Sanwaria Trading Company Private Limited. - Company Profile

It is a business outsourcing private limited company based in Etawah, Uttar Pradesh, India, established in 1997.
1997 Etawah, Uttar Pradesh, India Active
Last Updated:
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About Sanwaria Trading Company Private Limited.

Sanwaria Trading Company Private Limited., a active private limited company, was established on 27 February 1997 in Etawah, Uttar Pradesh, India. Engaging in business & it consulting within the support service to organizations sector, it holds CIN: U65910UP1997PTC101248. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.81 M.

Formerly known as Last Point Leasing And Finance Private Limited, Last Point Leasing And Finance Limited. It upholds a compliant status. Its leadership includes Swati Gupta (Director), Pratha Porwal (Director), Sharad Kumar Porwal (Director). Past directors included Swati Gupta, Pratha Porwal, Ashok Kumar Yadav. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 43, Nevil Ganj, Bharthana, Etawah, Uttar Pradesh, 206001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910UP1997PTC101248

  • Registration Number

    101248

  • Incorporation Date

    27 February 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.81 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.81 M
  • Company Age 29 Year, 30 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -11.49%
  • Profit Growth **** -27.03%
  • Ebitda **** -14973.10%
  • Net Worth 1.39%
  • Total Assets **** 2.25%
Company report

Sanwaria Trading Company Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanwaria Trading Company 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 Trading Company Private Limited.?
Current Directors
Name Designation Appointment Date Status
Swati Gupta Director 12 Jul 2023 Current
Pratha Porwal Director 12 Jul 2023 Current
Sharad Kumar Porwal Director 16 Oct 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 20 Nov 2009 Past
Pramod Abcsdd Director 27 Jun 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Additional Director 12 Jul 2023 Past

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Financial Performance of Sanwaria Trading Company.

Sanwaria Trading Company Private Limited., for the financial year ended 2022, experienced significant reduction in revenue, with a 11.49% decrease. The company also saw a substantial fall in profitability, with a 27.03% decrease in profit. The company's net worth moved up by a moderate rise of 1.39%.

Sanwaria Trading Company revenue growth over time
Sanwaria Trading Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -11.49%
*******
*******
*******
*******
Revenue from Operations
*******
 -15.77%
*******
*******
*******
*******
Total Assets
*******
 2.25%
*******
*******
*******
*******
Profit or Loss
*******
 -27.03%
*******
*******
*******
*******
Net Worth
*******
 1.39%
*******
*******
*******
*******
EBITDA
*******
 -14973.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanwaria Trading Company?

In 2021, Sanwaria Trading Company had a promoter holding of 100.00%. 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 Trading Company?

Unlock and access historical data on people associated with Sanwaria Trading Company, 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 Trading Company, 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 Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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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 Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Sanwaria Trading Company Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanwaria Trading Company Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Swati Gupta was appointed as a Director was appointed as a Director on 12 Jul 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Director Appointment

    Progress on Pratha Porwal was appointed as a Director was appointed as a Director on 12 Jul 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Director Appointment

    Progress on Sharad Kumar Porwal was appointed as a Director was appointed as a Director on 16 Oct 2007 & has been associated with this company since 18 years 5 months . was documented.

  • Company Incorporation

    Sanwaria Trading Company Private Limited. was registered on 27 Feb 1997 with Roc Kanpur & aged 29 years 30 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanwaria Trading Company Private Limited.?

The CIN of Sanwaria Trading Company Private Limited. is U65910UP1997PTC101248.

Where is Sanwaria Trading Company Private Limited. headquartered?

Sanwaria Trading Company Private Limited. is headquartered at 43, Nevil Ganj, Bharthana, Etawah, Uttar Pradesh, 206001.

When was Sanwaria Trading Company Private Limited. incorporated?

Sanwaria Trading Company Private Limited. was incorporated on 27 February 1997.

Who are the current directors of Sanwaria Trading Company Private Limited.?

The current directors of Sanwaria Trading Company Private Limited. are

What is the primary industry of Sanwaria Trading Company Private Limited.?

The primary industry of Sanwaria Trading Company Private Limited. is Support Service To Organizations.

Is Sanwaria Trading Company Private Limited. a listed company?

Sanwaria Trading Company Private Limited. is unlisted.

What is the capital structure of Sanwaria Trading Company Private Limited.?

The authorized capital of Sanwaria Trading Company Private Limited. is ₹1.00 Cr, and the paid-up capital is ₹9.81 M.

What is the compliance status of Sanwaria Trading Company Private Limited.?

The compliance status of Sanwaria Trading Company Private Limited. is Compliant.

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