• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SANWARIA CAPITAL PRIVATE LIMITED

CIN: U65100GJ2017PTC098208 As on: 2026-07-13

SANWARIA CAPITAL PRIVATE LIMITED (CIN: U65100GJ2017PTC098208) is a Private company incorporated on 10 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.SANWARIA CAPITAL PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of SANWARIA CAPITAL PRIVATE LIMITED are ADITYA OMPRAKASH AGARWAL, and PRANAV VIKRAM AGARWAL.

SANWARIA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100GJ2017PTC098208 and its registration number is 98208. Users may contact SANWARIA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARIA CAPITAL PRIVATE LIMITED is 101 SAKAR-3, OPP. OLD HIGH COURT, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014.

Current status of SANWARIA CAPITAL PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SANWARIA CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SANWARIA CAPITAL 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 SANWARIA CAPITAL
DIN Director Name Designation Appointment Date
02000207 ADITYA OMPRAKASH AGARWAL Director 2017-07-10
06950268 PRANAV VIKRAM AGARWAL Director 2017-07-10
Past Directors & Key Managerial Personnel of SANWARIA CAPITAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ADITYA OMPRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SANWARIA BUILDSPACE LLP AAN-3694 Designated Partner - 2021-09-28
AARON ASSOCIATES LLP ACC-8783 Designated Partner 2023-09-06 Ongoing
ASIAN MILLS PRIVATE LIMITED U27100GJ1993PTC019124 Additional Director - 2011-06-30
ASIAN MILLS PRIVATE LIMITED U27100GJ1993PTC019124 Director 2013-04-01 Ongoing
ASIAN TUBES PRIVATE LIMITED U27109GJ1985PTC007559 Additional Director - 2013-04-01
ASIAN IRON INDUSTRIES PRIVATE LIMITED U27310GJ2004PTC044690 Additional Director - 2018-09-29
ASIAN IRON INDUSTRIES PRIVATE LIMITED U27310GJ2004PTC044690 Director 2018-09-29 Ongoing
ASIAN TRANSPORT PRIVATE LIMITED U60232GJ2014PTC080906 Director 2014-09-25 Ongoing
ASIAN LIFTERS PRIVATE LIMITED U63030GJ2013PTC074823 Director 2013-05-02 Ongoing
Other Directorships of PRANAV VIKRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
ASIAN TUBES PRIVATE LIMITED U27109GJ1985PTC007559 Additional Director - 2017-09-30
ASIAN TUBES PRIVATE LIMITED U27109GJ1985PTC007559 Director 2017-09-30 Ongoing
NARMADA TUBES PRIVATE LIMITED U28100GJ2020PTC113143 Director 2020-03-14 Ongoing
ASIAN TRANSPORT PRIVATE LIMITED U60232GJ2014PTC080906 Additional Director - 2016-09-30
ASIAN TRANSPORT PRIVATE LIMITED U60232GJ2014PTC080906 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U74900GJ2010PTC060543 FOTO FLUX SYSTEMS PRIVATE LIMITED 408, SAKAR - III, OPP. OLD HIGH COURT, NR. INCOME TAX CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
U36998GJ1998PTC034643 VISHWA REALTY PRIVATE LIMITED 210, 2nd Floor Sakar-3, Opp old high court, Nr. Samrudhhi complex, Income Tax,Ahmedabad,Ahmedabad,Gujarat,380014-India
AAF-5459 KG MALL & MULTIPLEX MEDIA LLP 8, Deepavali Centre, Opp. Old High Court, Income Tax Underbridge, Ashram Road, Ahmedabad, Gujarat, India - 380014
U51100GJ1999PTC035932 NILRAJ MARKETING PRIVATE LIMITED 210, 2nd Floor Sakar-3, Opp old high court, Nr. Samrudhhi complex, Income Tax , Ahmedabad, Gujarat, India - 380014
U65990GJ1995PLC024877 RIDDHI SECURITIES LIMITED 210, 2nd Floor Sakar-3, Opp old high court, Nr. Samrudhhi complex, Income Tax , Ahmedabad, Gujarat, India - 380014
ACM-1198 ACCUVISION ADVISORS LLP OFFICE NO- 502, SAMRUDDHI BLDG., ( SIDDHI ESTATE OWNS. ASSO),,OPP SAKAR-3, NR. OLD HIGH COURT, B/H NAVJIVAN, INCOME TAX AREA,Ahmadabad City,Ahmedabad,Gujarat,India-380014
U74900GJ2009NPL055933 SRI MISHRIMALJI RUGHNATHMALJI DOSHI CHARITABLE FOUNDATION 404, SAKAR III, OPP. OLD GUJARAT HIGH COURT, OFF. ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
