Sawaliya Distributors LLP

Sawaliya Distributors LLP - chemicals and materials in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAY-6160 Incorporated 15 September 2021 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.05 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
4
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Sawaliya Distributors LLP

Data last updated:

Sawaliya Distributors LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 15 September 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-6160. Its GSTIN is 06AENFS4063A1Z6 (Haryana). The LLP holds 4 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Renuka Chaudhary and Ashish Porwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at P No 140 Sec 15 P 1 Kirti Nagar Lower Ground Floor, Gurgaon, Haryana, India – 122022.

As per MCA filings, the LLP has open charges of ₹1.05 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.

Company Details of Sawaliya Distributors LLP
LLPIN AAY-6160
Incorporation Date 15 September 2021
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Renuka Chaudhary Designated Partner Ashish Porwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    P No 140 Sec 15 P 1 Kirti Nagar Lower Ground Floor, Gurgaon, Haryana, India – 122022
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
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Financials, compliance, directors, charges, ownership and filings for Sawaliya Distributors LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Sawaliya Distributors LLP FY 2025 filings available

Financial Statement Summary of Sawaliya Distributors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Sawaliya Distributors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sawaliya Distributors are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Sawaliya Distributors LLP

Sawaliya Distributors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Renuka Chaudhary
Also directs: Medglow Enterprises LLP, Hopemed Pharmaceuticals Private Limited
Designated Partner17 Oct 20250 Years 11 MonthsCurrent
Ashish Porwal
Also directs: Sawaliya Healthcare Private Limited, Sawaliya Energy Solutions Private Limited
Designated Partner15 Sep 20215 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Sawaliya Distributors LLP

Open charges
₹1.05 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.55 Cr
Hdfc Bank Limited₹0.50 Cr
Latest charge details
DateLenderAmountStatus
29 Nov 2025State Bank of India₹55 LakhOpen
05 Apr 2023Hdfc Bank Limited₹50 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sawaliya Distributors LLP

Employment history and EPFO contributions of people linked to Sawaliya Distributors.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sawaliya Distributors LLP

Sawaliya Distributors LLP has 4 designated partner changes on record since 2021: 2 appointments and 2 cessations. The latest: Ravi Batwal ceased to be Designated Partner on 17 Oct 2025.

Charges
A charge with State Bank Of India amounted to Rs. 55.00 Lakh with Charge ID 101215904 was registered on 29 Nov 2025.
Ceased
Ravi Batwal ceased to be Designated Partner.
Appointed
Renuka Chaudhary was appointed as Designated Partner.
AGM
Sawaliya Distributors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sawaliya Distributors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Sneh Lata ceased to be Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100802669 was registered on 05 Apr 2023.
Appointed
Ashish Porwal was appointed as Designated Partner.
Incorporation
15 Sep 2021
Sawaliya Distributors Llp was registered on 15 Sep 2021 with Roc Delhi & aged 5 years 27 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sawaliya Distributors LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sawaliya Distributors LLP

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MSME payment history

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Subsidiaries & Group Companies of Sawaliya Distributors LLP

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GST Compliance of Sawaliya Distributors LLP

Sawaliya Distributors has 4 GST registrations: 4 active.

Total GSTINs
4
Active
4
GSTINStateStatusRegistered on
06AENFS4063A1Z6HaryanaActive08 Oct 2021
23AENFS4063A1ZAMadhya PradeshActive18 Jan 2022
09AENFS4063A1Z0Uttar PradeshActive27 Jan 2022
10AENFS4063A1ZHBiharActive21 May 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sawaliya Distributors LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sawaliya Distributors LLP

Sawaliya Distributors is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 15 September 2021 (5+ years old) and is registered under LLPIN AAY-6160.

Sawaliya Distributors has 2 current designated partners:

The GSTIN of Sawaliya Distributors is 06AENFS4063A1Z6, registered in Haryana. The LLP has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 23AENFS4063A1ZA (Madhya Pradesh), 09AENFS4063A1Z0 (Uttar Pradesh), 10AENFS4063A1ZH (Bihar).

The LLPIN (Limited Liability Partnership Identification Number) of Sawaliya Distributors is AAY-6160. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sawaliya Distributors has 2 court cases on record: 2 filed against it. 2 are pending.

Sawaliya Distributors was incorporated on 15 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Ravi Batwal ceased to be Designated Partner on 17 Oct 2025. Renuka Chaudhary was appointed as Designated Partner on 17 Oct 2025. Sneh Lata ceased to be Partner on 20 Sep 2023. Sawaliya Distributors has 4 designated partner changes on record in total.

The registered office of Sawaliya Distributors is at P No 140 Sec 15 P 1 Kirti Nagar Lower Ground Floor, Gurgaon, Haryana, India – 122022.

The total obligation of contribution is ₹1 Lakh.

Sawaliya Distributors operates in the chemicals and materials industry, in the chemical distribution and retail segment.

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