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SANWARIA BUILDWELL PRIVATE LIMITED

CIN: U70102UP2012PTC054109 As on: 2026-07-13

SANWARIA BUILDWELL PRIVATE LIMITED (CIN: U70102UP2012PTC054109) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SANWARIA BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANWARIA BUILDWELL PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

SANWARIA BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC054109 and its registration number is 54109. Users may contact SANWARIA BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARIA BUILDWELL PRIVATE LIMITED is B-35, BHAGWAN NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004.

Current status of SANWARIA BUILDWELL PRIVATE LIMITED is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for SANWARIA BUILDWELL 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 BUILDWELL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANWARIA BUILDWELL
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SANWARIA BUILDWELL
DIN Director Name Designation Appointment Date Cessation
03517021 VISHNU KUMAR AGARWAL Additional Director - 2015-09-21
03517021 VISHNU KUMAR AGARWAL Director - 2017-03-31
06374963 VISHNU AGARWAL Director - 2017-07-30
03412345 RAHUL GARG Director - 2017-03-31
06694848 MOHINI GARG Additional Director - 2017-05-30
06694848 MOHINI GARG Director - 2017-07-30
07088525 VIDHYA BANSAL Additional Director - 2015-09-21
07088525 VIDHYA BANSAL Director - 2017-07-30
07815771 KHUSHBOO BANSAL Additional Director - 2017-05-30
07815771 KHUSHBOO BANSAL Director - 2017-07-30
02969827 REKHA BANSAL Director - 2017-07-30
03167098 TARUN BANSAL Director - 2013-04-01
Other Directorships of VISHNU KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GARG INFRADEVELOPERS PRIVATE LIMITED U45400UP2009PTC038857 Director 2012-07-16 Ongoing
Other Directorships of VISHNU AGARWAL
Company Name CIN Designation Appointment Date Cessation
SANWARIA BUILDWELL LLP AAK-1766 Designated Partner 2017-07-31 Ongoing
A V ASHIYANA PRIVATE LIMITED U74110UP2011PTC043639 Additional Director - 2014-09-29
A V ASHIYANA PRIVATE LIMITED U74110UP2011PTC043639 Director - 2018-05-25
Other Directorships of RAHUL GARG
Company Name CIN Designation Appointment Date Cessation
DWARIKA INFRAHOMES LLP AAA-7358 Designated Partner 2011-12-21 Ongoing
SANWARIA INFRACARE LLP ACD-6222 Designated Partner 2023-10-26 Ongoing
SANWARIA INFRAPLANNERS LLP ACF-3549 Designated Partner 2024-02-06 Ongoing
SHEETALSAKSHAM ICE AND COLD STORAGE PRIVATE LIMITED U01114UP2017PTC089485 Additional Director - 2019-03-31
GARG INFRADEVELOPERS PRIVATE LIMITED U45400UP2009PTC038857 Director 2020-11-05 Ongoing
SHIVSHAKTI INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC044191 Director 2011-04-01 Ongoing
SHRI GOKUL INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC047457 Director - 2013-09-30
SHREEDEVIJI INFRACON PRIVATE LIMITED U70102UP2012PTC052462 Director 2012-09-10 Ongoing
SANWARIA INFRABUILD PRIVATE LIMITED U70102UP2013PTC057225 Director 2013-05-24 Ongoing
Other Directorships of MOHINI GARG
Company Name CIN Designation Appointment Date Cessation
SANWARIA BUILDWELL LLP AAK-1766 Designated Partner 2017-07-31 Ongoing
GARG INFRADEVELOPERS PRIVATE LIMITED U45400UP2009PTC038857 Director 2021-04-02 Ongoing
KANHA INFRAHEIGHTS PRIVATE LIMITED U70102UP2012PTC052564 Director - 2022-09-15
Other Directorships of VIDHYA BANSAL
Company Name CIN Designation Appointment Date Cessation
SANWARIA BUILDWELL LLP AAK-1766 Designated Partner 2017-07-31 Ongoing
SHRI RAJ RAJESHWARI KAILA DEVI INFRATECH LLP ACH-7240 Designated Partner 2024-06-12 Ongoing
B S POLYFILL PRIVATE LIMITED U36999UP2016PTC083045 Director 2016-12-10 Ongoing
Other Directorships of KHUSHBOO BANSAL
Company Name CIN Designation Appointment Date Cessation
SANWARIA BUILDWELL LLP AAK-1766 Designated Partner 2017-07-31 Ongoing
Other Directorships of REKHA BANSAL
Company Name CIN Designation Appointment Date Cessation
SANWARIA BUILDWELL LLP AAK-1766 Designated Partner 2017-07-31 Ongoing
B S POLYFILL PRIVATE LIMITED U36999UP2016PTC083045 Director 2016-05-10 Ongoing
RANGJEE INFRATECH PRIVATE LIMITED U70102UP2010PTC039960 Director - 2013-08-09
A V ASHIYANA PRIVATE LIMITED U74110UP2011PTC043639 Additional Director - 2014-09-29
A V ASHIYANA PRIVATE LIMITED U74110UP2011PTC043639 Director - 2018-03-31
Other Directorships of TARUN BANSAL
Company Name CIN Designation Appointment Date Cessation
SHRI DAUJI INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC041531 Additional Director - 2013-09-20
SHRI DAUJI INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC041531 Director - 2015-03-30
SANWARIA INFRABUILD PRIVATE LIMITED U70102UP2013PTC057225 Additional Director - 2015-09-22
SANWARIA INFRABUILD PRIVATE LIMITED U70102UP2013PTC057225 Director 2015-09-22 Ongoing
AGRA INFRAPROJECTS PRIVATE LIMITED U70200UP2011PTC045391 Director - 2011-08-26

