Sanwaria Capital Private Limited
About Sanwaria Capital Private Limited
Data last updated:
Sanwaria Capital Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 10 July 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65100GJ2017PTC098208.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Pranav Vikram Agarwal and Aditya Omprakash Agarwal.
The registered office was at 101 Sakar – 3 Opp. Old High Court Income Tax Ashram Road, Ahmedabad, Gujarat, India – 380014.
Company details
Contact details
Sanwaria Capital Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address101 Sakar – 3 Opp. Old High Court Income Tax Ashram Road, Ahmedabad, Gujarat, India – 380014
- IndustryFinancial Services, Bank Intermediatories
- 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 Capital Private Limited
Year-wise financial statements and ratios of Sanwaria Capital Private Limited are in the company report Buy the company report.
Board of directors of Sanwaria Capital Private Limited
Sanwaria Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Vikram Agarwal | Director | 10 Jul 2017 | 9 Years 4 Months | As last reported |
| Aditya Omprakash Agarwal Also directs: Aaron Associates LLP, Asian Mills Private Limited, Asian Iron Industries Private Limited and 1 more | Director | 10 Jul 2017 | 9 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanwaria Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaria Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanwaria Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwaria Capital Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Aditya Omprakash Agarwal was appointed as Director on 10 Jul 2017.
Frequently asked questions
Sanwaria Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanwaria Capital was a private limited company based in Ahmedabad, Gujarat, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 10 July 2017 and is registered under CIN U65100GJ2017PTC098208. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanwaria Capital had 2 directors:
- Pranav Vikram Agarwal - Director
- Aditya Omprakash Agarwal - Director
The CIN (Corporate Identification Number) of Sanwaria Capital is U65100GJ2017PTC098208. 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 Capital is at 101 Sakar – 3 Opp. Old High Court Income Tax Ashram Road, Ahmedabad, Gujarat, India – 380014.
Sanwaria Capital was incorporated on 10 July 2017. It is registered with the Registrar of Companies, Ahmedabad.
Sanwaria Capital operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Aditya Omprakash Agarwal was appointed as Director on 10 Jul 2017. Pranav Vikram Agarwal was appointed as Director on 10 Jul 2017.
The compliance status of Sanwaria Capital is active non-compliant as of 04 August 2026.
Sanwaria Capital can be reached at its registered office: 101 Sakar – 3 Opp. Old High Court Income Tax Ashram Road, Ahmedabad, Gujarat, India – 380014.
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