SANWARIYA PROCESSORS PRIVATE LIMITED
CIN: U17119GJ2003PTC043103
SANWARIYA PROCESSORS PRIVATE LIMITED (CIN: U17119GJ2003PTC043103) is a Private company incorporated on 23 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9800000.00.
SANWARIYA PROCESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANWARIYA PROCESSORS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SANWARIYA PROCESSORS PRIVATE LIMITED are ALOK RAMESHCHAND AGRAWAL, ASHUTOSH MAHESH KANODIA, and SHOBHIT AGARWAL.
SANWARIYA PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17119GJ2003PTC043103 and its registration number is 43103. Users may contact SANWARIYA PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARIYA PROCESSORS PRIVATE LIMITED is 405 GIDCPANDESARA , SURAT, Gujarat, India - 000000.
Current status of SANWARIYA PROCESSORS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for SANWARIYA PROCESSORS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SANWARIYA PROCESSORS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANWARIYA PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01243570 | ALOK RAMESHCHAND AGRAWAL | Director | 2003-10-23 |
| 02429317 | ASHUTOSH MAHESH KANODIA | Director | 2003-10-23 |
| 08093785 | SHOBHIT AGARWAL | Director | 2018-04-11 |
Past Directors & Key Managerial Personnel of SANWARIYA PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01834584 | MANOJ KUMAR JAIN | Additional Director | - | 2012-09-29 |
| 01834584 | MANOJ KUMAR JAIN | Director | - | 2018-03-21 |
| 01240414 | NANDKISHORE CHIRANJILAL BHIMSARIA | Director | - | 2011-12-23 |
Other Directorships of ALOK RAMESHCHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNCITY VYAPAAR LLP | AAU-0664 | Partner | 2020-10-06 | Ongoing |
| GUJARAT FOODS AND SPICES PRIVATE LIMITED | U10799GJ2023PTC146879 | Director | 2023-12-12 | Ongoing |
| SURAT POLYFILMS PRIVATE LIMITED | U25200GJ2010PTC062205 | Director | 2010-09-06 | Ongoing |
| KRSNA RAW MATERIALS PRIVATE LIMITED | U27200GJ2022PTC132426 | Director | 2022-05-26 | Ongoing |
| SUNCITY VYAPAAR PRIVATE LIMITED | U51109WB2007PTC121290 | Beneficial Owner | - | 2020-10-05 |
Other Directorships of MANOJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAGE CREATION SAREES PRIVATE LIMITED | U17122WB2008PTC123209 | Director | 2008-02-27 | Ongoing |
Other Directorships of ASHUTOSH MAHESH KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-10 | |||
| AAR EXIM & LOGISTICS LLP | AAP-9334 | Designated Partner | 2019-07-16 | Ongoing |
| GUJARAT FOODS AND SPICES PRIVATE LIMITED | U10799GJ2023PTC146879 | Director | 2023-12-12 | Ongoing |
| TULSI SYNTEX PRIVATE LIMITED | U17100GJ2000PTC038204 | Additional Director | - | 2014-09-16 |
| TULSI SYNTEX PRIVATE LIMITED | U17100GJ2000PTC038204 | Director | - | 2018-05-17 |
| H. J. SHROFF SYNTEX PRIVATE LIMITED | U17110GJ1985PTC007946 | Additional Director | - | 2017-12-27 |
| ABHINAV SYN.FAB PRIVATE LIMITED | U17119GJ1985PTC007947 | Director | - | 2017-12-27 |
| NAMAN TEXTURISERS PRIVATE LIMITED | U17119GJ1993PTC019998 | Director | - | 2009-02-28 |
| SURAT POLYFILMS PRIVATE LIMITED | U25200GJ2010PTC062205 | Director | 2010-09-06 | Ongoing |
