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      SAWARIYA EXIM LLP

      LLPIN: AAN-1199 As on: 2026-07-13

      SAWARIYA EXIM LLP (LLPIN: AAN-1199) is a Limited Liability Partnership firm incorporated on 08 Aug 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAWARIYA EXIM LLP are SANJAY SHARMA, and RAM AVTAR GUPTA.

      SAWARIYA EXIM LLP's LLP Identification Number is (LLPIN)AAN-1199. Its Email address is [email protected] and its registered address is Vishnu Gali, Khasra No.44, Pole No. 1915 & 1916 New Mandoli Industrial Area, Delhi, Delhi, India - 110093

      Current status of SAWARIYA EXIM 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 SAWARIYA EXIM 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 SAWARIYA EXIM
      DIN Director Name Designation Appointment Date
      08189894 SANJAY SHARMA Designated Partner 2018-08-08
      00441876 RAM AVTAR GUPTA Designated Partner 2018-08-08
      Past Directors & Key Managerial Personnel of SAWARIYA EXIM
      DIN Director Name Designation Appointment Date Cessation
      08180057 KISHAN PARSAD Designated Partner - 2018-09-04
      Other Directorships of SANJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM AVTAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YASHIKA METALS PRIVATE LIMITED U27203DL1998PTC092243 Director 1998-02-13 Ongoing
      Other Directorships of KISHAN PARSAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80301DL2013PTC251008 TRADERS FACTORY ACADEMY PRIVATE LIMITED K No. 81 - 82, New Mandoli Industrial Area Hanuman Gali No.-2, Mandoli , New Delhi, Delhi, India - 110093
      U51420DL2008PTC179607 JAI SHRI RAM ENGINEERING WORKS PRIVATE LIMITED PLOT NO. M-4 & M-5, VISHNU GALI NEW MANDOLI INDUSTRIAL AREA, VILLAGE-SAB OLI , NEW DELHI, Delhi, India - 110093
      U25203DL2010PTC197758 PIONEER ACRYLIC SHEETS INDIA PRIVATE LIMITED KHASRA NO. 81-82, NEW MANDOLI INDUSTRIAL AREA, HANUMAN GALI NO.-2, , MANDOLI, Delhi, India - 110093
      U46620DC2026PTC469985 METALINGOT INDUSTRIES PRIVATE LIMITED D-7/4 New Mandoli Industrial Area,Gali no. 6 New Delhi,North East Delhi,North East Delhi,Delhi,110093-India
      U46699DL2025PTC451419 RIZMAD SOLUTION PRIVATE LIMITED Plot No. 5 Khasra No. 16/3/2,,New Mandoli Industrial Area,North East Delhi,North East Delhi,Delhi,110093-India
      U24201DL2014PTC267770 SHRIGRAMESHTHA RECYCLING PRIVATE LIMITED Plot No. P-16 G/F, KH No. 26 And 30,New Mandoli Industrial Area, Near Balaji Gali,North East Delhi,North East Delhi,Delhi,110093-India
      U51909DL2006PTC156263 MAHAMAAYA ENTERPRISES PRIVATE LIMITED KHASRA NO.12/12, NEW MANDOLI INDUSTRIAL AREA BEHIND PANACEA BIOTEC FACTORY, MANDOLI , NEW DELHI, Delhi, India - 110093
      U25190DL2010PTC210191 SHIKHIR PLAST (INDIA) PRIVATE LIMITED J-4, KHASRA NO. 32, VISHNU GALI MANDOLI INDUSTRIAL AREA , DELHI, Delhi, India - 110093
      U27200DL2022OPC405232 AMRITLAL METALS & ALLOY (OPC) PRIVATE LIMITED J-4, G/F, Kh No. 32, Vishnu Gali New Mandoli, Industrial Area , Delhi, Delhi, India - 110093
      U28994DL2020PTC370509 ADI INSULATIONS PRIVATE LIMITED M-27 & M-27A, KHASRA NO. 30, MAHAVEER GALI NEW MANDOLI INDUSTRIAL AREA , DELHI, Delhi, India - 110093
