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SANWALI IMPEX PRIVATE LIMITED




Sanwali Impex Private Limited is a Private incorporated on 13 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sanwali Impex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Sanwali Impex Private Limited are Ram Gopal Shukla, Ravinder Kumar Sharma, Vineet Gupta, .

Sanwali Impex Private Limited's Corporate Identification Number is (CIN) U51909DL2004PTC128322 and its registration number is 128322.Its Email address is sharma.ravinder59@gmail.com and its registered address is Shop/unit no. G-24, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura Delhi North Delhi DL 110034 IN .

Current status of Sanwali Impex Private Limited is - Active.

Company Details

CIN

U51909DL2004PTC128322

Company Name

SANWALI IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

128322

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 August 2004

Age of Company

18 years, 5 month, 23 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sharma.ravinder59@gmail.com

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Address:

Shop/unit no. G-24, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura Delhi North Delhi DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

02471280

RAM GOPAL SHUKLA

Director

08 July 2015

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Other Companies Associated with

Company Designation Appointment Date

ARYAN INFRATECH PRIVATE LIMITED

Additional Director

17 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05206613

RAVINDER KUMAR SHARMA

Director

08 August 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Ravinder Kumar Sharma is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07448819

VINEET GUPTA

Additional Director

24 June 2016

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Other Companies Associated with

Company Designation Appointment Date

FACTOR INFOTEK PRIVATE LIMITED

Director

01 April 2016

SHREE HARI OVERSEAS PRIVATE LIMITED

Director

23 November 2016

RZKIEN PRIVATE LIMITED

Additional Director

03 March 2016

MEROZ TRADING PRIVATE LIMITED

Additional Director

03 March 2016

ARYAN INFRATECH PRIVATE LIMITED

Additional Director

22 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10606513

2015-08-19

-

-

Book debts; Floating charge; Movable property (not being pledge)

95,000,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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