CIN |
|
|
Company Name |
SANWARIA FASHIONS MARKETING PRIVATE LIMI TED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
91948 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 January 2009 |
|
Age of Company |
15 years, 3 month, 19 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000 |
|
Paid up capital |
₹1,490,000 |
|
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 SANWARIA FASHIONS MARKETING PRIVATE LIMI TED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.5520, ROAD NO.55 GIDC, SACHIN SURAT Surat GJ 394230 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01017302 |
Director |
10 January 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03409890 |
Director |
10 January 2011 |
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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 |
|---|---|---|
U18109GJ2006PTC091951 |
JAGDAMBA TRENDZ PRIVATE LIMITED | PLOT NO.5520, ROAD NO.55 GIDC, SACHIN SURAT Surat GJ 394230 IN |
U17120GJ2014PTC079032 |
SUHANI KNITFAB PRIVATE LIMITED | PLOT NO. 5508, ROAD NO. 55, GIDC, SACHIN SURAT Surat GJ 394230 IN |
U74999GJ2020PTC112361 |
AARKEY TECH TEX PRIVATE LIMITED | PLOT NO. 5537, ROAD NO. 55 GIDC SACHIN SURAT Surat GJ 394230 IN |
U24304GJ2022PTC129637 |
GLOBELA LABORATORIES PRIVATE LIMITED | PLOT NO. 5536, ROAD NO. 55, GIDC, SACHIN SURAT Surat GJ 394230 IN |
U17100GJ2020PTC113085 |
NU CITIZEN FABRICS PRIVATE LIMITED | PLOT NO. 5537, ROAD NO.55 GIDC SACHIN SURAT Surat GJ 394230 IN |
U17119GJ1992PTC017191 |
SHYAM TEXURISERS PVT LTD | Plot No. 5523-24, Road No. 55, GIDC, Sachin, Surat Surat GJ 394230 IN |
U17120GJ2010PTC059489 |
SAJEELEE CREATION PRIVATE LIMITED | Plot no. 5525 , Road no. 55 GIDC Sachin surat Surat GJ 394230 IN |
U37100GJ2021PTC125813 |
CREDENCE ECOFIBRE PRIVATE LIMITED | PLOT NO. 5511, ROAD NO. 55, G.I.D.C, SACHIN SURAT Surat GJ 394230 IN |
U85300GJ2022NPL136003 |
SURAT ALL COATING ASSOCIATION | PLOT NO. 5529, ROAD NO. 55 G.I.D.C. , SACHIN, SURAT Surat GJ 394230 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 |
10357256 |
2012-04-19 |
- |
2019-08-06 |
48,200,000 |
ORIENTAL BANK OF COMMERCE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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250