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SANWALIA CONSTRUCTION PRIVATE LIMITED

CIN: U45201RJ2006PTC022916 As on: 2026-07-13

SANWALIA CONSTRUCTION PRIVATE LIMITED (CIN: U45201RJ2006PTC022916) is a Private company incorporated on 07 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SANWALIA CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANWALIA CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SANWALIA CONSTRUCTION PRIVATE LIMITED are SATYA NARAYAN CHAUDAHRY, LALIT SUHALKA, RAJA CHAUDHARY, CHAYAN BAFNA, and MANOHAR LAL ANJANA.

SANWALIA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201RJ2006PTC022916 and its registration number is 22916. Users may contact SANWALIA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWALIA CONSTRUCTION PRIVATE LIMITED is G-9, Anand Plaza University Road , Udaipur, Rajasthan, India - 313001.

Current status of SANWALIA CONSTRUCTION PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SANWALIA CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANWALIA CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANWALIA CONSTRUCTION
DIN Director Name Designation Appointment Date
00360586 SATYA NARAYAN CHAUDAHRY Director 2006-08-07
00849646 LALIT SUHALKA Director 2006-08-21
00927335 RAJA CHAUDHARY Director 2019-07-03
08009935 CHAYAN BAFNA Director 2019-07-03
01054568 MANOHAR LAL ANJANA Director 2006-08-21
Past Directors & Key Managerial Personnel of SANWALIA CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00121940 KOMAL BAFNA Director - 2019-05-30
00370784 OMPRAKASH CHAUDHARY Director - 2007-05-23
00150603 PRAKASH CHAUDHERY Director - 2019-05-30
Other Directorships of KOMAL BAFNA
Other Directorships of SATYA NARAYAN CHAUDAHRY
Company Name CIN Designation Appointment Date Cessation
S N DREAM HOMES PRIVATE LIMITED U45200RJ2020PTC071079 Director 2020-09-17 Ongoing
CHAUDHARY AVAS AVAM VITTA PRIVATE LIMITED U65922RJ1994PTC008713 Managing Director 1994-08-26 Ongoing
CHOUDHRY PROPERTY DEALERS PRIVATE LIMITED U70200RJ1997PTC013763 Director 1997-05-16 Ongoing
Other Directorships of OMPRAKASH CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
S N DREAM HOMES PRIVATE LIMITED U45200RJ2020PTC071079 Director 2020-09-17 Ongoing
CHOUDHRY PROPERTY DEALERS PRIVATE LIMITED U70200RJ1997PTC013763 Director 1997-05-16 Ongoing
Other Directorships of LALIT SUHALKA
Company Name CIN Designation Appointment Date Cessation
ADS AGRO INDUSTRIES PRIVATE LIMITED U01122RJ2003PTC018436 Additional Director - 2008-09-30
ADS AGRO INDUSTRIES PRIVATE LIMITED U01122RJ2003PTC018436 Director - 2018-06-30
TIRUPATI REALMART PRIVATE LIMITED U45200MP2007PTC019932 Director - 2021-01-07
RONAK DISTRIBUTORS PRIVATE LIMITED U51505RJ2001PTC017118 Director 2001-07-30 Ongoing
Other Directorships of RAJA CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
REAL MINING EXPLORATION PRIVATE LIMITED U13209RJ2010PTC033062 Director - 2015-02-26
SAKSHAM MINERALS PRIVATE LIMITED U14299RJ2007PTC024034 Director - 2011-06-23
VINAYAKDHAM MINES PRIVATE LIMITED U14299RJ2007PTC024274 Director 2007-04-24 Ongoing
SANWALIYA RESORTS PRIVATE LIMITED U55100RJ2007PTC024275 Director - 2023-03-28
Other Directorships of CHAYAN BAFNA
Company Name CIN Designation Appointment Date Cessation
TIRUPATI REALMART PRIVATE LIMITED U45200MP2007PTC019932 Director - 2021-01-07
NAKODA CITY DEVELOPERS PRIVATE LIMITED U45201MP2009PTC022200 Director 2018-02-21 Ongoing
CHAYAN CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED U45203MP2006PTC019060 Director 2018-07-30 Ongoing
DWARIKA DHAM RESORTS PRIVATE LIMITED U55101RJ2001PTC016932 Director 2023-12-12 Ongoing
Other Directorships of PRAKASH CHAUDHERY
Other Directorships of MANOHAR LAL ANJANA
Company Name CIN Designation Appointment Date Cessation
UBA INFRASTRUCTURE LLP ACE-9253 Partner 2024-01-16 Ongoing
SHIV BABA MINING PRIVATE LIMITED U14106RJ2010PTC031453 Director 2010-04-12 Ongoing
SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Director 2012-08-16 Ongoing
SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Director - 2008-04-01
SARVODAYA AGROTECH INDIA LIMITED U15142RJ1991PLC006268 Whole-time director - 2012-08-16
UDAI MEGA FOOD PARK PRIVATE LIMITED U15549MP2017PTC042775 Nominee Director 2017-03-02 Ongoing
SARVODAYA POLYMERS PRIVATE LIMITED U25209RJ2011PTC034926 Director 2011-04-25 Ongoing
ANJANA CEMENT COMPANY PRIVATE LIMITED U26941RJ2010PTC032496 Nominee Director 2010-08-02 Ongoing
CHETAK ENTERPRISES LIMITED U40104RJ2000PLC016253 Director - 2012-08-16
CHETAK ENTERPRISES LIMITED U40104RJ2000PLC016253 Managing Director 2012-08-16 Ongoing
AMBESHWARI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC044031 Director 2013-10-09 Ongoing
CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Managing Director 2018-01-01 Ongoing
AMRITSAR GHOMAN HIGHWAYS PRIVATE LIMITED U45309RJ2021PTC074693 Additional Director - 2022-12-29
AMRITSAR GHOMAN HIGHWAYS PRIVATE LIMITED U45309RJ2021PTC074693 Director 2022-01-25 Ongoing
MOUNT ABU HOTELS PRIVATE LIMITED U55101RJ2009PTC029568 Nominee Director 2009-08-11 Ongoing

