Sanwaria Trading Company Private Limited.

Trading and consultancy services since 1997, based in Uttar Pradesh.

1997 | Etawah, Uttar Pradesh (India) | Active
Last Updated:

Sanwaria Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.81 M
  • Company Age 28 Year, 5 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -11.49%
  • Profit Growth -27.03%
  • Ebitda -14973.10%
  • Net Worth 1.39%
  • Total Assets 2.25%

About Sanwaria Trading Company

Sanwaria Trading Company Private Limited. (STCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 February 1997 and has a history of 28 years. Its registered office is in Etawah, Uttar Pradesh, India.

The Corporate was formerly known as Last Point Leasing And Finance Private Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.81 M, as per Ministry of Corporate Affairs (MCA) records.

Sharad Porwal, Swati Gupta, and Pratha Porwal serve as directors at the Company.

Company Details

  • Location

    Etawah, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910UP1997PTC101248

  • Company No.

    101248

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Feb 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Business Outsourcing

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

Board Members (3)

NameDesignationAppointment DateStatus
Sharad Porwal Country flag representing In Director 16-Oct-2007Current
Swati Gupta Country flag representing In Director 12-Jul-2023Current
Pratha Porwal Country flag representing In Director 12-Jul-2023Current

Financial Performance of Sanwaria Trading Company.

Sanwaria Trading Company Private Limited., for the financial year ended 2022, experienced significant reduction in revenue, with a 11.49% decrease. The company also saw a substantial fall in profitability, with a 27.03% decrease in profit. The company's net worth moved up by a moderate rise of 1.39%.

Sanwaria Trading Company revenue growth over time
Sanwaria Trading Company 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
-11.49%
Revenue from Operations
-15.77%
Total Assets
2.25%
Profit or Loss
-27.03%
Net Worth
1.39%
EBITDA
-14973.10%

What is the Ownership and Shareholding Structure of Sanwaria Trading Company?

In 2021, Sanwaria Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanwaria Trading Company?

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

Employee growth trends for Sanwaria Trading Company Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaria Trading Company, 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 Trading Company'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 Trading Company

Recent activity within the organization

  • Annual General Meeting

    Sanwaria Trading Company Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanwaria Trading Company Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Swati Gupta was appointed as a Director was appointed as a Director on 12 Jul 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Pratha Porwal was appointed as a Director was appointed as a Director on 12 Jul 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Sharad Kumar Porwal was appointed as a Director was appointed as a Director on 16 Oct 2007 & has been associated with this company since 17 years 4 months .

  • Company Incorporation

    Sanwaria Trading Company Private Limited. was registered on 27 Feb 1997 with Roc Kanpur & aged 28 years 5 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanwaria Trading Company Private Limited.?

    Sanwaria Trading Company Private Limited. was incorporated on 27 Feb 1997.

  • What is authorized share capital and paid-up capital of Sanwaria Trading Company Private Limited.?

    The authorized share capital of Sanwaria Trading Company Private Limited. is ₹ 1.00 Cr and paid-up capital is ₹ 9.81 M.

  • Who are the current board members & directors of Sanwaria Trading Company Private Limited.?

    Currently 3 directors are associated with Sanwaria Trading Company Private Limited..

    • Sharad Kumar Porwal
    • Swati Gupta
    • Pratha Porwal

  • What is the registered address of Sanwaria Trading Company Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Trading Company Private Limited. is 43 Nevil Ganj, Bharthana India, Etawah, Uttar Pradesh, 206001.

  • What is the corporate identification number (CIN) and company number of Sanwaria Trading Company Private Limited.?

    The corporate identification number (CIN) of Sanwaria Trading Company Private Limited. is U65910UP1997PTC101248 and the company number is 101248 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sanwaria Trading Company Private Limited.?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sanwaria Trading Company Private Limited. has fallen by -11.49%.

  • What change has been observed in the net worth of Sanwaria Trading Company Private Limited., and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sanwaria Trading Company Private Limited. has experienced an upsurge of 1.39%.

  • When was the last Balance Sheet of Sanwaria Trading Company Private Limited. filed with the ROC?

    The most recent Balance Sheet for Sanwaria Trading Company Private Limited. was filed with the ROC on 31 Mar 2024.

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