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      • Complaints
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      SANWALIYA BUILDCREATION LLP

      LLPIN: AAL-5506 As on: 2026-07-13

      SANWALIYA BUILDCREATION LLP (LLPIN: AAL-5506) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SANWALIYA BUILDCREATION LLP are MANJU JAIN, PRAKASH CHANDRA MENARIYA, and RAJ KUNWER MENARIA.

      SANWALIYA BUILDCREATION LLP's LLP Identification Number is (LLPIN)AAL-5506. Its Email address is [email protected] and its registered address is Flat No. 201, Sadhana Appartment, Saifan Chouraha, Near Jain Mandir, UDAIPUR, Rajasthan, India - 313001

      Current status of SANWALIYA BUILDCREATION LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SANWALIYA BUILDCREATION 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 SANWALIYA BUILDCREATION
      DIN Director Name Designation Appointment Date
      02898303 MANJU JAIN Designated Partner 2017-12-29
      06360126 PRAKASH CHANDRA MENARIYA Designated Partner 2017-12-29
      06360130 RAJ KUNWER MENARIA Designated Partner 2017-12-29
      Past Directors & Key Managerial Personnel of SANWALIYA BUILDCREATION
      DIN Director Name Designation Appointment Date Cessation
      02847122 ROSHAN LAL BADRILAL MALOO Designated Partner - 2018-09-13
      Other Directorships of ROSHAN LAL BADRILAL MALOO
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMAKRISHNA INFRAESTATE LLP AAC-1609 Partner 2014-03-10 Ongoing
      SHREE SAVALIYA HOUSING LLP AAE-4726 Designated Partner 2015-07-30 Ongoing
      NAVEEN HOUSING DEVELOPERS LLP AAV-6347 Designated Partner 2021-01-30 Ongoing
      SHREE SAVALIYA HOMES LLP AAX-4057 Designated Partner 2021-06-15 Ongoing
      KIRTI CARE INFRA ESTATE LLP AAY-0811 Designated Partner 2021-08-06 Ongoing
      PANCHGANGA HOSPITALITY LLP AAY-8994 Designated Partner 2021-10-06 Ongoing
      SAACHI KRISHNA DEVELOPERS LLP ACA-0355 Designated Partner 2023-02-21 Ongoing
      SAVALIYA REALTORS PRIVATE LIMITED U70100MH2004PTC149810 Director 2004-12-03 Ongoing
      Other Directorships of MANJU JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHAWAL MARBLES AND GRANITES LIMITED U14101RJ1995PLC011075 Director - 2018-09-21
      PEOPLE MARBLE AND MINING PRIVATE LIMITED U14101RJ2012PTC040382 Director 2012-10-13 Ongoing
      OM SAI TIRUPATI BUILDCON PRIVATE LIMITED U70101RJ2012PTC038334 Director - 2016-01-08
      INDIAN CO-EDU-LEARNING PRIVATE LIMITED U80302RJ2013PTC041373 Director 2013-01-29 Ongoing
      Other Directorships of PRAKASH CHANDRA MENARIYA
      Company Name CIN Designation Appointment Date Cessation
      ANANTA BUILDCREATION PRIVATE LIMITED U45201RJ2012PTC039864 Director 2012-08-23 Ongoing
      NANDSAMAND RESORTS PRIVATE LIMITED U55200RJ2022PTC079595 Director 2022-02-10 Ongoing
      PS INFRAREALTY PRIVATE LIMITED U70101RJ2014PTC045845 Director 2014-06-30 Ongoing
      HUM TUM FITNESS CLUB PRIVATE LIMITED U74999RJ2016PTC049268 Director 2016-02-11 Ongoing
      Other Directorships of RAJ KUNWER MENARIA
      Company Name CIN Designation Appointment Date Cessation
      ANANTA BUILDCREATION PRIVATE LIMITED U45201RJ2012PTC039864 Director - 2022-05-25

