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
SAWARIYA INTERNATIONAL PRIVATE LIMITED
CIN: U51909GJ2012PTC071244 As on: 2026-07-13
SAWARIYA INTERNATIONAL PRIVATE LIMITED (CIN: U51909GJ2012PTC071244) is a Private company incorporated on 23 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1385000.00.
SAWARIYA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAWARIYA INTERNATIONAL 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 SAWARIYA INTERNATIONAL PRIVATE LIMITED are MUKUND DATTATRAY KURNE, and NILAMBEN SUMITBHAI BODRA.
SAWARIYA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2012PTC071244 and its registration number is 71244. Users may contact SAWARIYA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWARIYA INTERNATIONAL PRIVATE LIMITED is 3RD FLOOR, SHOP - 316, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, , SURAT, Gujarat, India - 395010.
Current status of SAWARIYA INTERNATIONAL 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 CINs
ZaubaCorp's company report for SAWARIYA INTERNATIONAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SAWARIYA INTERNATIONAL
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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 SAWARIYA INTERNATIONAL 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 SAWARIYA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02430360 | MUKUND DATTATRAY KURNE | Director | 2014-08-01 |
| 07716335 | NILAMBEN SUMITBHAI BODRA | Director | 2017-01-23 |
Past Directors & Key Managerial Personnel of SAWARIYA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02593551 | ASHOK MAHADEV VANGE | Director | - | 2014-08-01 |
| 02825672 | SUMITKUMAR RAMESHBHAI BODRA | Director | - | 2017-01-23 |
| 05117477 | GIRISHKUMAR VRAJLAL DOBARIYA | Director | - | 2013-06-06 |
Other Directorships of MUKUND DATTATRAY KURNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWARIYA DESIGNER PRIVATE LIMITED | U17120GJ2015PTC084024 | Director | 2015-08-03 | Ongoing |
| SOLEIL TRADING PRIVATE LIMITED | U51109MH2008PTC188705 | Director | 2008-12-05 | Ongoing |
| SAIDEEP TRADING PRIVATE LIMITED | U51109MH2009PTC195416 | Director | 2016-12-23 | Ongoing |
| SAIDEEP TRADING PRIVATE LIMITED | U51109MH2009PTC195416 | Director | - | 2014-09-01 |
| EKDANT ADVISORY SERVICES PRIVATE LIMITED | U74140WB2005PTC101359 | Additional Director | - | 2018-09-29 |
| EKDANT ADVISORY SERVICES PRIVATE LIMITED | U74140WB2005PTC101359 | Director | - | 2019-04-22 |
Other Directorships of ASHOK MAHADEV VANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STITCHSPHERE VENTURES LLP | ACH-4133 | Designated Partner | 2024-05-29 | Ongoing |
| SIMPLEX FABWARE PRIVATE LIMITED | U17120MH2009PTC190895 | Additional Director | - | 2012-09-29 |
| SIMPLEX FABWARE PRIVATE LIMITED | U17120MH2009PTC190895 | Director | - | 2017-06-10 |
| LAVIN EXPORTS AND IMPORTS PRIVATE LIMITED | U17120MH2010PTC211395 | Director | - | 2017-06-10 |
| VIHAAN INFIN AND EXIM PRIVATE LIMITED | U17291MH2011PTC225390 | Director | - | 2017-06-10 |
| VEEAAR FABWARE PRIVATE LIMITED | U17291MH2012PTC227961 | Additional Director | - | 2013-09-30 |
| VEEAAR FABWARE PRIVATE LIMITED | U17291MH2012PTC227961 | Director | - | 2017-06-10 |
| VEDANT TRADE IMPEX PRIVATE LIMITED | U17291MH2012PTC234964 | Director | - | 2017-06-10 |
| UGAM POLYPACK PRIVATE LIMITED | U25202GJ2012PTC069251 | Director | - | 2014-09-15 |
