Sheth Sanwaliya Metals Private Limited
Imports and exports various metals, alloys, and scraps, and manufactures steel casting and wires.
2009 | Ahmedabad, Gujarat (India) | Inactive
Sheth Sanwaliya Metals Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.53 M
- Company Age 16 Year, 4 Months
- 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, 4 Months 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
Sheth Sanwaliya Metals Private Limited
Explore comprehensive data for Sheth Sanwaliya Metals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sheth Sanwaliya Metals?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dineshkumar Mehta  | Director | 07-Jan-2009 | Current |
| Sandeepkumar Mehta | Director | 07-Jan-2009 | Current |
Financial Performance of Sheth Sanwaliya Metals.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sheth Sanwaliya Metals?
Unlock access to Sheth Sanwaliya Metals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Rame Electrowire Private Limited
Dineshkumar Mehta and Sandeepkumar Mehta are mutual person
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.
- 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.
- Balance Sheet
Sheth Sanwaliya Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
- Charges
A charge registered on 19 May 2010 via Charge ID 10225431 with Karur Vysya Bank Limited was fully satisfied on 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Sheth Sanwaliya Metals Private Limited?
Sheth Sanwaliya Metals Private Limited was incorporated on 07 Jan 2009.
What is authorized share capital and paid-up capital of Sheth Sanwaliya Metals Private Limited?
The authorized share capital of Sheth Sanwaliya Metals Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.53 M.
Who are the current board members & directors of Sheth Sanwaliya Metals Private Limited?
Currently 2 directors are associated with Sheth Sanwaliya Metals Private Limited.
- Dineshkumar Kesarimal Mehta
- Sandeepkumar Mithulal Mehta
What is the registered address of Sheth Sanwaliya Metals Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sheth Sanwaliya Metals Private Limited?
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).
When was the last Balance Sheet of Sheth Sanwaliya Metals Private Limited filed with the ROC?
The most recent Balance Sheet for Sheth Sanwaliya Metals Private Limited was filed with the ROC on 31 Mar 2014.
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