      CIN Company Name Company Address
      U45201RJ2012PTC039864 ANANTA BUILDCREATION PRIVATE LIMITED FLAT NO. 201, SADHANA APARTMENT, NEAR JAIN TEMPLE, SAIPHAN CHOURAHA, , UDAIPUR, Rajasthan, India - 313001
      U70101RJ2014PTC045845 PS INFRAREALTY PRIVATE LIMITED FLAT NO. 201, SADHNA APARTMENT, NR. JAIN MANDIR SAIFAN CHORAHA, FATEH PURA, , UDAIPUR, Rajasthan, India - 313001
      L17118RJ1983PLC002658 RAJASTHAN PETRO SYNTHETICS LTD FLAT NO. 201, 8B OASIS TOWER NEAR NAVARANTAN COMPLEX,BHUWANA , UDAIPUR, Rajasthan, India - 313001
      U70101RJ2005PTC020543 DIWAN TOPTIME PROPERTIES PRIVATE LIMITED FLAT NO. 401, KRISHNARITU APARTMENT, 27, SARVARITU VILAS, NEAR JAIN TEMPLE, K HANJIPEER, , UDAIPUR, Rajasthan, India - 313001
      U70101RJ2010PTC031595 GREAT VALUE DEVELOPERS PRIVATE LIMITED FLAT NO. 401, KRISHNARITU APARTMENT, 27, SARVARITU VILAS, NEAR JAIN TEMPLE, K HANJIPEER, , UDAIPUR, Rajasthan, India - 313001
      U55200RJ2022PTC079595 NANDSAMAND RESORTS PRIVATE LIMITED 201. Sadhana Apartment, Saifan Chouraha, Behind Jain Tample , Girwa, Rajasthan, India - 313001
      U62099RJ2023PTC087426 ZULFIVERSE SOLUTIONS PRIVATE LIMITED HOUSE NO. 45, WARD NO. 1, OLD FATEHPURA,NEAR SEVA MANDIR,Girwa,Udaipur,Rajasthan,313001-India
      U09900RJ2026PTC114315 NUWAY HIGHINFRA PRIVATE LIMITED S/o Gyan Singh Flat no,201 Sky Marina Udaipur,Girwa,Udaipur,Rajasthan,313001-India
      U74999RJ2018PTC060829 BOHEMIAN ARTEFACTS PRIVATE LIMITED 05, NEAR JAIN MANDIR, SETH JI KI BADI UDAIPUR , UDAIPUR, Rajasthan, India - 313001
      U72900RJ2016PTC049671 ITOR SOFTWARE PRIVATE LIMITED OFFICE NO- 566 FOURTH FLOOR ,SM LODHA COMPLEX , NEAR COURT CHOURAHA ,UDAIPUR , UDAIPUR, Rajasthan, India - 313001
      U46531RJ2023PTC090018 TRACTORWORLD AUTOMOBILE PRIVATE LIMITED Flat No.303,Mangalmurti,AppartmentNavaratancompex,Girwa,Udaipur,Rajasthan,313001-India
      AAX-7221 GREEN OCEAN HOSPITALITY LLP Flat No. 503, Keshav Veela, Near GSS, Bhuwana, Udaipur, Rajasthan, India - 313001
      U62099RJ2025OPC101249 OPTSMART INFOTECH (OPC) PRIVATE LIMITED Flat No A-502, Dwarka,Appartment, Karni Nagar,,Girwa,Udaipur,Rajasthan,313001-India
      U55101RJ2021PTC075822 RECREATIONAL VEHICLE PRIVATE LIMITED 11 A PANERI UPWAN NEAR SAIFAN CHOURAHA , UDAIPUR, Rajasthan, India - 313001
      U23950RJ2020PTC072067 CEMECO PLASTERING SOLUTIONS PRIVATE LIMITED Flat No. 503, Keshav Veela, Near GSS, Bhuwana, , Udaipur, Rajasthan, India - 313001
      AAL-0354 PSV INTERNATIONAL LLP FLAT NO.-703, SANCHI ENCLAVE NEAR DPS SCHOOL, BHUWANA UDAIPUR, Rajasthan, India - 313001
      U55100RJ2012PTC039017 GREEN WALK MINERALS PRIVATE LIMITED Flat No. 503, Keshav Veela, Near GSS, Bhuwana , Udaipur, Rajasthan, India - 313001
      U72900RJ2023OPC085876 TRACK2TECH IT SOLUTIONS (OPC) PRIVATE LIMITED 13-B, Daroli House Near Jain Mandir, Sunderwas , Udaipur, Rajasthan, India - 313001
      U70100RJ2011PTC037334 AASAN INFRA PRIVATE LIMITED Flat No. 503, Keshav Veela, Near GSS, Bhuwana , Udaipur, Rajasthan, India - 313001
      U85320RJ2019PTC065678 DIVYANSHI HEALTH CARE PRIVATE LIMITED FLAT NO. 505 SANCHI ENCLAVE NEAR DPS, BHUWANA , UDAIPUR, Rajasthan, India - 313001
      U93000RJ2019PTC065568 DIVYANSHI HYGIENE PRIVATE LIMITED FLAT NO.505, SANCHI ENCLAVE, NEAR DPS,BHUWANA , UDAIPUR, Rajasthan, India - 313001
      ACK-4953 TRULY VILLAS LLP Vinayak Nagar, Gali No. 2,Near Bohra Ganesh Ji Mandir,Girwa,Udaipur,Rajasthan,India-313001
      U65910RJ1993PLC061307 G K FINCAP LIMITED Flat No. 201, Saral Plaza, M-1Road, Bhopalpura, , Udaipur, Rajasthan, India - 313001
      AAU-3245 PRIME KSHIPRA IMAGING LLP FLAT NO. 802, MARYADA HEIGHTS MARYADA NAGAR, NEAR MIKADO SCHOOL, SHOBAGHPURA UDAIPUR, Rajasthan, India - 313001
      AAM-2841 PARAGON HERITAGE HOTELS AND RESORTS LLP FLAT NO. 302, VINAYAK APARTMENT NEAR ST. MARY'S SCHOOL, NEW FATEHPURA UDAIPUR, Rajasthan, India - 313001
      U01110RJ2016PTC056407 JHADOL PRODUCER COMPANY LIMITED No. 2, JAIN RISHABH BHAWAN BAPU BAZAR, NEAR VIJYA BANK , UDAIPUR, Rajasthan, India - 313001
      U51909RJ2018PTC062111 GALLIT INDUSTRIES PRIVATE LIMITED 185 Ashok Nagar, Road No. 10, Near Jain Temp le , Udaipur, Rajasthan, India - 313001
      U65993RJ1990PTC047583 J. N. FISCAL SERVICES PRIVATE LIMITED Saral Plaza, Flat No. 201 M1 Road, Shubh Ashiyana , Udaipur, Rajasthan, India - 313001
      U90000RJ2025NPL108372 ROOTSBHARAT LEGACY ART FOUNDATION FLAT NO. 1101 HITAWALA TOWERS NEAR CELEBRATION MALL,GAURAV PATH BHUWANA,Girwa,Udaipur,Rajasthan,313001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100632593 2022-03-08 - 2023-09-27 50,000,000.00 SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED
      100842569 2023-11-30 - - 80,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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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