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
SAWA ADVISORY SERVICES PRIVATE LIMITED
CIN: U74999DL2016PTC300052
SAWA ADVISORY SERVICES PRIVATE LIMITED (CIN: U74999DL2016PTC300052) is a Private company incorporated on 20 May 2016. 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.
SAWA ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAWA ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAWA ADVISORY SERVICES PRIVATE LIMITED are BIJOYA TALWAR SURI, MINU TALWAR, and UDAY SURI.
SAWA ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC300052 and its registration number is 300052. Users may contact SAWA ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWA ADVISORY SERVICES PRIVATE LIMITED is C-169, GROUND FLOOR MADHUBAN COLONY , NEW DELHI, Delhi, India - 110092.
Current status of SAWA ADVISORY SERVICES 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 SAWA ADVISORY SERVICES 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 SAWA ADVISORY SERVICES
Purchase full report of SAWA ADVISORY SERVICES
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 SAWA ADVISORY SERVICES 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 SAWA ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00532717 | BIJOYA TALWAR SURI | Director | 2016-05-20 |
| 02330103 | MINU TALWAR | Director | 2016-05-20 |
| 07422407 | UDAY SURI | Director | 2016-05-20 |
Past Directors & Key Managerial Personnel of SAWA ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIJOYA TALWAR SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWA SERVICES PRIVATE LIMITED | U34300DL2000PTC104767 | Director | 2000-07-07 | Ongoing |
| SAWA LOGISTICS PRIVATE LIMITED | U74950DL2005PTC142044 | Director | 2005-10-24 | Ongoing |
Other Directorships of MINU TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWA SERVICES PRIVATE LIMITED | U34300DL2000PTC104767 | Director | 2010-03-24 | Ongoing |
| SAWA LOGISTICS PRIVATE LIMITED | U74950DL2005PTC142044 | Additional Director | - | 2010-09-30 |
| SAWA LOGISTICS PRIVATE LIMITED | U74950DL2005PTC142044 | Director | 2010-09-30 | Ongoing |
Other Directorships of UDAY SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWA SERVICES PRIVATE LIMITED | U34300DL2000PTC104767 | Director | 2016-02-01 | Ongoing |
| IMOVINA MANAGEMENT SERVICES PRIVATE LIMITED | U65999WB2019PTC231704 | Director | 2023-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497DL2025PTC457853 | VIVOSURE ESSENTIALS PRIVATE LIMITED | DDA, Shop No-9, Ground, Floor, C.S.C Madhuban,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2020PTC361389 | TRAYAMBAKAM ADVISORS PRIVATE LIMITED | C-223, Ground Floor Madhuban Colony , NEW DELHI, Delhi, India - 110092 |
| U85499DL2024PTC428291 | RAU'S IAS ACADEMY PRIVATE LIMITED | C-147. FIRST FLOOR,MADHUBAN COLONY NEAR DDA PARK,New Delhi,New Delhi,Delhi,110092-India |
| U43303DL2024PTC435651 | MEISTERWERK FIT OUT PRIVATE LIMITED | B-20/C, Ground Floor Joshy Colony,I P Extension Patpar Ganj,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U25206DL1987PTC440746 | PRAMOD POLY PRODUCTS PRIVATE LIMITED | 145, Ground Floor,,Madhuban near Madhuban Park,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2025PTC449629 | VFAIS PRIVATE LIMITED | C-200-D . . GROUND FLOOR,GURU NANAK PURA LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U80301DL2010NPL199980 | MADHUBAN ACADEMIC AND WELFARE FOUNDATION | C-193 THIRD FLOOR, MADHUBAN NEW DELHI-110092 , New Delhi, Delhi, India - 110092 |
| U74999DL2018PTC330994 | VENOUR IT SERVICES PRIVATE LIMITED | C-9-A and 10, Ground Floor,Block C Aruna Park, Laxmi Nagar, East Delhi , NEW DELHI, Delhi, India - 110092 |
| U28191DL2023PTC424571 | KANSAL PANEL INDUSTRIES PRIVATE LIMITED | C-368, GROUND FLOOR ,,YOJANA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U86201DL2024PTC429884 | ISTIVA HEALTH SOLUTIONS PRIVATE LIMITED | C-112, GROUND FLOOR,NIRMAN VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U26106DL2025PTC459523 | PEARLNET INDIA PRIVATE LIMITED | H. NO. 40 GROUND FLOOR,KRISHAN KUNJ COLONY,New Delhi,New Delhi,Delhi,110092-India |
| U86900DL2023PTC423910 | SHAGUN ORTHO LABS PRIVATE LIMITED | C-143, UPPER GROUND FLOOR,MADUBAN VIKAS MARG,New Delhi,New Delhi,Delhi,110092-India |
| ACX-2806 | YOUR HOLIDAYS LLP | PLOT NOB47/A JOSHI COLONY,LOWER GROUND FLOOR,New Delhi,New Delhi,Delhi,India-110092 |
| U46599DL2024PTC426567 | R G L INTERNATIONAL PRIVATE LIMITED | Block C-300, Ground Floor,Surajmal Vihar, East Delh,New Delhi,New Delhi,Delhi,110092-India |
| U56210DL2024PTC430634 | GAURANGI WEDDING AND EVENT PRIVATE LIMITED | C-5, UPPER GROUND FLOOR,,WEST VINOD NAGAR, GALI 7,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2024NPL440511 | ALLIANCE OF AUTOMOBILE EMPLOYEE AND LABOUR ASSOCIATION | C-16/68/1, Ground Floor,Unchepar Opp. Navniti Apt,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2024NPL429639 | FEDERATION OF AUTOMOBILE CUSTOMER ASSOCIATION | C-16/6B/1, Ground Floor,Unchepar Opp. Navniti Apt,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023FTC414580 | ELEMENTAL ENZYMES INDIA PRIVATE LIMITED | Ground Floor, Building No. 5,Park End Colony Vikas Marg, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2023PTC420085 | ISM CONSTRUCTION PRIVATE LIMITED | C/O SHIVEE SHARMA Office No. 106 (1st Floor),,Madhuban Tower, A-1, V. S. Block Shakarpur Crossing,,New Delhi,New Delhi,Delhi,110092-India |
| ACV-5418 | UPFLAME LLP | C-70 UG FLOOR BLOCK C,PANDAV NAGAR EAST DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| ACG-3050 | MORE ENGINEERING LLP | C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092 |
| U52219DL2023PTC410782 | FIDUCIARY LOGISTIC PRIVATE LIMITED | DHIRAJ 413 UPPER GROUND FLOOR,GALI NO-3 BHOJA WALI GALI NEAR PRADHAN COMPLEX, DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U46524DL2024PTC440194 | WYNDROX IT HUB SOLUTION PRIVATE LIMITED | MB -1 -E , THIRD FLOOR , MA KATYANI COMPLEX,,SITUATED AT MADHUBAN ROAD , MASTER BLOCK , SHAKARPUR , DELHI - 110092,New Delhi,New Delhi,Delhi,110092-India |
| AAS-0605 | MEHAKAVYA INFRATECH LLP | C 195 Ground Floor Anand Vihar Near Park Delhi New Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
| 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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As on: 2026-07-13
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