It is a manufacturing private limited company based in Surat City, Gujarat, India, established in 2010.
2010 | Surat City, Gujarat, India | ActiveSanwariya Impex Private Limited, a active private limited company, was established on 31 October 2010 in Surat City, Gujarat, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17120GJ2010PTC062774. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹1.28 Cr.
It upholds a compliant status. Employing 6 professional, Its leadership includes Himanshu Vikash Mittal (Director), Keshav Choudhary (Director). Past directors included Harikrishna Malchand Agrawal, Hariprakash Bajaj, Vikash Mittal. It holds ₹30.15 Cr open charges and ₹17.27 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-306, International Commerce, Center Nr Kadiwala Scl Ring Rd, Surat City, Gujarat, 395002.
U17120GJ2010PTC062774
062774
31 October 2010
₹1.30 Cr
₹1.28 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Himanshu Vikash Mittal | Director | 25 Apr 2019 | Current |
| Keshav Choudhary | Director | 03 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Oct 2016 | Past |
| Pramod Abcsdd | Director | 26 Apr 2019 | Past |
| Pramod Abcsdd | Director | 13 Jul 2022 | Past |
| Pramod Abcsdd | Director | 26 Apr 2019 | Past |
| Pramod Abcsdd | Director | 26 Oct 2016 | Past |
| Pramod Abcsdd | Director | 26 Apr 2019 | Past |
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Sanwariya Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.22% increase. The company also saw a slight decrease in profitability, with a 8.52% decrease in profit. The company's net worth Soared by an impressive increase of 15.93%.
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In 2023, Sanwariya Impex had a promoter holding of 91.75% and a public holding of 8.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹301,500,000.00
₹172,697,387.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2022 | Axis Bank Limited | ₹4.13 Cr | Open |
| 30 Mar 2022 | Axis Bank Limited | ₹2.63 Cr | Open |
| 30 Mar 2022 | Axis Bank Limited | ₹1.50 Cr | Open |
| 03 Sep 2021 | Others | ₹1.00 Cr | Open |
| 27 Feb 2020 | Others | ₹1.48 Cr | Open |
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Sanwariya Impex has a workforce of 6 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sanwariya Impex, 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 Sanwariya Impex's trajectory.
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The activity A charge registered on 28 Jan 2022 via Charge ID 100541745 with Others was fully satisfied on 12 Jun 2025. was completed.
The activity Sanwariya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sanwariya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
A charge registered on 23 Jun 2020 via Charge ID 100344560 with Others was fully satisfied on 30 Nov 2023. was recorded as a recent event.
A charge with Others of Rs. 13.01 Cr registered on 17 Jul 2019 with Charge ID 100280068 was modified on 30 Nov 2023. was recorded as a recent event.
A charge with Others of Rs. 6.40 Cr registered on 17 Jul 2019 with Charge ID 100280066 was modified on 30 Nov 2023. was recorded as a recent event.
The CIN of Sanwariya Impex Private Limited is U17120GJ2010PTC062774.
Sanwariya Impex Private Limited is headquartered at B-306, International Commerce, Center Nr Kadiwala Scl Ring Rd, Surat City, Gujarat, 395002.
Sanwariya Impex Private Limited was incorporated on 31 October 2010.
The current directors of Sanwariya Impex Private Limited are
The primary industry of Sanwariya Impex Private Limited is Manufacturing.
Sanwariya Impex Private Limited is unlisted.
The authorized capital of Sanwariya Impex Private Limited is ₹1.30 Cr, and the paid-up capital is ₹1.28 Cr.
The compliance status of Sanwariya Impex Private Limited is Compliant.
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