It is a trading private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | Converted to LLPSanwaria Trade-Link Private Limited, a converted to llp private limited company, was established on 31 July 2008 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U51109DL2008PTC336131. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.17 M.
It upholds a compliant status. Past directors included Mohit Gupta, Santosh Kumar Goenka, Ashok Thakur. Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at C-144, Between C-143 To C-132, East Of Kailash, New Delhi, Delhi, 110065.
U51109DL2008PTC336131
336131
31 July 2008
₹2.20 M
₹2.17 M
Roc Delhi
Unlisted
Converted to LLP
Explore comprehensive insights into Sanwaria Trade-Link 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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| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Apr 2019 | Past |
| Pramod Abcsdd | Director | 16 Jan 2012 | Past |
| Pramod Abcsdd | Director | 16 Jan 2012 | Past |
| Pramod Abcsdd | Director | 30 Mar 2017 | Past |
| Pramod Abcsdd | Director | 28 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2017 | Past |
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Sanwaria Trade-Link Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 41.87% increase. The company also saw a substantial improvement in profitability, with a 77.85% increase in profit. The company's net worth moved up by a moderate rise of 0.8%.
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In 2018, Sanwaria Trade-Link had a promoter holding of 100.00%. The company had 3 Associate Companies. 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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The activity Sanwaria Trade-Link Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was completed.
Progress on Sanwaria Trade-Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.
The activity Sanwaria Trade-Link Private Limited was registered on 31 Jul 2008 with Roc Delhi & aged 17 years 4 months as per MCA records. was completed.
The CIN of Sanwaria Trade-Link Private Limited is U51109DL2008PTC336131.
Sanwaria Trade-Link Private Limited is headquartered at C-144, Between C-143 To C-132, East Of Kailash, New Delhi, Delhi, 110065.
Sanwaria Trade-Link Private Limited was incorporated on 31 July 2008.
The primary industry of Sanwaria Trade-Link Private Limited is Trade.
Sanwaria Trade-Link Private Limited is unlisted.
The authorized capital of Sanwaria Trade-Link Private Limited is ₹2.20 M, and the paid-up capital is ₹2.17 M.
The compliance status of Sanwaria Trade-Link Private Limited is Compliant.
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