CIN |
|
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.] Click here to see other companies involved in same activity. |
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹25,000,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2015 |
Date of Latest Balance Sheet |
31 March 2015 |
Balance Sheet |
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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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Email ID: sharma.ravinder59@gmail.com
Website: Click here to add.
Address:
Shop/unit no. G-24, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura Delhi North Delhi DL 110034 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02471280 |
Director |
08 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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05206613 |
Director |
08 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07448819 |
Additional Director |
24 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U72900DL2017PTC321133 |
I MONEY WALLET PRIVATE LIMITED | Unit No. 205, 2nd Floor NDM-2, Plot No. D-1,2,3, Netaji Subhash Place, District Centre, Pitampura Delhi North West DL 110034 IN |
U51909DL2005PTC142696 |
E-MEDITEK GLOBAL PRIVATE LIMITED | Unit No. 205-A, 2nd Floor, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, District Centre, Pitampura DELHI North West DL 110034 IN |
U55101DL2012PTC233484 |
SNG HOSPITALITY PRIVATE LIMITED | Shop No. G-1,G 2, North Square Mall, Plot No.F1,F2 F3, District Centre Wazirpur, Netaji Subhash Place Pitampura North Delhi DL 110034 IN |
U74900DL2010PTC202109 |
GLOBE PANEL INDUSTRIES INDIA PRIVATE LIMITED | UNIT NO. 108, IST FLOOR, NDM-2, PLOT NO. D-1-2-3 WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE NEW DELHI North Delhi DL 110034 IN |
U24299DL2022PTC404035 |
KBS BIOTECH PRIVATE LIMITED | Unit No. G-19, NDM-1, Plot No. 2,3,4 Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
U74999DL2020OPC374439 |
ALYCE ECOM SOLUTIONS (OPC) PRIVATE LIMITED | NDM-1, SHOP NO. G-28, PLOT NO-B-2,3,4 NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
U74899DL1995PLC067046 |
HM FINVEST INDIA LIMITED | Unit No. 804, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place New Delhi North West DL 110034 IN |
U45400DL2010PTC203195 |
SJA INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. G-34, PLOT NO. B-2-3-4, NDM-1 NETAJI SUBHASH PLACE DELHI North Delhi DL 110034 IN |
U15202DL2008PTC182741 |
SHYAM MILKFOOD PRIVATE LIMITED | Unit No. G-14/15 NDM-2 Plot No. D-1,2,3 Neta Ji Subhash Place New Delhi North West DL 110034 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 |
10606513 |
2015-08-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
95,000,000 |
Punjab National Bank |
Establishment Name | City | Pincode | Address |
No establishments found |
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