U45202GJ2010PTC059898 ELIA CONSTRUCTION PRIVATE LIMITED 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, INCOME TAX , AHMEDABAD, Gujarat, India - 380014
U65999GJ2012PLC069596 NAMRA FINANCE LIMITED 502-503,SAKAR III OPP OLD HIGH COURT ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
U17110GJ1991PTC016722 NIMBA NATURE CURE PRIVATE LIMITED SAKAR- III, 404 OPP. OLD GUJRAT HIGH COURT, OFF. ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
U45202GJ2008PTC053941 LOCHAN INFRACON PRIVATE LIMITED 24 LAXMI CHAMBERS, NAVJIVAN PRESS ROAD, OPP. OLD HIGH COURT, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014
U22100GJ2013PTC073693 KHUSHI ADVERTISING IDEAS PRIVATE LIMITED 8,DEEPAWALI CENTRE,OPP. OLD HIGH COURT INCOME TAX UNDERBRIDGE,NEAR ASHARAM ROAD , AHMEDABAD, Gujarat, India - 380014
U24304GJ2018PTC101731 HOSPILIFE MEDISCIENCES PRIVATE LIMITED 609 LOHA BHAVAN OPP OLD HIGH COURT NR INCOME TAX CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014
U52190GJ2013PTC076796 NEMINATH EXIM PRIVATE LIMITED 510,SAKAR-III,B/H BANK OF BARODA OLD HIGH COURT ROAD,INCOME TAX CIRCLE , AHMEDABAD, Gujarat, India - 380014
U24230GJ2022PTC133981 AETHIXA INDUSTRIES PRIVATE LIMITED FF 101,SIMANDHAR ESTATES PVT.LTD 3/A,SATTAR TALUKA SOCIETY, OPP SAKAR-3, ASHRAM ROAD,INCOME TAX, , Ahmadabad City, Gujarat, India - 380014
U74140GJ2011PTC064695 AASTHAA DEBTS MANAGEMENT PRIVATE LIMITED 1, Sattar Taluka Apartment, Near Navjeevan Press Road, Opp. Old High Court, Income Tax, , Ahmedabad, Gujarat, India - 380014
U51909GJ2002PTC040813 ANMOL TRADELINE PRIVATE LIMITED 2 DIPAWALI CENTRE OPP.OLD HIGH COURT ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
ACU-2963 STELLAR AUTOWORLD LLP 210, SAKAR 3, 2ND FLOOR,,OPP OLD HIGH COURT,,Ahmadabad City,Ahmedabad,Gujarat,India-380014
AAR-4300 FOTO FLUX LLP 407 SAKAR III, NR OLD HIGH COURT OFF, INCOME TAX CIRCLE, Ahmedabad, Gujarat, India - 380014
ACY-3306 HENIKA GLOBAL EXPORTS LLP 407 Sakar-III,Nr.Old HIgh,Court,Off.IncomeTaxCircle,Ahmadabad City,Ahmedabad,Gujarat,India-380014
U51909GJ1993PTC020469 NIRAV ENTERPRISES PVT LTD 103, SAMRUDHI COMPLEX, OPP. SAKAR-III, INCOME-TAX, OFF ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
U72300GJ2013PTC077048 ALPS LEAGUE SERVICES PRIVATE LIMITED SHIVAM BUNGLOW, OPP. OLD HIGH COURT, NR. BANK OF BARODA, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014
AAR-2343 VERTEX DETECTIVES AND CONSULTANCY LLP A/1, GHANSHYAM AVANUE OPP. C U SHAH COLLAGE, OLD HIGH COURT, INCOME TAX, AHMEDABAD, Gujarat, India - 380014
U52100GJ2010PTC062271 SPACES ARENA PRIVATE LIMITED 8, DEEPAWALI CENTRE, OPP. OLD HIGH COURT, INCOME TAX UNDERBRIDGE, NEAR ASHARAM ROA D, , AHMEDABAD, Gujarat, India - 380014
U17219GJ2004PTC043434 SAI OM TEXFAB PRIVATE LIMITED 105, RAJKAMAL PLAZA-A, OPP. SAKAR-3 NEAR SAMRUDDHI COMPLEX, INCOME TAX, ASHR AM ROAD , AHMEDABAD, Gujarat, India - 380014
U74999GJ2021PTC123292 NEMINATH VENTURES PRIVATE LIMITED 510, SAKAR III, B/H BANK OF BARODA NR. OLD HIGH COURT, INCOME TAX CIRCLE , AHMEDABAD, Gujarat, India - 380014
U25199GJ2012PTC072312 SHAKTI CREATIVE & TRADEX PRIVATE LIMITED 103, SAMRUDDHI, OPP. SAKAR - III, B/H C.U.SHAH COLLEGE, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
U72100GJ2011PTC067983 GARANTIR TECHNOLOGIES PRIVATE LIMITED OFFICE 105-RAJKAMAL PLAZA-A, OPP. SAKAR - III NR.SAMRUDDHI COMPLEX, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
U45201GJ1984PTC006799 SUGAM CONSTRUCTION PRIVATE LIMITED OFFICE NO-2,BASEMENT ARUN COMPLEX B/H C.U.SHAH. COLLEGE ASHRAM ROAD OPP.OLD HIGH COURT , AHMEDABAD, Gujarat, India - 380014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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 Shares 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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