| PRI CRAFT PROCESS TRADE IMPEX PRIVATE LIMITED | U51909MH2017PTC295989 | Director | 2017-06-09 | Ongoing |
| SOUMIL TRADEIMPEX PRIVATE LIMITED | U74120MH2012PTC228336 | Director | - | 2022-05-11 |
Other Directorships of SUMITKUMAR RAMESHBHAI BODRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU-G TEX PRINT PRIVATE LIMITED | U17120GJ2009PTC058173 | Director | - | 2011-09-03 |
| KARMESHWAR EXIM PRIVATE LIMITED | U17120GJ2010PTC060803 | Director | - | 2011-09-03 |
| GAURI INTERNATIONAL PRIVATE LIMITED | U17120GJ2010PTC060804 | Director | - | 2012-05-17 |
| UGAM POLYPACK PRIVATE LIMITED | U25202GJ2012PTC069251 | Director | - | 2014-09-15 |
| DEEPREKHA IMPEX PRIVATE LIMITED | U51909GJ2001PTC039778 | Director | - | 2016-11-19 |
| PROERA BIZCON PRIVATE LIMITED | U52100GJ2012PTC068661 | Director | - | 2018-06-02 |
| SHOPERMART E-COMMTECH PRIVATE LIMITED | U52390GJ2015PTC084240 | Director | - | 2017-11-08 |
| SOUMIL TRADEIMPEX PRIVATE LIMITED | U74120MH2012PTC228336 | Director | - | 2014-05-07 |
Other Directorships of GIRISHKUMAR VRAJLAL DOBARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARELINK DEVELOPERS LLP | ABZ-8271 | Designated Partner | 2023-01-13 | Ongoing |
Other Directorships of NILAMBEN SUMITBHAI BODRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21001GJ2023PTC141427 | TLL VENTURES PRIVATE LIMITED | 3RD FLOOR, SHOP-305, RAGHUVIR BUSINESS EMPIRE,,PUNA KUMBHARIYA ROAD, OPP. SKY VIEW, MAGOB, Surat,Choryasi,Surat,Gujarat,395010-India |
| AAM-2466 | TRIBENI FREIGHT & FORWARDERS LLP | 2nd Floor, Shop-201, Raghuvir Business Empire, Magob, Dumbhal, Surat, Gujarat, India - 395010 |
| U14101GJ2023PTC145178 | KEARO APPARELS PRIVATE LIMITED | 3RD FLOOR SHOP 302,RAGHUVIR BUSINESS EMPIRE,Surat City,Surat,Gujarat,395010-India |
| U17120GJ2015PTC084024 | SAWARIYA DESIGNER PRIVATE LIMITED | 316, 3RD FLOOR, RAGHUVIR BUSINESS AAI MATA CHOWK, MAGOB, , SURAT, Gujarat, India - 395010 |
| ACL-9470 | HNS EMBRO LLP | UG FLOOR SHOP 15, RAGHUVIR BUSINESS EMPIRE,MAGOB, PUNA ROAD, OPP. SKYVIEW,Choryasi,Surat,Gujarat,India-395010 |
| U18109GJ2020PTC116172 | ELERAA APPARELS PRIVATE LIMITED | SHOP NO 302, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, NEAR D R WORLD, , SURAT, Gujarat, India - 395010 |
| AAJ-2449 | HENIT FASHIONS LLP | Shop No.13, Ground Floor, Raghuvir Business Empire Opp. Sky View, Imata Chowk, Magob Surat, Gujarat, India - 395010 |
| U17291GJ2014PTC078125 | J D POLYTEX PRIVATE LIMITED | Shop-305, 3rd Floor, Raghuvir Business Empire, Opp. Sky View, Puna Kumbhariya Road, , Surat, Gujarat, India - 395010 |
| U24230GJ2020PTC115739 | VAIDIK AYURVED RESEARCH PRIVATE LIMITED | Gr. Flr, Shop G-15, Raghuvir Business Empire, Opp. Sky View, Puna Kumbharia Rd, Magob, Dumbhal, , Surat, Gujarat, India - 395010 |
| AAF-8714 | DOLPHIN LIFE SCIENCE (INDIA) LLP | Shop G-15, Raghuvir Business Empire Nr, Aai Mata Chowk, Puna Kumbharia Road, Magob, Surat, Gujarat, India - 395010 |
| U17120GJ2008PTC055628 | BAJAJ TEXWORLD (INDIA) PRIVATE LIMITED | Shop MEZ-1 to 6, Raghuvir Business Empire, Near Aaimata Chowk, Puna Kumbharia Road, Magob , Surat, Gujarat, India - 395010 |
| U13999GJ2025PTC159110 | MADHUMEETA CREATION PRIVATE LIMITED | U.G.FLR., SHOP-4,,RAGHUVIR BUSINESS EMPIRE,,Choryasi,Surat,Gujarat,395010-India |
