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
SANWALIYA SETH TRADING COMPANY PRIVATE LIMITED
CIN: U51909RJ2012PTC038056 As on: 2026-07-13
SANWALIYA SETH TRADING COMPANY PRIVATE LIMITED (CIN: U51909RJ2012PTC038056) is a Private company incorporated on 28 Feb 2012. 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.
SANWALIYA SETH TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANWALIYA SETH TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANWALIYA SETH TRADING COMPANY PRIVATE LIMITED are MITHUN SONKAR, and SANDEEP SINDHU.
SANWALIYA SETH TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2012PTC038056 and its registration number is 38056. Users may contact SANWALIYA SETH TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWALIYA SETH TRADING COMPANY PRIVATE LIMITED is Plot No. 39, Jamnapuri Colony, 4 C Murlipura , Jaipur, Rajasthan, India - 302013.
Current status of SANWALIYA SETH TRADING COMPANY 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 SANWALIYA SETH TRADING COMPANY 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 SANWALIYA SETH TRADING COMPANY 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 SANWALIYA SETH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09788637 | MITHUN SONKAR | Additional Director | 2022-11-12 |
| 03503255 | SANDEEP SINDHU | Director | 2022-07-04 |
Past Directors & Key Managerial Personnel of SANWALIYA SETH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09479072 | . AMAR | Director | - | 2022-11-14 |
| 09481629 | . ANIL | Director | - | 2022-07-04 |
| 03503255 | SANDEEP SINDHU | Additional Director | - | 2022-09-30 |
| 05203655 | VISHAL KUMAR BANSAL | Director | - | 2022-01-30 |
| 05203661 | SWEETY BANSAL | Director | - | 2022-01-27 |
Other Directorships of . AMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ANIL
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Other Directorships of MITHUN SONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SINDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSURIA PLASTERS PRIVATE LIMITED | U26931RJ2014PTC045262 | Director | 2023-09-22 | Ongoing |
| IMMORTAL INFRA DEVELOPERS PRIVATE LIMITED | U45400DL2015PTC280208 | Additional Director | - | 2017-10-02 |
| FUTURE U INDIA LIMITED | U74140DL2015PLC279276 | Additional Director | - | 2023-10-01 |
| TOTAL NEW AND RENEWABLE ENERGY PRIVATE LIMITED | U74999HR2017PTC070596 | Director | 2017-09-01 | Ongoing |
Other Directorships of VISHAL KUMAR BANSAL
Other Directorships of SWEETY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SANWALIYA INDUSTRIES PRIVATE LIMITED | U27100RJ2013PTC042134 | Director | - | 2016-03-06 |
| SAINATH TRADEHOME PRIVATE LIMITED | U51909RJ2013PTC041705 | Director | - | 2018-03-30 |
| KAYANAT INTERNATIONAL CONSULTANTS PRIVATE LIMITED | U61900HR2020PTC090293 | Managing Director | - | 2022-06-09 |
| BANSAL HOME SOLUTIONS PRIVATE LIMITED | U70200RJ2017PTC058699 | Director | 2017-08-01 | Ongoing |
| TWIZOR IMPORT EXPORT PRIVATE LIMITED | U74110DL2016PTC307637 | Additional Director | - | 2021-05-24 |
| FUTURE U INDIA LIMITED | U74140DL2015PLC279276 | Director | 2018-03-22 | Ongoing |
| BANSAL INSTITUTE OF EDUCATION PRIVATE LIMITED | U74999DL2016PTC308071 | Director | - | 2021-05-24 |
| EDUCATION UNIPLUS DEVELOPMENT FOUNDATION | U80902HR2021NPL095282 | Director | 2021-05-29 | Ongoing |
| BANSURIA INDUSTRIES PRIVATE LIMITED | U86900RJ2021PTC075215 | Director | 2021-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999RJ2020PTC070255 | FINKAR SERVICES PRIVATE LIMITED | Plot No. C-1054, Ist floor 4C Colony New Loha Mandi Road , JAIPUR, Rajasthan, India - 302013 |
| U62013RJ2023PTC089430 | NAVIKSH TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 1000 A,4C COLONY,NEW LOHA MANDI ROAD,,Jaipur,Jaipur,Rajasthan,302013-India |
| U19201RJ2011PTC034753 | SHREE SIDDHI VINAYAK FOOTART PRIVATE LIMITED | PLOT NO. C-27, VIDHAN SABHA COLONY, MURLIPURA SCHEME, , JAIPUR, Rajasthan, India - 302013 |
