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      SANWALI IMPEX PRIVATE LIMITED

      CIN: U51909DL2004PTC128322 As on: 2026-07-13
      Purchase Report

      SANWALI IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC128322) is a Private company incorporated on 13 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 100000.00.

      SANWALI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SANWALI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].

      Directors of SANWALI IMPEX PRIVATE LIMITED are RAM GOPAL SHUKLA, RAVINDER KUMAR SHARMA, and VINEET GUPTA.

      SANWALI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128322 and its registration number is 128322. Users may contact SANWALI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWALI IMPEX PRIVATE LIMITED is Shop/unit no. G-24, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034.

      Current status of SANWALI IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANWALI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANWALI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANWALI IMPEX
      DIN Director Name Designation Appointment Date
      02471280 RAM GOPAL SHUKLA Director 2015-09-30
      05206613 RAVINDER KUMAR SHARMA Director 2015-09-30
      07448819 VINEET GUPTA Additional Director 2016-06-24
      Past Directors & Key Managerial Personnel of SANWALI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02471280 RAM GOPAL SHUKLA Additional Director - 2015-09-30
      02471280 RAM GOPAL SHUKLA Director - 2018-01-24
      03571282 PANKAJ KUMAR CHOUDHARY Additional Director - 2015-08-20
      05206613 RAVINDER KUMAR SHARMA Additional Director - 2015-09-30
      05206613 RAVINDER KUMAR SHARMA Director - 2016-01-22
      07448819 VINEET GUPTA Additional Director - 2018-10-01
      00070062 HITIN SURI Director - 2015-08-04
      01512438 RAMESH CHANDER Director - 2015-08-04
      Other Directorships of RAM GOPAL SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      ARYAN INFRATECH PRIVATE LIMITED U45200DL2009PTC186913 Additional Director 2015-04-24 Ongoing
      ARYAN INFRATECH PRIVATE LIMITED U45200DL2009PTC186913 Director - 2009-08-29
      QUETZAL MEDIA PRIVATE LIMITED U74110DL2013PTC256294 Additional Director - 2016-10-27
      ROYALRAJ MEDIA PRIVATE LIMITED U92490WB2010PTC222198 Managing Director - 2013-04-25
      ROYALRAJ VIVAH MILAN PRIVATE LIMITED U93000DL2011PTC225787 Director - 2013-04-25
      Other Directorships of PANKAJ KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      D.G. FOOTWEAR PRIVATE LIMITED U19201DL2003PTC118534 Director appointed in casual vacancy - 2015-08-10
      A AND N ELECTRONICS PRIVATE LIMITED U32109DL2006PTC144588 Additional Director - 2015-09-30
      A AND N ELECTRONICS PRIVATE LIMITED U32109DL2006PTC144588 Director - 2015-11-01
      ARYAN INFRATECH PRIVATE LIMITED U45200DL2009PTC186913 Director 2016-02-06 Ongoing
      ARYAN INFRATECH PRIVATE LIMITED U45200DL2009PTC186913 Director - 2017-04-19
      DIAMOND SPARROW INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC219208 Additional Director - 2015-09-30
      DIAMOND SPARROW INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC219208 Director - 2015-11-01
      NTG BUILDERS PRIVATE LIMITED U45400DL2007PTC169336 Additional Director - 2014-09-30
      NTG BUILDERS PRIVATE LIMITED U45400DL2007PTC169336 Director 2014-09-30 Ongoing
      NTG BUILDERS PRIVATE LIMITED U45400DL2007PTC169336 Director - 2017-04-19
      SHIRDIWALE SAI EXIM PRIVATE LIMITED U51909DL2005PTC137922 Additional Director - 2015-09-30
      SHIRDIWALE SAI EXIM PRIVATE LIMITED U51909DL2005PTC137922 Director 2015-09-30 Ongoing
      SHIRDIWALE SAI EXIM PRIVATE LIMITED U51909DL2005PTC137922 Director - 2017-04-19
      MOBIZERA PRIVATE LIMITED U52100DL2009PTC196855 Additional Director - 2016-01-16
      JOSH INFRATECH PRIVATE LIMITED U70100DL2011PTC224118 Additional Director - 2013-09-30
