Sanwariyanath Enterprises Private Limited

Sanwariyanath Enterprises Private Limited - business services in Dewas, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U28221MP2023PTC064808 Incorporated 14 March 2023 ROC Gwalior HQ Dewas, Madhya Pradesh, India
Active Private Limited Company
Data last updated
Revenue · FY 2024
₹29.95 Lakh
Latest filing
Net profit · FY 2024
₹2.51 Lakh
Net margin 8.4%
EBITDA · FY 2024
₹2.51 Lakh
EBITDA margin 8.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.47 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings

About Sanwariyanath Enterprises Private Limited

Data last updated:

Sanwariyanath Enterprises Private Limited is a private limited company based in Dewas, Madhya Pradesh, India. It was incorporated on 14 March 2023.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U28221MP2023PTC064808.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satish Chandra Sharma and Sanjay Dubey.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.N. 151 Laxman Nagar, Dewas, Madhya Pradesh, India – 455001.

As per the financials filed for FY 2024, the company reported a revenue of ₹29.95 Lakh. For the same year it recorded a net profit of ₹2.51 Lakh (net margin 8.4%) and EBITDA of ₹2.51 Lakh (EBITDA margin 8.4%).

As per MCA filings, the company has open charges of ₹2.47 Cr on record.

Company details

CIN U28221MP2023PTC064808
Registration Number 064808
Incorporation Date 14 March 2023
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Sanwariyanath Enterprises Private Limited's registered office is in Dewas, Madhya Pradesh.

  • Registered Address
    H.N. 151 Laxman Nagar, Dewas, Madhya Pradesh, India – 455001
Comprehensive company report
Sanwariyanath Enterprises Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sanwariyanath Enterprises is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Sanwariyanath Enterprises Private Limited, buy the company report.

Financials of Sanwariyanath Enterprises Private Limited

FY 2025 filings available

Sanwariyanath Enterprises Private Limited reported revenue of ₹29.95 Lakh for FY 2024.

Revenue · FY 2024
₹29.95 Lakh
Net profit · FY 2024
₹2.51 Lakh margin 8.4%
EBITDA · FY 2024
₹2.51 Lakh margin 8.4%

Financial Statement Summary

MetricsFY 2023-24FY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.51 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.51 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23
Profitability
EBITDA Margin8.4%
Net Profit Margin8.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sanwariyanath Enterprises Private Limited, buy the company report.

Board of directors of Sanwariyanath Enterprises Private Limited

Sanwariyanath Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Satish Chandra SharmaDirector14 Mar 20233 Years 7 MonthsCurrent
Sanjay DubeyDirector14 Mar 20233 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹2.47 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹2.47 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Aug 2025101175650Others₹56.1 LakhOpen
30 Jul 2025101131547Others₹43.71 LakhOpen
09 Jun 2025101140762Others₹55.66 LakhOpen
11 Feb 2025101089317Others₹75 LakhOpen
21 Nov 2024101006078Others₹16.36 LakhOpen

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanwariyanath Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sanwariyanath Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sanwariyanath Enterprises Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Ayush Tiwari was appointed as Individual Subscriber on 14 Mar 2023.

AGM
Sanwariyanath Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 56.10 Lakh with Charge ID 101175650 was registered on 19 Aug 2025.
Charges
A charge with Others amounted to Rs. 43.71 Lakh with Charge ID 101131547 was registered on 30 Jul 2025.
Charges
A charge with Others amounted to Rs. 55.66 Lakh with Charge ID 101140762 was registered on 09 Jun 2025.
Filing
Sanwariyanath Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 101089317 was registered on 11 Feb 2025.
Charges
A charge with Others amounted to Rs. 16.36 Lakh with Charge ID 101006078 was registered on 21 Nov 2024.
Appointed
Ayush Tiwari was appointed as Individual Subscriber.
Appointed
Sanjay Dubey was appointed as Director.
Appointed
Satish Chandra Sharma was appointed as Director.
Incorporation
14 Mar 2023
Sanwariyanath Enterprises Private Limited was registered on 14 Mar 2023 with Roc Gwalior & aged 3 years 7 months as per MCA records.

Frequently asked questions

Sanwariyanath Enterprises is an active private limited company based in Dewas, Madhya Pradesh, India. It was incorporated on 14 March 2023 (3+ years old) and is registered under CIN U28221MP2023PTC064808.

Sanwariyanath Enterprises has 2 current directors:

The latest financial statements of Sanwariyanath Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Sanwariyanath Enterprises is U28221MP2023PTC064808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sanwariyanath Enterprises was incorporated on 14 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.

Ayush Tiwari was appointed as Individual Subscriber on 14 Mar 2023. Sanjay Dubey was appointed as Director on 14 Mar 2023. Satish Chandra Sharma was appointed as Director on 14 Mar 2023.

The registered office of Sanwariyanath Enterprises is at H.N. 151 Laxman Nagar, Dewas, Madhya Pradesh, India – 455001.

Sanwariyanath Enterprises has open charges of ₹2.47 Cr and no satisfied charges on record as per latest MCA filings.

Sanwariyanath Enterprises can be reached at its registered office: H.N. 151 Laxman Nagar, Dewas, Madhya Pradesh, India – 455001.

Sanwariyanath Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.