Sanwariya Impex Profile
Key Indicators
- Authorised Capital ₹ 1.30 Cr
as on 06-07-2024
- Paid Up Capital ₹ 1.28 Cr
as on 06-07-2024
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 30.34 Cr
as on 06-07-2024
- Satisfied Charges ₹ 17.08 Cr
as on 06-07-2024
- Revenue 8.22%
(FY 2023)
- Profit -8.52%
(FY 2023)
- Ebitda -12.76%
(FY 2023)
- Net Worth 15.93%
(FY 2023)
- Total Assets -8.24%
(FY 2023)
About Sanwariya Impex
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.
- 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
Company Details
- Location
Surat, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sanwariya Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Keshav Choudhary  | Director | 03-May-2019 | Current |
| Himanshu Mittal | Director | 25-Apr-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Krishna Geoknit Private LimitedActive 3 years 8 monthsKeshav Choudhary and Himanshu Mittal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 02 Aug 2022 | ₹4.13 Cr | Open |
Axis Bank Limited Creation Date: 30 Mar 2022 | ₹1.50 Cr | Open |
Axis Bank Limited Creation Date: 30 Mar 2022 | ₹2.63 Cr | Open |
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.
Deals i
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
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.
