Sanwaliya Impex Llp

Founded in 2016 and headquartered in Gujarat, India.

2016 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Sanwaliya Impex Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.90 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 9.00 Cr

About Sanwaliya Impex Llp

Sanwaliya Impex Llp (SIL) is 8 Year, 10 Months old Limited Liability Partnership 05 May 2016. Its registered office is in Ahmedabad, Gujarat, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2019 (FY 2018-2019). It's Total Obligation of Contribution is Rs 0.90 M as per MCA.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAG-2936

  • Incorporation Date

    05 May 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2019

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

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

Designated Partners (2)

NameDesignationAppointment DateStatus
Akash Agrawal Country flag representing In Designated Partner 05-May-2016Current
Ankur Agrawal Country flag representing In Designated Partner 07-Nov-2022Current

Financial Performance of Sanwaliya Impex Llp.

Enhance accessibility to Sanwaliya Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sanwaliya Impex Llp revenue growth over time
Sanwaliya Impex Llp 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanwaliya Impex Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹90.00 M

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd. : 9.00 Cr

Latest Charge Details

DateLenderAmountStatus
14 Mar 2018Indusind Bank Ltd.₹4.50 CrSatisfied
29 May 2017Indusind Bank Ltd.₹4.50 CrSatisfied

How Many Employees Work at Sanwaliya Impex Llp?

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

Employee growth trends for Sanwaliya Impex Llp

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sanwaliya Impex Llp

Recent activity within the organization

  • Director Appointment

    Ankur Ashokkumar Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 07 Nov 2022 & has been associated with this company since 2 years 4 months .

  • Charges

    A charge registered on 14 Mar 2018 via Charge ID 100184907 with Indusind Bank Ltd. was fully satisfied on 28 Dec 2020.

  • Charges

    A charge registered on 29 May 2017 via Charge ID 100106310 with Indusind Bank Ltd. was fully satisfied on 28 Dec 2020.

  • Statement of Assets & Liabilities

    Sanwaliya Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Ahmedabad.

  • Charges

    A charge with Indusind Bank Ltd. amounted to Rs. 45.00 M with Charge ID 100184907 was registered on 14 Mar 2018.

  • Charges

    A charge with Indusind Bank Ltd. of Rs. 45.00 M registered on 29 May 2017 with Charge ID 100106310 was modified on 13 Mar 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Sanwaliya Impex Llp?

    Sanwaliya Impex Llp was incorporated on 05 May 2016.

  • What is Obligation of Contribution of Sanwaliya Impex Llp?

    The Obligation of Contribution of Sanwaliya Impex Llp is ₹ 0.90 M.

  • Who are the current designated partners & partners of Sanwaliya Impex Llp?

    Currently 2 partners are associated with Sanwaliya Impex Llp.

    • Akash Ashokkumar Agrawal
    • Ankur Ashokkumar Agrawal
    Akash Ashokkumar AgrawalAnkur Ashokkumar Agrawal

  • What is the registered address of Sanwaliya Impex Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaliya Impex Llp is 1727 O/S Prem Darwaja Opp: Ginning Mill, Revdibazar Ahmadabad City, Ahmedabad, Gujarat, India, 380002.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Sanwaliya Impex Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Sanwaliya Impex Llp is AAG-2936.

  • When was the last Balance Sheet of Sanwaliya Impex Llp filed with the ROC?

    The most recent Balance Sheet for Sanwaliya Impex Llp was filed with the ROC on 31 Mar 2019.

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