaria Barter is at Flat No – A – 11 Ugf Neeti Bagh, New Delhi, Delhi, India – 110049.
The latest financial statements of Sanwaria Barter on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 24 September 2021. Year-wise statements from 2015 are in the company report.
Sanwaria Barter operated in the trading industry, in the other wholesale segment.
Sanwaria Barter has 1 court case on record: 1 filed by the company.
Kuldeep Saharan was appointed as Director on 25 Mar 2022. Satyawan Saharan ceased to be Director on 25 Mar 2022. Jyoti Narwal ceased to be Director on 15 Oct 2018. Sanwaria Barter has 6 board changes on record in total.
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