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
SAWALSHA AGRO PRIVATE LIMITED
CIN: U74999DL2017PTC314228 As on: 2026-07-13
SAWALSHA AGRO PRIVATE LIMITED (CIN: U74999DL2017PTC314228) is a Private company incorporated on 09 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAWALSHA AGRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAWALSHA AGRO PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAWALSHA AGRO PRIVATE LIMITED are SHYAM GOEL, GAGANDEEP SINGH MANN, and VIKAS BANSAL.
SAWALSHA AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC314228 and its registration number is 314228. Users may contact SAWALSHA AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWALSHA AGRO PRIVATE LIMITED is B-09, 411, ITL TWIN TOWER, NETAJI SUBHASH PLACE, , PITAMPURA, Delhi, India - 110034.
Current status of SAWALSHA AGRO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAWALSHA AGRO 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAWALSHA AGRO
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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 SAWALSHA AGRO 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 SAWALSHA AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034958 | SHYAM GOEL | Director | 2017-03-09 |
| 00968281 | GAGANDEEP SINGH MANN | Additional Director | 2017-03-11 |
| 07530833 | VIKAS BANSAL | Director | 2017-03-09 |
Past Directors & Key Managerial Personnel of SAWALSHA AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM GOEL
Other Directorships of GAGANDEEP SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.D.M. PACKAGING PRIVATE LIMITED | U21020DL2006PTC144447 | Additional Director | - | 2008-04-20 |
| SURYANS PACKERS PRIVATE LIMITED | U21093DL2007PTC167300 | Director | 2007-08-23 | Ongoing |
| RESURGENT INDIA PUBLICATIONS PRIVATE LIMITED | U22110DL2001PTC113549 | Director | 2001-12-24 | Ongoing |
| FINETOUCH MARKETING PRIVATE LIMITED | U51909DL2007PTC170159 | Director | 2008-06-10 | Ongoing |
| IMPERIAL INFOCOM PRIVATE LIMITED | U72200DL2006PTC150851 | Director | - | 2020-11-19 |
| QUEST INFOSYS PRIVATE LIMITED | U72200PB1995PTC015675 | Additional Director | - | 2017-09-30 |
| QUEST INFOSYS PRIVATE LIMITED | U72200PB1995PTC015675 | Director | - | 2020-07-15 |
| GDM PACKAGING PRIVATE LIMITED | U93010DL2007PTC170330 | Director | - | 2014-10-30 |
Other Directorships of VIKAS BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE SOLUTION LLP | AAH-4533 | Designated Partner | 2016-09-21 | Ongoing |
| RVB & Associates LLP | ABZ-0539 | Designated Partner | 2022-11-14 | Ongoing |
| IMPERIAL INFOCOM PRIVATE LIMITED | U72200DL2006PTC150851 | Additional Director | - | 2019-09-27 |
| IMPERIAL INFOCOM PRIVATE LIMITED | U72200DL2006PTC150851 | Director | - | 2021-01-05 |
| RIDHI FINANCE PRIVATE LIMITED | U74899DL1995PTC070479 | Additional Director | - | 2018-09-29 |
| RIDHI FINANCE PRIVATE LIMITED | U74899DL1995PTC070479 | Director | 2018-06-11 | Ongoing |
| HELIOS BIOTECH PRIVATE LIMITED | U74999DL2017PTC313603 | Director | 2017-02-28 | Ongoing |
| BOOKMYCO ADVISORS PRIVATE LIMITED | U74999DL2020PTC369723 | Director | - | 2021-01-28 |
| COMPLIANCE 24 SERVICES PRIVATE LIMITED | U74999HR2020PTC088570 | Director | 2020-08-22 | Ongoing |
| LODHAR SERVICES PRIVATE LIMITED | U74999HR2021PTC091979 | Director | 2021-01-02 | Ongoing |
| ACCORP PARTNERS PRIVATE LIMITED | U93090DL2017PTC326892 | Director | 2017-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC313603 | HELIOS BIOTECH PRIVATE LIMITED | B-09, 411, ITL TWIN TOWER, NETAJI SUBHASH PLACE, , PITAMPURA, Delhi, India - 110034 |
| U74900DL2013PTC253901 | DECCAN 360 LOGISTICS PRIVATE LIMITED | 806, ITL TWIN TOWER, B-09, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U20237DL2023PTC423412 | SAMDAY FLAVOUR & FRAGRANCE PRIVATE LIMITED | B-09, LOWER GROUND FLOOR, ITL TWIN TOWER,,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2024PTC432082 | KEENSIGHT FINANCE CONSULTANCY PRIVATE LIMITED | SHOP NO 105, FF, ITL TWIN TOWER PLOT B-09,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| AAH-2204 | JMG ONLINE LLP | 402, B09, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA New Delhi, Delhi, India - 110034 |
