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SAAWARIYA IMPEX PRIVATE LIMITED

CIN : U74140DL2013PTC249166
|
ROC : RoC-Delhi
Active
Last Updated On : 10-09-2022
CINU74140DL2013PTC249166
Company NameSAAWARIYA IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number249166
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-03-2013
Registered Address441 2ND FLOOR, W.E.A KAROLBAGH NEW DELHI Central Delhi DL 110005 IN
Email Idsanjaymafe@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00466418RAMESH AGARWAL06-03-2013
00968856SANJAY KUMAR AGARWALA16-10-2014
SAAWARIYA IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-03-2013. Its Corporate Identification Number (CIN) is U74140DL2013PTC249166, and it carries the registration number 249166. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAAWARIYA IMPEX PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 441 2ND FLOOR, W.E.A KAROLBAGH NEW DELHI Central Delhi DL 110005 IN. Correspondence or inquiries may be sent to the official email address, sanjaymafe@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAAWARIYA IMPEX PRIVATE LIMITED?
    441 2ND FLOOR, W.E.A KAROLBAGH NEW DELHI Central Delhi DL 110005 IN
  • Who are the owners / directors of SAAWARIYA IMPEX PRIVATE LIMITED?
    • RAMESH AGARWAL
    • SANJAY KUMAR AGARWALA
  • How can I contact SAAWARIYA IMPEX PRIVATE LIMITED?
    sanjaymafe@gmail.com
  • When was SAAWARIYA IMPEX PRIVATE LIMITED established?
    It was founded on 06-03-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.