CIN Company Name Company Address
AAK-1766 SANWARIA BUILDWELL LLP B-35, BHAGWAN NAGAR BALKESHWAR AGRA, Uttar Pradesh, India - 282004
U74110UP2011PTC043639 A V ASHIYANA PRIVATE LIMITED B-35, BHAGWAN NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
ACC-0858 SKYBLULABS LLP B 62 KAMLA NAGAR, AGRA,UTTAR PRADESH-282004 Agra, Uttar Pradesh, India - 282004
U67190UP2009PTC037268 JIYA INVESTMENT CONSULTANTS PRIVATE LIMITED 18 B, Kishan Nagar, Balkeshwar, , Agra, Uttar Pradesh, India - 282004
U24241UP2005PTC029506 MANSA CHEMICALS AND DETERGENT PRIVATE LIMITED 35/60-B, LASHKARPUR MUGAHL ROAD, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282004
U51597UP2016PTC083589 BA TEC SERVICES PRIVATE LIMITED 34/57M/23-B, UTTAM PURI SHIV NAGAR, ANAND PURI, BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
U80211UP2002PTC026483 PERFECT CAREER CONSULTANTS PRIVATE LIMIT ED B-623KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004
U92490UP2021PLC144502 VGCRAFT INTERNATIONAL LIMITED B-2/9 KAMLA NAGAR AGRA,AGRA,Agra,Uttar Pradesh,282004-India
U01111UP1998PTC023398 MAA VESHNO FOOD PRODUCTS PRIVATE LIMITED 228, Anurag Nagar, Near Balkeshwar Temple, Balkeshwar , Agra, Uttar Pradesh, India - 282004
U74999UP2019PTC119132 SHIFT GUARD PRIVATE LIMITED 34/58-a/1, Geeta Nagar, Anurag Nagar, Balkeshwar , AGRA, Uttar Pradesh, India - 282004
U88100UP2025NPL233136 VGCRAFT FOUNDATION B-2/9, KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282004-India
U22190UP2019OPC113790 KRAYADRAVYA USED BOOK (OPC) PRIVATE LIMITED 1, SHIV KUNJ, SHIV NAGAR, BALKESHWAR,AGRA,Agra,Uttar Pradesh,282004-India
U60100UP2025PTC230398 INBC MEDIA PRIVATE LIMITED B-2/9, KAMLA NAGAR,TAJ NAGARI,,Agra,Agra,Uttar Pradesh,282004-India
ACG-1104 MIDAS FASHION AND LIFESTYLE LLP C/O Naveen Kumar Sharma,Anandpuri Shiv Nagar, Balkeshwar,Agra,Agra,Uttar Pradesh,India-282004
U69200UP2024PTC207078 PARABRIDGE CONSULTING PRIVATE LIMITED House no. 35, Iner City,Ring Road, Vijay Nagar,,Agra,Agra,Uttar Pradesh,282004-India
U45202UP2014PTC063700 SHUBHLABH HOME INFRAZONE PRIVATE LIMITED HNO. 34, JASVANT NAGAR BALKESHWAR, GIRRAJ ENCLAVE, PS- NEW AGRA , AGRA, Uttar Pradesh, India - 282004
AAD-8990 KARTIKEY CERAMICS LLP B-593, KAMLA NAGAR AGRA, Uttar Pradesh, India - 282004
AAE-4614 TX HOMES LLP B-154 Kamla Nagar Agra, Uttar Pradesh, India - 282004
U51909UP2018PTC107905 BALKESHWARNATH EXPORTS PRIVATE LIMITED 33/3 C-1 LOHIYA NAGAR, BALKESHWAR ROAD , LOHIYA NAGAR, BALKESHWAR, Uttar Pradesh, India - 282004
U24304UP2017PTC089655 MKD CHEM PRIVATE LIMITED 7, SARASWATI NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
U24231UP1989PTC011153 SILVERLINE TRAVELAIDS PRIVATE LIMITED B- 11, Shalimar Enclave, Kamla Nagar,,Agra,Uttar Pradesh,282004-India
U15122UP2012PTC052218 SRI DAUJI MISTHAN BHANDAR PRIVATE LIMITED B-27; KAMLA NAGAR; , AGRA, Uttar Pradesh, India - 282004
U01407UP2009PTC037244 KETKI AGROTECH PRIVATE LIMITED B-634 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282004
U01403UP2009PTC038698 AKHIL AGRO AND ANIMAL FARMS PRIVATE LIMITED B-50, Kamla Nagar, , Agra, Uttar Pradesh, India - 282004
U45400UP2009PTC037124 GTMM INFRASTRUCTURE PRIVATE LIMITED B-665, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282004
U52100UP2009PTC038701 AKHIL TRADELINK PRIVATE LIMITED B-50 KAMLA NAGAR, , AGRA, Uttar Pradesh, India - 282004
U72300UP2015PTC071066 DHWANI RURAL INFORMATION SYSTEMS PRIVATE LIMITED 2, KISHAN NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
U70102UP2013PTC055429 ADITYARAJ INFRASOLUTIONS PRIVATE LIMITED B-718 Kamla Nagar , Agra, Uttar Pradesh, India - 282004
U70102UP2015PTC072403 DA REAL INFRATECH PRIVATE LIMITED 14 Saraswati Nagar, Balkeshwar , Agra, Uttar Pradesh, India - 282004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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