SANWALIYA IMPEX LLP (LLPIN: AAG-2936) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 900000.00.
Designated Partners of SANWALIYA IMPEX LLP are AKASH ASHOKKUMAR AGRAWAL, and ANKUR ASHOKKUMAR AGRAWAL.
SANWALIYA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SANWALIYA IMPEX LLP's LLP Identification Number is (LLPIN)AAG-2936. Its Email address is [email protected] and its registered address is 1727, O/S PREM DARWAJA,OPP: GUJARAT GINNING MILL, Ahmadabad City, Gujarat, India - 380002
Current status of SANWALIYA IMPEX LLP is - Active.
| LLP Identification Number | AAG-2936 |
| Name | SANWALIYA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-05 |
| Age of Company | 8 years, 10 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANWALIYA IMPEX LLP |
| AAG-2936 |
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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 SANWALIYA IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00169436 | AKASH ASHOKKUMAR AGRAWAL | Designated Partner | 2016-05-05 |
| 07785467 | ANKUR ASHOKKUMAR AGRAWAL | Designated Partner | 2022-11-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7586 | SANWALIYA DECOR LLP | 1727 O/S PREM DARWAJA OPP. GUJARAT GINNING MILL AHMEDABAD, Gujarat, India - 380002 |
| U15100GJ2019PTC110829 | GULAB OIL AND FOOD (AHMEDABAD) PRIVATE LIMITED | Teliya Mill Compound Nr.Dargah Opp. Senchuri Market O/S. Prem Darwaja , AHMEDABAD, Gujarat, India - 380002 |
| ABC-2728 | AAGAM BUILDCON LLP | S/52, RAMKRUSHNA IND. ESTATE, RAMKRUSHNA MILL COMPOUND,OPP. SHITAL CINEMA, SARANGPUR Ahmadabad City, Gujarat, India - 380002 |
| ACC-3039 | JAY ADESHWAR CORPORATION LLP | 562 REID ROAD.O/S PANCHKUVA GATE Ahmadabad City, Gujarat, India - 380002 |
| AAS-3814 | HENITEX FABRICS LLP | 154, NEW CLOTH MARKET,O/S RAIPUR GATE, Ahmadabad City, Gujarat, India - 380002 |
| U17119GJ1993PTC019828 | GLOBAL FABRICS PVT LTD | 7/A, New Cloth Market, O/s. Raipur Gate , Ahmadabad City, Gujarat, India - 380002 |
| U17119GJ2009PTC080865 | MITTAL COTEX INDIA PRIVATE LIMITED | 58 ABAD MASKATI CLOTH DEALERS, CO. OP. SHOPS WAREHOUSES SOC LTD, O/S RAIPUR GATE , Ahmadabad City, Gujarat, India - 380002 |
| U18100GJ2009PTC056983 | K NARESHKUMAR FABRICS PRIVATE LIMITED | 005-B 4TH/FLOOR TPS-18 FP-17 SUMEL BUSINESS PARK-3 RAJHIPURA AHMEDABAD NEW TEXTILE MILL OPP. RAIPUR GATE, RAIPUR AHMEDABAD , Ahmadabad City, Gujarat, India - 380002 |
| ABZ-4571 | Fi Zer Advanced Sciences LLP | SF-221, SECOND FLOOR, A-BLOCKG.S.R.T.C , GITAMANDIR, Ahmedabad, Gujarat 380022 Ahmadabad City, Gujarat, India - 380002 |
| U17299GJ2021PTC120556 | A2 VASTRAM PRIVATE LIMITED | B-36,City Center-2, Ahmedabad City Mall, Opp. Arya Smaj Mandir, O/s Raipur Gate, , Ahmedabad, Gujarat, India - 380002 |
| ACA-3912 | SAINILAYAM DEVCON LLP | 124 D, T.P.S. 18, F.P. 12, Mahalaxmi Bhavan Co. Ho. Soc. Ltd.Shri Ghantakaran Mahavir Commercial Market, B/s. New Cloth Market, Sarangpur Ahmadabad City, Gujarat, India - 380002 |
| ACA-3914 | SAIDIVYAM DEVCON LLP | 124 D, T.P.S. 18, F.P. 12, Mahalaxmi Bhavan Co. Ho. Soc. Ltd.Shri Ghantakaran Mahavir Commercial Market, B/s. New Cloth Market, Sarangpur Ahmadabad City, Gujarat, India - 380002 |
