Sanwariya Impex Private Limited

Manufactures and trades knitted and hosiery fabrics, with a daily capacity of 4.5 metric tons.

2010 | Surat, Gujarat (India) | Active
Last Updated:

Sanwariya Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.28 Cr
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 30.34 Cr
  • Satisfied Charges ₹ 17.08 Cr
  • Revenue Growth 8.22%
  • Profit Growth -8.52%
  • Ebitda -12.76%
  • Net Worth 15.93%
  • Total Assets -8.24%

About Sanwariya Impex

Sanwariya Impex Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 October 2010 and has a history of 14 years and four months. Its registered office is in Surat, Gujarat, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.30 Cr and a paid-up capital of Rs 1.28 Cr.

The company currently has active open charges totaling ₹30.34 Cr. The company has closed loans amounting to ₹17.08 Cr, as per Ministry of Corporate Affairs (MCA) records.

Keshav Choudhary and Himanshu Mittal serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U17120GJ2010PTC062774

  • Company No.

    062774

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Oct 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Manufacturing

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

Board Members (2)

NameDesignationAppointment DateStatus
Keshav Choudhary Country flag representing In Director 03-May-2019Current
Himanshu Mittal Country flag representing In Director 25-Apr-2019Current

Financial Performance of Sanwariya Impex.

Sanwariya Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.22% increase. The company also saw a slight decrease in profitability, with a 8.52% decrease in profit. The company's net worth Soared by an impressive increase of 15.93%.

Sanwariya Impex revenue growth over time
Sanwariya Impex 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
8.22%
Revenue from Operations
8.15%
Total Assets
-8.24%
Profit or Loss
-8.52%
Net Worth
15.93%
EBITDA
-12.76%

What is the Ownership and Shareholding Structure of Sanwariya Impex?

In 2023, Sanwariya Impex had a promoter holding of 91.75% and a public holding of 8.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.34 Cr

Satisfied Charges

₹17.08 Cr

Charges Breakdown by Lending Institutions

  • Others : 22.08 Cr
  • Axis Bank Limited : 8.26 Cr

Latest Charge Details

DateLenderAmountStatus
02 Aug 2022Axis Bank Limited₹4.13 CrOpen
30 Mar 2022Axis Bank Limited₹1.50 CrOpen
30 Mar 2022Axis Bank Limited₹2.63 CrOpen
28 Jan 2022Others₹1.87 MOpen
03 Sep 2021Others₹1.00 CrOpen

How Many Employees Work at Sanwariya Impex?

Sanwariya Impex has a workforce of 6 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sanwariya Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwariya Impex, 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 Impex'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 Sanwariya Impex

Recent activity within the organization

  • Charges

    A charge registered on 23 Jun 2020 via Charge ID 100344560 with Others was fully satisfied on 30 Nov 2023.

  • Charges

    A charge with Others of Rs. 6.40 Cr registered on 17 Jul 2019 with Charge ID 100280066 was modified on 30 Nov 2023.

  • Charges

    A charge with Others of Rs. 13.01 Cr registered on 17 Jul 2019 with Charge ID 100280068 was modified on 30 Nov 2023.

  • Annual General Meeting

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

  • Balance Sheet

    Sanwariya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 4.13 Cr with Charge ID 100605410 was registered on 02 Aug 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Sanwariya Impex Private Limited?

    Sanwariya Impex Private Limited was incorporated on 31 Oct 2010.

  • What is authorized share capital and paid-up capital of Sanwariya Impex Private Limited?

    The authorized share capital of Sanwariya Impex Private Limited is ₹ 1.30 Cr and paid-up capital is ₹ 1.28 Cr.

  • Who are the current board members & directors of Sanwariya Impex Private Limited?

    Currently 2 directors are associated with Sanwariya Impex Private Limited.

    • Keshav Choudhary
    • Himanshu Vikash Mittal

  • What is the registered address of Sanwariya Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanwariya Impex Private Limited is B-704 International Commerce Centre Nr. Kadiwala School Ring Road, Surat, Gujarat, India, 395002.

  • What is the corporate identification number (CIN) and company number of Sanwariya Impex Private Limited?

    The corporate identification number (CIN) of Sanwariya Impex Private Limited is U17120GJ2010PTC062774 and the company number is 062774 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sanwariya Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sanwariya Impex Private Limited has risen by 8.22%.

  • How many employees does Sanwariya Impex Private Limited currently have?

    As Per 2023 financial reports, 6 employees are currently employed by Sanwariya Impex Private Limited.

  • What change has been observed in the net worth of Sanwariya Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sanwariya Impex Private Limited has experienced an upsurge of 15.93%.

  • What are the total open charges for Sanwariya Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sanwariya Impex Private Limited amount to ₹ 30.34 Cr.

  • When was the last Balance Sheet of Sanwariya Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanwariya Impex Private Limited was filed with the ROC on 31 Mar 2023.

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