Company Overview
Summary of details
- CIN
- U51909DL2004PTC128322
- Company Status
- Active
- RoC
- Registration Number
- 128322
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 13/08/2004
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
Share capital
- Authorized Capital
- ₹25,000,000.00
- Paid up Capital
- ₹100,000.00
Contact details
- sharma.ravinder59@gmail.com
Sanwali impex private limited is a 20 years old company, incorporated on 13/08/2004. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹25,000,000.00 (₹250.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).
As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles. Corporate Identification Number (CIN) is U51909DL2004PTC128322 and its registration number is 128322. The company is registered with email address sharma.ravinder59@gmail.com. The company is incorporated with the address Shop/unit no. G-24; NDM-2; Plot No. D-1;2;3; Netaji Subhash Place; Pitampura; Delhi; North Delhi; Delhi; 110034; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| The company does not have any active directors. | The company does not have any active signatories. | RAMESH CHANDER | Invalid date | View other directorships |
| The company does not have any active signatories. | RAMESH CHANDER | 01512438 | Invalid date | View other directorships |
| RAMESH CHANDER | 01512438 | Director | 13/08/2004 | View other directorships |
| RAM GOPAL SHUKLA | 02471280 | Director | 08/07/2015 | View other directorships |
| VINEET GUPTA | 07448819 | Additional Director | 24/06/2016 | View other directorships |
| RAVINDER KUMAR SHARMA | 05206613 | Director | 08/08/2015 | View other directorships |
| HITIN SURI | 00070062 | Director | 13/08/2004 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/09/2016 | Form MGT-7-16092016_signed | ? |
| 27/11/2014 | FormSchV-261114 for the FY ending on-310314.OCT | ? |
| 27/11/2014 | Form23AC-261114 for the FY ending on-310314.OCT | ? |
| 04/12/2013 | Form23AC-031213 for the FY ending on-310313.OCT | ? |
| 23/11/2013 | FormSchV-201113 for the FY ending on-310313-Revised-1.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Tapovan impex private limited | U51909DL2004PTC128255 | GC-19; PLOT NO. 19; SECOND FLOOR; BLOCK GC; SECTOR-G; SHIVAJI ENCLAVE; NAJAFGARH ROA D; NEW DELHI; West Delhi; Delhi; 110027; India |
| HI-FASHION GARMENT EXPORT PRIVATE LIMITE D | U51909DL2004PTC128196 | H-46IIND FLOOR NDSE PART I NEW DELHI DL 110049 IN |
| HARI BHUMI MARKETING PRIVATE LIMITED | U51909DL2004PTC128130 | A-10 MILAP NAGARUTTAM NAGAR NEW DELHI DL 110049 IN |
| D SHAKUNTLAM IMPORT EXPORT PRIVATE LIMITED | U51909DL2004PTC127825 | 204 DARAMKUNJ APTTSSECTOR 9 ROHINI NEW DELHI DL 110085 IN |
| LEGATO INDIA MARKETING PRIVATE LIMITED | U51909DL2004PTC127733 | 24VA/5916JAWAHAR NAGAR NEW DELHI DL 110007 IN |
FAQ
The current board member of Sanwali impex private limited are:
- The company does not have any active directors.
- The company does not have any active signatories.
- RAMESH CHANDER
- RAM GOPAL SHUKLA
- VINEET GUPTA
- RAVINDER KUMAR SHARMA
- HITIN SURI