
Sanwaliya Sales Pvt Ltd
Manufactures metal and metal products since 1993, based in Ahmedabad, Gujarat.
Manufactures metal and metal products since 1993, based in Ahmedabad, Gujarat.
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 two 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.
Ahmedabad, Gujarat, India
+91-XXXXXXXXXX
U51909GJ1993PTC018992
018992
Private Limited Indian Non-Government Company
17 Feb 1993
30 Nov 2021
31 Mar 2021
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mukesh Shah ![]() | Director | 17-Feb-1993 | Current |
Parasmal Shah ![]() | Director | 17-Feb-1993 | Current |
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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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.
Parasmal Shah is a mutual person
₹119.90 M
₹18.00 M
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 |
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Sanwaliya Sales Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Sanwaliya Sales Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
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.
A charge with Sidbi amounted to Rs. 9.00 M with Charge ID 100207316 was registered on 05 Oct 2018.
A charge registered on 27 Dec 2007 via Charge ID 10081975 with 3I Infotech Trusteeship Services Limited was fully satisfied on 09 Sep 2008.
A charge registered on 29 Mar 2007 via Charge ID 10042653 with Icici Bank Limited was fully satisfied on 09 Sep 2008.
Sanwaliya Sales Pvt Ltd was incorporated on 17 Feb 1993.
The authorized share capital of Sanwaliya Sales Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.72 M.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2021, the revenue trend for Sanwaliya Sales Pvt Ltd has fallen by -6.44%.
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%.
As per the financial statements for fiscal Year 2021, The total open charges for Sanwaliya Sales Pvt Ltd amount to ₹ 11.99 Cr.
The most recent Balance Sheet for Sanwaliya Sales Pvt Ltd was filed with the ROC on 31 Mar 2021.
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