CIN |
|
|
Company Name |
SAWARIYA INTERNATIONAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
71244 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 July 2012 |
|
Age of Company |
11 years, 8 month, 24 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 |
₹5,000,000 |
|
Paid up capital |
₹1,385,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| 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 SAWARIYA INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3RD FLOOR, SHOP - 316, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, SURAT Surat GJ 395010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02430360 |
Director |
01 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07716335 |
Director |
23 January 2017 |
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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 |
|---|---|---|
AAM-3718 |
BHAARAT SPINNING MILLS LLP | 2nd Floor, Shop-201, Raghuvir Business Empire, Magob, Dumbhal, Surat Surat GJ 395010 IN |
U18109GJ2020PTC116172 |
ELERAA APPARELS PRIVATE LIMITED | SHOP NO 302, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, NEAR D R WORLD, SURAT Surat GJ 395010 IN |
U24230GJ2020PTC115739 |
VAIDIK AYURVED RESEARCH PRIVATE LIMITED | Gr. Flr, Shop G-15, Raghuvir Business Empire, Opp. Sky View, Puna Kumbharia Rd, Magob, Dumbhal, Surat Surat GJ 395010 IN |
U17120GJ2015PTC084024 |
SAWARIYA DESIGNER PRIVATE LIMITED | 316, 3RD FLOOR, RAGHUVIR BUSINESS AAI MATA CHOWK, MAGOB, SURAT GJ 395010 IN |
AAM-2466 |
TRIBENI FREIGHT & FORWARDERS LLP | 2nd Floor, Shop-201, Raghuvir Business Empire, Magob, Dumbhal, NA Surat Surat Gujarat 395010 |
U17120GJ2008PTC055628 |
BAJAJ TEXWORLD (INDIA) PRIVATE LIMITED | Shop MEZ-1 to 6, Raghuvir Business Empire, Near Aaimata Chowk, Puna Kumbharia Road, Magob Surat Surat GJ 395010 IN |
U74110GJ2013PTC074833 |
AVEREST TREND PRIVATE LIMITED | SHOP NO. – 716, 7TH FLOOR, RAGHUVIR TEXTILE MALL AAIMATA ROAD, DUMBHAL, NR D.R. WORLD, SURAT SURAT Surat GJ 395010 IN |
AAJ-2449 |
HENIT FASHIONS LLP | Shop No.13, Ground Floor, Raghuvir Business Empire Opp. Sky View, Imata Chowk, Magob NA Surat Surat Gujarat 395010 |
U51900GJ2009PTC056820 |
ASODARIYA EXIM PRIVATE LIMITED | 3RD FLOOR, FLAT NO 302, RS NO-76 & 77 TPS-53, FP-54, D.G. POINT-2, MAGOB,DUMBHAL SURAT Surat GJ 395010 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 |
100043478 |
2016-03-31 |
2017-06-29 |
- |
80,000,000 |
Indian Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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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
Conversion of public company into private company or private company into public company
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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