It is a metal & minerals limited liability partnership based in Delhi, Delhi, India, established in 2018.
2018 | Delhi, Delhi, India | ActiveSawariya Exim Llp, a active limited liability partnership, was established on 08 August 2018 in Delhi, Delhi, India. Engaging in metal within the metal & minerals sector, it holds LLPIN: AAN-1199. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Sanjay Sharma (Designated Partner), Ram Avtar Gupta (Designated Partner). Its latest date of accounts and solvency statement 31 March 2020. It is based at Vishnu Gali, Khasra No.44, Pole No. 1915 & 1916 New Mandoli Industrial Area,, Delhi, Delhi, 110093.
AAN-1199
08 August 2018
₹0.10 M
Roc Delhi
Active
Explore comprehensive insights into Sawariya Exim 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Sharma | Designated Partner | 08 Aug 2018 | Current |
| Ram Avtar Gupta | Designated Partner | 08 Aug 2018 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sawariya Exim 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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sawariya Exim 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Sawariya Exim Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sawariya Exim 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 Sawariya Exim Llp's trajectory.
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.
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.
Sawariya Exim Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records. was recorded as a recent event.
Sawariya Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.
Progress on Sanjay Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 08 Aug 2018 & has been associated with this company since 7 years 5 months . was documented.
Progress on Ram Avtar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 08 Aug 2018 & has been associated with this company since 7 years 5 months . was documented.
Progress on Sawariya Exim Llp was registered on 08 Aug 2018 with Roc Delhi & aged 7 years 5 months as per MCA records. was documented.
The LLPIN of Sawariya Exim Llp is AAN-1199.
Sawariya Exim Llp is headquartered at Vishnu Gali, Khasra No.44, Pole No. 1915 & 1916 New Mandoli Industrial Area,, Delhi, Delhi, 110093.
Sawariya Exim Llp was incorporated on 08 August 2018.
The current directors of Sawariya Exim Llp are
The primary industry of Sawariya Exim Llp is Metal & Minerals.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX