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 INFRA PROJECTS PRIVATE LIMITED
CIN: U45400WB2008PTC122309
SANWARIA INFRA PROJECTS PRIVATE LIMITED (CIN: U45400WB2008PTC122309) is a Private company incorporated on 01 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 480000.00.
SANWARIA INFRA PROJECTS 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 INFRA PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SANWARIA INFRA PROJECTS PRIVATE LIMITED are NIDHI SURANA, PAWAN KUMAR BHOOT, KUNDAN MAL SHARMA, ATUL GOEL, SARLA GUPTA, and AJAY MODI.
SANWARIA INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC122309 and its registration number is 122309. Users may contact SANWARIA INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARIA INFRA PROJECTS PRIVATE LIMITED is 10, CLIVE ROW 2ND FLOOR, ROOM NO. 7/2 , KOLKATA, West Bengal, India - 700001.
Current status of SANWARIA INFRA PROJECTS 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 INFRA PROJECTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANWARIA INFRA PROJECTS
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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 INFRA PROJECTS 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 INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02091069 | NIDHI SURANA | Director | 2008-02-22 |
| 00432944 | PAWAN KUMAR BHOOT | Director | 2008-02-01 |
| 01964858 | KUNDAN MAL SHARMA | Director | 2008-02-01 |
| 01964896 | ATUL GOEL | Director | 2008-02-01 |
| 02080634 | SARLA GUPTA | Director | 2008-02-22 |
| 02082115 | AJAY MODI | Director | 2008-02-22 |
Past Directors & Key Managerial Personnel of SANWARIA INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00432944 | PAWAN KUMAR BHOOT | Director | - | 2018-02-24 |
| 01964858 | KUNDAN MAL SHARMA | Director | - | 2017-02-07 |
| 02014763 | VIVEK AGARWAL | Director | - | 2019-06-01 |
| 02081065 | SURESH CHANDRA GUPTA | Director | - | 2019-06-01 |
Other Directorships of NIDHI SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN KUMAR BHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREENIWAS JUTE AND ISPAT PRIVATE LIMITED | U17232CT2014PTC001318 | Director | 2014-03-11 | Ongoing |
| M.J. STEELS PRIVATE LIMITED | U27104CT2004PTC016999 | Director | - | 2013-09-01 |
| KRISHNA VINIMAY PVT LTD | U74999WB1996PTC079950 | Whole-time director | 1996-06-06 | Ongoing |
| KRISHNA VINIMAY PVT LTD | U74999WB1996PTC079950 | Whole-time director | - | 2019-07-30 |
Other Directorships of KUNDAN MAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L INFRA PROJECTS LLP | AAI-7560 | Designated Partner | 2017-03-06 | Ongoing |
| C L BUILDCON LLP | AAJ-2280 | Designated Partner | - | 2019-08-28 |
| NHK COMMODEAL PRIVATE LIMITED | U51101WB2010PTC147303 | Director | - | 2010-05-28 |
| PRIYANK TRAEXIM PRIVATE LIMITED | U51909WB2005PTC105583 | Director | - | 2012-08-03 |
| CEENIK OVERSEAS PRIVATE LIMITED | U51909WB2014PTC201763 | Director | - | 2019-04-01 |
| DEV STUTI INFRA DEVELOPERS LIMITED | U70102WB2010PLC154665 | Director | - | 2011-09-14 |
| VIGHNAHARTA INFRA DEVELOPERS PRIVATE LIMITED | U70109WB2010PTC154611 | Director | - | 2011-09-20 |
| JEEVANTH REALTORS PRIVATE LIMITED | U70109WB2010PTC154707 | Director | - | 2012-05-25 |
| NHK IMPEX PRIVATE LIMITED | U74999WB2011PTC161412 | Director | 2011-03-31 | Ongoing |
| ESHITA SALES INDIA PRIVATE LIMITED | U74999WB2011PTC164926 | Director | - | 2020-08-06 |
| C L BUSINESS PRIVATE LIMITED | U93000WB2014PTC202032 | Director | 2014-06-05 | Ongoing |
Other Directorships of ATUL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHA GAURI STRIPS PRIVATE LIMITED | U27310WB2013PTC197255 | Director | 2024-04-13 | Ongoing |
Other Directorships of VIVEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUVA MARKETING PRIVATE LIMITED | U52100WB2013PTC195850 | Director | - | 2017-09-11 |
