Sheth Sanwaliya Metals Private Limited

Imports and exports various metals, alloys, and scraps, and manufactures steel casting and wires.

2009 | Ahmedabad, Gujarat (India) | Inactive
Last Updated: February 03, 2025

Sheth Sanwaliya Metals Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 14.00 Cr

About Sheth Sanwaliya Metals

Sheth Sanwaliya Metals Private Limited (SSMPL) is Strike Off company established on 07 Jan 2009 with its office registered at Ahmedabad, Gujarat, India and has been running since 16 Year, 1 Month with a paid up capital of 2.53 M. According to MCA records, 2 Directors are linked to this company as of 03 Feb 2025.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U28112GJ2009PTC055853

  • Company No.

    055853

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 2009

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals

Who are the key members and board of directors at Sheth Sanwaliya Metals?

Board Members (2)

Name Designation Appointment Date Status
Dineshkumar Mehta Country flag representing In Director 07-Jan-2009 Current
Sandeepkumar Mehta Country flag representing In Director 07-Jan-2009 Current

Financial Performance of Sheth Sanwaliya Metals.

Enhance accessibility to Sheth Sanwaliya Metals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sheth Sanwaliya Metals?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹140.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 7.50 Cr
  • Karur Vysya Bank Limited : 6.50 Cr

Latest Charge Details

Date Lender Amount Status
29 Feb 2012 Hdfc Bank Limited ₹7.50 Cr Satisfied
19 May 2010 Karur Vysya Bank Limited ₹6.50 Cr Satisfied

How Many Employees Work at Sheth Sanwaliya Metals?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sheth Sanwaliya Metals

Recent activity within the organization

  • Charges

    A charge registered on 29 Feb 2012 via Charge ID 10346580 with Hdfc Bank Limited was fully satisfied on 25 Nov 2016.

    25 Nov 2016

  • Annual General Meeting

    Sheth Sanwaliya Metals Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Sheth Sanwaliya Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.

    31 Mar 2014

  • Charges

    A charge registered on 19 May 2010 via Charge ID 10225431 with Karur Vysya Bank Limited was fully satisfied on 12 May 2012.

    12 May 2012

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 75.00 M with Charge ID 10346580 was registered on 29 Feb 2012.

    29 Feb 2012

  • Charges

    A charge with Karur Vysya Bank Limited of Rs. 65.00 M registered on 19 May 2010 with Charge ID 10225431 was modified on 08 Nov 2011.

    08 Nov 2011

Frequently asked questions

  • Sheth Sanwaliya Metals Private Limited was incorporated on 07 Jan 2009.

  • The authorized share capital of Sheth Sanwaliya Metals Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.53 M.

  • Currently 2 directors are associated with Sheth Sanwaliya Metals Private Limited.

    • Dineshkumar Kesarimal Mehta
    • Sandeepkumar Mithulal Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sheth Sanwaliya Metals Private Limited is 270 G V M S A Ltd. Nr. Bileshwar Estate, Odhav India, Ahmedabad, Gujarat, 382415.

  • The corporate identification number (CIN) of Sheth Sanwaliya Metals Private Limited is U28112GJ2009PTC055853 and the company number is 055853 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sheth Sanwaliya Metals Private Limited was filed with the ROC on 31 Mar 2014.