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ActiveSurat, GujaratSince 2010

Sanwariya Impex Private Limited

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Set up in 2010 in Surat. It has pledged its assets against loans of up to ₹31.04 crore from 3 lenders.

CINU17120GJ2010PTC062774
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹2.94 crore, 21 Oct 2011 to 3 Feb 2014Bank of Baroda, up to ₹6.62 crore, 18 Jan 2014 to 18 Jul 2019Bank of Baroda, up to ₹6.62 crore, 28 Feb 2014 to 24 Jul 2019The Cosmos Co-Operative Bank LTD, up to ₹6.4 crore, 17 Jul 2019 to still openThe Cosmos Co-Operative Bank Limited and Axis Bank, up to ₹13.01 crore, 17 Jul 2019 to still openThe Cosmos Co-Operative Bank LTD, up to ₹1.48 crore, 27 Feb 2020 to still openThe Cosmos Co-Operative Bank LTD, up to ₹90 lakh, 23 Jun 2020 to 30 Nov 2023The Cosmos Co-Operative Bank LTD, up to ₹1 crore, 3 Sept 2021 to still openThe Cosmos Co-Operative Bank LTD, up to ₹18.7 lakh, 28 Jan 2022 to 12 Jun 2025Axis Bank Limited, up to ₹1.5 crore, 30 Mar 2022 to still openAxis Bank Limited, up to ₹2.63 crore, 30 Mar 2022 to still openAxis Bank Limited, up to ₹4.13 crore, 2 Aug 2022 to still openThe Cosmos Co-Operative Bank LTD, up to ₹89 lakh, 19 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 31 Oct 2010.
  • 2019Its biggest loan against assets, ₹13.01 crore with The Cosmos Co-Operative Bank Limited and Axis Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹31.04 crorein loans backed by its assets, from 3 lenders

  • The Cosmos Co-Operative Bank Limited and Axis Bank₹13.01 crore

    Open, taken out 17 Jul 2019

  • The Cosmos Co-Operative Bank LTD₹9.77 crore

    4 open loans, taken out 2019 to 2026

  • Axis Bank Limited₹8.26 crore

    3 open loans, taken out in 2022

5 earlier loans, now paid off
  • The Cosmos Co-Operative Bank LTD28 Jan 2022 to 12 Jun 2025₹18.7 lakh
  • The Cosmos Co-Operative Bank LTD23 Jun 2020 to 30 Nov 2023₹90 lakh
  • Bank of Baroda28 Feb 2014 to 24 Jul 2019₹6.62 crore
  • Bank of Baroda18 Jan 2014 to 18 Jul 2019₹6.62 crore
  • Central Bank of India21 Oct 2011 to 3 Feb 2014₹2.94 crore

What its filings add

Sanwariya Impex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.