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SANWARIYA GRANITES PRIVATE LIMITED




Sanwariya Granites Private Limited is a Private incorporated on 24 July 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Quarrying of stone, sand and clay

Sanwariya Granites 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 2022.

Directors of Sanwariya Granites Private Limited are Jyoti Bala Gadiya, Kailash Chandra Gadiya, Ashwini Kumar Nawal, Madan Lal Nawal and Vandana Nandlal Mundra.

Sanwariya Granites Private Limited's Corporate Identification Number is (CIN) U14102RJ2014PTC045963 and its registration number is 45963.Its Email address is [email protected] and its registered address is 141, Shastri Nagar Chittorgarh Chittorgarh RJ 312001 IN.

Current status of Sanwariya Granites Private Limited is - Active.

Company Details

CIN

U14102RJ2014PTC045963

Company Name

SANWARIYA GRANITES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

45963

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 July 2014

Age of Company

9 years, 8 month, 5 days

Activity

Quarrying of stone, sand and clay

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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

₹500,000

Paid up capital

₹500,000

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 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

141, Shastri Nagar Chittorgarh Chittorgarh RJ 312001 IN

Director Details

DINDirector NameDesignationAppointment Date

00735902

JYOTI BALA GADIYA

Director

14 October 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

PRATAP GRANITES PVT LTD

Director

15 May 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01619940

KAILASH CHANDRA GADIYA

Director

24 July 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

VIJAY TILES PRIVATE LIMITED

Director

22 April 2002

HIRAL BUSINESS (INDIA) PRIVATE LIMITED

Director

23 July 2009

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CompanyDesignationAppointment DateCessation Date

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06930143

ASHWINI KUMAR NAWAL

Director

24 July 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

SANWARIYA GRANITES (INDIA) LLP

Designated Partner

25 July 2018

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CompanyDesignationAppointment DateCessation Date

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06994679

MADAN LAL NAWAL

Director

11 October 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Madan Lal Nawal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07013179

VANDANA NANDLAL MUNDRA

Director

08 November 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vandana Nandlal Mundra is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10526556

2014-10-04

-

2017-10-21

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

14,000,000

State Bank of Bikaner and Jaipur

10526626

2014-10-04

-

2017-10-21

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,500,000

State Bank of Bikaner and Jaipur

100130118

2017-10-06

2020-07-21

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); STOCK

16,461,000

HDFC BANK LIMITED

100383935

2020-10-20

2021-12-14

-

Immovable property or any interest therein; Book debts; Floating charge; PG OF DIRECTORS

7,500,000

Axis Bank Limited

100383981

2020-10-20

-

-

Immovable property or any interest therein; PG of Directors

8,500,000

Axis Bank Limited

100539352

2022-01-27

-

-

Immovable property or any interest therein; Book debts; Floating charge; ECLGS guarantee by NCGTC

2,300,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

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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