SANWARIA BUILDWELL LLP
LLPIN: AAK-1766 As on: 2026-07-13
SANWARIA BUILDWELL LLP (LLPIN: AAK-1766) is a Limited Liability Partnership firm incorporated on 31 Jul 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANWARIA BUILDWELL LLP are VISHNU AGARWAL, MOHINI GARG, VIDHYA BANSAL, KHUSHBOO BANSAL, and REKHA BANSAL.
SANWARIA BUILDWELL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.
SANWARIA BUILDWELL LLP's LLP Identification Number is (LLPIN)AAK-1766. Its Email address is [email protected] and its registered address is B-35, BHAGWAN NAGAR BALKESHWAR AGRA, Uttar Pradesh, India - 282004
Current status of SANWARIA BUILDWELL 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SANWARIA BUILDWELL in a way that was never possible before.
Want deeper insights about SANWARIA BUILDWELL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SANWARIA BUILDWELL 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 SANWARIA BUILDWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06374963 | VISHNU AGARWAL | Designated Partner | 2017-07-31 |
| 06694848 | MOHINI GARG | Designated Partner | 2017-07-31 |
| 07088525 | VIDHYA BANSAL | Designated Partner | 2017-07-31 |
| 07815771 | KHUSHBOO BANSAL | Designated Partner | 2017-07-31 |
| 02969827 | REKHA BANSAL | Designated Partner | 2017-07-31 |
Past Directors & Key Managerial Personnel of SANWARIA BUILDWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHNU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARIA BUILDWELL PRIVATE LIMITED | U70102UP2012PTC054109 | Director | - | 2017-07-30 |
| A V ASHIYANA PRIVATE LIMITED | U74110UP2011PTC043639 | Additional Director | - | 2014-09-29 |
| A V ASHIYANA PRIVATE LIMITED | U74110UP2011PTC043639 | Director | - | 2018-05-25 |
Other Directorships of MOHINI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG INFRADEVELOPERS PRIVATE LIMITED | U45400UP2009PTC038857 | Director | 2021-04-02 | Ongoing |
| KANHA INFRAHEIGHTS PRIVATE LIMITED | U70102UP2012PTC052564 | Director | - | 2022-09-15 |
| SANWARIA BUILDWELL PRIVATE LIMITED | U70102UP2012PTC054109 | Additional Director | - | 2017-05-30 |
| SANWARIA BUILDWELL PRIVATE LIMITED | U70102UP2012PTC054109 | Director | - | 2017-07-30 |
Other Directorships of VIDHYA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RAJ RAJESHWARI KAILA DEVI INFRATECH LLP | ACH-7240 | Designated Partner | 2024-06-12 | Ongoing |
| B S POLYFILL PRIVATE LIMITED | U36999UP2016PTC083045 | Director | 2016-12-10 | Ongoing |
| SANWARIA BUILDWELL PRIVATE LIMITED | U70102UP2012PTC054109 | Additional Director | - | 2015-09-21 |
| SANWARIA BUILDWELL PRIVATE LIMITED | U70102UP2012PTC054109 | Director | - | 2017-07-30 |
Other Directorships of KHUSHBOO BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARIA BUILDWELL PRIVATE LIMITED | U70102UP2012PTC054109 | Additional Director | - | 2017-05-30 |
| SANWARIA BUILDWELL PRIVATE LIMITED | U70102UP2012PTC054109 | Director | - | 2017-07-30 |
Other Directorships of REKHA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B S POLYFILL PRIVATE LIMITED | U36999UP2016PTC083045 | Director | 2016-05-10 | Ongoing |
| RANGJEE INFRATECH PRIVATE LIMITED | U70102UP2010PTC039960 | Director | - | 2013-08-09 |
| SANWARIA BUILDWELL PRIVATE LIMITED | U70102UP2012PTC054109 | Director | - | 2017-07-30 |
| A V ASHIYANA PRIVATE LIMITED | U74110UP2011PTC043639 | Additional Director | - | 2014-09-29 |
| A V ASHIYANA PRIVATE LIMITED | U74110UP2011PTC043639 | Director | - | 2018-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2012PTC054109 | SANWARIA BUILDWELL PRIVATE LIMITED | B-35, BHAGWAN NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004 |
| U74110UP2011PTC043639 | A V ASHIYANA PRIVATE LIMITED | B-35, BHAGWAN NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004 |
