Company · U65910UP1997PTC101248
Sanwaria Trading Company Private Limited.
Sanwaria Trading Company Private Limited. is an active company, incorporated in 1997, registered in New Delhi. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1997
- Paid-up capital
- ₹98.06 lakh
- Authorised
- ₹1 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sharad Kumar Porwal | Director | 2008 | Serving | 01638006 |
| Prakash Chandra Porwal | 2008 | Serving | 02175770 | |
| Sanjay Porwal | Director | 2023 | Serving | 07113237 |
| Swati Gupta | Director | 2023 | Serving | 10143782 |
| Pratha Porwal | Director | 2023 | Serving | 10145908 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 110,Vaikunth, 82-83, Nehru Place,New Delhi, Delhi, 110019
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 101248
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.