Sanwaria Plaza Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Sanwaria Plaza Private Limited

Sanwaria Plaza Private Limited, a struck off private limited company, was established on 26 April 2013 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U45400WB2013PTC192712. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pratik Choraria (Director), Rupesh Kumar Dungarwal (Director). Past directors included Vijoy Kumar Rathi, Deepak Karnani, Ajay Jain. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 16A, Brabourne Road, 5Th Floor (Formerly - 16A, Biplabi Trilakya Mahara, J Sarani), Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45400WB2013PTC192712

  • Registration Number

    192712

  • Incorporation Date

    26 April 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Sanwaria Plaza Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanwaria Plaza Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanwaria Plaza Private Limited?
Current Directors
Name Designation Appointment Date Status
Pratik Choraria Director 20 May 2013 Current
Rupesh Kumar Dungarwal Director 20 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 May 2013 Past
Pramod Abcsdd Director 21 May 2013 Past
Pramod Abcsdd Director 10 Jun 2014 Past

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Financial Performance of Sanwaria Plaza.

Sanwaria Plaza Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanwaria Plaza revenue growth over time
Sanwaria Plaza profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanwaria Plaza?

In 2016, Sanwaria Plaza had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanwaria Plaza?

Unlock and access historical data on people associated with Sanwaria Plaza, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaria Plaza, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanwaria Plaza's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sanwaria Plaza
Recent Activity within the Organization
  • Annual General Meeting

    Sanwaria Plaza Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanwaria Plaza Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Rupesh Kumar Dungarwal was appointed as a Director was appointed as a Director on 20 Jan 2014 & has been associated with this company since 12 years 1 month . was documented.

  • Director Appointment

    Progress on Pratik Choraria was appointed as a Director was appointed as a Director on 20 May 2013 & has been associated with this company since 12 years 9 months . was documented.

  • Company Incorporation

    Progress on Sanwaria Plaza Private Limited was registered on 26 Apr 2013 with Roc Kolkata & aged 12 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sanwaria Plaza Private Limited?

The CIN of Sanwaria Plaza Private Limited is U45400WB2013PTC192712.

Where is Sanwaria Plaza Private Limited headquartered?

Sanwaria Plaza Private Limited is headquartered at 16A, Brabourne Road, 5Th Floor (Formerly - 16A, Biplabi Trilakya Mahara, J Sarani), Kolkata, West Bengal, 700001.

When was Sanwaria Plaza Private Limited incorporated?

Sanwaria Plaza Private Limited was incorporated on 26 April 2013.

Who are the current directors of Sanwaria Plaza Private Limited?

The current directors of Sanwaria Plaza Private Limited are

What is the primary industry of Sanwaria Plaza Private Limited?

The primary industry of Sanwaria Plaza Private Limited is Trade.

Is Sanwaria Plaza Private Limited a listed company?

Sanwaria Plaza Private Limited is unlisted.

What is the capital structure of Sanwaria Plaza Private Limited?

The authorized capital of Sanwaria Plaza Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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