About Sanwaria Texpro Private Limited
Data last updated:
Sanwaria Texpro Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 29 January 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH1991PTC060051. Its GSTIN is 27AABCS3508F1ZM (Maharashtra). The company holds 17 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Chaman Suresh Pansari and Rashi Krishnakumar Choudhary.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 206 Unique House Chakala Road Andheri (East), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹307.95 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.83 Cr (net margin 1.2%) and EBITDA of ₹6.02 Cr (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 755% over three years and 123% over five years.
The company is associated with 1 brand: Onlinestpl. As per MCA filings, the company has open charges of ₹280 Cr and satisfied charges of ₹20.5 Cr on record. Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website onlinestpl.co.in.
Company details
Contact details
Sanwaria Texpro Private Limited's registered office is in Mumbai, Maharashtra. Its website is onlinestpl.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address206 Unique House Chakala Road Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Sanwaria Texpro 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
Brands
Sanwaria Texpro operates one associated brand: onlinestpl. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online retailing of electronics and computer hardware in India. | onlinestpl.co.in |
Business activity
The main business activity of Sanwaria Texpro is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sanwaria Texpro Private Limited, buy the company report.
Financials of Sanwaria Texpro Private Limited
FY 2025 filings availableSanwaria Texpro Private Limited reported revenue of ₹307.95 Cr (up 371% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 123% over five years, including 371% growth in the latest year. EBITDA rose 323% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.02 Cr | ||||
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| Net Profit (PAT) | ₹3.83 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1.2% | ||||
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To see the full financial statements and ratios of Sanwaria Texpro Private Limited, buy the company report.
Board of directors of Sanwaria Texpro Private Limited
Sanwaria Texpro has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaman Suresh Pansari Also directs: PV Lumens LLP, Ceepee Pharma Private Limited, Ceekay Healthcare Private Limited and 3 more | Director | 17 May 2003 | 23 Years 5 Months | Current |
| Rashi Krishnakumar Choudhary Also directs: Ceepee Pharma Private Limited | Director | 15 Feb 2003 | 23 Years 8 Months | Current |
Auditor
Sanwaria Texpro Private Limited is audited by ASL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASL & CO. | FY 2023 | 101921W |
Shareholding
The shareholding of Sanwaria Texpro Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanwaria Texpro Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2024 | 100961216 | The Hongkong and Shanghai Banking Corporation Limited | ₹280 Cr | Open | |
| 27 Jun 2012 | 10366661 | Hdfc Bank Limited | ₹20 Cr | Satisfied | |
| 22 Jul 2004 | 90353276 | Hdfc Bank Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Sanwaria Texpro Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sanwaria Texpro Private Limited has 11 court cases on record: 8 filed by Sanwaria Texpro, 3 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed by the company against Vision Effect Techno Solutions Pvt Ltd Ors | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ranchi, Jharkhand | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (RECO33C 2 LC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (REFERENCE T LC) | Filed against the company by an individual | Disposed |
To see the full case history of Sanwaria Texpro 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 Texpro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanwaria Texpro has 17 GST registrations: 7 active and 10 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS3508F1ZM | Maharashtra | Active | 01 Jul 2017 |
| 29AABCS3508F1ZI | Karnataka | Active | 01 Jul 2017 |
| 33AABCS3508F1ZT | Tamil Nadu | Active | 01 Jul 2017 |
| 07AABCS3508F2ZN | Delhi | Active | 01 Sep 2022 |
To see the full GST registrations and return filing status of Sanwaria Texpro Private Limited, buy the company report.
Recent activity
Sanwaria Texpro Private Limited has 6 board changes on record since 2000: 4 appointments and 2 cessations. The latest: Balram Khetan ceased to be Director on 30 Jun 2018.
4 earlier events are in the company report.
Frequently asked questions
Sanwaria Texpro is an active private limited company based in Mumbai, Maharashtra, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 29 January 1991 (35+ years old) and is registered under CIN U17100MH1991PTC060051.
Sanwaria Texpro has 2 current directors:
- Chaman Suresh Pansari - Director
- Rashi Krishnakumar Choudhary - Director
The latest financial statements of Sanwaria Texpro on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanwaria Texpro is 27AABCS3508F1ZM, registered in Maharashtra. The company has 17 GST registrations in all, of which 7 are active and 10 are cancelled or inactive. Other active GSTINs include 29AABCS3508F1ZI (Karnataka), 33AABCS3508F1ZT (Tamil Nadu), 07AABCS3508F2ZN (Delhi).
The CIN (Corporate Identification Number) of Sanwaria Texpro is U17100MH1991PTC060051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwaria Texpro has 11 court cases on record: 8 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Sanwaria Texpro was incorporated on 29 January 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Balram Khetan ceased to be Director on 30 Jun 2018. Balram Khetan was appointed as Director on 13 May 2013. Satish Radheshyam Gupta ceased to be Director on 01 Aug 2012. Sanwaria Texpro has 6 board changes on record in total.
Sanwaria Texpro can be reached through the website onlinestpl.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sanwaria Texpro is at 206 Unique House Chakala Road Andheri East, Mumbai, Maharashtra, India – 400099.
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