Sawariya Impex Private Limited
About Sawariya Impex Private Limited
Data last updated:
Sawariya Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 11 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2013PTC245480.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Mahendra Sharma (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1.9 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sawariya Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOfficeno.2187 Buildingno.44 Pranavopp.Epfwesternexpresshighwaygandhinagar Ban, Dra(E), Mumbai, Maharashtra, India – 400051
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Sawariya Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sawariya Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sawariya Impex Private Limited, buy the company report.
Board of directors of Sawariya Impex Private Limited
Sawariya Impex has 1 current director and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Sharma | Whole-Time Director | 30 Sep 2016 | 10 Years 0 Months | Current |
Auditor
Sawariya Impex Private Limited is audited by BHUWANIA & AGRAWAL ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUWANIA & AGRAWAL ASSOCIATES | FY 2019 | 101483W |
Shareholding
The shareholding of Sawariya Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sawariya Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2014 | 100843030 | Dena Bank | ₹1.9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sawariya Impex Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sonepat, Haryana | Civil miscellaneous application | Filed against the company by an individual | Pending |
| District court, Sonepat, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sawariya Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sawariya Impex 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 Sawariya Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sawariya Impex Private Limited has 7 board changes on record since 2013: 4 appointments and 3 cessations. The latest: Naveen Suresh Chandra Tripathi ceased to be Director on 01 Sep 2025.
Frequently asked questions
Sawariya Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 11 July 2013 (13+ years old) and is registered under CIN U52100MH2013PTC245480.
Sawariya Impex has 1 current director:
- Mahendra Sharma - Whole-Time Director
The latest financial statements of Sawariya Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sawariya Impex is U52100MH2013PTC245480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sawariya Impex has 2 court cases on record: 2 filed against it. 1 is pending.
Sawariya Impex was incorporated on 11 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Naveen Suresh Chandra Tripathi ceased to be Director on 01 Sep 2025. Imtiaz Abdul Majid Penwala ceased to be Director on 03 Oct 2016. Mahendra Sharma was appointed as Whole-Time Director on 30 Sep 2016. Sawariya Impex has 7 board changes on record in total.
The registered office of Sawariya Impex is at Officeno.2187 Buildingno.44 Pranavopp.Epfwesternexpresshighwaygandhinagar Ban, DraE, Mumbai, Maharashtra, India – 400051.
Sawariya Impex operates in the home and lifestyle industry, in the textile retail and distribution segment.
Sawariya Impex has open charges of ₹1.9 Cr and no satisfied charges on record as per latest MCA filings.