CIN |
|
|
Company Name |
SAAWARIYA IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
249166 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
06 March 2013 |
|
Age of Company |
11 years, 1 month, 13 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAAWARIYA IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4/41 2ND FLOOR, W.E.A KAROLBAGH NEW DELHI Central Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00466418 |
Director |
06 March 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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00968856 |
Director |
16 October 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65923DL2015PTC283728 |
CSL APOLLO ARC PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN |
L74899DL1992PLC051462 |
CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN |
U65921DL1993PTC219701 |
CSL CAPITAL PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN |
U74999DL2014PTC272185 |
DIGIPRO IMPORT & EXPORT PRIVATE LIMITED | Bearing No. 1, 4/41, First Floor, W.E.A. Karol Bagh New Delhi Central Delhi DL 110005 IN |
U72300DL2016PTC292505 |
PRIKSHA SOLUTIONS PRIVATE LIMITED | 4/71, MPL-10673 2ND FLOOR, W.E.A. KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U72200DL2009PTC188488 |
DAMCO ADVANCED SOLUTIONS PRIVATE LIMITED | 6/41, OFFICE NO. 209, 2nd FLOOR SUNDER KIRAN BUILDING, W.E.A. KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U52500DL2009PTC190815 |
INNOVATIVE TECH DISTRIBUTION PRIVATE LIMITED | 204, 2nd Floor, 4/54 Victoria Cross, Saraswati Marg, W.E.A. , Karol Bagh New Delhi Central Delhi DL 110005 IN |
U22219DL2015PTC283613 |
DYNAMITE NEWS NETWORK PRIVATE LIMITED | 8-A/45-G, 2ND FLOOR, W.E.A., BLOCK 8-A KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U51900DL2012PTC235583 |
NIRWANA PRODUCTS PRIVATE LIMITED | Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 New Delhi Central Delhi DL 110005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10610772 |
2015-12-28 |
2016-10-18 |
- |
80,000,000 |
Axis Bank Limited |
|
100124865 |
2017-09-21 |
2022-03-15 |
- |
102,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
SAAWARIYA IMPEX PRIVATE LIMITED |
DELHINORTH |
110005 |
201 SAAWARIYA PLAZA 4/41 W E ASARAS WATI MARG KAROL BAGHNEW DELHI187DL |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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