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Sanwaraseth Agency Limited

Sanwaraseth Agency Limited began operations in 2014 and has been in business for 12 years. Its CIN is U51909DL2014PLC314533, with registration number 314533. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹5.00 lakh. The company’s paid-up capital is ₹5.00 lakh.

Sanwaraseth Agency Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Delhi. Its registered address is 45,first Floor Block-md,csc Market,pitampura, Delhi, Delhi, India, 110034. Sanwaraseth Agency Limited remains active and operational. PAN number for the company is AAUCS3964Q. Its primary communication email is fusiondealtrade@gmail.com.

Company Overview

CIN
U51909DL2014PLC314533
Date of Incorporation
13/03/2014
Company Status
Active
RoC
Delhi
Registration Number
314533
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹5,00,000.00
Paid up Capital
₹5,00,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
fusiondealtrade@gmail.com
PAN
AAUCS3964Q

GST Numbers

StateGST NumberStatus
Delhi07AAUCS3964Q1Z6Inactive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE20AZ01014SANWARASETH AGENCY LIMITED EQ - 12/10/2026SANWARASETH AGE/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
24/03/2015Rakesh Suri07121506DirectorView other directorships
05/04/2021Seema Suri09133112DirectorView other directorships
24/03/2025Ashima Suri11012709DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
24/01/2024
Form AOC-4-24012024_signed
 -
24/01/2024
Form AOC - 4 CFS-24012024
 -
24/01/2024
Form MGT-7-24012024_signed
 -

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Address

45,first Floor Block-md,csc Market,pitampura, Delhi, Delhi, India, 110034

Frequently Asked Questions

What is the incorporation date of Sanwaraseth Agency Limited?
The incorporation date of Sanwaraseth Agency Limited is 13/03/2014.
What is the authorized share capital and paid-up capital of Sanwaraseth Agency Limited?
The authorized share capital of Sanwaraseth Agency Limited is ₹5,00,000.00. The paid-up capital is ₹5,00,000.00.
Who are the current board members & directors of Sanwaraseth Agency Limited?

The current board member of Sanwaraseth Agency Limited are:

  • Rakesh Suri
  • Seema Suri
  • Ashima Suri
What is the registered address of Sanwaraseth Agency Limited?
The registered address of Sanwaraseth Agency Limited is 45,first Floor Block-md,csc Market,pitampura, Delhi, Delhi, India, 110034.
What is the Corporate Identification Number of Sanwaraseth Agency Limited?
The Corporate Identification Number of Sanwaraseth Agency Limited is U51909DL2014PLC314533.