It is a transport and logistics public limited company based in Bhopal, Madhya Pradesh, India, established in 2010.
2010 | Bhopal, Madhya Pradesh, India | ActiveSanwaria Warehousing & Logistics Limited, a active public limited company, was established on 23 February 2010 in Bhopal, Madhya Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U63020MP2010PLC023121. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.61 Cr.
It upholds a active non-compliant status. Its leadership includes Aashutosh Agrawal (Director), Rajul Agrawal (Director), Abhishek Agrawal (Director). Past directors included Ashok Kumar Agrawal, Gulab Chand Agrawal, Anil Agrawal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-1/1, Arera Colony, Bhopal, Madhya Pradesh, 462016.
U63020MP2010PLC023121
023121
23 February 2010
₹3.00 Cr
₹2.61 Cr
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Sanwaria Warehousing & Logistics 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 |
|---|---|---|---|
| Aashutosh Agrawal | Director | 24 May 2018 | Current |
| Rajul Agrawal | Director | 24 May 2018 | Current |
| Abhishek Agrawal | Director | 24 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2018 | Past |
| Pramod Abcsdd | Director | 20 Jun 2018 | Past |
| Pramod Abcsdd | Director | 20 Jun 2018 | Past |
| Pramod Abcsdd | Director | 10 Apr 2013 | Past |
| Pramod Abcsdd | Director | 20 Jun 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sanwaria Warehousing & Logistics Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 0.31% decrease. The company also saw a substantial fall in profitability, with a 69.83% decrease in profit. The company's net worth moved up by a moderate rise of 0.09%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Sanwaria Warehousing & Logistics had a promoter holding of 0.54% and a public holding of 99.46%. 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!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sanwaria Warehousing & Logistics, 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 Warehousing & Logistics, 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 Warehousing & Logistics'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.
Progress on Sanwaria Warehousing & Logistics Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sanwaria Warehousing & Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on Aashutosh Agrawal was appointed as a Director was appointed as a Director on 24 May 2018 & has been associated with this company since 7 years 6 months . was documented.
Progress on Rajul Agrawal was appointed as a Director was appointed as a Director on 24 May 2018 & has been associated with this company since 7 years 6 months . was documented.
Abhishek Agrawal was appointed as a Director was appointed as a Director on 24 May 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
Sanwaria Warehousing & Logistics Limited was registered on 23 Feb 2010 with Roc Gwalior & aged 15 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Sanwaria Warehousing & Logistics Limited is U63020MP2010PLC023121.
Sanwaria Warehousing & Logistics Limited is headquartered at E-1/1, Arera Colony, Bhopal, Madhya Pradesh, 462016.
Sanwaria Warehousing & Logistics Limited was incorporated on 23 February 2010.
The current directors of Sanwaria Warehousing & Logistics Limited are
The primary industry of Sanwaria Warehousing & Logistics Limited is Transport And Storage.
Sanwaria Warehousing & Logistics Limited is unlisted.
The authorized capital of Sanwaria Warehousing & Logistics Limited is ₹3.00 Cr, and the paid-up capital is ₹2.61 Cr.
The compliance status of Sanwaria Warehousing & Logistics Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX