Sanwaria Industries Private Limited

Sanwaria Industries Private Limited - metals and minerals in Delhi, India. Directors, charges & compliance details.
CIN U27106DL2013PTC249160 Incorporated 06 March 2013 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company metals and minerals
Revenue · FY 2017
₹10,500
▲ 50% YoY
Net profit · FY 2017
₹2,672
Net margin 25.4%
EBITDA · FY 2017
-₹7,200
EBITDA margin -68.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹2.49 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Sanwaria Industries Private Limited

Data last updated:

Sanwaria Industries Private Limited was a private limited company based in Delhi, 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 metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 March 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27106DL2013PTC249160.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.49 Lakh. It was led by directors Sanwar Aggarwal and Sushil Agarwal.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Property No.38 Iind Floor Rajasthani Udyog Nagar Gtk Road Opp Jahangir Puri Metro Statio, N, Delhi, India – 110033.

As per the financials filed for FY 2017, the company reported a revenue of ₹10,500, a growth of 50% compared to the previous year. For the same year it recorded a net profit of ₹2,672 (net margin 25.4%) and EBITDA of -₹7,200 (EBITDA margin -68.6%).

Company details

CIN U27106DL2013PTC249160
Registration Number 249160
Incorporation Date 06 March 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Sanwaria Industries Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Property No.38 Iind Floor Rajasthani Udyog Nagar Gtk Road Opp Jahangir Puri Metro Statio, N, Delhi, India – 110033
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing

To see the full contact details of Sanwaria Industries Private Limited, buy the company report.

Comprehensive company report
Sanwaria Industries Private Limited - one report that includes everything
  • 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
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Financials of Sanwaria Industries Private Limited

FY 2018 filings available

Sanwaria Industries Private Limited reported revenue of ₹10,500 (up 50% YoY) for FY 2017.

Revenue · FY 2017
₹10,500 ▲ 50%
Net profit · FY 2017
₹2,672 margin 25.4%
EBITDA · FY 2017
-₹7,200 margin -68.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 50%

Revenue rose 50% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹10,500
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7,200
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,672
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-68.6%
Net Profit Margin25.4%
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 Industries Private Limited, buy the company report.

Board of directors of Sanwaria Industries Private Limited

Sanwaria Industries has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanwar AggarwalDirector06 Mar 201313 Years 8 MonthsAs last reported
Sushil AgarwalDirector06 Mar 201313 Years 8 MonthsAs last reported

Auditor

Sanwaria Industries Private Limited is audited by SANDEEP K MISHRA & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SANDEEP K MISHRA & COFY 2017031438N

Shareholding

The shareholding of Sanwaria Industries 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sanwaria Industries Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanwaria Industries 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 Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sanwaria Industries Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Sanwar Aggarwal was appointed as Director on 06 Mar 2013.

AGM
Sanwaria Industries Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Sanwaria Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Sanwar Aggarwal was appointed as Director.
Appointed
Sushil Agarwal was appointed as Director.
Incorporation
06 Mar 2013
Sanwaria Industries Private Limited was registered on 06 Mar 2013 with Roc Delhi & aged 13 years 8 months as per MCA records.

Frequently asked questions

Sanwaria Industries 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 Industries was a private limited company based in Delhi, India. The company worked in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 March 2013 and is registered under CIN U27106DL2013PTC249160. The company has been struck off by the Registrar of Companies and is no longer operational.

Sanwaria Industries had 2 directors:

The CIN (Corporate Identification Number) of Sanwaria Industries is U27106DL2013PTC249160. 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 Industries is at Property No.38 Iind Floor Rajasthani Udyog Nagar Gtk Road Opp Jahangir Puri Metro Statio, N, Delhi, India – 110033.

Sanwaria Industries was incorporated on 06 March 2013. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Sanwaria Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Sanwaria Industries operated in the metals and minerals industry, in the metal manufacturing and processing segment. It worked in this industry before it was struck off.

Sanwar Aggarwal was appointed as Director on 06 Mar 2013. Sushil Agarwal was appointed as Director on 06 Mar 2013.

Sanwaria Industries can be reached at its registered office: Property No.38 Iind Floor Rajasthani Udyog Nagar Gtk Road Opp Jahangir Puri Metro Statio, N, Delhi, India – 110033.