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  • Complaints
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SUWAS MINES AND MINERALS PRIVATE LIMITED

CIN: U14101RJ2007PTC025125 As on: 2026-07-13

SUWAS MINES AND MINERALS PRIVATE LIMITED (CIN: U14101RJ2007PTC025125) is a Private company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SUWAS MINES AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUWAS MINES AND MINERALS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of SUWAS MINES AND MINERALS PRIVATE LIMITED are ANJU TIBREWAL, and AJAY SANKHLA.

SUWAS MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101RJ2007PTC025125 and its registration number is 25125. Users may contact SUWAS MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUWAS MINES AND MINERALS PRIVATE LIMITED is PLOT NO 2, BEHIND BHAGAT VATIKA CIVIL LINES , JAIPUR, Rajasthan, India - 302006.

Current status of SUWAS MINES AND MINERALS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUWAS MINES AND MINERALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUWAS MINES AND MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUWAS MINES AND MINERALS
DIN Director Name Designation Appointment Date
00167231 ANJU TIBREWAL Director 2007-10-08
00214775 AJAY SANKHLA Director 2007-10-08
Past Directors & Key Managerial Personnel of SUWAS MINES AND MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANJU TIBREWAL
Company Name CIN Designation Appointment Date Cessation
SWIFT BUILDCREATION LLP AAC-6112 Designated Partner 2024-04-09 Ongoing
TEAM TIMES MARKETING PRIVATE LIMITED U74140RJ2004PTC019586 Director 2004-08-12 Ongoing
Other Directorships of AJAY SANKHLA
Company Name CIN Designation Appointment Date Cessation
DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Additional Director - 2015-09-30
DEREWALA INDUSTRIES LIMITED U36911RJ2007PLC024129 Director - 2017-05-25
INDEX MONEY LIMITED U67190MH2008PLC180893 Additional Director - 2009-09-30
INDEX MONEY LIMITED U67190MH2008PLC180893 Director - 2014-01-30
PINK CITY SURVEYORS PRIVATE LIMITED U67200RJ1998PTC014641 Director 1998-02-12 Ongoing
VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200RJ2010PTC030778 Additional Director - 2017-09-21
VELOCITY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200RJ2010PTC030778 Director 2017-09-21 Ongoing
AAR N M INFRAPROJECTS INDIA LIMITED U70102RJ2011PLC034577 Director 2011-03-16 Ongoing
ESTAFF CONNECT PRIVATE LIMITED U74140RJ2015PTC047942 Director - 2016-03-22

