Sanwali Impex Private Limited

Imports and trades household and consumable goods.

2004 | Delhi (India) | Active
Last Updated:

Sanwali Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 9.50 Cr
  • Revenue Growth %
  • Profit Growth -10.20%
  • Ebitda
  • Net Worth -7.33%
  • Total Assets -7.33%

About Sanwali Impex

Sanwali Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 August 2004 and has a history of 20 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹9.50 Cr.

Vineet Gupta, Ravinder Sharma, and Ram Shukla serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2004PTC128322

  • Company No.

    128322

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Aug 2004

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Sanwali Impex Private Limited

Explore comprehensive data for Sanwali Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanwali Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Vineet Gupta Country flag representing In Additional Director Current
Ravinder Sharma Country flag representing In Director Current
Ram Shukla Country flag representing In Director Current

Financial Performance of Sanwali Impex.

Sanwali Impex Private Limited, for the financial year ended 2014, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 10.2% decrease in profit. The company's net worth dipped by a decrease of 7.33%.

Sanwali Impex revenue growth over time
Sanwali Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-7.33%
Profit or Loss
-10.20%
Net Worth
-7.33%
EBITDA

What is the Ownership and Shareholding Structure of Sanwali Impex?

In 2015, Sanwali Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 9.50 Cr

Latest Charge Details

DateLenderAmountStatus
19 Aug 2015Punjab National Bank₹9.50 CrOpen

How Many Employees Work at Sanwali Impex?

Unlock and access historical data on people associated with Sanwali Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanwali Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwali Impex, 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 Sanwali Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanwali Impex

Recent activity within the organization

  • Annual General Meeting

    Sanwali Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 9.50 Cr with Charge ID 10606513 was registered on 19 Aug 2015.

  • Balance Sheet

    Sanwali Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

  • Company Incorporation

    Sanwali Impex Private Limited was registered on 13 Aug 2004 with Roc Delhi & aged 20 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanwali Impex Private Limited?

    Sanwali Impex Private Limited was incorporated on 13 Aug 2004.

  • What is authorized share capital and paid-up capital of Sanwali Impex Private Limited?

    The authorized share capital of Sanwali Impex Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sanwali Impex Private Limited?

    Currently 3 directors are associated with Sanwali Impex Private Limited.

    • Vineet Gupta
    • Ravinder Kumar Sharma
    • Ram Gopal Shukla

  • What is the registered address of Sanwali Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanwali Impex Private Limited is Shop/Unit No. G-24 Ndm-2 Plot D-1 2 3 Netaji Subhash Place, Pitampura India, Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Sanwali Impex Private Limited?

    The corporate identification number (CIN) of Sanwali Impex Private Limited is U51909DL2004PTC128322 and the company number is 128322 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Sanwali Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2014 indicates that The net worth of Sanwali Impex Private Limited has experienced an downturn of -7.33%.

  • What are the total open charges for Sanwali Impex Private Limited?

    As per the financial statements for fiscal Year 2014, The total open charges for Sanwali Impex Private Limited amount to ₹ 9.50 Cr.

  • When was the last Balance Sheet of Sanwali Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanwali Impex Private Limited was filed with the ROC on 31 Mar 2015.

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