Sanwariya Selection Private Limited
About Sanwariya Selection Private Limited
Data last updated: 22 December 2025
Sanwariya Selection Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 06 May 2013, the company has been in operation for over 13 years.
Registered with ROC Kanpur under CIN U17214UP2013PTC056780.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Anil Kumar Agarwal and Mayank Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.98 Cr and satisfied charges of ₹2.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address94 A.V.C Modal Town East G.T. Road, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryFashion and Textile, Fashion Retail
- 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 Selection Private Limited
Sanwariya Selection 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 Selection Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sanwariya Selection Private Limited
Sanwariya Selection Private Limited is audited by S.KUMAR GOEL & CO. 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.KUMAR GOEL & CO. | Locked | Locked | Locked |
Complete auditor history for Sanwariya Selection Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanwariya Selection Private Limited
Sanwariya Selection Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Kumar Agarwal
Also directs:
Sanwariya Residence Llp
|
Additional Director | 28 Jun 2013 | 13 Years 1 Months | Current |
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Mayank Agrawal
Also directs:
Sanwariya Residence Llp
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Director | 06 May 2013 | 13 Years 3 Months | Current |
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Divesh Aggarwal
Also directs:
Sanwariya Residence Llp
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Director | 06 May 2013 | 13 Years 3 Months | Current |
Financials of Sanwariya Selection Private Limited FY 2024 filings available
Sanwariya Selection Private Limited reported revenue of ₹12.28 Cr (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Sanwariya Selection Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sanwariya Selection Private Limited
Shareholding and ownership data for Sanwariya Selection Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sanwariya Selection Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2018 | Others | ₹4.98 Cr | Open |
| 20 Sep 2013 | Others | ₹2.62 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sanwariya Selection Private Limited
Sanwariya Selection Private Limited has a workforce of 4 employees as of Apr 08, 2024.
Employee and EPFO history for Sanwariya Selection Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanwariya Selection Private Limited
GST registrations and filing compliance for Sanwariya Selection Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwariya Selection Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwariya Selection Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Sanwariya Selection Private Limited
MSME payment history for Sanwariya Selection Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sanwariya Selection Private Limited
Corporate group structure for Sanwariya Selection Private Limited
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- Parent company
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MCA Filings & Documents of Sanwariya Selection Private Limited
MCA filings and documents for Sanwariya Selection Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sanwariya Selection Private Limited
Frequently Asked Questions about Sanwariya Selection Private Limited
Sanwariya Selection Private Limited is an active private limited company in the fashion and textile sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 06 May 2013 (13+ years old) and is registered under CIN U17214UP2013PTC056780. The company has 4 employees.
Sanwariya Selection Private Limited reported revenue of ₹12.28 Cr for FY 2024 (up 4.00% YoY).
The current directors of Sanwariya Selection Private Limited are:
- Anil Kumar Agarwal - Additional Director
- Mayank Agrawal - Director
- Divesh Aggarwal - Director
The primary industry of Sanwariya Selection Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Sanwariya Selection Private Limited can be reached at the registered office: 94 A.V.C Modal Town East G.T. Road, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.