It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveSawariya 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.
U52100MH2013PTC245480
245480
11 July 2013
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendra Sharma | Whole-Time Director | 30 Sep 2016 | Current |
| Naveen Tripathi | Director | 11 Jul 2013 | Current |
| 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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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%.
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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.
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₹19,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2014 | Dena Bank | ₹1.90 Cr | Open |
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The activity Sawariya Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
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.
The activity 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 1 month . was completed.
Progress on A charge with Dena Bank amounted to Rs. 19.00 M with Charge ID 100843030 was registered on 01 Aug 2014. was documented.
The activity 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 4 months . was completed.
Sawariya Impex Private Limited was registered on 11 Jul 2013 with Roc Mumbai & aged 12 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Sawariya Impex Private Limited is U52100MH2013PTC245480.
Sawariya Impex Private Limited is headquartered at Officeno.2187,Buildingno.44Pranavopp.Epfwesternexpresshighwaygandhinagar,Ban, Dra(E), Mumbai, Maharashtra, 400051.
Sawariya Impex Private Limited was incorporated on 11 July 2013.
The current directors of Sawariya Impex Private Limited are
The primary industry of Sawariya Impex Private Limited is Trade.
Sawariya Impex Private Limited is unlisted.
The authorized capital of Sawariya Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sawariya Impex Private Limited is Compliant.
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