CIN Company Name Company Address
U45200RJ2020PTC071079 S N DREAM HOMES PRIVATE LIMITED G7, ANAND PLAZA AYAD PULL UNIVERSITY ROAD , UDAIPUR, Rajasthan, India - 313001
U36911RJ2007PTC025176 HEAVEN SILVER ART PRIVATE LIMITED 57, ANAND NAGAR, BEHIND ANAND PLAZA, UNIVERSITY ROAD, , UDAIPUR, Rajasthan, India - 313001
ACS-2689 RISKIDENTRA CONSULTING LLP G-1, GOKUL PLAZA,UDAIPUR UNIVERSITY ROAD,Girwa,Udaipur,Rajasthan,India-313001
U14200RJ2012PTC040734 RAMA MICRONS PRIVATE LIMITED 201, ANAND PLAZA UNIVERSITY ROAD , UDAIPUR, Rajasthan, India - 313001
U25201RJ1992PTC006928 BOHRA PRATISTHAN PVT.LTD 336-B, ANAND PLAZA UNIVERSITY ROAD , UDAIPUR, Rajasthan, India - 313001
U55209RJ2018PTC062163 LAKECITY HOSPITALITIES PRIVATE LIMITED 241/242, B-Wing, Anand Plaza, University Road, , Udaipur, Rajasthan, India - 313001
U55101RJ2005PTC020380 MOMENTUM HOTELS PRIVATE LIMITED 241-242, 'B' WING, ANAND PLAZA, UNIVERSITY ROAD , UDAIPUR, Rajasthan, India - 313001
U67120RJ1992PTC006658 BAKIWALA FINANCE COMPANY PVT. LTD. 336/B B-BLOCK ANAND PLAZA UNIVERSITY ROAD , UDAIPUR, Rajasthan, India - 313001
U74999RJ2017PTC058075 KUSHINA ENERGY EDUCATION & ENTERTAINMENT PRIVATE LIMITED 116 First Floor Anand Plaza University Main Road , Udaipur, Rajasthan, India - 313001
U45201RJ1996PTC012958 GAJLAXMI PLANNERS AND DEVELOPERS PRIVATE LIMITED 222-223, Anand Plaza, Swami Viveknand Circle, University Road, , Udaipur, Rajasthan, India - 313001
U45201RJ2008PTC025994 V BHADU INFRABUILD PRIVATE LIMITED 316, 3rd Floor, A Block- Anand Plaza Aayad, University Road , Udaipur, Rajasthan, India - 313001
ABZ-8864 KINLYNN SOLUTIONS LLP 311, A Building, Anand Plaza, 3rd floor,Nr Ayad bridge, University Road, Udaipur, Rajasthan Girwa, Rajasthan, India - 313001
U55101RJ2026PTC110713 SHREE MOHAN ELITE HOSPITALITY PRIVATE LIMITED Mohan Marbles Jaisamand, Road,Titardi Sector 9, Udaipur City,Udaipur, Girwa, Rajasthan, India, 313001,Girwa,Udaipur,Rajasthan,313001-India
L46692RJ1996PLC012912 BOHRA INDUSTRIES LIMITED 301, ANAND PLAZA, UNIVERCITY ROAD,,UDAIPUR,Rajasthan,313001-India
