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 INFRAESTATE PRIVATE LIMITED
CIN: U45200MP2009PTC021630 As on: 2026-07-13
SANWARIA INFRAESTATE PRIVATE LIMITED (CIN: U45200MP2009PTC021630) is a Private company incorporated on 18 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SANWARIA INFRAESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANWARIA INFRAESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SANWARIA INFRAESTATE PRIVATE LIMITED are GIRISH AGRAWAL, MOHAN LAL AGRAWAL, and ASHISH KUMAR AGRAWAL.
SANWARIA INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2009PTC021630 and its registration number is 21630. Users may contact SANWARIA INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARIA INFRAESTATE PRIVATE LIMITED is 7/3 NARSING BAZAR , INDORE, Madhya Pradesh, India - 452001.
Current status of SANWARIA INFRAESTATE 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 INFRAESTATE 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 SANWARIA INFRAESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANWARIA INFRAESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02378174 | GIRISH AGRAWAL | Director | 2009-02-18 |
| 02378235 | MOHAN LAL AGRAWAL | Director | 2009-02-18 |
| 02378254 | ASHISH KUMAR AGRAWAL | Director | 2009-02-18 |
Past Directors & Key Managerial Personnel of SANWARIA INFRAESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN LAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U88900MP2025NPL076534 | INDORE REALTORS ASSOCIATIONS | 3 Anand Bazar Office No 3,First Floor, Anand Bazar,Indore,Indore,Madhya Pradesh,452001-India |
| U34202MP1981PTC001716 | POOJA STEELS PVT LTD | 7/3 NEW PALASIA INDORE INDORE MP 452001 , INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2022PTC061515 | EKAAGAD VENTURES PRIVATE LIMITED | 13 KUVAR MANDALI G-7-A GANESH COMPLEX KHAZURI BAZAR INDORE-452001,INDORE,Indore,Madhya Pradesh,452001-India |
| U68100MP2024PTC072347 | GEETMA VENTURES PRIVATE LIMITED | Office No. 309 3rd Floor,Royal Ratan, 7, M.G. Road, indore,Indore,Indore,Madhya Pradesh,452001-India |
| U24230MP2007PTC019965 | BLUE CROSS GENERIC PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR DAWA BAZAR, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACT-5385 | WE4 INNOVATORS LLP | 158, 3rd Floor,,13-14 RNT Marg Dawa Bazar,Indore,Indore,Madhya Pradesh,India-452001 |
| ACQ-0487 | TVM THEVIRAL MARKETING MEDIA LLP | 7 MG Road, Ahinsa Tower,,8 No. F.No. LG3,,Indore,Indore,Madhya Pradesh,India-452001 |
| U21001MP2024PTC071328 | DAVANIQ PHARMA PRIVATE LIMITED | Shop No. 180, 3rd Floor Dava Bazar,13-14 RNT Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC068059 | GREENBLUE WEBFEILD PRIVATE LIMITED | Office No. 15, 3rd Floor,Dawa Bazar 13-14 RNT Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U51397MP2012PTC029401 | STAR MEDICINE PRIVATE LIMITED | 166, 3rd FLOOR ,DAWA BAZAR 13-14 RNT MARG, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U24110MP2022OPC061538 | PRADIPTA PHARMA CONSULTANCY (OPC) PRIVATE LIMITED | 53/1, 3rd Floor, Dava Bazar,13-14, R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U72501MP2018PTC045524 | TAILLIGHT IT SOLUTIONS PRIVATE LIMITED | 557, MR-3 MAHALAXMI NAGAR, INDORE, MADHYA PRADESH-452001 , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2021PTC058396 | MISHKA PHARMACEUTICALS PRIVATE LIMITED | c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001 |
| U47721MP2024PTC069738 | VIVSWAN AYURVED PRIVATE LIMITED | 3-A N.R.K. Villa, 3/3,Indore,Indore,Madhya Pradesh,452001-India |
| U27205MP2009PTC021597 | MUNGAD STRIPS AND ALLOYS PRIVATE LIMITED | 7, NAJARCHI BAKHAL BARTAN BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U27203MP2003PLC015775 | JIJI INDUSTRIES LIMITED | 7, Nagarchi Bakhal, Behind Bartan Bazar , Indore, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC028876 | CHEMWAYS HEALTH CARE PRIVATE LIMITED | 28, 3rd Floor, Dawa Bazar, , Indore, Madhya Pradesh, India - 452001 |
| U24211MP1998PTC013204 | S.V.J.COTTON PRIVATE LIMITED | 92-A, DAWA BAZAR, 3RD FLOOR , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1995PLC009884 | STANLI HEALTHCARE LIMITED | 3RD FOOR ,DAWA BAZAR RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2011PTC025592 | LEMON EXPORTS INDIA PRIVATE LIMITED | 7/3, Devi Ahilya Marg Jail Road , Indore, Madhya Pradesh, India - 452001 |
| U01122MP1995PTC010121 | R.G.FARMS PRIVATE LIMITED | 158-3RD FLOOR,DAWA BAZAR, RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2000PLC014454 | SOCRUS INFOTECH LIMITED | OFFICE NO-1 3RD FLOOR DAWA BAZAR, , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024017 | SRI GANAI INFRASTRUCTURE PRIVATE LIMITED | 3, BAKSHI BAGH COLONY GANESH MANDIR SADAR BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U73100MP2003PTC015567 | MARSHAL TEST LABS (INDORE) PRIVATE LIMITED | 6-7 Fourth Floor Dawa Bazar,RNT Marg, , Indore, Madhya Pradesh, India - 452001 |
| U51909MP2020PTC051943 | DISCOUNT FOREVER PRIVATE LIMITED | Shop No.3, Second Floor, 14 Saraswati Niketan, Dava Bazar, , Indore, Madhya Pradesh, India - 452001 |
| U63040MP2012PTC029739 | EAST CARE HOSPITALITY AND RESORTS PRIVATE LIMITED | 23, 3th FLORE DAWA BAZAR 13-14 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP1999PTC013510 | INFOSOFT TECHNET PRIVATE LIMITED | UNIT NO-72,DAVA BAZAR,3RD FLOOR RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2010PTC023104 | GIRIRAJ INFORMATION SYSTEM PRIVATE LIMITED | 48, II FLOOR, DAWA BAZAR, 3-14, R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U52395MP2021PTC058846 | NEXT ERA PHARMACEUTICALS PRIVATE LIMITED | C/O Pawan Arora, 7 Rajgarh Kothi Shop G-3, Aushi Apartment , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.