| U27310GJ2009PTC057033 | KANAKRATNA METAL AND ALLOYS PRIVATE LIMITED | 21 KIRANNAGAR SOCIETY, OPP LALAKAKA COMMUNITY HALL O/S. SHAHPUR DARWAJA, , AHMEDABAD, Gujarat, India - 380002 |
| ACB-4780 | MV SHAH TEXTILE LLP | B207 SUMEL BUSINESS PARK3OPP N C MARKET RAIPUR Ahmadabad City, Gujarat, India - 380002 |
| ACA-5699 | Vanshaavali.in LLP | D/4TH F.- 1, SUMEL BUSINESS PARK,OLD KAISER-I HIND MILL COMPOUND, Ahmadabad City, Gujarat, India - 380002 |
| U17120GJ2010PTC080864 | K M COTTON PRINT PRIVATE LIMITED | 58, ABAD MASKATI CLOTH DEARLERS, CO-OP. SHOP WAREHOUSE SOC. LTD, OPP. RAIPUR GATE , Ahmadabad City, Gujarat, India - 380002 |
| AAO-6092 | ABHEE FABRICS LLP | F-13,S.P.NO-1,T.P.S.NO-18,SUMEL BUSNIESS PARK, OLD KAISER-I HIND MILL COMPOUND,RAIPUR,O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| U29292GJ2021PTC126886 | SABAR MACHINE TOOLS PRIVATE LIMITED | Gujarat Ginneing, Spinning Mills Compound, O/s Prem Gate , Ahmedabad, Gujarat, India - 380002 |
| U63022GJ1889PLC000006 | THE MOTILAL HIRABHAI ESTATE AND WAREHOUSE LIMITED | OPP. PREM DARWAJA, , AHMEDABAD, Gujarat, India - 380002 |
| U18202GJ2022OPC136991 | SHIVHARI WEAVES (OPC) PRIVATE LIMITED | 183, New Cloth Market, O/S Raipur Darwaja, , Ahmedabad, Gujarat, India - 380002 |
| U17120GJ2011PTC064648 | CLB TEX TRADE PRIVATE LIMITED | 24, SECOND FLOOR, NEW CLOTH MARKET O/S RAIPUR DARWAJA, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U17100GJ1986PTC008680 | AMEE TRENDZ PRIVATE LIMITED | B-88, City Center-2, B/h. Big Bazar, O/s Raipur Gate, , Ahmedabad, Gujarat, India - 380002 |
| AAP-0238 | ARIHANT COTFAB LLP | 189, M.Z. FLOOR, NEW CLOTH MARKET, NR. GATE NO 1, O/S RAIPUR DARWAJA AHMEDABAD, Gujarat, India - 380002 |
| U17110GJ1997PTC032648 | NAKODA FASHION PRIVATE LIMITED | B-90-91, City Center-2, B/h. Big Bazar, O/s Raipur Gate, , Ahmedabad, Gujarat, India - 380002 |
| ABZ-3377 | TRUQUEST VENTURES LLP | 83 NEW CLOTH MARKETRAIPUR Ahmadabad City, Gujarat, India - 380002 |
| ACB-5500 | UNIGLOBE INTERNATIONAL LLP | 48 THE GUJARATCLOTH DEALERS CO Ahmadabad City, Gujarat, India - 380002 |
| ABZ-4214 | GARV CLOTHING LLP | No. 9NEW CLOTH MARKET Ahmadabad City, Gujarat, India - 380002 |
| AAG-3540 | VAISHNAVI COTFAB LLP | 114, New Cloth Market,Sarangpur Ahmadabad City, Gujarat, India - 380002 |
| AAN-8998 | LAXMI TRUCKS LLP | 31, HIRA BHAI MARKETDIVAN BALLUBHAI ROAD, KANKARIA Ahmadabad City, Gujarat, India - 380002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100106310 | 2017-05-29 | 2018-03-13 | 2020-12-28 | 45,000,000.00 | INDUSIND BANK LTD. | |
| 100184907 | 2018-03-14 | - | 2020-12-28 | 45,000,000.00 | INDUSIND BANK LTD. |
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.
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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 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 |
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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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