# SANWARIYA IMPEX PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SANWARIYA IMPEX PRIVATE LIMITED, CIN U17120GJ2010PTC062774, as read on 2026-10-09.

- CIN: U17120GJ2010PTC062774
- Status on the register: Active
- Incorporated: 2010-10-31
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,30,00,000
- Paid-up capital: ₹1,28,11,300
- Registered office in: Surat, Gujarat

## Charges registered against its assets

8 open and 5 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| THE COSMOS CO-OPERATIVE BANK LTD | ₹89,00,000 | open | 2026-08-19 |  |  |
| Axis Bank Limited | ₹4,13,00,000 | open | 2022-08-02 |  |  |
| Axis Bank Limited | ₹1,50,00,000 | open | 2022-03-30 |  |  |
| Axis Bank Limited | ₹2,63,00,000 | open | 2022-03-30 |  |  |
| THE COSMOS CO-OPERATIVE BANK LTD | ₹1,00,00,000 | open | 2021-09-03 |  |  |
| THE COSMOS CO-OPERATIVE BANK LTD | ₹1,48,00,000 | open | 2020-02-27 |  |  |
| THE COSMOS CO-OPERATIVE BANK LTD | ₹6,40,00,000 | open | 2019-07-17 | 2023-11-30 |  |
| THE COSMOS CO-OPERATIVE BANK LIMITED and AXIS BANK | ₹13,01,00,000 | open | 2019-07-17 | 2023-11-30 |  |
| THE COSMOS CO-OPERATIVE BANK LTD | ₹18,70,000 | closed | 2022-01-28 |  | 2025-06-12 |
| THE COSMOS CO-OPERATIVE BANK LTD | ₹90,00,000 | closed | 2020-06-23 |  | 2023-11-30 |
| Bank of Baroda | ₹6,62,17,000 | closed | 2014-02-28 | 2015-03-10 | 2019-07-24 |
| Bank of Baroda | ₹6,62,17,000 | closed | 2014-01-18 | 2015-03-09 | 2019-07-18 |
| Central Bank of India | ₹2,93,93,387 | closed | 2011-10-21 | 2013-09-10 | 2014-02-03 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U17120GJ2010PTC062774

## Source

- This page: https://entiva.in/companies/sanwariya-impex-private-limited-u17120gj2010ptc062774
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U17120GJ2010PTC062774
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.