SANWARIYA MINTECH PRIVATE LIMITED (CIN: U14101RJ2012PTC037573) is a Private company incorporated on 11 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
SANWARIYA MINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANWARIYA MINTECH 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 SANWARIYA MINTECH PRIVATE LIMITED are SUNITA AGAL, and CHANCHAL MAHESHWARI.
SANWARIYA MINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101RJ2012PTC037573 and its registration number is 37573. Users may contact SANWARIYA MINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARIYA MINTECH PRIVATE LIMITED is 02 SHIVAM SAMARPIT COMPLEX, PULLA , UDAIPUR, Rajasthan, India - 313004.
Current status of SANWARIYA MINTECH PRIVATE LIMITED is - Active.
| CIN | U14101RJ2012PTC037573 |
| Name | SANWARIYA MINTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 37573 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-11 |
| Age of Company | 13 years, 2 months, 2 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANWARIYA MINTECH PRIVATE LIMITED |
| TEXMO INDUSTRIES PRIVATE LIMITED |
| U14101RJ2012PTC037573 |
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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 SANWARIYA MINTECH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05153165 | SUNITA AGAL | Director | 2012-01-11 |
| 05153189 | CHANCHAL MAHESHWARI | Director | 2012-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14101RJ1990PTC005269 | SAGAR MARBLES PVT. LTD. | 236, PANCHRATNA COMPLEX BEDLA ROAD, FATEHPURA , UDAIPUR, Rajasthan, India - 313004 |
| AAH-3417 | VARGANPATI GLOBAL LLP | 11-A, 201, SHUBHAM COMPLEX, NEW FATEHPURA UDAIPUR, Rajasthan, India - 313004 |
| U40104RJ2012PTC039682 | RENSYN GREEN ENERGY PRIVATE LIMITED | 1-A, PANCHRATNA COMPLEX FATEHPURA, BEDLA ROAD , UDAIPUR, Rajasthan, India - 313004 |
| U14101RJ2012PTC040519 | FAITH MARBLES PRIVATE LIMITED | CHIRAG COMPLEX, NOKHA GAVON PANERIO KI MADRI , UDAIPUR, Rajasthan, India - 313004 |
| U14102RJ2012PTC039320 | HONEY GRANITES PRIVATE LIMITED | A 303, Mahalaxmi Apartment 4th Floor, Navratan Complex , UDAIPUR, Rajasthan, India - 313004 |
| AAD-8282 | GURU GOBIND MINCHEM LLP | STAR HITAWALA COMPLEX, NEAR NEW BRIDGE PULIYA SHRINATH COLONY, AFTER FATEHPURA CIRCLE UDAIPUR, Rajasthan, India - 313004 |
| AAD-8281 | EVA MINCHEM LLP | Star Hitawala Complex, Near New Bridge Puliya Shrinath Colony, After Fatehpura Circle Udaipur, Rajasthan, India - 313004 |
| U14200RJ2012PTC040328 | COMPOSITE MINING PRIVATE LIMITED | STAR HITAWALA COMPLEX, NEAR NEW BRIDGE PULIYA SHRINATH COLONY, AFTER FATEHPURA CIRCLE , UDAIPUR, Rajasthan, India - 313004 |
| U14200RJ2011PTC037464 | ARORA MINING EXPLORATION PRIVATE LIMITED | STAR HITAWALA COMPLEX, NEAR NEW BRIDGE PULIYA, SRINATH COLONY, AFTER FATEHPURA CIRCLE , UDAIPUR, Rajasthan, India - 313004 |
| U14200RJ2012PTC039263 | SATGURU MINING PRIVATE LIMITED | Star Hitawala Complex, Near New Bridge Puliya Shrinath Colony, After Fatehpura Circle , Udaipur, Rajasthan, India - 313004 |
| U14200RJ2012PTC040439 | SATGURU MINCHEM PRIVATE LIMITED | STAR HITAWALA COMPLEX, NEAR NEW BRIDGE PULIYA SHRINATH COLONY, AFTER FATEHPURA CIRCLE , UDAIPUR, Rajasthan, India - 313004 |
