Sanwaliya Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.90 M
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 9.00 Cr
About Sanwaliya Impex Llp
Sanwaliya Impex Llp (SIL) is 8 Year, 9 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
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Location
Ahmedabad, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN/FCRN
AAG-2936
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Incorporation Date
05 May 2016
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Date of Accounts and Solvency Statement
31 Mar 2019
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ROC Code
Roc-Ahmedabad
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Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Sanwaliya Impex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akash Agrawal
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Designated Partner | 05-May-2016 | Current |
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Ankur Agrawal
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Designated Partner | 07-Nov-2022 | Current |
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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What is the Ownership and Shareholding Structure of Sanwaliya Impex Llp?
Unlock access to Sanwaliya Impex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Sanwaliya Decor LlpAkash Agrawal and Ankur Agrawal are mutual person
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Haute Developers Llp
Akash Agrawal is a mutual person
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Altan Realty Llp
Akash Agrawal is a mutual person
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Arch Technoprint Llp
Ankur Agrawal is a mutual person
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Exciller Research Foundation
Ankur Agrawal is a mutual person
Charges (Loans)
₹0
₹90.00 M
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 9.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2018 | Indusind Bank Ltd. | ₹4.50 Cr | Satisfied |
| 29 May 2017 | Indusind Bank Ltd. | ₹4.50 Cr | Satisfied |
How Many Employees Work at Sanwaliya Impex Llp?
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Deals i
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Rating
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Alerts
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