Sanwaria Texpro Private Limited

Imports, exports, and trades consumer electronics, computers, peripherals, and mobile phones.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Sanwaria Texpro Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 34 Year, 5 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 150.00 Cr
  • Satisfied Charges ₹ 20.50 Cr
  • Revenue Growth 7535.46%
  • Profit Growth -64.64%
  • Ebitda -528.20%
  • Net Worth 2.10%
  • Total Assets 142.26%

About Sanwaria Texpro

Sanwaria Texpro Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 January 1991 and has a history of 34 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the E-Commerce 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 1.00 M and a paid-up capital of Rs 0.99 M.

The company currently has active open charges totaling ₹150.00 Cr. The company has closed loans amounting to ₹20.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Chaman Pansari and Rashi Choudhary serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17100MH1991PTC060051

  • Company No.

    060051

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jan 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

E-Commerce

Who are the key members and board of directors at Sanwaria Texpro?

Board Members (2)

Name Designation Appointment Date Status
Chaman Pansari Country flag representing In Director 17-May-2003 Current
Rashi Choudhary Country flag representing In Director 15-Feb-2003 Current

Financial Performance of Sanwaria Texpro.

Sanwaria Texpro Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 7535.46% increase. The company also saw a substantial fall in profitability, with a 64.64% decrease in profit. The company's net worth moved up by a moderate rise of 2.1%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
7535.46%
Revenue from Operations
Total Assets
142.26%
Profit or Loss
-64.64%
Net Worth
2.10%
EBITDA
-528.20%

What is the Ownership and Shareholding Structure of Sanwaria Texpro?

In 2023, Sanwaria Texpro had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,500.00 M

Satisfied Charges

₹205.00 M

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 150.00 Cr

Latest Charge Details

Date Lender Amount Status
17 Jul 2024 The Hongkong And Shanghai Banking Corporation Limited ₹150.00 Cr Open
27 Jun 2012 Hdfc Bank Limited ₹20.00 Cr Satisfied
22 Jul 2004 Hdfc Bank Ltd. ₹5.00 M Satisfied

How Many Employees Work at Sanwaria Texpro?

Unlock and access historical data on people associated with Sanwaria Texpro, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaria Texpro, 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 Sanwaria Texpro's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sanwaria Texpro

Recent activity within the organization

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 1,500.00 M registered on 17 Jul 2024 with Charge ID 100961216 was modified on 30 Sep 2024.

    30 Sep 2024

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 1,500.00 M with Charge ID 100961216 was registered on 17 Jul 2024.

    17 Jul 2024

  • Charges

    A charge registered on 27 Jun 2012 via Charge ID 10366661 with Hdfc Bank Limited was fully satisfied on 12 Jun 2024.

    12 Jun 2024

  • Annual General Meeting

    Sanwaria Texpro Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sanwaria Texpro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 22 Jul 2004 via Charge ID 90353276 with Hdfc Bank Ltd. was fully satisfied on 03 Aug 2018.

    03 Aug 2018

Frequently asked questions

  • Sanwaria Texpro Private Limited was incorporated on 29 Jan 1991.

  • The authorized share capital of Sanwaria Texpro Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.

  • Currently 2 directors are associated with Sanwaria Texpro Private Limited.

    • Chaman Suresh Pansari
    • Rashi Krishnakumar Choudhary
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Texpro Private Limited is 206 Unique House Chakala Road, Andheri (East) India, Mumbai, Maharashtra, 400099.

  • The corporate identification number (CIN) of Sanwaria Texpro Private Limited is U17100MH1991PTC060051 and the company number is 060051 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanwaria Texpro Private Limited is https://www.onlinestpl.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanwaria Texpro Private Limited has risen by 7535.46%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sanwaria Texpro Private Limited has experienced an upsurge of 2.10%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanwaria Texpro Private Limited amount to ₹ 150.00 Cr.

  • The most recent Balance Sheet for Sanwaria Texpro Private Limited was filed with the ROC on 31 Mar 2023.

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