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  • Complaints
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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 Names

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.

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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.

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 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
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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

As on: 2026-07-13

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