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SHRI SANWALIA JI COAL MINING PRIVATE LIMITED




Shri Sanwalia Ji Coal Mining Private Limited is a Private incorporated on 25 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

Shri Sanwalia Ji Coal Mining 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 Shri Sanwalia Ji Coal Mining Private Limited are Amit Panwar and Shiv Baran.

Shri Sanwalia Ji Coal Mining Private Limited's Corporate Identification Number is (CIN) U10100UP2010PTC039988 and its registration number is 39988.Its Email address is [email protected] and its registered address is RAJA NIWAS KALU KUNWA CHAURAHA BANDA UP 210001 IN.

Current status of Shri Sanwalia Ji Coal Mining Private Limited is - Active.

Company Details

CIN

U10100UP2010PTC039988

Company Name

SHRI SANWALIA JI COAL MINING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

39988

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 March 2010

Age of Company

14 years, 0 month, 4 days

Activity

Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

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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

₹2,500,000

Paid up capital

₹100,000

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

Click here to view all available financial documents and regulatory filings of SHRI SANWALIA JI COAL MINING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

RAJA NIWAS KALU KUNWA CHAURAHA BANDA UP 210001 IN

Director Details

DINDirector NameDesignationAppointment Date

05174807

AMIT PANWAR

Director

01 October 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

NALCO INFRADEVELOPERS INDIA PRIVATELIMITED

Director

17 July 2013

SHRI SANWALIA JI HOME DESTINATIONPRIVATE LIMITED

Director

07 January 2013

SHRI SANWALIA JI HOME SOLUTIONS PRIVATELIMITED

Director

01 November 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09261615

SHIV BARAN

Director

30 July 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

VIGOROUS AGENCY PRIVATE LIMITED

Director

30 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

No charges found

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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