| U51909DL1996PTC083305 | MUKUL MOTORS PRIVATE LIMITED | B-09, 412, ITL TWIN TOWER, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1983PTC017183 | PRAGATI AUTOMOTIVE ENGINEERS PRIVATE LIMITED | B-09, 412, ITL TWIN TOWER, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U72300DL2007PTC159186 | OPTIMAL TECHNOLOGIES PRIVATE LIMITED | B-09/901, ITL Twin Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U74999DL2000PTC104246 | INDRAJ IMPEX AND FINANCE PVT LTD | B-09, 412, ITL TWIN TOWER, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74210DL1988PTC031403 | PURITAN APARTMENTS PRIVATE LIMITED | B-09, 412, ITL TWIN TOWER, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U29309DL2019PTC344536 | PRAVASI ENGINEERS PRIVATE LIMITED | 508, 5TH FLOOR, B-09 ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U64204DL2019PTC344061 | UNITYONE VOIP SERVISES PRIVATE LIMITED | 508, 5TH FLOOR, B-09 ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAR-3205 | TRIP NEXA LLP | OFFICE NO. 905, 9th FLOOR, B 09, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA delhi, Delhi, India - 110034 |
| AAG-2419 | CND CORPORATE ADVISORS LLP | 806,8Th floor, ITL Twin Tower, Plot No. B09Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U65100DL2014PTC271000 | M R T ADVISORS PRIVATE LIMITED | 507, GD ITL TWIN TOWER, PLOT NO. B-09 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74110DL2009PTC186347 | PASHUPATI INNOVATIVE SOLUTIONS PRIVATE LIMITED | 402, ITL TWIN TOWER B-09, NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034 |
| U74899DL2005PTC143097 | U - LIKE REALTORS PRIVATE LIMITED | 605-606 B/B-09ITL TWIN TOWER NETAJI SUBHASH PLACE PITAM PURA , DELHI, Delhi, India - 110034 |
| U25517DL2022PTC398985 | EPS MAESTRO PRIVATE LIMITED | Office No. 605/606, ITL Twin Tower B9, Netaji Subhash Place, Pitampura,Delhi,North Delhi,Delhi,110034-India |
| U79120DL2023PTC421361 | PP HAPPY TRIP PRIVATE LIMITED | Unit No 908, ITL Tower B-09,,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U74140DL2015PTC278726 | PSQUARE PRINTOPACK PRIVATE LIMITED | 9-A, B-09,ITL TWIN TOWERS, NEAR BIKANERWALA NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI-11003 4 , DELHI, Delhi, India - 110034 |
| U46691DL2024PTC429873 | SRI DADU DAYAL EXIM PRIVATE LIMITED | Unit No-500, 5th Floor, ITL Twin Tower,,Plot No-B-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2024PTC437057 | INNOFAB ENGINEERING AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | Unit No. 500, 5th Floor ITL Twin Tower Plot No. B-9,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U78100DL2021PTC389447 | AURA RECRUITERS PRIVATE LIMITED | Unit No. 705, 7th Floor, ITL Twin Tower,,Plot No. B-09, Netaji Subhash Place, Pitam Pura,Delhi,North West Delhi,Delhi,110034-India |
| U72502DL2019PTC359115 | WORKFRONT PRIVATE LIMITED | Unit No.1000A, B-09 ITL Twin Tower 10th Floor Netaji Subhash Place NORTH WEST DELHI , North West Delhi, Delhi, India - 110034 |
| U51100DL2000PTC104999 | J M INVESTMENTS PRIVATE LIMITED | 307, ITL Tower, B-09, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U51100DL1995PTC065424 | EDL POWER (INDIA) PRIVATE LIMITED | 307, B-09, ITL Tower Netaji Subhash Place, Pitampura , DELHI, Delhi, India - 110034 |
| U21014DL2007PTC167297 | GROWELL PACKERS PRIVATE LIMITED | 909, ITL TWIN TOWER, B-9 NETAJI SUBHASH PLACE, PITAMPURA, , Delhi, Delhi, India - 110034 |
| U25209DL1997PTC089059 | OSHO TECHNO PRIVATE LIMITED | 705ITL TWIN TOWER B 9NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| AAP-3433 | EDL POWER (INDIA) LIMITED LIABILITY PART NERSHIP | 307, B-09, ITL TOWER NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.