| SUPERSPEED CARRIERS PRIVATE LIMITED | U60231WB2007PTC114596 | Director | - | 2016-12-16 |
Other Directorships of SARLA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERON INDUSTRIES LLP | AAM-9529 | Designated Partner | 2023-04-06 | Ongoing |
Other Directorships of SURESH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARIA LAMINATES LLP | AAD-2028 | Designated Partner | 2015-01-15 | Ongoing |
| LOHIA GRIH NIRMAN AND DEVELOPERS PRIVATE LIMITED | U70109WB2012PTC183700 | Director | - | 2012-11-16 |
| SHYAM BEVERAGES PRIVATE LIMITED | U74999WB2012PTC173388 | Director | - | 2018-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC148585 | AMRITLAXMI MERCANTILE PRIVATE LIMITED | 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148586 | LAXMIDHAN SUPPLIERS PRIVATE LIMITED | 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148588 | PUSHPRAJ VINCOM PRIVATE LIMITED | 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148589 | SHIVDHARA VINCOM PRIVATE LIMITED | 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148687 | DHANSIDHI MERCHANDISE PRIVATE LIMITED | 10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC117170 | SUCCESS INFRASTRUCTURE PRIVATE LIMITED | 10, CLIVE ROW 2ND FLOOR, ROOM NO. 7/7 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2021PTC248087 | SARVAH POLYFAB PRIVATE LIMITED | 10, Clive Row, 2nd Floor, Room No. 7/11 Rampuria Building , Kolkata, West Bengal, India - 700001 |
| U51226WB1999PTC090449 | S. J. TEA & TRADERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078349 | POLYLINK VINIMAY PVT LTD | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078360 | CORNFLOWER VINIMAY PVT LTD | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51420WB1997PTC084974 | PADMANABH STEEL & TRADING PRIVATE LIMITED | 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| AAM-9529 | AERON INDUSTRIES LLP | SUITE NO. 7/2, 2nd Floor RAMPURIA CHAMBERS 10 RAJENDRA PRASAD SARANI (CLIVE ROW) KOLKATA, West Bengal, India - 700001 |
| U15549WB1993PTC058917 | EASTERN INDIA BEVERAGES PVT. LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U28131WB1969PTC027429 | QUALITY ENGINEERS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U01211WB1988PTC044324 | GOKUL DAIRY & ALLIED PRODUCTS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U29291WB1976PTC039011 | EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1970PTC027815 | R.S.H. ENTERPRISES PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1988PTC043825 | TRINITY TRADERS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1988PTC043597 | LITTLE HUTS & HOMES PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U74210WB1962PTC025408 | KASHYAP ENGINEERING WORKS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1970PLC027790 | MODERN MANAGEMENT & CONSULTANCY LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U74999WB1952PTC020433 | TECHNICIANS STUDIOS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2009PTC137470 | PATANJALI DISTRIBUTORS PRIVATE LIMITED | 10, CLIVE ROW 2ND FLOOR. ROOM NO 206/4 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC166891 | DIVYA INFRAPROJECTS PRIVATE LIMITED | 10, CLIVE ROW, 2ND FLOOR, ROOM NO. 206/4, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC116826 | ANKUR NIRMAN PRIVATE LIMITED | 10, CLIVE ROW 2ND FLOOR, ROOM NO. 206/4 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC069687 | P G CONSULTANTS PVT LTD | 10 DR RAJENDRA PRASAD SARANI (CLIVE ROW) 2ND FLOOR, ROOM NO-6/3 , KOLKATA, West Bengal, India - 700001 |
| U15132WB1994PTC065768 | HOLDWELL DISTRIBUTORS PVT.LTD. | 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| AAM-2311 | VERSTILE TIE-UP LLP | 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC153203 | HIGHPOINT SALES PRIVATE LIMITED | 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.