Sanwaliya Impex Llp

Sanwaliya Impex Llp

Founded in 2016 headquartered in Gujarat, India.
2016 | Ahmedabad, Gujarat (India) | Active

Last Updated:

January 19, 2024
HomeCompanySanwaliya Impex Llp

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

Designated Partners(2)

NameDesignationAppointment DateStatus
Akash Agrawal In Designated Partner 05-May-2016Current
Ankur Agrawal 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹90.00 M

LenderAmountStatus

Indusind Bank Ltd.

Creation Date: 14 Mar 2018
₹4.50 CrSatisfied

Indusind Bank Ltd.

Creation Date: 29 May 2017
₹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.

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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 1 month .

    07 Nov 2022

  • Charges

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

    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.

    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.

    31 Mar 2019

  • Charges

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

    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.

    13 Mar 2018

Frequently asked questions

  • Sanwaliya Impex Llp was incorporated on 05 May 2016.

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

  • Currently 2 partners are associated with Sanwaliya Impex Llp.

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

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

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

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