CIN |
|
|
Company Name |
SHRI SANWARIA COMMODITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
28109 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 March 2012 |
|
Age of Company |
12 years, 0 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SANWARIA COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
22-6 South Hathipala Indore Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00041578 |
Director |
05 May 2012 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
06653714 |
Director |
02 August 2021 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MP2012PTC028111 |
UNION COMMODITIES PRIVATE LIMITED | 22-6 South Hathipala Indore Indore MP 452001 IN |
U80902MP2020PTC051898 |
STUDY SQUARE EDUCATION PRIVATE LIMITED | 108-109 Tulsi Tower 22/3 South Tukoganj, Indore MP 452001 Indore Indore MP 452001 IN |
U45200MP2010PTC024586 |
SHANTI VENTURE AND REAL ESTATE PRIVATE LIMITED | 6/2 South Tukoganj, 204 Man Hertiage Building Indore MP - 452001 Indore Indore MP 452001 IN |
U45200MP2012PTC028983 |
SHUBH LAABH INFRAESTATE INDIA PRIVATE LIMITED | M 22, Indore Trade Center, 3/2 South Tukoganj Indore Indore MP 452001 IN |
U45201MP2021PTC055996 |
SUPREMEX INDUSTRIES PRIVATE LIMITED | OLD 42 96 / NEW , 23 South Hathipala (Block B ) Indore Indore Indore MP 452001 IN |
U74999MP2018PTC046023 |
PHPL.PRECIOUS HEALTH CARE PRIVATE LIMITED | EF 39 YASWANT PLAZA 79 SOUTH TUKOGANJ 39 YASWANT PLAZA 79 SOUTH T Manoramaganj Indore MP indore Indore MP 452001 IN |
U01403MP2016NPL035310 |
AGRO SERVICES FOUNDATION | 401, Man Heritage, 6/2, South Tukoganj Nr. High Court, South Tukoganj INDORE Indore MP 452001 IN |
U51200MP2016PTC035266 |
RATHI AGRO TRADE AND SERVICES PRIVATE LIMITED | 401, Man Heritage, 6/2, South Tukoganj Nr. High Court, South Tukoganj Indore Indore MP 452001 IN |
U74999MP2017PTC043710 |
HSG TEXTILES PRIVATE LIMITED | 35 SOUTH HATHIPALA INDORE Indore MP 452001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
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