Indian Company Master Data Made Simple
Sanwaliya Sales Pvt Ltd
Sanwaliya Sales Pvt Ltd, with incorporation dating back to 1993, brings more than 3 decades of expertise. It is registered under CIN U51909GJ1993PTC018992 and registration number 18992. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹50.00 lakh. The company’s paid-up capital is ₹47.16 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Ahmedabad. The firm’s incorporation address reads 10 Somabhai Chamberss Lunsawad Dariyapur, Ahmedabad, Gujarat, India, 380001. The entity is active and conducting operations. The firm’s registered email for correspondence is nikhil.pandya86@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 17/02/1993
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2021
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹47,16,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- nikhil.pandya86@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/02/1993 | Mukesh Parasmal Shah | 00443891 | Director | View other directorships |
| 17/02/1993 | Parasmal Jawanmal Shah | 00465025 | Director | View other directorships |
Business Network
Directors 2
- Mukesh Parasmal ShahDirector
- Parasmal Jawanmal ShahDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H20070215 | 05/10/2018 | ₹90,00,000.00 | Sidbi |
| R81054330 | 28/06/2008 | ₹11,09,00,000.00 | Axis Bank Limited |
| A44646925 | 27/12/2007 | ₹1,00,00,000.00 | 3i Infotech Trusteeship Services Limited |
| A44645604 | 29/03/2007 | ₹80,00,000.00 | Icici Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Sanwaliya Sales Pvt Ltd are:
- Mukesh Parasmal Shah
- Parasmal Jawanmal Shah