Sanwariya Poly Sack Private Limited
About Sanwariya Poly Sack Private Limited
Data last updated: 17 February 2026
Sanwariya Poly Sack Private Limited is a private limited company based in Abohar, Punjab, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 November 2022.
Registered with ROC Chandigarh under CIN U25209PB2022PTC057304.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mohit Bansal and Pooja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No 7 Tara Estate, Abohar Firozpur, Punjab, India – 152116.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.57 Cr, a growth of 79% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.56 Cr and satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No 7 Tara Estate, Abohar Firozpur, Punjab, India – 152116
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanwariya Poly Sack Private Limited
Sanwariya Poly Sack Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sanwariya Poly Sack Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanwariya Poly Sack Private Limited
Sanwariya Poly Sack Private Limited is audited by S. R. GARG & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. R. GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanwariya Poly Sack Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanwariya Poly Sack Private Limited
Sanwariya Poly Sack Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohit Bansal
Also directs:
Madhav Poly Fab Private Limited
|
Director | 23 Nov 2022 | 3 Years 8 Months | Current |
| Pooja | Director | 23 Nov 2022 | 3 Years 8 Months | Current |
Financials of Sanwariya Poly Sack Private Limited FY 2025 filings available
Sanwariya Poly Sack Private Limited reported revenue of ₹13.57 Cr (up 79.00% YoY) for FY 2025.
Ten-year financial statements for Sanwariya Poly Sack Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanwariya Poly Sack Private Limited
Shareholding and ownership data for Sanwariya Poly Sack Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanwariya Poly Sack Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2025 | Others | ₹3.54 Cr | Open |
| 24 Dec 2024 | Others | ₹1.02 Cr | Open |
| 25 May 2023 | Hdfc Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sanwariya Poly Sack Private Limited
Sanwariya Poly Sack Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Sanwariya Poly Sack Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanwariya Poly Sack Private Limited
GST registrations and filing compliance for Sanwariya Poly Sack Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanwariya Poly Sack Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwariya Poly Sack Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanwariya Poly Sack Private Limited
MSME payment history for Sanwariya Poly Sack Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanwariya Poly Sack Private Limited
Corporate group structure for Sanwariya Poly Sack Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanwariya Poly Sack Private Limited
MCA filings and documents for Sanwariya Poly Sack Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanwariya Poly Sack Private Limited
Frequently Asked Questions about Sanwariya Poly Sack Private Limited
Sanwariya Poly Sack Private Limited is an active private limited company in the trading sector based in Abohar, Punjab, India. It was incorporated on 23 November 2022 (4+ years old) and is registered under CIN U25209PB2022PTC057304.
Sanwariya Poly Sack Private Limited reported revenue of ₹13.57 Cr for FY 2025 (up 79.00% YoY).
The current directors of Sanwariya Poly Sack Private Limited are:
- Mohit Bansal - Director
- Pooja - Director
The primary industry of Sanwariya Poly Sack Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Sanwariya Poly Sack Private Limited can be reached at the registered office: H No 7 Tara Estate, Abohar Firozpur, Punjab, India – 152116.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.