Sawariya Transmovers Private Limited
About Sawariya Transmovers Private Limited
Data last updated: 24 February 2026
Sawariya Transmovers Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 08 August 2019, the company has been in operation for over 7 years.
Registered with ROC Ahmedabad under CIN U63031GJ2019PTC109467.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Umang Satishbhai Desai and Purvin Maheshkumar Jariwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 70 – Tirupati Row House Village – Mora Taluka – Chorasi, Surat, Gujarat, India – 394510.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.53 Cr, a growth of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.2 Cr and satisfied charges of ₹29.88 Lakh on record.
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Registered Address70 – Tirupati Row House Village – Mora Taluka – Chorasi, Surat, Gujarat, India – 394510
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Sawariya Transmovers Private Limited
Sawariya Transmovers Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Sawariya Transmovers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sawariya Transmovers Private Limited
Sawariya Transmovers Private Limited is audited by C K GANDHI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C K GANDHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sawariya Transmovers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sawariya Transmovers Private Limited
Sawariya Transmovers Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Satishbhai Desai | Director | 08 Aug 2019 | 6 Years 11 Months | Current |
| Purvin Maheshkumar Jariwala | Director | 08 Aug 2019 | 6 Years 11 Months | Current |
| Laxman Swaroop Sharma | Director | 08 Aug 2019 | 6 Years 11 Months | Current |
| Pavan Kumar Sharma | Director | 08 Aug 2019 | 6 Years 11 Months | Current |
Financials of Sawariya Transmovers Private Limited FY 2025 filings available
Sawariya Transmovers Private Limited reported revenue of ₹11.53 Cr (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Sawariya Transmovers Private Limited
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Ownership and Shareholding of Sawariya Transmovers Private Limited
Shareholding and ownership data for Sawariya Transmovers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sawariya Transmovers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | Others | ₹76.01 Lakh | Open |
| 17 Jan 2024 | Others | ₹44 Lakh | Open |
| 30 Dec 2023 | Others | ₹1 Cr | Open |
| 28 Jul 2023 | Axis Bank Limited | ₹1.76 Cr | Open |
| 31 Mar 2023 | Others | ₹8.96 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sawariya Transmovers Private Limited
View historical data on people associated with Sawariya Transmovers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sawariya Transmovers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sawariya Transmovers Private Limited
GST registrations and filing compliance for Sawariya Transmovers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sawariya Transmovers Private Limited
Credit ratings, litigation, and regulatory alerts for Sawariya Transmovers Private Limited
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MSME Payment Delays by Sawariya Transmovers Private Limited
MSME payment history for Sawariya Transmovers Private Limited
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Subsidiaries & Group Companies of Sawariya Transmovers Private Limited
Corporate group structure for Sawariya Transmovers Private Limited
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MCA Filings & Documents of Sawariya Transmovers Private Limited
MCA filings and documents for Sawariya Transmovers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sawariya Transmovers Private Limited
Frequently Asked Questions about Sawariya Transmovers Private Limited
Sawariya Transmovers Private Limited is an active private limited company in the transport and logistics sector based in Surat, Gujarat, India. It was incorporated on 08 August 2019 (7+ years old) and is registered under CIN U63031GJ2019PTC109467.
Sawariya Transmovers Private Limited reported revenue of ₹11.53 Cr for FY 2025 (up 28.00% YoY).
The current directors of Sawariya Transmovers Private Limited are:
- Umang Satishbhai Desai - Director
- Purvin Maheshkumar Jariwala - Director
- Laxman Swaroop Sharma - Director
- Pavan Kumar Sharma - Director
The primary industry of Sawariya Transmovers Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Sawariya Transmovers Private Limited can be reached at the registered office: 70 – Tirupati Row House Village – Mora Taluka – Chorasi, Surat, Gujarat, India – 394510.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.