Sanwaliya Sales Pvt Ltd
Manufactures metal and metal products since 1993, based in Ahmedabad, Gujarat.
1993 | Ahmedabad, Gujarat (India) | Active
Sanwaliya Sales Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.72 M
- Company Age 32 Year, 3 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 32 years and three 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
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ1993PTC018992
- Company No.
018992
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 1993
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Metals and Minerals
Sanwaliya Sales Pvt Ltd
Explore comprehensive data for Sanwaliya Sales Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
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 |
| Parasmal Shah | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Unisource Industries Limited
Parasmal Shah is a mutual person
Charges (Loans)
Open Charges
₹119.90 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Sanwaliya Sales
Recent activity within the organization
- Annual General Meeting
Sanwaliya Sales Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Sanwaliya Sales Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
- Charges
A charge with Axis Bank Limited of Rs. 110.90 M registered on 28 Jun 2008 with Charge ID 10116568 was modified on 02 Sep 2020.
- Charges
A charge with Sidbi amounted to Rs. 9.00 M with Charge ID 100207316 was registered on 05 Oct 2018.
- Charges
A charge registered on 27 Dec 2007 via Charge ID 10081975 with 3I Infotech Trusteeship Services Limited was fully satisfied on 09 Sep 2008.
- Charges
A charge registered on 29 Mar 2007 via Charge ID 10042653 with Icici Bank Limited was fully satisfied on 09 Sep 2008.
Frequently asked questions
What is the Incorporation or founding date of Sanwaliya Sales Pvt Ltd?
Sanwaliya Sales Pvt Ltd was incorporated on 17 Feb 1993.
What is authorized share capital and paid-up capital of Sanwaliya Sales Pvt Ltd?
The authorized share capital of Sanwaliya Sales Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.72 M.
Who are the current board members & directors of Sanwaliya Sales Pvt Ltd?
Currently 2 directors are associated with Sanwaliya Sales Pvt Ltd.
- Mukesh Parasmal Shah
- Parasmal Jawanmal Shah
What is the registered address of Sanwaliya Sales Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaliya Sales Pvt Ltd is 10 Somabhai Chamberss Lunsawad Dariyapur India, Ahmedabad, Gujarat, 380001.
What is the corporate identification number (CIN) and company number of Sanwaliya Sales Pvt Ltd?
The corporate identification number (CIN) of Sanwaliya Sales Pvt Ltd is U51909GJ1993PTC018992 and the company number is 018992 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sanwaliya Sales Pvt Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for Sanwaliya Sales Pvt Ltd has fallen by -6.44%.
What change has been observed in the net worth of Sanwaliya Sales Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sanwaliya Sales Pvt Ltd has experienced an upsurge of 2.64%.
What are the total open charges for Sanwaliya Sales Pvt Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Sanwaliya Sales Pvt Ltd amount to ₹ 11.99 Cr.
When was the last Balance Sheet of Sanwaliya Sales Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sanwaliya Sales Pvt Ltd was filed with the ROC on 31 Mar 2021.
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