| AAD-2328 | SANWARIYA FRESH INDIA LLP | PLOT NO C-177, YOJNA NO 4-C, MACHDA TEHSIL AMER JAIPUR, Rajasthan, India - 302013 |
| U85490RJ2025PTC105152 | SCALEWAVEAI PRIVATE LIMITED | G2 - C556A Scheme 4C,Naveen Vihar Colony, 14no,Jaipur,Jaipur,Rajasthan,302013-India |
| U42909RJ2013PTC043064 | SOLSPOOL TECHNOLOGIES PRIVATE LIMITED | B-4, PLOT NO. 18, PATWARI COLONY, SUMITRA TOWER, ROAD NO. 14, JODLA POWER HOUSE ROAD,JAIPUR,Jaipur,Rajasthan,302013-India |
| U25190RJ2017PTC059421 | LEEYA TYRE PRIVATE LIMITED | S.R TOWER, PLOT NO. 163, SCHEME NO 4, ROAD NO. 2 MURLIPURA SCHEME, LAL DIBHA CHORAHA, SIK AR ROAD , JAIPUR, Rajasthan, India - 302013 |
| U72900RJ2019PTC065130 | HILLSHOUT PRIVATE LIMITED | C-327, JAMNAPURI, 4C MURLIPURA SCHEME , JAIPUR, Rajasthan, India - 302013 |
| AAG-6621 | BUNTOLIA ENTERPRISES LLP | PLOT NO. C-485, SCHEME 4-C VILLAGE MACHERA JAIPUR, Rajasthan, India - 302013 |
| U45201RJ2011PTC034849 | SHYAM KRIPA HEIGHTS PRIVATE LIMITED | PLOT NO. 7, SCHEME NO. 11 PARAMHANS COLONY, MURLIPURA , JAIPUR, Rajasthan, India - 302013 |
| U52609RJ2020PTC071491 | DEER ROCK INDIA PRIVATE LIMITED | Plot No 140, Flat No 102 4 C-Scheme, Macheda , Jaipur, Rajasthan, India - 302013 |
| U21000RJ2022PTC083073 | VIOSIMOS UNITED PACKAGING PRIVATE LIMITED | PLOT NO 32, SCHEME NO 12A SOUTH SIDE, NEW COLONY, MURLIPURA , JAIPUR, Rajasthan, India - 302013 |
| U88900RJ2024NPL097003 | SHRIKAPILAKSHAM DESI NANDI GAUSHALA FOUNDATION | C/O SHWETA,39, CENTRAL,COLONY, ROAD NO 9,Jaipur,Jaipur,Rajasthan,302013-India |
| U70101RJ2011PTC036787 | AJAY INFRAHOME PRIVATE LIMITED | PLOT NO-S-6, 4-C SCHEME MACHERA, JAIPUR , JAIPUR, Rajasthan, India - 302013 |
| U43299RJ2024OPC092402 | MKD CONSTRUCTION (OPC) PRIVATE LIMITED | PLOT NO-166, SHREE RAM COMPLEX, 4-C,,NEAR HARSH HOTEL, SIKAR ROAD,Jaipur,Jaipur,Rajasthan,302013-India |
| U63031RJ2016OPC055914 | BAGPACK TRAVEL SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO 39, JAGDAMBA COLONY HARNATHPURA, JHOTWARA , JAIPUR, Rajasthan, India - 302013 |
| U36109RJ2007PTC024248 | SHASHA FURNITURE PRIVATE LIMITED | PLOT NO. 16, MURLIPURA SCHEME ROAD SHANKAR NAGAR COLONY , JAIPUR, Rajasthan, India - 302013 |
| U33110RJ2013PTC043951 | STANWAYS LIFE SCIENCES PRIVATE LIMITED | PLOT NO. 4, BALAJI VIHAR, KEDIA PALACE MURLIPURA, SIKAR ROAD , JAIPUR, Rajasthan, India - 302013 |
| U52520RJ2019PTC063663 | LUVANSH FERTILIZER PRIVATE LIMITED | Plot No. S-290, 4S Colony New Loha Mandi Road, Machera , JAIPUR, Rajasthan, India - 302013 |
| U52190RJ2004PTC019580 | SHRI RAGHUKRIPA TRADERS PRIVATE LIMITED | PLOT NO. 929, 4-C, MOTI BANDHA ROAD, MACHEDA, NEAR AJMER DELHI BYE PASS, , JAIPUR, Rajasthan, India - 302013 |
| L31909RJ2008PLC026255 | MANGAL ELECTRICAL INDUSTRIES LIMITED | C-61, C-61 (A&B), Road No. 1-C, V.K.I. Area, Jaipur, Rajasthan, IN-302013,Jaipur,Jaipur,Rajasthan,302013-India |
| U65929RJ1992PTC033553 | MUNDHRA FINANCIAL SERVICES PVT.LTD. | PLOT NO C-62,ROAD NO 1-C VISHWAKARMA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302013 |
| U51109RJ2013PTC042558 | BHAGYODAY SS PRIVATE LIMITED | PLOT NO C-64 ROAD NO. 1 C V.K.I AREA , JAIPUR, Rajasthan, India - 302013 |
| U86900RJ2023PTC090842 | INEVITABLE FITNESS PRIVATE LIMITED | PLOT C 365 4 C MACHDA,Jaipur,Jaipur,Rajasthan,302013-India |
| U52290RJ2025PTC103608 | JMTC EXPRES PRIVATE LIMITED | Plot C-6, Scheme 4 C,,Macheda,Jaipur,Jaipur,Rajasthan,302013-India |
| U52290RJ2026PTC113340 | DOORMAN PRIVATE LIMITED | SHOP NO-4,,PLOT NO -36A,,Jaipur,Jaipur,Rajasthan,302013-India |
| ACR-6741 | LIFE REMEDY PHYSIOTHERAPY LLP | P. No. C 368,MACHEDA, 4 C Scheme,Jaipur,Jaipur,Rajasthan,India-302013 |
| U27102RJ2024PTC096501 | SUMIRA PRIME ENERGY PRIVATE LIMITED | C-1013 Shankar Colony,,Scheme 4-C, Macheda,Jaipur,Jaipur,Rajasthan,302013-India |
| U47721RJ2023PTC088617 | TAKE CARE REMEDIES PRIVATE LIMITED | Plot No. C 66 B,Road No 1,Jaipur,Jaipur,Rajasthan,302013-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.