| KRSNA RAW MATERIALS PRIVATE LIMITED | U27200GJ2022PTC132426 | Director | 2022-05-26 | Ongoing |
| PANDESARA INFRASTRUCTURE LIMITED | U45203GJ2007SGC051232 | Director | 2013-09-30 | Ongoing |
Other Directorships of SHOBHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSI SYNTEX PRIVATE LIMITED | U17100GJ2000PTC038204 | Additional Director | - | 2018-06-09 |
| TULSI SYNTEX PRIVATE LIMITED | U17100GJ2000PTC038204 | Director | 2018-06-09 | Ongoing |
Other Directorships of NANDKISHORE CHIRANJILAL BHIMSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDDHI PROCESSORS (INDIA) PRIVATE LIMITED | U51109RJ1994PTC026506 | Additional Director | - | 2015-09-30 |
| SAMRIDDHI PROCESSORS (INDIA) PRIVATE LIMITED | U51109RJ1994PTC026506 | Director | - | 2016-03-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910GJ1996PTC030433 | SURAT AROMATIC AND DYESTUFF PRIVATE LIMI TED | 237/1 GIDCPANDESARA , SURAT, Gujarat, India - 000000 |
| U72200GJ2001PTC039237 | E-TECH SYSTEMS PRIVATE LIMITED | 405, MAHER PARK B, OPP.VANITA VISHRAM GROUND, ATHWAGATE, RING ROAD, , SURAT -2, Gujarat, India - 000000 |
| U22219GJ1997PTC032199 | NARAYAN POLYSPIN PRIVATE LIMITED | 405 JEEWANDEEP OPP SUBJAILRING ROAD , SURAT, Gujarat, India - 000000 |
| U17116GJ1993PTC020370 | TRISHLA SILK MILLS PRIVATE LIMITED | PLOT NO 63 G I D CPANDESARA , SURAT GUJARAT, Gujarat, India - 000000 |
| U17110GJ1991PTC016335 | SUDHA DYEING AND PRINTING MILLS PRIVATE LIMITED | PLOT NO 2420 G I D C SACHINSURAT , SURAT GUJARAT, Gujarat, India - 000000 |
| U17119GJ1994PTC022770 | ZEE TEXTILE VARELI PVT LTD | BASEMENT RUSHABH TEXTILETOWER BEHIND TEXTILES MARKET RING ROAD , SURAT SURAT, Gujarat, India - 000000 |
| U17119GJ1997PTC032117 | BABUL TEXTURISING PRIVATE LIMITED | BLOCK NO 173 VILLAGE JOLWABARDOLI ROAD TALPALSANA DIST , SURAT SURAT, Gujarat, India - 000000 |
| U32100GJ1996PLC028651 | NUTECH TELECOM LIMITED | 58 BASEMENT MAHALAXMI MARKETOPP- TEXTILE MARKET RING ROAD , SURAT SURAT, Gujarat, India - 000000 |
| U45201GJ1995PTC024076 | MAHAVIR HOUSING CO PVT LTD | PRAMUKH PARK OPP PANDESARAINDL ESTATE ROAD PANDESARA , SURAT SURAT NAVSARI, Gujarat, India - 000000 |
| U24306GJ1988PTC010698 | FALGUNI SILK MILLS PVT LTD | PLOT NO.9,SHED NO.10,G.I.D.C.PANDESARA, SURAT. , NA, Gujarat, India - 000000 |
| U17110GJ1997PTC032819 | RAGHUNANDAN DYEING AND PRINTING MILLS PRIVATE LIMITED | PLOT NO 19 TO 36 SHRI KRISHNAIND ESTATE BARDOLI ROAD VIL-TATITHAIYA TA-PALSANA , SURAT SURAT, Gujarat, India - 000000 |
| U17110GJ2005PTC047228 | JAY SHALEEN DYEING AND PRINTING MILLS PRIVATE LIMITED | G-1 B, 568 - 569, GIDCPANDESARA, SURAT 394 221 , G-1 B, 568 - 569, GIDC, Gujarat, India - 000000 |
| U17112GJ2006PTC048088 | SHUBHLAXMI TEX FAB PRIVATE LIMITED | H-28, INDIA TEXTILE MARKETRING ROAD SURAT , H-28, INDIA TEXTILE MARKET, Gujarat, India - 000000 |
| U22122GJ1987PTC009341 | GANGA DHARA PAPER AND BOARD MILLS PRIVAT E LIMITED | DIST SURAT , DIST SURAT, Gujarat, India - 000000 |
| U29220GJ2006PTC047986 | STAR DRESSERS PRIVATE LIMITED | PLOT NO. 234, GIDCUMARGAM SURAT , SURAT, Gujarat, India - 000000 |