      U24303DL2022PTC394929 PIONEER PAINTS PRIVATE LIMITED KH. NO.79/30, GALI NO-3 GANESH NEW MANDOLI INDUSTRIAL AREA , DELHI, Delhi, India - 110093
      U51101DL2009PTC192495 TIMES INTERNATIONAL PRIVATE LIMITED PLOT NO.5,KHASRA NO.16/19,OPPOSITE SHIVANI DHARAM NEW MANDOLI INDUSTRIAL AREA,SHAHDARA , DELHI, Delhi, India - 110093
      U27310DL2018PTC343262 FIVE SENSES METAL PRIVATE LIMITED PLOT NO.5, G/F, KH NO.12/8 & 12/9, KH-12 ARJUN GALI, NEW MANDOLI INDUSTRIAL AREA, , DELHI, Delhi, India - 110093
      U22300DL2021PTC386185 UPSOUND INDIA PRIVATE LIMITED Plot No 1 KH No 12/11 12 18/2 19 20 21/1 22, 26 Arjun Gali No2 New MandoliIndArea , Delhi, Delhi, India - 110093
      U27200DL2010PTC205024 M.G. COPPER PRIVATE LIMITED KH NO-64, SAHDEV GALI, OPPOSITE PEER BABA NEW MANDOLI INDUSTRIAL AREA, MANDOLI , DELHI, Delhi, India - 110093
      U74899DL1995PTC068331 BALAJI COPPER PRIVATE LIMITED Plot No-16, KH No-26, 30 Balaji Gali New Mandoli Industrial Area , Delhi, Delhi, India - 110093
      AAL-3664 POPPINGTON FOODS LLP H. No. 187, Old No. -183, KH. No.-5, Gali No. 10 Ganga Sahai Colony, Mandoli New Delhi, Delhi, India - 110093
      U24201DC2026PTC471874 SHREE KRISHNAA METAL INDUSTRIES PRIVATE LIMITED KH NO 8,POLE NO 1909 & 10,NEW MANDOLI INDL AREA,North East Delhi,North East Delhi,Delhi,110093-India
      U46699DL2019PTC348530 FRANKBIT PRIVATE LIMITED H NO A-16/20, G/F,KH NO-16/20 NEW MANDOLI INDUSTRIAL AREA,North East Delhi,North East Delhi,Delhi,110093-India
      U27209DL2017PTC319740 RISHIRAJ ALUMINIUM PRIVATE LIMITED KHASRA NO. 13/16, NEW MANDOLI INDUSTRIAL AREA , DELHI, Delhi, India - 110093
      U27100DL1988PTC032007 MUKETOSH UTILITIES PRIVATE LIMITED O-12, GROUND FLOOR, KHASRA NO-833/65 NEW MANDOLI INDUSTRIAL AREA , DELHI, Delhi, India - 110093
      U29299DL2003PTC119262 PIONEER HARDWARE (INDIA) PRIVATE LIMITED K-835/78, GANESH GALI NO-3, NEW MANDOLI INDUSTRIAL AREA, SHAHDARA, , DELHI, Delhi, India - 110093
      U46699DC2026PTC470600 GREEN INDIA INTERNATIONAL PRIVATE LIMITED H NO 7 GF KH NO 12/25,GALI NO 01 NEW MANDOLI,North East Delhi,North East Delhi,Delhi,110093-India
      U92410DL2021PTC388884 ACEPRO SPORTAINMENT PRIVATE LIMITED H.NO. 130F/F GALI NO-4,KH NO-623/1,BANK COLONY VILL-MANDOLI,DELHI NEAR SONS PUB SCHOOL , NEW DELHI, Delhi, India - 110093
      U93000DL2014PTC269407 3C HEALTH SOLUTION PRIVATE LIMITED H.NO. B1/30 GALI NO. 1 KHASRA NO. 37/14 HARSH VIHAR , NEW DELHI, Delhi, India - 110093
      U51909DL2019PTC345483 DANWAY TRADEIMPEX PRIVATE LIMITED Plot No. 4, Kh. No. 12/8, Arjun Gali Mandoli Industrial Area , Delhi, Delhi, India - 110093
      L37100DL2019PLC344788 NUPUR RECYCLERS LIMITED Plot No. 5, G/F,KH No. 12/8 & 12/9KH-12, Arjun Gali New Mandoli Industrial Area , Near Shri Ram Bal Bharti Public School, Delhi, India - 110093
      ACV-4015 METIGO LLP Kh No. 13/25, Ram Gali,,New Mandoli Indstl. Area,,North East Delhi,North East Delhi,Delhi,India-110093
      U74999DL2021PTC378788 FREAGO HUNT INDIA PRIVATE LIMITED H. NO. -18B, KHASRA NO. 381, GALI NO. 1 A- BLOCK, MANDOLI EXTENSION, , DELHI, Delhi, India - 110093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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