Sheth Sanwaliya Metals Private Limited - Company Profile

It is a metals and minerals private limited company based in Ahmedabad, Gujarat, India, established in 2009.
2009 Ahmedabad, Gujarat, India Struck Off
Last Updated:
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About Sheth Sanwaliya Metals Private Limited

Sheth Sanwaliya Metals Private Limited, a struck off private limited company, was established on 07 January 2009 in Ahmedabad, Gujarat, India. Engaging in metal manufacturing & processing within the metals and minerals sector, it holds CIN: U28112GJ2009PTC055853. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.53 M.

It upholds a active non-compliant status. Its leadership includes Dineshkumar Kesarimal Mehta (Director), Sandeepkumar Mithulal Mehta (Director). It holds no open charges and ₹14.00 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 270, G V M M S A V Ltd. Nr. Bileshwar Estate, Odhav, Ahmedabad, Gujarat, 382415.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U28112GJ2009PTC055853

  • Registration Number

    055853

  • Incorporation Date

    07 January 2009

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.53 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 14.00 Cr
Company report

Sheth Sanwaliya Metals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Sheth Sanwaliya Metals Private Limited?
Current Directors
Name Designation Appointment Date Status
Dineshkumar Kesarimal Mehta Director 07 Jan 2009 Current
Sandeepkumar Mithulal Mehta Director 07 Jan 2009 Current

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Financial Performance of Sheth Sanwaliya Metals.

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Sheth Sanwaliya Metals revenue growth over time
Sheth Sanwaliya Metals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sheth Sanwaliya Metals?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹140,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 7.50 Cr
  • Karur Vysya Bank Limited : 6.50 Cr
Latest Charge Details
Date Lender Amount Status
29 Feb 2012 Hdfc Bank Limited ₹7.50 Cr Satisfied
19 May 2010 Karur Vysya Bank Limited ₹6.50 Cr Satisfied

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How Many Employees Work at Sheth Sanwaliya Metals?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sheth Sanwaliya Metals
Recent Activity within the Organization
  • Charges

    A charge registered on 29 Feb 2012 via Charge ID 10346580 with Hdfc Bank Limited was fully satisfied on 25 Nov 2016. was recorded as a recent event.

  • Annual General Meeting

    Progress on Sheth Sanwaliya Metals Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sheth Sanwaliya Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad. was documented.

  • Charges

    A charge registered on 19 May 2010 via Charge ID 10225431 with Karur Vysya Bank Limited was fully satisfied on 12 May 2012. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 75.00 M with Charge ID 10346580 was registered on 29 Feb 2012. was recorded as a recent event.

  • Charges

    Progress on A charge with Karur Vysya Bank Limited of Rs. 65.00 M registered on 19 May 2010 with Charge ID 10225431 was modified on 08 Nov 2011. was documented.

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Frequently Asked Questions
What is the CIN of Sheth Sanwaliya Metals Private Limited?

The CIN of Sheth Sanwaliya Metals Private Limited is U28112GJ2009PTC055853.

Where is Sheth Sanwaliya Metals Private Limited headquartered?

Sheth Sanwaliya Metals Private Limited is headquartered at 270, G V M M S A V Ltd. Nr. Bileshwar Estate, Odhav, Ahmedabad, Gujarat, 382415.

When was Sheth Sanwaliya Metals Private Limited incorporated?

Sheth Sanwaliya Metals Private Limited was incorporated on 07 January 2009.

Who are the current directors of Sheth Sanwaliya Metals Private Limited?

The current directors of Sheth Sanwaliya Metals Private Limited are

What is the primary industry of Sheth Sanwaliya Metals Private Limited?

The primary industry of Sheth Sanwaliya Metals Private Limited is Metals And Minerals.

Is Sheth Sanwaliya Metals Private Limited a listed company?

Sheth Sanwaliya Metals Private Limited is unlisted.

What is the capital structure of Sheth Sanwaliya Metals Private Limited?

The authorized capital of Sheth Sanwaliya Metals Private Limited is ₹3.00 M, and the paid-up capital is ₹2.53 M.

What is the compliance status of Sheth Sanwaliya Metals Private Limited?

The compliance status of Sheth Sanwaliya Metals Private Limited is Active Non-Compliant.

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