CIN Company Name Company Address
U85500RJ2023NPL088363 GULABI HELPING FOUNDATION Plot No 37-A, Bhagat Vatika,Raj Bhawan road, Civil Lines,Jaipur,Jaipur,Rajasthan,302006-India
AAL-1100 AURIC INFRADEVELOPERS LLP FLAT NO- G2 GROUND FLOOR BEHIND CHANKYA RESTAURANT HANUMAN VATIKA PLOT NO.13 PHASE 2 AJMERROAD JAIPUR, Rajasthan, India - 302006
U45201RJ2011PTC035902 MCK INFRAPROJECTS PRIVATE LIMITED BALAJI ENCLAVE, PLOT No. 24, MADRAMPURA, LANE No. 2, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U45201RJ2007PTC025355 SWASTIK LANDBASE PRIVATE LIMITED PLOT NO.24, FLAT NO. S-2, MADRAMPURA, CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
U01122RJ2003PTC018637 NEELKAMAL BIO FUEL TECHNOLOGISE PRIVATE LIMITED FLAT NO. LG 2, SHIVAJI APPARTMENT, PLOT NO. A-1, SHIVAJI NAGAR, CIVIL LINES, NEAR BAIS GO DAM CIRCLE , JAIPUR, Rajasthan, India - 302006
ACJ-1012 OKVITALS HEALTHCARE LLP Plot 37, Bhagat Vatika, Main Rajabhawan Road,,Civil Lines,Jaipur,Jaipur,Rajasthan,India-302006
U88900RJ2024NPL093016 AJAITA SHAH WOMEN IMPACT FOUNDATION 2ND FLOOR PLOT NO. 42, GAURAV NAGAR,CIVIL LINES,Jaipur,Jaipur,Rajasthan,302006-India
U52291RJ2025PTC106549 AIRSTASHED TECHNOLOGIES PRIVATE LIMITED P. NO. 37-A, BHAGAT VATIKA, RAJBHAWAN ROAD,,SUDERSHANPURA, CIVIL LINES,,Jaipur,Jaipur,Rajasthan,302006-India
AAD-6864 GAJANAND BUILDHOMES LLP PLOT NO.2, BARWARA HOUSE COLONY, CIVIL LINES, AJMER ROAD, JAIPUR, Rajasthan, India - 302006
AAD-6869 SIDDHI VINAYAK BUSINESS AND MANAGEMENT S ERVICES LLP PLOT NO.2,BARWARA HOUSE COLONY, CIVIL LINES,AJMER ROAD, JAIPUR, Rajasthan, India - 302006
U14290RJ2005PTC020871 SIDDHI VINAYAK BUSINESS AND MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO.2,BARWARA HOUSE COLONY, CIVIL LINES,AJMER ROAD, , JAIPUR, Rajasthan, India - 302006
U14290RJ2006PTC023389 SWAPNIL IMPEX PRIVATE LIMITED PLOT NO. 2, BARWARA HOUSE COLONY CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
U45309RJ2016PTC055271 KIK INFRA PROJECTS PRIVATE LIMITED Plot No. 79-B, G-2 Hari Marg, Civil Lines, , Jaipur, Rajasthan, India - 302006
U36910RJ2021PTC077643 PAHI AMULET JAIPUR PRIVATE LIMITED D-2, PLOT NO. 6, SHRIRAM PURA COLONY, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006
U70101RJ2004PTC019804 GAJANAND BUILDHOMES PRIVATE LIMITED PLOT NO.2, BARWARA HOUSE COLONY, CIVIL LINES, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006
U93000RJ2021PTC075333 WHITE CARROT PRIVATE LIMITED PLOT NO. 21, SHIV MARG, BEHIND GOVRNER HOUSE, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
L67120RJ1995PLC009694 MOTIKA FINANCE LTD LG-2, SHIVAJI APPARTMENT, PLOT NO. A-1, SHIVAJI NAGAR, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U45201RJ2007PTC025157 AMAN BUILDMARK PRIVATE LIMITED PLOT NO. 2, SUMEL HOUSE, NEAR BARWARA HOUSE CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006
ACJ-8455 ARTVOYAGE INTERNATIONAL LLP PLOT NO.-80-81, FLAT NO-S-MOHAN COLONY, CIVIL LINES,,Jaipur,Jaipur,Rajasthan,India-302006
AAD-9366 SHORT & CURLY SKIN AND HAIR STUDIO LLP P. NO. 90, F. NO. F-2, RIAHOME, SIVAJI NAGAR, CIVIL LINES, JAIPUR, Rajasthan, India - 302006
AAR-9861 AFFEEM FASHFAB LLP PLOT NO. 3, FLAT NO. 307, AKSHAT NILAY BUILDING HAWA SADAK, CIVIL LINES JAIPUR, Rajasthan, India - 302006
AAM-8993 HEMKUND EXPORTS LLP PLOT NO 4-5, FLAT NO 802 PEARL TOWER SOMDATT LAND, CIVIL LINES jaipur, Rajasthan, India - 302006
U45201RJ2013PTC042321 NAITIK DEVELOPERS PRIVATE LIMITED BALAJEE ENCLAVE PLOT No. 24, LANE No. 2, MADRAMPURA, CIV IL LINES , JAIPUR, Rajasthan, India - 302006
U72900RJ2022PTC082308 HEALTHTECH CLUB SOLUTIONS PRIVATE LIMITED PLOT NO. 8A, FLAT NO. 3 DEVI BHAWAN COMPOUND, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006
U70101RJ1990PTC005428 PUNIT ESTATES PVT. LTD. BALAJEE ENCLAVE PLOT No. 24, LANE No. 2, MADRAMPURA, CIV IL LINES , JAIPUR, Rajasthan, India - 302006
U74999RJ2018PTC062279 ABHIRAJ INFRACON PRIVATE LIMITED FLAT NO.201, AARADHANA APARTMENT PLOT NO. 94B, KAMA HOUSE, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006
ABB-9956 BIZEDGE Retail Commerce LLP Plot No. A-5, Flat No. - 601, Joy BharatShizukesa Hawa Sadak, Civil Lines Jaipur, Rajasthan, India - 302006
U45309RJ2019PTC067049 RITUAL INFRAPROJECTS PRIVATE LIMITED FLAT NO. 201, PLOT NO. 94-B, AARADHANA APPARTMENT, SURAJ NAGAR WEST CIVIL LINES , JAIPUR, Rajasthan, India - 302006
U55209RJ2022PTC082536 STAR BLINK HOTELS AND RESORTS PRIVATE LIMITED P.No. S-1 & S-2, F. No. 405, Jagdish Enclave, Hawa Sarak, Civil Lines , Jaipur, Rajasthan, India - 302006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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