It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | ActiveSanwaria Tie-Up Private Limited, a active private limited company, was established on 28 April 2009 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U51909WB2009PTC134785. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Jitendra Liladharbhai Patel (Director), Nitin Jayantilal Patel (Director). Past directors included Ratan Acharjya, Dinesh Singh, Kamal Dutta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 655 New Alipore Block No 3C, Kolkata, West Bengal, 700053.
U51909WB2009PTC134785
134785
28 April 2009
₹2.50 M
₹2.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendra Liladharbhai Patel | Director | 07 Aug 2014 | Current |
| Nitin Jayantilal Patel | Director | 07 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Aug 2014 | Past |
| Pramod Abcsdd | Director | 03 May 2010 | Past |
| Pramod Abcsdd | Director | 09 Aug 2014 | Past |
| Pramod Abcsdd | Director | 27 May 2009 | Past |
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Sanwaria Tie-Up Private Limited, for the financial year ended 2022, 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 dipped by a decrease of 0.01%.
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In 2020, Sanwaria Tie-Up had a promoter holding of 7.85% and a public holding of 92.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sanwaria Tie-Up Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sanwaria Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Jitendra Liladharbhai Patel was appointed as a Director was appointed as a Director on 07 Aug 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.
Nitin Jayantilal Patel was appointed as a Director was appointed as a Director on 07 Aug 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.
Progress on Sanwaria Tie-Up Private Limited was registered on 28 Apr 2009 with Roc Kolkata & aged 16 years 7 months as per MCA records. was documented.
The CIN of Sanwaria Tie-Up Private Limited is U51909WB2009PTC134785.
Sanwaria Tie-Up Private Limited is headquartered at 655 New Alipore Block No 3C, Kolkata, West Bengal, 700053.
Sanwaria Tie-Up Private Limited was incorporated on 28 April 2009.
The current directors of Sanwaria Tie-Up Private Limited are
The primary industry of Sanwaria Tie-Up Private Limited is Financial Services.
Sanwaria Tie-Up Private Limited is unlisted.
The authorized capital of Sanwaria Tie-Up Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Sanwaria Tie-Up Private Limited is Compliant.
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