Sawaliya Distributors Llp Company Logo

Sawaliya Distributors Llp - Company Profile

It is a chemicals and materials limited liability partnership based in Gurgaon, Haryana, India, established in 2021.

2021 | Gurgaon, Haryana, India | Active
Last Updated:

About Sawaliya Distributors Llp

Sawaliya Distributors Llp, a active limited liability partnership, was established on 15 September 2021 in Gurgaon, Haryana, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds LLPIN: AAY-6160. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Ravi Batwal (Designated Partner), Ashish Porwal (Designated Partner). Past directors included Sneh Lata. It holds ₹5.00 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at P No 140, Sec 15, P 1 Kirti Nagar Lower Ground Floor,, Gurgaon, Haryana, 122022.

Company Details

  • CIN/LLPIN

    AAY-6160

  • Incorporation Date

    15 September 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
Company report

Sawaliya Distributors Llp

Company Report FY 2025-2026

Explore comprehensive insights into Sawaliya Distributors Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Sawaliya Distributors Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Ravi BatwalDesignated Partner15 Sep 2021Current
Ashish PorwalDesignated Partner15 Sep 2021Current

Past Designated Partners

NameDesignationCessationStatus
Pramod AbcsddPartner20 Sep 2023Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sawaliya Distributors Llp.

Enhance accessibility to Sawaliya Distributors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sawaliya Distributors Llp revenue growth over time
Sawaliya Distributors Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sawaliya Distributors Llp?

Unlock access to Sawaliya Distributors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
05 Apr 2023Hdfc Bank Limited₹5.00 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Sawaliya Distributors Llp?

Unlock and access historical data on people associated with Sawaliya Distributors Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sawaliya Distributors Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sawaliya Distributors Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sawaliya Distributors Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sawaliya Distributors Llp

Recent Activity within the Organization

  • Annual General Meeting

    Sawaliya Distributors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Sawaliya Distributors Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 5.00 M with Charge ID 100802669 was registered on 05 Apr 2023. was completed.

  • Director Appointment

    Ravi Batwal was appointed as a Designated Partner was appointed as a Designated Partner on 15 Sep 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Ashish Porwal was appointed as a Designated Partner was appointed as a Designated Partner on 15 Sep 2021 & has been associated with this company since 4 years 2 months . was completed.

  • LLP Incorporation

    Sawaliya Distributors Llp was registered on 15 Sep 2021 with Roc Delhi & aged 4 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the LLPIN of Sawaliya Distributors Llp?

    The LLPIN of Sawaliya Distributors Llp is AAY-6160.

  • Where is Sawaliya Distributors Llp headquartered?

    Sawaliya Distributors Llp is headquartered at P No 140, Sec 15, P 1 Kirti Nagar Lower Ground Floor,, Gurgaon, Haryana, 122022.

  • When was Sawaliya Distributors Llp incorporated?

    Sawaliya Distributors Llp was incorporated on 15 September 2021.

  • Who are the current directors of Sawaliya Distributors Llp?

    The current directors of Sawaliya Distributors Llp are

  • What is the primary industry of Sawaliya Distributors Llp?

    The primary industry of Sawaliya Distributors Llp is Chemicals And Materials.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial