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SANWARIA SWEETS PRIVATE LIMITED




Sanwaria Sweets Private Limited is a Private incorporated on 13 December 2007. It is classified as Non-government company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 47,600,000 and its paid up capital is Rs. 20,622,000. It is inolved in Manufacture of other food products

Sanwaria Sweets Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Sanwaria Sweets Private Limited are Jugal Kishore Sharda, Puneet Jethlia, Ajay Sharda and Mukesh Agrawal.

Sanwaria Sweets Private Limited's Corporate Identification Number is (CIN) U15433RJ2007PTC025493 and its registration number is 25493.Its Email address is *****[email protected] and its registered address is J-5, HIMMAT NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302018.

Current status of Sanwaria Sweets Private Limited is - Active.

Company Details

CIN

U15433RJ2007PTC025493

Company Name

SANWARIA SWEETS PRIVATE LIMITED

Company Status

Active

RoC

ROC Jaipur

Registration Number

25493

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

13 December 2007

Age of Company

16 years, 4 month, 11 days

Activity

Manufacture of other food products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹47,600,000

Paid up capital

₹20,622,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANWARIA SWEETS PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

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Address:

J-5, HIMMAT NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302018

Director Details

DIN Director Name Designation Appointment Date

00153129

JUGAL KISHORE SHARDA

Director

13 December 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Jugal Kishore Sharda is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02308784

PUNEET JETHLIA

Director

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

KANHA SWEETS PRIVATE LIMITED

Director

17 September 2011

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Company Designation Appointment Date Cessation Date

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05159510

AJAY SHARDA

Director

14 November 2014

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Other Companies Associated with

Company Designation Appointment Date

SHRI SIDDHESHWAR FRAGRANCES LLP

Designated Partner

27 January 2020

KANHA HOTELS AND SPA PRIVATE LIMITED

Director

13 September 2016

INDER COLONIZERS PRIVATE LIMITED

Director

26 September 2017

MAHIMA RESTAURANTS PRIVATE LIMITED

Director

29 September 2018

SHUB BHAVIN PLAZA RESTAURANTS PVT.LTD.(T RANSFERRED FROM DELHI

Director

20 August 2013

TANSUKH RAI SHARDA MEMORIAL FOUNDATION

Director

24 May 2020

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Company Designation Appointment Date Cessation Date

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06435205

MUKESH AGRAWAL

Director

02 April 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Mukesh Agrawal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

ACC-2137
UNIQUE GIFTING KNOT LLP J-5, Himmat Nagar Tonk Road Amer Clark Hotel Jaipur Jaipur Rajasthan 302018
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SANWARIA SWEETS PRIVATE LIMITED J-5, HIMMAT NAGAR, TONK ROAD JAIPUR Jaipur RJ 302018 IN
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KANHA HOTELS AND SPA PRIVATE LIMITED J-5, HIMMAT NAGAR, TONK ROAD JAIPUR Jaipur RJ 302018 IN
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MAHIMA RESTAURANTS PRIVATE LIMITED J-5, HIMMAT NAGAR, TONK ROAD JAIPUR Jaipur RJ 302018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10004162

2006-05-31

-0001-11-30

2008-02-06

12,000,000

RAJASTHAN FINANCIAL CORPORATION

10030321

2006-10-12

-0001-11-30

2012-01-30

10,000,000

ICICI BANK LIMITED

10030324

2006-10-28

-0001-11-30

2013-11-26

5,000,000

ICICI BANK LIMITED

10039864

2007-02-06

-0001-11-30

2013-12-12

20,000,000

ICICI Bank Limited

10098294

2008-01-28

-0001-11-30

2013-06-11

40,000,000

LIC HOUSING FINANCE LTD

10162222

2008-06-28

-0001-11-30

2013-12-11

25,000,000

ICICI HOME FINANCE COMPANY LIMITED

10282476

2011-04-30

-0001-11-30

2013-12-06

65,000,000

ICICI BANK LIMITED

10363805

2012-05-29

2015-06-23

2018-02-23

85,000,000

HDFC BANK LIMITED

10595195

2015-06-30

-0001-11-30

-0001-11-30

62,500,000

ICICI BANK LIMITED

10627993

2016-03-01

-0001-11-30

2018-03-27

150,000,000

HDFC BANK LIMITED

90068881

2003-05-13

-0001-11-30

2006-11-02

3,726,000

HDFC LTD.

100017049

2016-04-04

-0001-11-30

2016-08-10

75,000,000

Axis Bank Limited

100017239

2016-04-04

-0001-11-30

2017-05-18

75,000,000

Axis Bank Limited

100017240

2016-04-04

-0001-11-30

2016-08-10

75,000,000

Axis Bank Limited

100024853

2016-05-05

2016-05-20

2017-06-14

144,000,000

RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD

100169838

2018-03-21

-0001-11-30

2018-08-27

150,000,000

YES BANK LIMITED

100244284

2019-03-07

2021-06-24

2022-01-31

70,000,000

KOTAK MAHINDRA BANK LIMITED

100338315

2020-05-06

-0001-11-30

-0001-11-30

140,000,000

ICICI BANK LIMITED

100338373

2020-05-06

2023-02-10

-0001-11-30

180,000,000

ICICI BANK LIMITED

100375462

2020-09-29

-0001-11-30

-0001-11-30

80,000,000

ICICI BANK LIMITED

100379574

2020-07-28

2022-03-30

-0001-11-30

430,000,000

Axis Bank Limited

100487938

2021-09-15

2022-05-12

-0001-11-30

300,000,000

Axis Bank Limited

100540441

2022-02-15

-0001-11-30

-0001-11-30

7,000,000

ICICI BANK LIMITED

100554202

2022-03-29

-0001-11-30

-0001-11-30

60,000,000

ICICI BANK LIMITED

100729984

2023-05-31

-0001-11-30

-0001-11-30

125,000,000

ICICI BANK LIMITED

100794675

2023-10-07

-0001-11-30

-0001-11-30

90,000,000

YES BANK LIMITED

100824039

2023-11-23

-0001-11-30

-0001-11-30

40,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SANWARIA SWEETS PVT LTD

JAIPUR

302015

J-6, HIMMAT NAGAR,NEAR GOPALPURA FLYOVER, TONK ROADJAIPUR203RJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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