Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE SAWARIYA JI IMPEX PRIVATE LIMITED
CIN: U51909DL2011PTC222328 As on: 2026-07-13
SHREE SAWARIYA JI IMPEX PRIVATE LIMITED (CIN: U51909DL2011PTC222328) is a Private company incorporated on 14 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHREE SAWARIYA JI 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 SHREE SAWARIYA JI IMPEX PRIVATE LIMITED are MANISH GARG, NEETA GARG, and VIPIN KUMAR GARG.
SHREE SAWARIYA JI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC222328 and its registration number is 222328. Users may contact SHREE SAWARIYA JI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAWARIYA JI IMPEX PRIVATE LIMITED is F-246, PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085.
Current status of SHREE SAWARIYA JI IMPEX PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SHREE SAWARIYA JI 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE SAWARIYA JI IMPEX
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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 SHREE SAWARIYA JI 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SAWARIYA JI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03548913 | MANISH GARG | Director | 2011-07-14 |
| 03548921 | NEETA GARG | Director | 2011-07-14 |
| 03548926 | VIPIN KUMAR GARG | Director | 2011-07-14 |
Past Directors & Key Managerial Personnel of SHREE SAWARIYA JI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2025PTC442264 | VIVIKTA HOSPITALITY SERVICES PRIVATE LIMITED | HNo. 192, 2nd Floor,BLK-F,Prashant Vihar, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U85300DL2021NPL380809 | EQIXS FOUNDATION | H.No. F-57 Second floor Block F-Prashant Vihar Rohini , NewDelhi, Delhi, India - 110085 |
| AAJ-6297 | EGGSENTIAL FOODS LLP | 246 Ist FLOOR BLOCK F PRASHANT VIHAR DELHI, Delhi, India - 110085 |
| AAK-6175 | DIRECTCAMPUS INDIA LLP | F-200, Prashant Vihar, Rohini, Sector-14 Delhi, Delhi, India - 110085 |
| U74899DL1981PTC012668 | CAPITAL GEMS OVERSEAS PRIVATE LTD | F-210, Prashant Vihar, Rohini , New Delhi, Delhi, India - 110085 |
| U15400DL2020PTC373601 | EGGSENTIAL FOOD PRODUCTS PRIVATE LIMITED | 246 ,1st Floor Block F Prashant Vihar , Delhi, Delhi, India - 110085 |
| U63030DL2012PTC232944 | V G S LOGISTICS PRIVATE LIMITED | F-28,2ND FLOOR PRASHANT VIHAR,ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2021PTC382252 | CYBERVIKING VENTURES PRIVATE LIMITED | F-72, 1st Floor Prashant Vihar, Rohini , Delhi, Delhi, India - 110085 |
| U51432DL2013PTC249864 | GURPREET SALES PRIVATE LIMITED | HOUSE NO 9 LSC BLOCK F PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| U51101DL2014PTC268397 | RED TECH SALES PRIVATE LIMITED | HOUSE NO 9 LSC BLOCK F PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2013PTC248454 | ROMIO MARKETING PRIVATE LIMITED | HOUSE NO 9 LSC BLOCK F PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2013PTC249188 | SUCHET TRADING PRIVATE LIMITED | HOUSE NO 9 LSC BLOCK F PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| U70109DL2012PTC237171 | ENRAPT INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 9 LSC BLOCK F PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| U70109DL2013PTC248858 | BLEND BUILDERS PRIVATE LIMITED | HOUSE NO 9 LSC BLOCK F PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2014PTC268394 | BANANA MARKETING PRIVATE LIMITED | HOUSE NO 9 LSC BLOCK F PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| U74140DL2010PTC203115 | GREENOBIN RECYCLING PRIVATE LIMITED | F-42, FIRST FLOOR PRASHANT VIHAR, ROHINI, SECTOR-14 , DELHI, Delhi, India - 110085 |
| U74140DL2014PTC268396 | KAILAI TRADE MART PRIVATE LIMITED | HOUSE NO 9 LSC BLOCK F PRASHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| U74900DL1997PTC084172 | AMS OVERSEAS PRIVATE LIMITED | RAJEEV AGRAWAL, F- 61, PRASHANT VIHAR ROHINI , NEW DELHI, Delhi, India - 110085 |
| U25200DL2012PTC240508 | V V ROTOMOULDERS PRIVATE LIMITED | F-28, 2ND FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U36999DL2020PTC366014 | FURNITURE GALIARA PRIVATE LIMITED | House No 241 Ist Floor BLK-F Prashant Vihar Rohini , Delhi, Delhi, India - 110085 |
| U27100DL2008PTC175414 | RAKSHA GLOBAL STEEL PRIVATE LIMITED | HOUSE NO 73 1ST FLOOR PRASHANT VIHAR BLK-F ROHINI , Delhi, Delhi, India - 110085 |
| U27310DL2007PTC169617 | SGM STEELS PRIVATE LIMITED. | HOUSE NO 73 1ST FLOOR PRASHANT VIHAR BLK-F ROHINI , Delhi, Delhi, India - 110085 |
| U25199DL2011PTC218793 | GRG EXTRUSIONS PRIVATE LIMITED | H. No. 28, 2nd Floor, Block F, Prashant Vihar, Rohini , Delhi, Delhi, India - 110085 |
| U52399DL2022OPC393501 | GUGUZ GEMS (OPC) PRIVATE LIMITED | House No 59, Floor 2nd, Block- F, Prashant Vihar, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2020PTC368246 | CYBERSEC SERVICES ADVISOR PRIVATE LIMITED | PLOT NO.29 1ST FLOOR BLK-F PRASHANT VIHAR, ROHINI CITY , DELHI, Delhi, India - 110085 |
| U74999DL2017PTC326071 | HATCHHIVE SOLUTIONS PRIVATE LIMITED | House no. 226, ground floor block-F, prashant vihar, Rohini , New Delhi, Delhi, India - 110085 |
| U70100DL2016PTC308387 | KONCRETE VEDA INFRA PRIVATE LIMITED | E-8, L.G.F. NEAR INDIAN OIL PETROL PUMP PRASHANT VIHAR, ROHINI , DELHI, Delhi, India - 110085 |
| U70102DL2014PTC270919 | JOSS DEVELOPERS PRIVATE LIMITED | House No. 1F, Block D, Local Shopping Center Prashant Vihar, Rohini , New Delhi, Delhi, India - 110085 |
| U20221DL1998PTC091642 | DONYI POLO TIMBERS PRIVATE LIMITED. | 302F, ADITYA CHAMBER-1, 3rd FLOOR D-BLOCK, CENTRAL MARKET PRASHANT VIHAR, ROHINI , DELHI, Delhi, India - 110085 |
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- Email ID
- Website
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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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.