Sanwa Custodial Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 10-08-2023
- Paid Up Capital ₹ 0.50 M
as on 10-08-2023
- Company Age 25 Year, 1 Month
- Last Filing with ROC 31 Mar 2019
About Sanwa Custodial Services
- CIN/LLPIN
U65910MH1999PTC123244
- Company No.
123244
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Dec 1999
- Date of AGM
19 Jul 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Sanwa Custodial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varsha Vaswani  | Director | 23-Dec-1999 | Current |
| Rajesh Dalal | Director | 23-Dec-1999 | Current |
Financial Performance of Sanwa Custodial Services.
Sanwa Custodial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanwa Custodial Services?
In 2017, Sanwa Custodial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jayem Securities Private LimitedActive 55 years 3 months
Varsha Vaswani and Rajesh Dalal are mutual person
- Palmar Investment And Trading Company Pvt LtdActive 38 years 6 months
Varsha Vaswani and Rajesh Dalal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanwa Custodial Services?
Unlock and access historical data on people associated with Sanwa Custodial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanwa Custodial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanwa Custodial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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