CIN |
|
|
Company Name |
SANWARIYA SETH MINERAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
37868 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 February 2012 |
|
Age of Company |
12 years, 2 month, 10 days |
|
Activity |
Mining and quarrying , n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹2,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANWARIYA SETH MINERAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VILLAGE- DOLPURA, TEHSIL- DIVGARH RAJSAMANAD RJ 313334 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06895454 |
Director |
11 June 2014 |
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Previous Companies Associated with
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06895457 |
Director |
11 June 2014 |
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Previous Companies Associated with
|
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07766894 |
Director |
29 September 2022 |
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08642653 |
Director |
29 September 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U14108RJ2011PTC036480 |
TORAN MINERAL PRIVATE LIMITED | VILLAGE- KAREDA Tehsil- RAJSAMAND RAJSAMAND RJ 313334 IN |
U14108RJ2012PTC038027 |
SHEKHAWATI MINCHEM PRIVATE LIMITED | VILLAGE- BAMANTUKDA, TEHSIL- RAJSAMAND RAJSAMAND RJ 313334 IN |
U14200RJ2012PTC040856 |
SAHIL MARBLES PRIVATE LIMITED | VILLAGE MORCHANA TEHSIL KUMBHALGARH RAJSAMAND Rajsamand RJ 313334 IN |
U26900RJ2011PTC034001 |
SHREE MAHARAJ MINES AND MINERALS PRIVATE LIMITED | Village-Kareda tehsil rajsamand rajsamand Rajsamand RJ 313334 IN |
U14107RJ2011PTC033888 |
KRISHNA COLOURMARMO PRIVATE LIMITED | VILLAGE-JETPURA, TEHSIL-AMET RAJSAMAND Rajsamand RJ 313334 IN |
U14101RJ2010PTC033417 |
CHERUB MARMONITE PRIVATE LIMITED | Village Siyana Tehsil Amet Rajsamand Rajsamand RJ 313334 IN |
U14101RJ1990PTC005517 |
S L MARBLE AND GRANITES PRIVATE LIMITED | VILLAGE- BAMAN TUKDA TEHSIL RAJSAMAND RAJSAMAND Rajsamand RJ 313334 IN |
U14200RJ2012PTC039604 |
KANCHAN MINCHEM PRIVATE LIMITED | VILLAGE-KAREDA, POST- BAMANTUKADA, TEHSIL- RAJSAMAND, RAJASAMAND RJ 313334 IN |
U14101RJ1990PTC005335 |
BHAGWATI MARBLES PRIVATE LIMITED | Village Siyana, post-Kelwa Tehsil-Amet RAJSAMAND Rajsamand RJ 313334 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10435775 |
2013-06-22 |
- |
2014-07-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
2,400,000 |
STATE BANK OF BIKANER AND JAIPUR |
10537026 |
2014-12-12 |
- |
- |
Immovable property or any interest therein; Book debts |
2,500,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250