Sanwaliya Sales Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.72 M
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 11.99 Cr
- Satisfied Charges ₹ 1.80 Cr
- Revenue Growth -6.44%
- Profit Growth 2.19%
- Ebitda -9.29%
- Net Worth 2.64%
- Total Assets 7.49%
About Sanwaliya Sales
Sanwaliya Sales Pvt Ltd (SSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 February 1993 and has a history of 31 years and 11 months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.72 M.
The company currently has active open charges totaling ₹11.99 Cr. The company has closed loans amounting to ₹1.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mukesh Shah and Parasmal Shah serve as directors at the Company.
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
U51909GJ1993PTC018992
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Company No.
018992
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
17 Feb 1993
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Date of AGM
30 Nov 2021
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Date of Balance Sheet
31 Mar 2021
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Sanwaliya Sales?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Shah
|
Director | 17-Feb-1993 | Current |
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Parasmal Shah
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Director | 17-Feb-1993 | Current |
Financial Performance of Sanwaliya Sales.
Sanwaliya Sales Pvt Ltd, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.44% decrease. The company also saw a slight improvement in profitability, with a 2.19% increase in profit. The company's net worth moved up by a moderate rise of 2.64%.
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What is the Ownership and Shareholding Structure of Sanwaliya Sales?
In 2021, Sanwaliya Sales 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)
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Unisource Industries LimitedParasmal Shah is a mutual person
Charges (Loans)
₹119.90 M
₹18.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 11.09 Cr
- Sidbi : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2018 | Sidbi | ₹9.00 M | Open |
| 28 Jun 2008 | Axis Bank Limited | ₹11.09 Cr | Open |
| 27 Dec 2007 | 3I Infotech Trusteeship Services Limited | ₹1.00 Cr | Satisfied |
| 29 Mar 2007 | Icici Bank Limited | ₹8.00 M | Satisfied |
How Many Employees Work at Sanwaliya Sales?
Unlock and access historical data on people associated with Sanwaliya Sales, 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 Sanwaliya Sales, 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 Sales'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
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.
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