Sawariya Trading Private Limited
About Sawariya Trading Private Limited
Data last updated: 26 July 2025
Sawariya Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 July 2008.
Registered with ROC Mumbai under CIN U51900MH2008PTC185246.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Popatlal Doshi and Bharat Popatlal Doshi.
Last AGM: 25 September 2012. Financial statements filed for year ended 31 March 2012. Office: 41 – A 2Nd Floor Parekhwadi Building V. P. Road, Mumbai, Maharashtra, India – 400004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address41 – A 2Nd Floor Parekhwadi Building V. P. Road, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sawariya Trading Private Limited
Sawariya Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Popatlal Doshi | Director | 13 Feb 2009 | 17 Years 6 Months | As last reported |
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Bharat Popatlal Doshi
Also directs:
Royal Estate Holding (India) Private Limited
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Director | 13 Feb 2009 | 17 Years 6 Months | As last reported |
Financials of Sawariya Trading Private Limited FY 2012 filings available
Ten-year financial statements for Sawariya Trading Private Limited
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Charges & Borrowings Sawariya Trading Private Limited
Sawariya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sawariya Trading Private Limited
View historical data on people associated with Sawariya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sawariya Trading Private Limited
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GST Compliance of Sawariya Trading Private Limited
GST registrations and filing compliance for Sawariya Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sawariya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sawariya Trading Private Limited
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- Rating history
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MSME Payment Delays by Sawariya Trading Private Limited
MSME payment history for Sawariya Trading Private Limited
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Subsidiaries & Group Companies of Sawariya Trading Private Limited
Corporate group structure for Sawariya Trading Private Limited
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MCA Filings & Documents of Sawariya Trading Private Limited
MCA filings and documents for Sawariya Trading Private Limited
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- Annual returns and statements
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Recent Activity on Sawariya Trading Private Limited
Frequently Asked Questions about Sawariya Trading Private Limited
Sawariya Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sawariya Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2008 and is registered under CIN U51900MH2008PTC185246. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sawariya Trading Private Limited are:
- Ramesh Popatlal Doshi - Director
- Bharat Popatlal Doshi - Director
The CIN (Corporate Identification Number) of Sawariya Trading Private Limited is U51900MH2008PTC185246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sawariya Trading Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 41 – A 2Nd Floor Parekhwadi Building V. P. Road, Mumbai, Maharashtra, India – 400004.