Sawariya Impex Private Limited

Imports, exports, and trades various goods and products globally since 2013.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: December 13, 2024

Sawariya Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.90 Cr
  • Revenue Growth %
  • Profit Growth 96.87%
  • Ebitda 89.94%
  • Net Worth -1.47%
  • Total Assets -0.61%

About Sawariya Impex

Sawariya Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 2013 and has a history of 11 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Home & Lifestyle Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. 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.

The company currently has active open charges totaling ₹1.90 Cr.

Mahendra Sharma and Naveen Tripathi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52100MH2013PTC245480

  • Company No.

    245480

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 2013

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Home & Lifestyle

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

Board Members (2)

Name Designation Appointment Date Status
Mahendra Sharma Country flag representing In Whole-Time Director 30-Sep-2016 Current
Naveen Tripathi Country flag representing In Director 11-Jul-2013 Current

Financial Performance of Sawariya Impex.

Sawariya Impex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 96.87% increase in profit. The company's net worth dipped by a decrease of 1.47%.

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
-0.61%
Profit or Loss
96.87%
Net Worth
-1.47%
EBITDA
89.94%

What is the Ownership and Shareholding Structure of Sawariya Impex?

In 2019, Sawariya Impex 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)

Open Charges

₹19.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 1.90 Cr

Latest Charge Details

Date Lender Amount Status
01 Aug 2014 Dena Bank ₹1.90 Cr Open

How Many Employees Work at Sawariya Impex?

Unlock and access historical data on people associated with Sawariya Impex, 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 Sawariya 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 Sawariya 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 Sawariya Impex

Recent activity within the organization

  • Annual General Meeting

    Sawariya Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Sawariya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Mahendra Sharma was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Sep 2016 & has been associated with this company since 8 years 4 months .

    30 Sep 2016

  • Charges

    A charge with Dena Bank amounted to Rs. 19.00 M with Charge ID 100843030 was registered on 01 Aug 2014.

    01 Aug 2014

  • Director Appointment

    Naveen Tripathi was appointed as a Director was appointed as a Director on 11 Jul 2013 & has been associated with this company since 11 years 7 months .

    11 Jul 2013

  • Company Incorporation

    Sawariya Impex Private Limited was registered on 11 Jul 2013 with Roc Mumbai & aged 11 years 7 months as per MCA records.

    11 Jul 2013

Frequently asked questions

  • Sawariya Impex Private Limited was incorporated on 11 Jul 2013.

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

  • Currently 2 directors are associated with Sawariya Impex Private Limited.

    • Mahendra Sharma
    • Naveen Tripathi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sawariya Impex Private Limited is Officeno.2187 Buildingno.44Pranavopp.Epfwesternexpresshighwaygandhinagar, Ban Dra(E) India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Sawariya Impex Private Limited is U52100MH2013PTC245480 and the company number is 245480 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Sawariya Impex Private Limited has experienced an downturn of -1.47%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Sawariya Impex Private Limited amount to ₹ 1.90 Cr.

  • The most recent Balance Sheet for Sawariya Impex Private Limited was filed with the ROC on 31 Mar 2021.

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