| U14101RJ1998PTC015043 | GELDA MARBLES PRIVATE LIMITED | STAR HITAWALA COMPLEX, NEAR NEW BRIDGE PULIYA, SHRINATH COLONY, AFTER FATEHPURA CIRCLE , UDAIPUR, Rajasthan, India - 313004 |
| U14102RJ2012PTC040331 | SATGURU GRANITES PRIVATE LIMITED | Star Hitawala Complex, Near New Bridge Puliya Shrinath Colony, After Fatehpura Circle , Udaipur, Rajasthan, India - 313004 |
| U14101RJ1997PTC013134 | SHREE DWARKADHIS MARBLE MINING PRIVATE LIMITED | Star Hitawala Complex, Near New Bridge Puliya Shrinath Colony,After Fatehpura Circle , Udaipur, Rajasthan, India - 313004 |
| U26940RJ2010PTC033597 | DRILL WELL CEMENT PRIVATE LIMITED | STAR HITAWALA COMPLEX, NEAR NEW BRIDGE PULIYA SHRINATH COLONY, AFTER FATEHPURA CIRCLE , UDAIPUR, Rajasthan, India - 313004 |
| U24119RJ2011PTC037076 | SHREE SALASAR BALAJI CARBONS PRIVATE LIMITED | 601/602 , Oasis Tower, 8B , New Navratan Complex Bhuwana , udaipur, Rajasthan, India - 313004 |
| U14219RJ1997PTC013129 | MANSAROWAR MINING PRIVATE LIMITED | OFFICE NO. 107, STAR HITAWALA COMPLEX, ABOVE CANARA BANK, NEAR NEW BRIDGE, PULL A , UDAIPUR, Rajasthan, India - 313004 |
| U52390RJ2010PTC042766 | WIN WIN TRADELINK PRIVATE LIMITED | 2, Shivam Samarpit Complex Pulla Udaipur Udaipur RJ 313004 IN |
| AAR-7806 | DHABAKING RESTAURANT AND RESORTS LLP | Umaid Singh, Anand Singh, 8 New Paneri Upavan Udaipur Rajasthan Udaipur, Rajasthan, India - 313004 |
| U14101RJ1996PTC011579 | SONEX MARBLE PVT LTD | N.H.8 AMBERI,UDAIPUR UDAIPUR , RAJASTHAN, Rajasthan, India - 313004 |
| AAS-2269 | HONEY BY NATURE FOOD INTERNATIONAL LLP | 5, AHINSAPURI FATEHPURA, UDAIPUR UDAIPUR, Rajasthan, India - 313004 |
| U14101RJ1981PTC002165 | JYOTI MINERALS PRIVATE LIMITED | 8-DNEW FATEHPURA UDAIPUR , UDAIPUR, Rajasthan, India - 313004 |
| U23200RJ2021PTC075894 | MANAKCHAND H ENERGY PRIVATE LIMITED | 82, Sarvritu Vilas, Udaipur , Udaipur, Rajasthan, India - 313004 |
| U15100RJ2022PTC084252 | VIVANTE ORGANICA PRIVATE LIMITED | PLOT NO. 12, RESIDENCY ROAD, INDIA BUILDING, , UDAIPUR, Rajasthan, India - 313004 |
| U25209RJ1986PTC003656 | ALLIANCE PLASTICS PRIVATE LIMITED | 101-OASIS PARK,40, AMBAV GARH, UDAIPUR. , UDAIPUR, Rajasthan, India - 313004 |
| U14101RJ1989PTC005053 | MARUTI DECORATIVE STONES PRIVATE LIMITED | PLOT NO. SPL -7, UDYOG VIHAR,INDUSTRIAL AREA SUKHER, UDAIPUR , UDAIPUR, Rajasthan, India - 313004 |
| U14102RJ1999PTC016033 | SUNDER MARMO GRANI PRIVATE LIMITED | 1604/1610, VILLAGE THOORTEH. GIRWA DISTT UDAIPUR , RAJASTHAN, Rajasthan, India - 313004 |
| U14101RJ1995PTC011076 | OJASWI MARBLES AND GRANITES PRIVATE LIMITED | Village Bedla , Udaipur, Rajasthan, India - 313004 |
| L27204RJ1966PLC001208 | HINDUSTAN ZINC LIMITED | YASHAD BHAVAN, YASHADGARH, , UDAIPUR, Rajasthan, India - 313004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10474966 | 2014-01-29 | - | - | 7,500,000.00 | SMALL INDUSTRIES DEVLOPMENT BANK OF INDIA | |
| 10526082 | 2014-10-20 | 2018-06-05 | - | 5,200,000.00 | HDFC BANK LIMITED | |
| 10624667 | 2016-03-04 | - | - | 3,400,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100193563 | 2018-07-27 | - | - | 4,500,000.00 | SIDBI | |
| 100348380 | 2020-07-01 | - | - | 855,000.00 | SIDBI | |
| 100404742 | 2020-10-26 | - | - | 680,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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