Sawariya Impex Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Sawariya Impex Private Limited

Sawariya Impex Private Limited, a active private limited company, was established on 11 July 2013 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U52100MH2013PTC245480. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mahendra Sharma (Whole-Time Director), Naveen Tripathi (Director). Past directors included Deepak Siwaniwal, Imtiaz Abdul Majid Penwala, Mahendra Sharma. It holds ₹1.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Officeno.2187,Buildingno.44Pranavopp.Epfwesternexpresshighwaygandhinagar,Ban, Dra(E), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100MH2013PTC245480

  • Registration Number

    245480

  • Incorporation Date

    11 July 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.90 Cr
  • Revenue Growth **** %
  • Profit Growth **** 96.87%
  • Ebitda **** 89.94%
  • Net Worth -1.47%
  • Total Assets -0.61%
Company report

Sawariya Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sawariya Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sawariya Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahendra Sharma Whole-Time Director 30 Sep 2016 Current
Naveen Tripathi Director 11 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2013 Past
Pramod Abcsdd Director 03 Oct 2016 Past
Pramod Abcsdd Director 07 Jul 2014 Past

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Financial Performance of Sawariya Impex.

Sawariya Impex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 96.87% increase in profit. The company's net worth dipped by a decrease of 1.47%.

Sawariya Impex revenue growth over time
Sawariya Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.61%
*******
*******
*******
*******
Profit or Loss
*******
 96.87%
*******
*******
*******
*******
Net Worth
*******
 -1.47%
*******
*******
*******
*******
EBITDA
*******
 89.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sawariya Impex?

In 2019, Sawariya Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹19,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dena Bank : 1.90 Cr
Latest Charge Details
Date Lender Amount Status
01 Aug 2014 Dena Bank ₹1.90 Cr Open

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How Many Employees Work at Sawariya Impex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sawariya Impex, 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 Impex'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.

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Latest Updates, News, and FAQs on Sawariya Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sawariya Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Sawariya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Mahendra Sharma was appointed as a Whole-time director was appointed as a Whole-time director on 30 Sep 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Charges

    A charge with Dena Bank amounted to Rs. 19.00 M with Charge ID 100843030 was registered on 01 Aug 2014. was recorded as a recent event.

  • Director Appointment

    Naveen Tripathi was appointed as a Director was appointed as a Director on 11 Jul 2013 & has been associated with this company since 12 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sawariya Impex Private Limited was registered on 11 Jul 2013 with Roc Mumbai & aged 12 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sawariya Impex Private Limited?

The CIN of Sawariya Impex Private Limited is U52100MH2013PTC245480.

Where is Sawariya Impex Private Limited headquartered?

Sawariya Impex Private Limited is headquartered at Officeno.2187,Buildingno.44Pranavopp.Epfwesternexpresshighwaygandhinagar,Ban, Dra(E), Mumbai, Maharashtra, 400051.

When was Sawariya Impex Private Limited incorporated?

Sawariya Impex Private Limited was incorporated on 11 July 2013.

Who are the current directors of Sawariya Impex Private Limited?

The current directors of Sawariya Impex Private Limited are

What is the primary industry of Sawariya Impex Private Limited?

The primary industry of Sawariya Impex Private Limited is Trade.

Is Sawariya Impex Private Limited a listed company?

Sawariya Impex Private Limited is unlisted.

What is the capital structure of Sawariya Impex Private Limited?

The authorized capital of Sawariya Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sawariya Impex Private Limited?

The compliance status of Sawariya Impex Private Limited is Compliant.

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