AAZ-6883 SOCIALIKE LLP 26, Anand Nagar, University Road, Udaipur, Rajasthan, India - 313001
U01252RJ2025PTC104413 EDEN FOOD SCIENCE PRIVATE LIMITED 355 YASH PLAZA,UNIVERSITY ROAD,Girwa,Udaipur,Rajasthan,313001-India
U47810RJ2023PTC091034 EDEN GLOBAL IMPEX PRIVATE LIMITED 355 YASH PLAZA, UNIVERSITY ROAD,Girwa,Udaipur,Rajasthan,313001-India
L24117RJ1996PLC012912 BOHRA INDUSTRIES LIMITED 301, ANAND PLAZA, UNIVERCITY ROAD, , UDAIPUR, Rajasthan, India - 313001
U45201RJ2007PTC024330 SHUBH DURGA CONSTRUCTIONS PRIVATE LIMITED 40 ANAND NAGAR UNIVERSITY ROAD , UDAIPUR, Rajasthan, India - 313001
U55204RJ2018PTC061898 OMKAR IMPERIAL HOLIDAYS PRIVATE LIMITED 5, ANAND NAGAR UNIVERSITY ROAD , UDAIPUR, Rajasthan, India - 313001
U70200RJ1997PTC013763 CHOUDHRY PROPERTY DEALERS PRIVATE LIMITED ANAND COMMERCIAL COMPLEX, UNIVERSITY ROAD, , UDAIPUR, Rajasthan, India - 313001
U20110RJ2026PTC113507 RUDRAKSH CHEMICALS AND MINERALS PRIVATE LIMITED 201-C ANAND PLAZA,UNIVERSITY RD AYAD PULIYA,Girwa,Udaipur,Rajasthan,313001-India
U08910RJ2026PTC114095 RAMA KRISHNA STONES PRIVATE LIMITED 201-D, ANAND PLAZA,UNIVERSITY RD AYAD PULIYA,Girwa,Udaipur,Rajasthan,313001-India
U93110RJ2025PTC110119 TRAINXAR FUTURETECH PRIVATE LIMITED 3 A NEW ANAND NAGAR,UNIVERSITY ROAD GIRWA,Girwa,Udaipur,Rajasthan,313001-India
U72900RJ2012PTC039262 APROVIZ SOLUTIONS PRIVATE LIMITED 356, 2ND FLOOR, SURYA PLAZA, UNIVERSITY ROAD , UDAIPUR, Rajasthan, India - 313001
ACK-8657 AZYRE FURNITURES LLP S/O KAJODI MAL JI, 21 ANAND NAGAR,,UNIVERSITY ROAD,Girwa,Udaipur,Rajasthan,India-313001
U62013RJ2024PTC092947 STELLANOVA GLOBALTECH PRIVATE LIMITED G1-78 ROAD NO.9 IIDCENTER,RIICO INDUSTRIAL AREA,Girwa,Udaipur,Rajasthan,313001-India
U01110RJ2021PTC073700 CARVER FOODS PRIVATE LIMITED L-1-9, NEAR BOHRA GANESH TEMPLE CTAE CAMPUS UNIVERSITY ROAD , UDAIPUR, Rajasthan, India - 313001
U72900RJ2021PTC074650 V-CARE INFOSOLUTIONS PRIVATE LIMITED 201, 2nd Floor, Creative Plaza, Above Mahila Samridhi Bank, University Road, , Udaipur, Rajasthan, India - 313001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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