Sanwaraseth Agency Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 18-12-2024
- Paid Up Capital ₹ 0.50 M
as on 18-12-2024
- Company Age 10 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Sanwaraseth Agency
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Suri, Jagdish Seth, and Seema Suri serve as directors at the Company.
- CIN/LLPIN
U51909DL2014PLC314533
- Company No.
314533
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Mar 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sanwaraseth Agency?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Suri  | Director | 24-Mar-2015 | Current |
| Jagdish Seth | Director | 24-Mar-2015 | Current |
| Seema Suri | Director | 05-Apr-2021 | Current |
Financial Performance and Corporate Structure Insights of Sanwaraseth Agency.
Sanwaraseth Agency Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanwaraseth Agency?
In 2017, Sanwaraseth Agency had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Fusion Dealtrade Private LimitedActive 14 years 16 daysRakesh Suri and Seema Suri are mutual person
- Padmasundari Merchants Private LimitedActive 14 years 18 days
Rakesh Suri and Seema Suri are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanwaraseth Agency?
Unlock and access historical data on people associated with Sanwaraseth Agency, 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 Sanwaraseth Agency, 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 Sanwaraseth Agency'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.