| U13121GJ2026PTC178085 | BALENCY FASHION PRIVATE LIMITED | 1 FL Shop No 115 Raghuvir,Bussiness Empire, Magob,,Choryasi,Surat,Gujarat,395010-India |
| U46695GJ2025PTC157819 | BHAGYAFAB CREATIONS PRIVATE LIMITED | Office No. 602 - 603, 6th Floor,, Raghuvir Textile Mall, Magob, Dumbhal,Choryasi,Surat,Gujarat,395010-India |
| U17120GJ2008PTC055496 | AAI JEE CREATIONS PRIVATE LIMITED | SHOP NO. 6,7, 3RD FLOOR, SHIVDARSHAN COMPLEX, AAIMATA CHOWK, DUMBHAL ROAD , SURAT, Gujarat, India - 395010 |
| U74110GJ2013PTC074833 | AVEREST TREND PRIVATE LIMITED | SHOP NO. – 716, 7TH FLOOR, RAGHUVIR TEXTILE MALL AAIMATA ROAD, DUMBHAL, NR D.R. WORLD, SU RAT , SURAT, Gujarat, India - 395010 |
| ACG-1654 | SHRIYARAM LIFESTYLE LLP | Shop No. 7038, 7th Floor,,Aashirwad Textile Market, Magob,,Surat City,Surat,Gujarat,India-395010 |
| U17299GJ2022PTC132067 | SHREE SAMBHAVNATH TEXTILES PRIVATE LIMITED | 2ND FLOOR, OFFICE-218, RAGHUVIR TEXTILE MALL, AAIMATA ROAD PARVAT PATIYA DUMBHAL,SURAT,Surat,Gujarat,395010-India |
| ACL-3316 | BALKRISHNA TEXPORT LLP | 3RD FLOOR, SHOP-J/3737 38,,GLOBLE TEXTILE MARKET, SAHRA DARWAJA,,Surat City,Surat,Gujarat,India-395010 |
| U51902GJ2022PTC134696 | MEDILIO ENTERPRISE PRIVATE LIMITED | SHOP NO 428, 417,418, RAGHUVIR TRADE CENTER, SURAT-BARDOLI ROAD, MAGOB , SURAT, Gujarat, India - 395010 |
| U18101GJ2021PTC121411 | YOYO FASHION INDIA PRIVATE LIMITED | BLOCK NO 94 , SHOP NO. 7009-7010 7 FLOOR RAJ TEXTILE WORLD PARVAT MAGOB SURAT , Surat City, Gujarat, India - 395010 |
| U47711GJ2025PTC159886 | SPANKERS APPARELS PRIVATE LIMITED | SHOP. NO - 602, 6TH FLOOR, AMs SRI VARDAN TEXTILE MARKET,OPP. SAMRAT SCHOOL, DUMBHAL, PARVAT PATIA, SURAT,Choryasi,Surat,Gujarat,395010-India |
| U46497GJ2025PTC161875 | EXPLOVAX PHARMACEUTICAL PRIVATE LIMITED | SHOP NO. 105, 1ST FLOOR, THE GALLERIA BUSINESS HUB-2,,OPP. GAJANAND FARM, NEAR MAHAVIR CIRCLE, PUANGAM,,Surat City,Surat,Gujarat,395010-India |
| U13999GJ2025PTC160431 | AJJAWAM DESIGNER PRIVATE LIMITED | Up Gr Floor, Shop-512 To 516,Hindustan Tex Center-2,,Cenal Road, Dumbhal, Sy No-19, Plot-23/2, Tps-33,,Surat City,Surat,Gujarat,395010-India |
| U13124GJ2023PTC140432 | MASU TEXTILES PRIVATE LIMITED | SHOP-605, 7TH FLOOR,SHRI VARDAN TEXTILE MARKET SY.NO.36 PAIKI 37/1,BLOCK-101,54,TPS NO. OPP.SAMRAT VIDHYALAY, DUMBHAL,Surat City,Surat,Gujarat,395010-India |
| ACO-0729 | NANAKSAI FASHIONS LLP | Shop No.409, Raghuvir,Scarlett, Parvat, Magob,,Choryasi,Surat,Gujarat,India-395010 |
| ACQ-3849 | VAILAX TEXTILE LLP | SHOP NO 226, RAGHUVIR SCARLETT,PARVAT, MAGOB,Choryasi,Surat,Gujarat,India-395010 |
| ACY-3058 | TRANZIO EXPORT LLP | SHOP NO 243, SECOND FLOOR,SILVER BUSINESS HUB,Choryasi,Surat,Gujarat,India-395010 |
| U46595GJ2025PTC159075 | RARE RISE PRIVATE LIMITED | Shop No -G2, Gr floor,,Raghuvir Scarlett,Choryasi,Surat,Gujarat,395010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100043478 | 2016-03-31 | 2017-06-29 | - | 80,000,000.00 | Indian 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.
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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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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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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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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.