Sanwariya Exim Private Limited

Company specializes in manufacturing and trading natural stones of various shapes and sizes.

2012 | Ajmer, Rajasthan (India) | Active
Last Updated: January 01, 2025

Sanwariya Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -0.62%
  • Ebitda 76.78%
  • Net Worth -4.51%
  • Total Assets -0.06%

About Sanwariya Exim

Sanwariya Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 March 2012 and has a history of 12 years and ten months. Its registered office is in Ajmer, Rajasthan, India.

The Company is engaged in the Manufacturing 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ritesh Makkar and Meenakshi Makkar serve as directors at the Company.

Company Details

  • Location

    Ajmer, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U26933RJ2012PTC038122

  • Company No.

    038122

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Manufacturing

Who are the key members and board of directors at Sanwariya Exim?

Board Members (2)

Name Designation Appointment Date Status
Ritesh Makkar Country flag representing In Director 18-Jun-2012 Current
Meenakshi Makkar Country flag representing In Director 20-Jul-2012 Current

Financial Performance of Sanwariya Exim.

Sanwariya Exim Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.62% decrease in profit. The company's net worth dipped by a decrease of 4.51%.

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
Revenue from Operations
Total Assets
-0.06%
Profit or Loss
-0.62%
Net Worth
-4.51%
EBITDA
76.78%

What is the Ownership and Shareholding Structure of Sanwariya Exim?

In 2019, Sanwariya Exim 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 Sanwariya Exim?

Unlock and access historical data on people associated with Sanwariya Exim, 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 Sanwariya Exim, 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 Sanwariya Exim's trajectory.

Rating

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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 Sanwariya Exim

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Sanwariya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Director Appointment

    Meenakshi Makkar was appointed as a Director was appointed as a Director on 20 Jul 2012 & has been associated with this company since 12 years 6 months .

    20 Jul 2012

  • Director Appointment

    Ritesh Kumar Makkar was appointed as a Director was appointed as a Director on 18 Jun 2012 & has been associated with this company since 12 years 7 months .

    18 Jun 2012

  • Company Incorporation

    Sanwariya Exim Private Limited was registered on 05 Mar 2012 with Roc Jaipur & aged 12 years 10 months as per MCA records.

    05 Mar 2012

Frequently asked questions

  • Sanwariya Exim Private Limited was incorporated on 05 Mar 2012.

  • The authorized share capital of Sanwariya Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sanwariya Exim Private Limited.

    • Ritesh Kumar Makkar
    • Meenakshi Makkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanwariya Exim Private Limited is 248 Lucky Pir Ki Majar, C/O-Meenakshi Makkar W/O-Ritesh Kumar Ma Kkar India, Kishangarh, Rajasthan, 305802.

  • The corporate identification number (CIN) of Sanwariya Exim Private Limited is U26933RJ2012PTC038122 and the company number is 038122 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sanwariya Exim Private Limited has experienced an downturn of -4.51%.

  • The most recent Balance Sheet for Sanwariya Exim Private Limited was filed with the ROC on 31 Mar 2024.

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