MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-29-0033194
Sanwariya Selection Private Limited
Sanwariya Selection Private Limited - fashion and textile in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹12.28 Cr
▲ 4% YoY
Net profit · FY 2024
₹11.05 Lakh
Net margin 0.9%
EBITDA · FY 2024
₹57.21 Lakh
EBITDA margin 4.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹4.98 Cr
Satisfied ₹2.62 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
4
Provident fund records
About Sanwariya Selection Private Limited
Data last updated:
Sanwariya Selection Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 06 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U17214UP2013PTC056780. Its GSTIN is 09AATCS0872Q1ZA (Uttar Pradesh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Mayank Agrawal and Divesh Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 94 A.V.C Modal Town East G.T. Road, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.28 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹11.05 Lakh (net margin 0.9%) and EBITDA of ₹57.21 Lakh (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 7% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.98 Cr and satisfied charges of ₹2.62 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Sanwariya Selection Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0033194). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U17214UP2013PTC056780
Registration Number 056780
Incorporation Date 06 May 2013
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-29-0033194
Recognitions & Rankings of Sanwariya Selection
Contact details
Sanwariya Selection Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address94 A.V.C Modal Town East G.T. Road, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Sanwariya Selection Private Limited, buy the company report.
Comprehensive company report
Sanwariya Selection Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sanwariya Selection is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sanwariya Selection Private Limited, buy the company report.
Financials of Sanwariya Selection Private Limited
FY 2024 filings availableSanwariya Selection Private Limited reported revenue of ₹12.28 Cr (up 4% YoY) for FY 2024.
Revenue · FY 2024
₹12.28 Cr ▲ 4%
Net profit · FY 2024
₹11.05 Lakh margin 0.9%
EBITDA · FY 2024
₹57.21 Lakh margin 4.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 21%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 11%
5 years · compounded
▲ 1%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 4% growth in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹57.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.05 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.7% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sanwariya Selection Private Limited, buy the company report.
Board of directors of Sanwariya Selection Private Limited
Sanwariya Selection has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Agarwal Also directs: Sanwariya Residence LLP | Additional Director | 28 Jun 2013 | 13 Years 3 Months | Current |
| Mayank Agrawal Also directs: Sanwariya Residence LLP | Director | 06 May 2013 | 13 Years 5 Months | Current |
| Divesh Aggarwal Also directs: Sanwariya Residence LLP | Director | 06 May 2013 | 13 Years 5 Months | Current |
Peer comparison
Sanwariya Selection Private Limited is compared with the 4 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Joyford Retail Ventures Private Limited | ₹12.38 Cr (FY 2025) | 6407.0% | Delhi, India | |||
| Yashodhan Lifestyle Private Limited | ₹12.29 Cr (FY 2025) | -31.0% | Akola, Maharashtra, India | |||
| Rasbro Clothing Private Limited | ₹12.29 Cr (FY 2025) | 12.0% | Chennai, Tamil Nadu, India | |||
| Sanwariya Selection Private Limitedthis company | ₹12.28 Cr (FY 2024) | ₹11.05 Lakh | 0.9% | 4.0% | 4 | Ghaziabad, Uttar Pradesh, India |
| Khoobsurat Apparels Private Limited | ₹12.2 Cr (FY 2024) | -21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sanwariya Selection Private Limited, buy the company report.
Auditor
Sanwariya Selection Private Limited is audited by S.KUMAR GOEL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.KUMAR GOEL & CO. | FY 2023 | 005275C |
Shareholding
The shareholding of Sanwariya Selection Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanwariya Selection Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.98 Cr
Satisfied charges
₹2.62 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2018 | 100246391 | Others | ₹4.98 Cr | Open | |
| 20 Sep 2013 | 10457546 | Others | ₹2.62 Cr | Satisfied |
To see the full charge records of Sanwariya Selection Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sanwariya Selection Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Sanwariya Selection Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwariya Selection Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sanwariya Selection Private Limited has a workforce of 4 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
4
Active EPFO establishments
1
GST
Sanwariya Selection has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AATCS0872Q1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanwariya Selection Private Limited, buy the company report.
Recent activity
Sanwariya Selection Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Meenakshi Goel ceased to be Director on 28 May 2015.
Charges
A charge with Others of Rs. 4.98 Cr registered on 29 Oct 2018 with Charge ID 100246391 was modified on 02 Jul 2025.
AGM
Sanwariya Selection Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sanwariya Selection Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge registered on 20 Sep 2013 via Charge ID 10457546 with Others was fully satisfied on 23 Dec 2019.
Charges
A charge with Others amounted to Rs. 4.98 Cr with Charge ID 100246391 was registered on 29 Oct 2018.
Charges
A charge with Others of Rs. 2.62 Cr registered on 20 Sep 2013 with Charge ID 10457546 was modified on 28 Oct 2016.
Ceased
Meenakshi Goel ceased to be Director.
Ceased
Rashi Goel ceased to be Additional Director.
Ceased
Yogesh Kumar Goel ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 2.62 Cr with Charge ID 10457546 was registered on 20 Sep 2013.
Appointed
Anil Kumar Agarwal was appointed as Additional Director.
Appointed
Divesh Aggarwal was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Sanwariya Selection is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 06 May 2013 (13+ years old) and is registered under CIN U17214UP2013PTC056780.
Sanwariya Selection has 3 current directors:
- Anil Kumar Agarwal - Additional Director
- Mayank Agrawal - Director
- Divesh Aggarwal - Director
The latest financial statements of Sanwariya Selection on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanwariya Selection is 09AATCS0872Q1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sanwariya Selection is U17214UP2013PTC056780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwariya Selection has 1 court case on record: 1 filed against it.
Sanwariya Selection was incorporated on 06 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Sanwariya Selection by revenue are Joyford Retail Ventures Private Limited, Yashodhan Lifestyle Private Limited, Rasbro Clothing Private Limited, Khoobsurat Apparels Private Limited, all in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (retail trading).
Meenakshi Goel ceased to be Director on 28 May 2015. Rashi Goel ceased to be Additional Director on 28 May 2015. Yogesh Kumar Goel ceased to be Additional Director on 28 May 2015. Sanwariya Selection has 6 board changes on record in total.
Yes, Sanwariya Selection is registered as a small enterprise under Udyam registration (number: UDYAM-UP-29-0033194).
The registered office of Sanwariya Selection is at 94 A.V.C Modal Town East G.T. Road, Ghaziabad, Uttar Pradesh, India – 201001.