• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      SANWALIYA IMPEX LLP

      LLPIN: AAG-2936 As on: 2026-07-13

      SANWALIYA IMPEX LLP (LLPIN: AAG-2936) is a Limited Liability Partnership firm incorporated on 05 May 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 900000.00.

      Designated Partners of SANWALIYA IMPEX LLP are AKASH ASHOKKUMAR AGRAWAL, and ANKUR ASHOKKUMAR AGRAWAL.

      SANWALIYA IMPEX LLP's LLP Identification Number is (LLPIN)AAG-2936. Its Email address is [email protected] and its registered address is 1727, O/S PREM DARWAJA,OPP: GUJARAT GINNING MILL, Ahmadabad City, Gujarat, India - 380002

      Current status of SANWALIYA IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANWALIYA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANWALIYA IMPEX
      DIN Director Name Designation Appointment Date
      00169436 AKASH ASHOKKUMAR AGRAWAL Designated Partner 2016-05-05
      07785467 ANKUR ASHOKKUMAR AGRAWAL Designated Partner 2022-11-07
      Past Directors & Key Managerial Personnel of SANWALIYA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKASH ASHOKKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SANWALIYA DECOR LLP AAJ-7586 Designated Partner 2017-06-20 Ongoing
      HAUTE DEVELOPERS LLP AAY-9054 Designated Partner 2021-10-06 Ongoing
      ALTAN REALTY LLP AAZ-1895 Designated Partner 2021-10-25 Ongoing
      KALASH BUILDERS LLP ACF-7194 Designated Partner 2024-02-26 Ongoing
      VRAJVASI BUILDCON LLP ACH-2835 Designated Partner 2024-05-22 Ongoing
      CITY PULSE THEATRES PRIVATE LIMITED U36911GJ2003PTC043022 Director - 2022-03-29
      SATYA SATELLITE REALTY PRIVATE LIMITED U70101GJ2004PTC043500 Director - 2017-10-04
      SATYAPRAKASH PROPERTIES PRIVATE LIMITED U70102GJ2010PTC060328 Director - 2017-10-04
      SATYASURYA REALTY PRIVATE LIMITED U70106GJ2013PTC073608 Director 2013-02-18 Ongoing
      Other Directorships of ANKUR ASHOKKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      QUADS ENTERTAINMENT LLP AAJ-1462 Designated Partner 2017-04-13 Ongoing
      SANWALIYA DECOR LLP AAJ-7586 Designated Partner 2017-06-20 Ongoing
      ARCH TECHNOPRINT LLP ABC-4686 Designated Partner 2022-09-19 Ongoing
      MILTON INDUSTRIES LIMITED L20299GJ1985PLC008047 Additional Director - 2018-09-29
      MILTON INDUSTRIES LIMITED L20299GJ1985PLC008047 Director - 2021-01-07
      QUADS SPORTS ACADEMY PRIVATE LIMITED U74999GJ2017PTC097073 Director 2017-04-25 Ongoing
      EXCILLER RESEARCH FOUNDATION U85100GJ2021NPL119619 Director 2021-01-19 Ongoing