| U25199GJ1992PTC017414 | PIGEON LATEX PRIVATE LIMITED | GUJARAT RAMAN TOWER DEHLI-GATE , SURAT, Gujarat, India - 000000 |
| U17119GJ1992PTC018098 | SIMANDHAR SYNTHETICS PRIVATE LIMITED | SURAT DULIA ROAD,KADODARATAL-PALSANA , SURAT, Gujarat, India - 000000 |
| U17120GJ1994PTC023560 | BUTTERFLY SYNFAB PVT. LTD | PLOT,7,VILLAGAE KUDSADDIST SURAT , SURAT, Gujarat, India - 000000 |
| U45201GJ2000PTC037157 | SAHIL BUILDERS PRIVATE LIMITED | 46, ADARSH SOCIETY,ATHWALINES, SURAT. , SURAT, Gujarat, India - 000000 |
| U52100GJ1999PTC035768 | AADESH TRADELINK PRIVATE LIMITED | 1, MAHAVIR DARSHAN APARTMENTNANAVAT, SURAT , SURAT, Gujarat, India - 000000 |
| U27100GJ2006PTC047458 | RAJSHREE MATEL PRIVATE LIMITED | 4/993, TULSIFALIABEGAMPURA SURAT 395 003 , SURAT, Gujarat, India - 000000 |
| U17100GJ1997PTC033500 | KEWAL FASHIONS PRIVATE LIMITED | S-2240 SURAT TEXTILEMARKET RING ROAD , SURAT, Gujarat, India - 000000 |
| U17110GJ1989PTC012194 | MUDRA RAYONS PVT LTD | X-3147 SURAT TEXTILE MARKETRING ROAD , SURAT, Gujarat, India - 000000 |
| U17110GJ1993PTC020515 | SONIA SILK MILLS PVT LTD | X-1157 SURAT TEXTILE MARKETRING ROAD , SURAT, Gujarat, India - 000000 |
| U17111GJ1999PTC035475 | SATISH FASHIONS PRIVATE LIMITED | U-1225 SURAT TEXTILEMARKET RING ROAD , SURAT, Gujarat, India - 000000 |
| U17116GJ1991PTC014880 | SANKALP SILK MILLS PVT LTD | U 3223 SURAT TEXTILE MARKETRING ROAD , SURAT, Gujarat, India - 000000 |
| U17119GJ1990PTC012390 | AMAR SYNTHETICS PRIVATE LIMITED | A/106 INDIA TEXTILE MARKETRING ROAD , SURAT, Gujarat, India - 000000 |
| U17119GJ1990PTC014180 | NARAYAN FABRICS PVT LTD | X-3147 SURAT TEXTILE MARKETRING ROAD , SURAT, Gujarat, India - 000000 |
| U17119GJ1992PTC017194 | SWASTIK TEXT FIBRES PVT LTD | C/2026 SURAT TEXTILE MARKETRING ROAD , SURAT, Gujarat, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009076 | 2006-06-30 | - | - | 771,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10009077 | 2006-06-30 | - | - | 771,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10167142 | 2009-06-29 | 2009-08-11 | 2009-12-01 | 10,000,000.00 | ING VYSYA BANK LIMITED | |
| 10168016 | 2009-06-29 | 2009-08-11 | 2009-12-01 | 4,836,000.00 | ING VYSYA BANK LIMITED | |
| 10192586 | 2010-01-01 | 2011-01-04 | 2013-07-15 | 35,878,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10192590 | 2009-11-25 | 2011-01-04 | 2013-07-15 | 35,878,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10432758 | 2013-05-27 | 2021-05-17 | - | 53,541,059.00 | YES BANK LIMITED | |
| 10445711 | 2013-08-23 | 2021-07-08 | - | 59,210,174.00 | YES BANK LIMITED | |
| 10468094 | 2013-12-10 | - | - | 3,900,000.00 | YES BANK LIMITED | |
| 10496757 | 2014-05-08 | - | 2022-02-10 | 10,000,000.00 | YES BANK LIMITED | |
| 10616815 | 2016-01-11 | - | - | 10,000,000.00 | YES BANK LIMITED | |
| 80012587 | 2004-06-30 | 2008-10-30 | 2009-07-24 | 13,060,000.00 | BANK OF BARODA | |
| 80012592 | 2004-07-08 | 2008-11-14 | 2009-07-24 | 13,060,000.00 | BANK OF BARODA | |
| 100523750 | 2021-12-28 | 2024-06-04 | - | 162,486,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.