Indian Company Master Data Made Simple
Sanwaria Trading Company Private Limited.
Founded in 1997, Sanwaria Trading Company Private Limited. has been operating for more than 29 years. The company’s Corporate Identification Number is U65910UP1997PTC101248; registration no. 101248. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹1.00 crore. The total paid-up share capital is ₹98.06 lakh.
The firm focuses on financial intermediation; except insurance and pension funding. Its registered office is located in Kanpur. Its official registered office is situated at 43, Nevil Ganj, Bharthana, Etawa, Etawah, Uttar Pradesh, India, 206001. Currently, the company’s operational status is active. You can reach the company via email at sharadporwal@hotmail.com.
Company Overview
- CIN
- Date of Incorporation
- 27/02/1997
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹1,00,00,000.00
- Paid up Capital
- ₹98,05,500.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- sharadporwal@hotmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/10/2007 | Sharad Kumar Porwal | 01638006 | Director | View other directorships |
| 12/07/2023 | Swati Gupta | 10143782 | Director | View other directorships |
| 12/07/2023 | Pratha Porwal | 10145908 | Director | View other directorships |
Business Network
Directors 3
- Pratha PorwalDirector
- Swati GuptaDirector
- Sharad Kumar PorwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7A-28112024_signed | - |
| 28/11/2024 | Form AOC-4-28112024 | - |
Similar Companies
| Company | CIN | Address |
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| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Sanwaria Trading Company Private Limited. are:
- Sharad Kumar Porwal
- Swati Gupta
- Pratha Porwal