Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANWARIA DOORS AND PLY PRIVATE LIMITED
CIN: U20212CT2012PTC000643 As on: 2024-06-20
SANWARIA DOORS AND PLY PRIVATE LIMITED (CIN: U20212CT2012PTC000643) is a Private company incorporated on 10 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9895000.00.
SANWARIA DOORS AND PLY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANWARIA DOORS AND PLY PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of SANWARIA DOORS AND PLY PRIVATE LIMITED are DEEP NARAYAN SHUKLA, and RAHUL AGRAWAL.
SANWARIA DOORS AND PLY PRIVATE LIMITED's Corporate Identification Number (CIN) is U20212CT2012PTC000643 and its registration number is 643. Users may contact SANWARIA DOORS AND PLY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARIA DOORS AND PLY PRIVATE LIMITED is MANISHA, ABOVE BANK OF INDIA, RAJENDRA NAGAR CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001.
Current status of SANWARIA DOORS AND PLY PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for SANWARIA DOORS AND PLY 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SANWARIA DOORS AND PLY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANWARIA DOORS AND PLY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08587166 | DEEP NARAYAN SHUKLA | Director | 2024-02-27 |
| 08839185 | RAHUL AGRAWAL | Director | 2020-08-19 |
Past Directors & Key Managerial Personnel of SANWARIA DOORS AND PLY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01523649 | RAJNI AGRAWAL | Director | - | 2024-02-02 |
| 06399129 | RAJESH GOYAL | Managing Director | - | 2021-01-06 |
| 06399200 | SANJAY KUMAR SULTANIA | Director | - | 2021-01-06 |
| 06399255 | TARUN PATEL | Director | - | 2020-09-01 |
Other Directorships of DEEP NARAYAN SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDRIFF TASTE MATTERS PRIVATE LIMITED | U15134CT2019PTC009609 | Director | 2019-10-15 | Ongoing |
Other Directorships of RAHUL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRISAN PARTICLEBOARD AND BRIQUETTING PRIVATE LIMITED | U20299CT2021PTC011272 | Director | 2021-02-10 | Ongoing |
| SUSHILA HOSPITALITY AND TOURISM PRIVATE LIMITED | U55101CT2021PTC012293 | Director | 2021-10-25 | Ongoing |
Other Directorships of RAJNI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA RICE MILL PRIVATE LIMITED | U15312CT1997PTC012444 | Director | - | 2014-12-12 |
| VRISAN PARTICLEBOARD AND BRIQUETTING PRIVATE LIMITED | U20299CT2021PTC011272 | Director | 2021-02-10 | Ongoing |
| RAGHAV STEEL VENTURES PRIVATE LIMITED | U27106CT2011PTC022384 | Director | - | 2014-12-12 |
| VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED | U67100CT2005PTC017264 | Director | - | 2014-12-12 |
| RAGHAV REALTY (INDIA) PRIVATE LIMITED | U70100CT2008PTC020765 | Director | - | 2018-08-22 |
Other Directorships of RAJESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100CT2010PTC002171 | BILASPUR AGROFARM PRIVATE LIMITED | BILASPUR AGROFARM PVT LTD, LINK ROAD, MANISHA, RAJENDRA NAGAR CHOWK, ABOVE BAN K OF INDIA , BILASPUR, Chattisgarh, India - 495001 |
| U27106CT2011PTC022384 | RAGHAV STEEL VENTURES PRIVATE LIMITED | MANISHA RAJENDRA NAGAR CHOWK, ABOVE BANK OF INDI A , BILASPUR, Chattisgarh, India - 495001 |
| U70100CT2008PTC020765 | RAGHAV REALTY (INDIA) PRIVATE LIMITED | MANISHA BUILDING ABOVE BANK OF INDIA, RAJENDRA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2019PTC009621 | MANIKAM BUILDERS PRIVATE LIMITED | C/o Surandra Pandey,P D Nagar, Link Road Maharana Pratap Chowk,Vyapar Vihar Road , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2019PTC009693 | ASB INDIA PRIVATE LIMITED | NEXT TO IDBI BANK,CHOURASIA NIWAS AGRASEN CHOWK LINK ROAD BILASPUR , Bilaspur, Chattisgarh, India - 495001 |
| AAH-3149 | PALADIN EDUCATORS LLP | RAJENDRA NAGAR CHOWK IN FRONT OF NEHRU BAL UDYAN BILASPUR, Chattisgarh, India - 495001 |
| U55101CT2021PTC012293 | SUSHILA HOSPITALITY AND TOURISM PRIVATE LIMITED | C/O SHRI NATWAR LAL AGRAWAL, S/O MOTILAL AGRAWAL, RAJENDRA NAGAR, LINK ROAD, , BILASPUR, Chattisgarh, India - 495001 |
