Sawariya Impex Private Limited

Sawariya Impex Private Limited — home & lifestyle in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52100MH2013PTC245480 Incorporated 11 July 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company home and lifestyle
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
*****
▲ 89.94% YoY
Net profit · FY 2019
*****
▲ 96.87% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.9 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2021
Balance sheet date

About Sawariya Impex Private Limited

Data last updated: 09 February 2026

Sawariya Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 11 July 2013, the company has been in operation for over 13 years.

Registered with ROC Mumbai under CIN U52100MH2013PTC245480.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahendra Sharma and Naveen Tripathi.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹1.9 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sawariya Impex Private Limited
CIN U52100MH2013PTC245480
Registration Number 245480
Incorporation Date 11 July 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Mahendra Sharma Whole-Time Director Naveen Tripathi Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Officeno.2187 Buildingno.44Pranavopp.Epfwesternexpresshighwaygandhinagar Ban, Dra(E), Mumbai, Maharashtra, India – 400051
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
Company report
Sawariya Impex Private Limited — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sawariya Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sawariya Impex Private Limited

Sawariya Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Auditor Details of Sawariya Impex Private Limited

Sawariya Impex Private Limited is audited by BHUWANIA & AGRAWAL ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BHUWANIA & AGRAWAL ASSOCIATES blur-value blur-value blur-value

Board of Directors of Sawariya Impex Private Limited

Sawariya Impex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mahendra Sharma
Also directs: Krishna Cloth Traders Private Limited, Kanak Finance Managers & Consultants Private Limited
Whole-Time Director 30 Sep 2016 9 Years 9 Months Current
Naveen Tripathi
Also directs: Krishna Cloth Traders Private Limited, Y2a Strategies Private Limited
Director 11 Jul 2013 12 Years 11 Months Current
View all directors

Financials of Sawariya Impex Private Limited FY 2021 filings available

Sawariya Impex Private Limited reported revenue of ₹- (up ) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
***** ▲ 96.87%
EBITDA
***** ▲ 89.94%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Sawariya Impex Private Limited

As of FY 2019, Sawariya Impex Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Sawariya Impex Private Limited

Open charges
₹1.9 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Dena Bank₹1.90 Cr
Latest charge details
DateLenderAmountStatus
01 Aug 2014 Dena Bank ₹1.9 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sawariya Impex Private Limited

View historical data on people associated with Sawariya Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sawariya Impex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sawariya Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sawariya Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sawariya Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sawariya Impex Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sawariya Impex Private Limited

MSME Payment Delays by Sawariya Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sawariya Impex Private Limited

Subsidiaries & Group Companies of Sawariya Impex Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Sawariya Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sawariya Impex Private Limited

MCA Filings & Documents of Sawariya Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sawariya Impex Private Limited

Activity
30 Nov 2021
Sawariya Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Sawariya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Directors
30 Sep 2016
Mahendra Sharma was appointed as a Whole-time director on 30 Sep 2016 & has been associated with this company since 9 years 9 months.
Charges
01 Aug 2014
A charge with Dena Bank amounted to Rs. 190.00 Lakh with Charge ID 100843030 was registered on 01 Aug 2014.
Directors
11 Jul 2013
Naveen Tripathi was appointed as a Director on 11 Jul 2013 & has been associated with this company since 12 years 11 months.
Activity
11 Jul 2013
Sawariya Impex Private Limited was registered on 11 Jul 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records.

Frequently Asked Questions about Sawariya Impex Private Limited

Sawariya Impex Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2013 (13+ years old) and is registered under CIN U52100MH2013PTC245480.

The current directors of Sawariya Impex Private Limited are:

The primary industry of Sawariya Impex Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.

Sawariya Impex Private Limited can be reached at the registered office: Officeno.2187 Buildingno.44Pranavopp.Epfwesternexpresshighwaygandhinagar Ban, DraE, Mumbai, Maharashtra, India – 400051.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Officeno.2187 Buildingno.44Pranavopp.Epfwesternexpresshighwaygandhinagar Ban, DraE, Mumbai, Maharashtra, India – 400051.

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Financials, directors, compliance, charges and shareholding — sourced from MCA, SEBI and RBI filings.

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