      CIN Company Name Company Address
      AAJ-7586 SANWALIYA DECOR LLP 1727 O/S PREM DARWAJA OPP. GUJARAT GINNING MILL AHMEDABAD, Gujarat, India - 380002
      ABB-5708 VEEBEE PROCON (INDIA) LLP 66/16, Gujarat Ginning Mill.C,Prem Darwaja, Idgha Road,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      U15100GJ2019PTC110829 GULAB OIL AND FOOD (AHMEDABAD) PRIVATE LIMITED Teliya Mill Compound Nr.Dargah Opp. Senchuri Market O/S. Prem Darwaja , AHMEDABAD, Gujarat, India - 380002
      ACL-1937 TEZI COMMUNICATIONS LLP 290, Meznin Floor, New Cloth Market,,Opp. Water Tank, O/S Raipur Darwaja,,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      ACK-7406 HEXATECH HUB SOLUTIONS LLP 290, Meznin Floor, New Cloth Market,,Opp. Water Tank, O/S Raipur Darwaja,,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      ABC-2728 AAGAM BUILDCON LLP S/52, RAMKRUSHNA IND. ESTATE, RAMKRUSHNA MILL COMPOUND,OPP. SHITAL CINEMA, SARANGPUR Ahmadabad City, Gujarat, India - 380002
      U79120GJ2023PTC144015 GOVARDHAN AGRO TOURISM PRIVATE LIMITED 109 F.F, S.NO-578, GHANSHYAM COMPLEX,OPP. VICTORIA JUBILEE HOSPITAL,MADHUBAG RD, O S PANCHKUWA GATE,,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U13124GJ2023PTC140772 AARIV MILLS PRIVATE LIMITED SHOPNO223 NEWCLOTH MARKET,O/S RAIPUR DARWAJA,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U55101GJ2026PTC176330 THE AURENZA HOTELS PRIVATE LIMITED 182/2 3rd Floor New Cloth,Market O/S Raipur Darwaja,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      ACN-1388 GOLD INFRA MINING LLP 59-NUTAN CLOTH MARKET, O/S RAIPUR GATE OPP BIG BAZZAR,,10 ACRE MALL,,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      ACI-9605 RAMANUJAN FOODS LLP 55, T.F. E.FP NO-14, SP-1, TPS-18, SUMEL BUSINESS PARK,,OLD KAISER-1, HIND MILL COMPOUND, O/S RAIPUR GATE, B/H NEW CLOTH MARKET, RAIPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      ACC-3039 JAY ADESHWAR CORPORATION LLP 562 REID ROAD.O/S PANCHKUVA GATE Ahmadabad City, Gujarat, India - 380002
      AAS-3814 HENITEX FABRICS LLP 154, NEW CLOTH MARKET,O/S RAIPUR GATE, Ahmadabad City, Gujarat, India - 380002
      U17119GJ1993PTC019828 GLOBAL FABRICS PVT LTD 7/A, New Cloth Market, O/s. Raipur Gate , Ahmadabad City, Gujarat, India - 380002
      U65920GJ1995PTC027329 SUMAN FINSTOCK PVT LTD 279/B, NEW CLOTH MARKET, O/S RAIPUR GATE, , Ahmadabad City, Gujarat, India - 380002
      U17119GJ2009PTC080865 MITTAL COTEX INDIA PRIVATE LIMITED 58 ABAD MASKATI CLOTH DEALERS, CO. OP. SHOPS WAREHOUSES SOC LTD, O/S RAIPUR GATE , Ahmadabad City, Gujarat, India - 380002
      U18100GJ2009PTC056983 K NARESHKUMAR FABRICS PRIVATE LIMITED 005-B 4TH/FLOOR TPS-18 FP-17 SUMEL BUSINESS PARK-3 RAJHIPURA AHMEDABAD NEW TEXTILE MILL OPP. RAIPUR GATE, RAIPUR AHMEDABAD , Ahmadabad City, Gujarat, India - 380002
      U17299GJ2021PTC120556 A2 VASTRAM PRIVATE LIMITED B-36,City Center-2, Ahmedabad City Mall, Opp. Arya Smaj Mandir, O/s Raipur Gate, , Ahmedabad, Gujarat, India - 380002
      ACA-3912 SAINILAYAM DEVCON LLP 124 D, T.P.S. 18, F.P. 12, Mahalaxmi Bhavan Co. Ho. Soc. Ltd.Shri Ghantakaran Mahavir Commercial Market, B/s. New Cloth Market, Sarangpur Ahmadabad City, Gujarat, India - 380002
      ACA-3914 SAIDIVYAM DEVCON LLP 124 D, T.P.S. 18, F.P. 12, Mahalaxmi Bhavan Co. Ho. Soc. Ltd.Shri Ghantakaran Mahavir Commercial Market, B/s. New Cloth Market, Sarangpur Ahmadabad City, Gujarat, India - 380002
      ACI-7975 HELI CANS LLP 522/1, O/S PANCHKUVA,AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      ABZ-4571 Fi Zer Advanced Sciences LLP SF-221, SECOND FLOOR, A-BLOCKG.S.R.T.C , GITAMANDIR, Ahmedabad, Gujarat 380022 Ahmadabad City, Gujarat, India - 380002
      ACT-8156 BUILD TECH INNOVATORS LLP 102, NEW CLOTH MARKET,O/S. RAIPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      ABC-6238 ASSURED SAFETY FIRETECH LLP 289 NEW CLOTH MARKET,O/S RAIPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      ACO-5649 AVNISH POLYTEX LLP 43 NEW CLOTH MARKET,O/S RAIPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      U47210GJ2025PTC159578 NUTRIFYX FOODS PRIVATE LIMITED 102 NEW CLOTH MARKET,O/S RAIPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U62090GJ2025PTC157572 VISTA REELS PRIVATE LIMITED 283/NEW CLOTH MARKET,O/S RAIPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U62013GJ2024PTC151740 BASIL DIGITAL PRIVATE LIMITED 283. New Cloth Market,O/s Raipur Gate,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U62020GJ2025PTC159326 KARUNA BASIL PRIVATE LIMITED 283/NEW CLOTH MARKET,O/S RAIPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,380002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100106310 2017-05-29 2018-03-13 2020-12-28 45,000,000.00 INDUSIND BANK LTD.
      100184907 2018-03-14 - 2020-12-28 45,000,000.00 INDUSIND BANK LTD.

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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