| U20299CT2021PTC011272 | VRISAN PARTICLEBOARD AND BRIQUETTING PRIVATE LIMITED | C/O NATWAR LAL AGRAWAL, S/O MOTI LAL- -AGRAWAL, LINK ROAD, RAJENDRA NAGAR, , BILASPUR, Chattisgarh, India - 495001 |
| U15412CT2011PLC000071 | PREVAIL FOOD PRODUCTS AND PROPERTIES LIMITED | MAIN ROAD MOPKA NEAR STATE BANK OF INDIA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U40100CT2009PTC021456 | BHATIA ENERGY AND MINERALS PRIVATE LIMITED | NEAR BANK OF INDIA MAIN ROAD DAYALBAND , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2011PTC000092 | BILASPUR GREEN BUILDCON PRIVATE LIMITED | NEAR STATE BANK OF INDIA GOND PARA, SUBHASH NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2018PTC008779 | ROSHAN STATIONERS PRIVATE LIMITED | Near ,State Bank of India, Collectorate Branch,Nehru Chowk, Bilaspu , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2023PTC014140 | HOUSINGCART REALITY SERVICES & INFRABUILD PRIVATE LIMITED | c/o Kajal Ahuja, Rajendra Nagar Chowk Nehru Chowk, Bharat Paints Complex , BILASPUR, Chattisgarh, India - 495001 |
| U85100CT2020PTC011019 | EZY NUTRITION AND WELLNESS PRIVATE LIMITED | WARD NO. 17, VINOBA NAGAR, MAIN ROAD NEAR CMD COLLEGE CHOWK, VIDYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U72200CT2021PTC012057 | ARTIGEN INFOTECH PRIVATE LIMITED | B/7, FIRST FLOOR,SAI PLAZA, LINK ROAD OPPOSITE CMD COLLEGE, LINK ROAD BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U67120CT1998PTC012803 | STATUS PORTFOLIO PRIVATE LIMITED | RAJENDRA NAGAR CHOWKLINK ROAD, , BILASPUR, Chattisgarh, India - 495001 |
| U00200CT2004PTC016728 | OM SAI SHAKTHI BIO PLANTEC PRIVATE LIMIT ED | RAJENDRA NAGARCHOWK LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U71100CT1995PTC009576 | JAYANT BUSINESS AND FINVEST PVT LTD | CMD CHOWK NEAR IMABUILDING LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U29196CT2010PTC022203 | DIGI WEIGH PRIVATE LIMITED | JAIN PLAZA, CMD CHOWK LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U45201CT2010PTC021626 | SHRI SHAKTIDHAM INFRAVENTURE PRIVATE LIMITED | PURUSHOTTAM BHAWAN LINK ROAD, NEAR CMD CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| AAM-5794 | AYS IT BONES CONSULTING LLP | SKETCHERS BUILDING, NEAR ANDHRA BANK LINK ROAD CIRCLE BILASPUR, Chattisgarh, India - 495001 |
| U33309CT2017PTC008055 | AYURMITRA HERBOMINERALS PRIVATE LIMITED | RAJENDRA NAGAR CHOWK OPP NEHRU BAL UDHYAN , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2007PTC002167 | GURUKUL NIRMAN PRIVATE LIMITED | LINK ROAD IN FRONT OF BUKHARI PETROL PUMP , BILASPUR, Chattisgarh, India - 495001 |
| U72300CT2012PTC000438 | SPITECH WEB SERVICES PRIVATE LIMITED | Samanvaya Bhawan, 14/178 Vidya Nagar Road,CMD Chowk , Bilaspur, Chattisgarh, India - 495001 |
| U17100CT2018PTC008935 | AMVI SOFT TECH PRIVATE LIMITED | SHOP NO. 6, PURUSHOTTAM BHAWAN, LINK ROAD, CMD CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U45200CT2008PTC020716 | SHALINI INFRACON PRIVATE LIMITED | SHOP NO. 304, JAIN PLAZA CMD CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U45200CT2009PTC021276 | ULTRA UNIQUE INFRASTRUCTURES PRIVATE LIM ITED | SHOP NO. 319, JAIN PLAZA CMD CHOWK, LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U74999CT2018PTC008590 | BRILLIANTMIND EDU SERVICES PRIVATE LIMITED | OCH12 SECOND FLOOR SUPERMARKET LINK ROAD OPP. IDBI BANK , BILASPUR, Chattisgarh, India - 495001 |
| U73100CT2014PTC001289 | SHRI HARI ADVANCE NANO SCIENCE PRIVATE LIMITED | HOUSE NO. 7/1381, DEVI NAGAR MAHARANA PRATAP CHOWK, RAIPUR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10510134 | 2014-07-07 | 2017-03-28 | 2021-02-16 | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 100457088 | 2021-07-07 | - | - | 95,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
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.
| 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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.