Sanwaria Automotive Private Limited
About Sanwaria Automotive Private Limited
Data last updated: 24 December 2025
Sanwaria Automotive Private Limited is a private limited company based in Saltlake, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 September 2019, the company has been in operation for over 7 years.
Registered with ROC Kolkata under CIN U01400WB2019PTC233784.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Mahabir Prasad Agarwala and Sumit Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Saltlake, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.68 Cr, a growth of 26% compared to the previous year.
The company is associated with 1 brand - Spl Agro. As per MCA filings, the company has open charges of ₹25 Cr on record.
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Registered AddressImagine Techpark Plot No. 6 Block Dp Sector V, Salt Lake Bidhannanar Ps – Electronic Complex, Saltlake, West Bengal, India – 700091
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sanwaria Automotive Private Limited
Sanwaria Automotive Private Limited has one previous CIN (Corporate Identification Number): U01400WB2019PTC233784. The current CIN is U45300WB2019PTC233784, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45300WB2019PTC233784 | Current |
| U01400WB2019PTC233784 | Previous |
Associated Brands with Sanwaria Automotive Private Limited
Sanwaria Automotive Private Limited operates one associated brand: SPL Agro. These brands represent Sanwaria Automotive Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online platform selling groceries, beverages, and home-made foods in Dhaka. | splagro.com |
Competitors & Alternatives of Sanwaria Automotive Private Limited
Brands and companies operating in the same space as Sanwaria Automotive Private Limited include Paytm Mall, Evaly, Ajkerdeal and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm Mall
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Multi-category consumer products are offered via an app-based marketplace. | Bengaluru, India, India | 2017 |
Evaly
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Multi-category consumer products are retailed online through Evaly. | Dhaka, Bangladesh, Bangladesh | 2018 |
Ajkerdeal
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An online marketplace is operated for retail goods in Bangladesh. | Dhaka, Bangladesh, Bangladesh | 2011 |
Picky
|
A platform is provided for discovering dinner recipes. | Ghent, Belgium, Belgium | 2021 |
BD Shop
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Operates an e-commerce store specializing in a variety of consumer products. | Dhaka, Bangladesh, Bangladesh | 2014 |
Qcoom
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Online platform for shopping groceries and categories with app-based discounts. | Dhaka, Bangladesh, Bangladesh | 2019 |
Prime Bazar
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Operates an online retail platform with products across various categories. | Siddhirganj, Bangladesh, Bangladesh | 2020 |
Monarch Mart
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Operates an online marketplace for a wide range of multi-category products. | Dhaka, Bangladesh, Bangladesh | 2021 |
Walcart
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An online marketplace offering products across multiple categories. | Dhaka, Bangladesh, Bangladesh | 2010 |
Majumder Shop
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Operates a digital marketplace for buying and selling products across multiple categories. | Dhaka, Bangladesh, Bangladesh | 2022 |
Business Activity of Sanwaria Automotive Private Limited
Sanwaria Automotive Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Sanwaria Automotive Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanwaria Automotive Private Limited
Sanwaria Automotive Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Mahabir Prasad Agarwala | Director | 05 Sep 2019 | 6 Years 10 Months | Current |
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Sumit Agarwal
Also directs:
Gyanmurti Business Llp
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Director | 24 Apr 2025 | 1 Years 3 Months | Current |
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Nikunj Agarwal
Also directs:
Sanwaria Automobile Private Limited, Sanwaria Cars Private Limited, Gyanmurti Business Private Limited and 2 more
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Director | 24 Apr 2025 | 1 Years 3 Months | Current |
Financials of Sanwaria Automotive Private Limited FY 2025 filings available
Sanwaria Automotive Private Limited reported revenue of ₹3.68 Cr (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Sanwaria Automotive Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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- Ratios and benchmarks
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Charges & Borrowings of Sanwaria Automotive Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2025 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanwaria Automotive Private Limited
View historical data on people associated with Sanwaria Automotive Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanwaria Automotive Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanwaria Automotive Private Limited
GST registrations and filing compliance for Sanwaria Automotive Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Automotive Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwaria Automotive Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanwaria Automotive Private Limited
MSME payment history for Sanwaria Automotive Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanwaria Automotive Private Limited
Corporate group structure for Sanwaria Automotive Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanwaria Automotive Private Limited
MCA filings and documents for Sanwaria Automotive Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanwaria Automotive Private Limited
Frequently Asked Questions about Sanwaria Automotive Private Limited
Sanwaria Automotive Private Limited is an active private limited company in the financial services sector based in Saltlake, West Bengal, India. It was incorporated on 05 September 2019 (7+ years old) and is registered under CIN U45300WB2019PTC233784.
Sanwaria Automotive Private Limited reported revenue of ₹3.68 Cr for FY 2025 (up 26.00% YoY).
The current directors of Sanwaria Automotive Private Limited are:
- Mahabir Prasad Agarwala - Director
- Sumit Agarwal - Director
- Nikunj Agarwal - Director
The primary industry of Sanwaria Automotive Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sanwaria Automotive Private Limited can be reached at the registered office: Imagine Techpark Plot No. 6 Block Dp Sector V, Salt Lake Bidhannanar Ps – Electronic Complex, Saltlake, West Bengal, India – 700091.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.