| ACC-0858 | SKYBLULABS LLP | B 62 KAMLA NAGAR, AGRA,UTTAR PRADESH-282004 Agra, Uttar Pradesh, India - 282004 |
| U67190UP2009PTC037268 | JIYA INVESTMENT CONSULTANTS PRIVATE LIMITED | 18 B, Kishan Nagar, Balkeshwar, , Agra, Uttar Pradesh, India - 282004 |
| U24241UP2005PTC029506 | MANSA CHEMICALS AND DETERGENT PRIVATE LIMITED | 35/60-B, LASHKARPUR MUGAHL ROAD, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282004 |
| U51597UP2016PTC083589 | BA TEC SERVICES PRIVATE LIMITED | 34/57M/23-B, UTTAM PURI SHIV NAGAR, ANAND PURI, BALKESHWAR , AGRA, Uttar Pradesh, India - 282004 |
| U80211UP2002PTC026483 | PERFECT CAREER CONSULTANTS PRIVATE LIMIT ED | B-623KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U92490UP2021PLC144502 | VGCRAFT INTERNATIONAL LIMITED | B-2/9 KAMLA NAGAR AGRA,AGRA,Agra,Uttar Pradesh,282004-India |
| U01111UP1998PTC023398 | MAA VESHNO FOOD PRODUCTS PRIVATE LIMITED | 228, Anurag Nagar, Near Balkeshwar Temple, Balkeshwar , Agra, Uttar Pradesh, India - 282004 |
| U74999UP2019PTC119132 | SHIFT GUARD PRIVATE LIMITED | 34/58-a/1, Geeta Nagar, Anurag Nagar, Balkeshwar , AGRA, Uttar Pradesh, India - 282004 |
| U88100UP2025NPL233136 | VGCRAFT FOUNDATION | B-2/9, KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282004-India |
| U22190UP2019OPC113790 | KRAYADRAVYA USED BOOK (OPC) PRIVATE LIMITED | 1, SHIV KUNJ, SHIV NAGAR, BALKESHWAR,AGRA,Agra,Uttar Pradesh,282004-India |
| U60100UP2025PTC230398 | INBC MEDIA PRIVATE LIMITED | B-2/9, KAMLA NAGAR,TAJ NAGARI,,Agra,Agra,Uttar Pradesh,282004-India |
| ACG-1104 | MIDAS FASHION AND LIFESTYLE LLP | C/O Naveen Kumar Sharma,Anandpuri Shiv Nagar, Balkeshwar,Agra,Agra,Uttar Pradesh,India-282004 |
| U69200UP2024PTC207078 | PARABRIDGE CONSULTING PRIVATE LIMITED | House no. 35, Iner City,Ring Road, Vijay Nagar,,Agra,Agra,Uttar Pradesh,282004-India |
| U45202UP2014PTC063700 | SHUBHLABH HOME INFRAZONE PRIVATE LIMITED | HNO. 34, JASVANT NAGAR BALKESHWAR, GIRRAJ ENCLAVE, PS- NEW AGRA , AGRA, Uttar Pradesh, India - 282004 |
| AAD-8990 | KARTIKEY CERAMICS LLP | B-593, KAMLA NAGAR AGRA, Uttar Pradesh, India - 282004 |
| AAE-4614 | TX HOMES LLP | B-154 Kamla Nagar Agra, Uttar Pradesh, India - 282004 |
| U51909UP2018PTC107905 | BALKESHWARNATH EXPORTS PRIVATE LIMITED | 33/3 C-1 LOHIYA NAGAR, BALKESHWAR ROAD , LOHIYA NAGAR, BALKESHWAR, Uttar Pradesh, India - 282004 |
| U24304UP2017PTC089655 | MKD CHEM PRIVATE LIMITED | 7, SARASWATI NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004 |
| U24231UP1989PTC011153 | SILVERLINE TRAVELAIDS PRIVATE LIMITED | B- 11, Shalimar Enclave, Kamla Nagar,,Agra,Uttar Pradesh,282004-India |
| U15122UP2012PTC052218 | SRI DAUJI MISTHAN BHANDAR PRIVATE LIMITED | B-27; KAMLA NAGAR; , AGRA, Uttar Pradesh, India - 282004 |
| U01407UP2009PTC037244 | KETKI AGROTECH PRIVATE LIMITED | B-634 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282004 |
| U01403UP2009PTC038698 | AKHIL AGRO AND ANIMAL FARMS PRIVATE LIMITED | B-50, Kamla Nagar, , Agra, Uttar Pradesh, India - 282004 |
| U45400UP2009PTC037124 | GTMM INFRASTRUCTURE PRIVATE LIMITED | B-665, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282004 |
| U52100UP2009PTC038701 | AKHIL TRADELINK PRIVATE LIMITED | B-50 KAMLA NAGAR, , AGRA, Uttar Pradesh, India - 282004 |
| U72300UP2015PTC071066 | DHWANI RURAL INFORMATION SYSTEMS PRIVATE LIMITED | 2, KISHAN NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004 |
| U70102UP2013PTC055429 | ADITYARAJ INFRASOLUTIONS PRIVATE LIMITED | B-718 Kamla Nagar , Agra, Uttar Pradesh, India - 282004 |
| U70102UP2015PTC072403 | DA REAL INFRATECH PRIVATE LIMITED | 14 Saraswati Nagar, Balkeshwar , Agra, Uttar Pradesh, India - 282004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.