      JOSH INFRATECH PRIVATE LIMITED U70100DL2011PTC224118 Director 2013-09-30 Ongoing
      JOSH INFRATECH PRIVATE LIMITED U70100DL2011PTC224118 Director - 2017-04-19
      ADITYA MEDIA NETWORK PRIVATE LIMITED U74999DL2009PTC190677 Additional Director - 2012-09-29
      ADITYA MEDIA NETWORK PRIVATE LIMITED U74999DL2009PTC190677 Director - 2013-01-30
      FACTOR INFOTEK PRIVATE LIMITED U74999DL2011PTC224104 Director 2011-08-24 Ongoing
      FACTOR INFOTEK PRIVATE LIMITED U74999DL2011PTC224104 Director - 2017-04-19
      MEROZ TRADING PRIVATE LIMITED U74999DL2014PTC273255 Additional Director - 2015-12-28
      Other Directorships of RAVINDER KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      QUETZAL MEDIA PRIVATE LIMITED U74110DL2013PTC256294 Director - 2016-10-27
      Other Directorships of VINEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARYAN INFRATECH PRIVATE LIMITED U45200DL2009PTC186913 Additional Director 2016-04-22 Ongoing
      RISHIMA IMPEX PRIVATE LIMITED U70102DL2014PTC265571 Additional Director - 2016-09-30
      RISHIMA IMPEX PRIVATE LIMITED U70102DL2014PTC265571 Director - 2018-10-01
      SHREE HARI OVERSEAS PRIVATE LIMITED U74900DL2009PTC192559 Director 2016-11-23 Ongoing
      SHREE HARI OVERSEAS PRIVATE LIMITED U74900DL2009PTC192559 Director - 2018-10-01
      RZKIEN PRIVATE LIMITED U74900DL2011PTC226220 Additional Director 2016-03-03 Ongoing
      RZKIEN PRIVATE LIMITED U74900DL2011PTC226220 Additional Director - 2018-10-01
      FACTOR INFOTEK PRIVATE LIMITED U74999DL2011PTC224104 Director 2016-04-01 Ongoing
      FACTOR INFOTEK PRIVATE LIMITED U74999DL2011PTC224104 Director - 2018-10-01
      MEROZ TRADING PRIVATE LIMITED U74999DL2014PTC273255 Additional Director 2016-03-03 Ongoing
      MEROZ TRADING PRIVATE LIMITED U74999DL2014PTC273255 Additional Director - 2018-10-01
      Other Directorships of HITIN SURI
      Company Name CIN Designation Appointment Date Cessation
      HIM FRESH PRODUCE PRIVATE LIMITED U01110DL2009PTC192326 Director 2009-07-17 Ongoing
      L. M. AGROFRESH PRIVATE LIMITED U01111GJ2010PTC060041 Director - 2012-06-28
      BHS VEGIFRESH PRIVATE LIMITED U01134DL2010PTC200719 Director 2010-03-25 Ongoing
      RK FRESH PRODUCE PRIVATE LIMITED U01134WB2010PTC144915 Director 2010-04-07 Ongoing
      FRESH PACK AGRO PRIVATE LIMITED U01403PB2013PTC037739 Director - 2018-07-02
      SURI AGRO FRESH PRIVATE LIMITED U15133DL2006PTC146629 Director - 2010-06-08
      SURI AGRO FRESH PRIVATE LIMITED U15133DL2006PTC146629 Managing Director 2010-06-08 Ongoing
      EDEN'S DELICACIES PRIVATE LIMITED U46301DL2024PTC425686 Director 2024-01-22 Ongoing
      M. S. FRESHFRUITS PRIVATE LIMITED U51909DL2009PTC186983 Director 2009-01-27 Ongoing
      FRUGIVORE INDIA PRIVATE LIMITED U52100DL2015PTC281314 Director - 2016-10-28
      FRUIT MASTER AGRO FRESH PRIVATE LIMITED U52202JK2009PTC002975 Director - 2016-12-13
      KONDE PRODUCTS & SERVICES PRIVATE LIMITED U52609KA2017PTC100306 Director 2023-03-28 Ongoing
      SURI CONSUMER PRIVATE LIMITED U74110MH2020PTC405020 Director 2020-07-14 Ongoing
      SANWALEE COLD STORAGE AND FOOD INDUSTRIES PRIVATE LIMITED U74899DL1991PTC044986 Director 1991-07-16 Ongoing
      Other Directorships of RAMESH CHANDER
      Company Name CIN Designation Appointment Date Cessation
      JMD CONSULTING LLP AAL-7726 Designated Partner 2018-01-19 Ongoing
      PITRA AGRO CHEM PRIVATE LIMITED U24211DL2005PTC139640 Additional Director 2016-09-02 Ongoing
      MOTHERS PLASTOCHEM PRIVATE LIMITED U25202DL2005PTC135654 Director 2010-02-05 Ongoing
      RAJU IMPEX PRIVATE LIMITED U51909DL2004PTC128323 Director - 2015-08-11
      ISH EXIM PRIVATE LIMITED U51909DL2004PTC128324 Director - 2009-11-02
      HANUMAN IMPEX PRIVATE LIMITED U51909DL2004PTC128353 Director 2011-12-12 Ongoing
      PRAJNA FINLEASE PRIVATE LIMITED U65910DL1998PTC096718 Director 1998-10-15 Ongoing
      SAVITRI HYDROTECH PRIVATE LIMITED U74120DL2008PTC176429 Director 2008-04-07 Ongoing

