Sanwaria Texpro Private Limited, a active private limited company, was established on 29 January 1991 in Mumbai, Maharashtra, India. Engaging in general e-commerce platforms within the trade sector, it holds CIN: U17100MH1991PTC060051. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.99 M.
It upholds a compliant status. Its leadership includes Chaman Suresh Pansari (Director), Rashi Krishnakumar Choudhary (Director). Past directors included Satish Radheshyam Gupta, Balram Khetan, Rashi Krishnakumar Choudhary. It holds ₹200.00 Cr open charges and ₹20.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 206, Unique House, Chakala Road, Andheri (East), Mumbai, Maharashtra, 400099.
U17100MH1991PTC060051
060051
29 January 1991
₹1.00 M
₹0.99 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sanwaria Texpro Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chaman Suresh Pansari | Director | 17 May 2003 | Current |
| Rashi Krishnakumar Choudhary | Director | 15 Feb 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2012 | Past |
| Pramod Abcsdd | Director | 30 Jun 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Jun 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sanwaria Texpro Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 7535.46% increase. The company also saw a substantial fall in profitability, with a 64.64% decrease in profit. The company's net worth moved up by a moderate rise of 2.1%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Sanwaria Texpro had a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,000,000,000.00
₹205,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹200.00 Cr | Open |
| 27 Jun 2012 | Hdfc Bank Limited | ₹20.00 Cr | Satisfied |
| 22 Jul 2004 | Hdfc Bank Ltd. | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sanwaria Texpro, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sanwaria Texpro, 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 Texpro's trajectory.
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.
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.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 2,000.00 M registered on 17 Jul 2024 with Charge ID 100961216 was modified on 30 Jan 2025. was completed.
Sanwaria Texpro Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 2,000.00 M with Charge ID 100961216 was registered on 17 Jul 2024. was completed.
A charge registered on 27 Jun 2012 via Charge ID 10366661 with Hdfc Bank Limited was fully satisfied on 12 Jun 2024. was recorded as a recent event.
The activity Sanwaria Texpro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 22 Jul 2004 via Charge ID 90353276 with Hdfc Bank Ltd. was fully satisfied on 03 Aug 2018. was documented.
The CIN of Sanwaria Texpro Private Limited is U17100MH1991PTC060051.
Sanwaria Texpro Private Limited is headquartered at 206, Unique House, Chakala Road, Andheri (East), Mumbai, Maharashtra, 400099.
Sanwaria Texpro Private Limited was incorporated on 29 January 1991.
The current directors of Sanwaria Texpro Private Limited are
The primary industry of Sanwaria Texpro Private Limited is Trade.
Sanwaria Texpro Private Limited is unlisted.
The authorized capital of Sanwaria Texpro Private Limited is ₹1.00 M, and the paid-up capital is ₹0.99 M.
The compliance status of Sanwaria Texpro Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX