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SANWARIYA ENTERPRISES PRIVATE LIMITED




Sanwariya Enterprises Private Limited is a Private incorporated on 24 September 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,690,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Sanwariya Enterprises 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 2021.

Directors of Sanwariya Enterprises Private Limited are Manish Gadiya, Krishan Kumar Ojha and Gopal Swaroop Ojha.

Sanwariya Enterprises Private Limited's Corporate Identification Number is (CIN) U45201RJ2009PTC029957 and its registration number is 29957.Its Email address is [email protected] and its registered address is C-126, PRATAP NAGAR CHITTORGARH RJ 312001 IN.

Current status of Sanwariya Enterprises Private Limited is - Active.

Company Details

CIN

U45201RJ2009PTC029957

Company Name

SANWARIYA ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

29957

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 2009

Age of Company

14 years, 7 month, 1 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹4,000,000

Paid up capital

₹3,690,000

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 2021

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 SANWARIYA ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

C-126, PRATAP NAGAR CHITTORGARH RJ 312001 IN

Director Details

DIN Director Name Designation Appointment Date

02762306

MANISH GADIYA

Director

24 September 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Manish Gadiya is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02763296

KRISHAN KUMAR OJHA

Director

24 September 2009

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Other Companies Associated with

Company Designation Appointment Date

AMBE MARBLES PRIVATE LIMITED

Wholetime Director

17 July 2014

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Company Designation Appointment Date Cessation Date

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02763309

GOPAL SWAROOP OJHA

Director

24 September 2009

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Other Companies Associated with

Company Designation Appointment Date

AMBE MARBLES PRIVATE LIMITED

Director

17 July 2014

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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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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

10333772

2012-01-17

-

2017-09-14

1,500,000

ORIENTAL BANK OF COMMERCE

10335217

2012-01-17

-

2020-02-24

1,000,000

ORIENTAL BANK OF COMMERCE

100417316

2020-10-27

-

-

6,500,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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