      CIN Company Name Company Address
      U74900DL2009PTC195197 SAGA AGROCHEM PRIVATE LIMITED UNIT NO. 207A, 2ND FLOOR, NDM-2, PLOT NO. D-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U65921DL1995PTC365393 SIKRI FINLEASE PRIVATE LIMITED Unit no 506 fifth floor ndm 2 plot no d 1 2 3 wazirpur distric centre netaji subhash place pitampura delhi , Delhi, Delhi, India - 110034
      L42900DL2009PLC189765 SUNTECH INFRA SOLUTIONS LIMITED Unit No. 604-605-606, 6th Floor, NDM-2,Plot No. D-1,2,3, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U15400DL2022PTC404920 FOREMONIX RESOURCES PRIVATE LIMITED Unit No. 406, 4th Floor, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U72900DL2017PTC321133 I MONEY WALLET PRIVATE LIMITED Unit No. 205, 2nd Floor NDM-2, Plot No. D-1,2,3, Netaji Subhash Place, District Centre, P itampura , Delhi, Delhi, India - 110034
      U51909DL2005PTC142696 I MONEY PAY PRIVATE LIMITED Unit No. 205-A, 2nd Floor, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, District Centre, P itampura , DELHI, Delhi, India - 110034
      U74999DL2020OPC374439 GSPEED ECOM SOLUTIONS (OPC) PRIVATE LIMITED NDM-1, SHOP NO. G-28, PLOT NO-B-2,3,4 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL1995PLC067046 HM ENERGY SOLUTIONS LIMITED Unit No. 804, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place , New Delhi, Delhi, India - 110034
      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, Delhi, India - 110034
      U70200DL2015PTC285496 ALF BUILDTECH PRIVATE LIMITED G-2, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place , Delhi, Delhi, India - 110034
      ACN-0248 GANAURIA ALLOY STEELS LLP G-26, NDM-2 ,PLOT NO D-1,2, 3 NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,India-110034
      ACH-2409 SHRI JEE MAHAVIR SALES CORPN LLP UNIT No. 506, 5th Floor, NDM-1, Plot No B-2,3,4,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACB-7925 M K MAXTRADES LLP Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
      U74900DL2007PTC168392 SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED Unit 305, 3rd Floor, Plot No. 1,2,3 NDM-2, Bolck-C, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      ACV-5268 MENTOFORCE INFORMATION TECHNOLOGY LLP Unit No G-24, GF, NDM-2,Plot No. D-1,2,3, NSP,Delhi,North West Delhi,Delhi,India-110034
      U51909DL2009PTC195778 KARDA MARKETING PRIVATE LIMITED G-2, NDM-II, Plot No-D-1,2,3 Netaji Subhash Place , Delhi, Delhi, India - 110034
      U51909DL2009PTC309249 SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED G2, NDM-11, Plot No. D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034
      U72900DL2009PTC196008 SAKURA SOFTECH PRIVATE LIMITED G-2,NDM-II, Plot No-D-1,2,3 Netaji Subhash Place , Delhi, Delhi, India - 110034
      U45400DL2010PTC203195 SJA INFRASTRUCTURE PRIVATE LIMITED SHOP NO. G-34, PLOT NO. B-2-3-4, NDM-1 NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034
      U40108DL2008PTC174483 SAW POWER PRIVATE LIMITED G-2, NDM-II PLOT NO.-D-1,2,3, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      U51494DL2008PTC174383 YOGMAYA TEXTILES PRIVATE LIMITED G-2, NDM-II PLOT NO.-D-1,2,3, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      U45201DL2005PTC137996 A S G BUILDCON PRIVATE LIMITED G-2, NDM-II PLOT NO.-D-1,2,3, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      U55101DL2008PTC174762 GOODWILL HOSPITALITY PRIVATE LIMITED G-2, NDM-II PLOT NO.-D-1,2,3, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      U85191DL2006PTC152386 ASHWARYA AYURVED PRIVATE LIMITED G-2, NDM-II PLOT NO.-D-1,2,3, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      ABZ-4716 METRONOX ENERGY LLP UNIT NO. 104 AND 104AFIRST FLOOR NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034
      U52500DL2009PTC190815 INNOVATIVE TECH DISTRIBUTION PRIVATE LIMITED Unit No. 308-A, Third Floor, NDM-1, Plot No.B-2,3,4 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U51909DL1995PTC291648 MADHUVAN MERCHANDISE PVT LTD 506, PLOT NO. D-1,2,3, C- BLOCK 5TH FLOOR NDM-2, NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034
      U74999DL2017PTC313920 TRAVOLIC FOREX PRIVATE LIMITED UNIT NO-28, GROUND FLOOR,NDM-1,PLOT NO B-2,3 AND 4 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL1994PLC062140 TROO TRIBE TECH LIMITED Unit No. 207, Second Floor, NDM1, Plot no. B 2 3 4, Wazirpur District Centre, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10606513 2015-08-19 - - 95,000,000.00 Punjab National Bank

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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