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 RSE SYSTEMS PRIVATE LIMITED
CIN: U72300UP2012PTC050784 As on: 2026-07-13
SANWALIYA RSE SYSTEMS PRIVATE LIMITED (CIN: U72300UP2012PTC050784) is a Private company incorporated on 01 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SANWALIYA RSE SYSTEMS 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.SANWALIYA RSE SYSTEMS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of SANWALIYA RSE SYSTEMS PRIVATE LIMITED are KANWAL JEET SINGH SONI, and RAVINDER PAL SINGH.
SANWALIYA RSE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300UP2012PTC050784 and its registration number is 50784. Users may contact SANWALIYA RSE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWALIYA RSE SYSTEMS PRIVATE LIMITED is FLAT NO-UGF-2 WINDSER COURT-III DALIBAGH LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of SANWALIYA RSE SYSTEMS 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 RSE SYSTEMS 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 SANWALIYA RSE SYSTEMS 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.
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Current Directors & Key Managerial Personnel of SANWALIYA RSE SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03393790 | KANWAL JEET SINGH SONI | Director | 2012-06-01 |
| 07493676 | RAVINDER PAL SINGH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SANWALIYA RSE SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613905 | NEERAJ UPADHYAYA | Director | - | 2021-11-30 |
Other Directorships of KANWAL JEET SINGH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRYAKSI TECHNOLOGIES PRIVATE LIMITED | U72200UP2006PTC032173 | Director | 2012-07-16 | Ongoing |
Other Directorships of RAVINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRYAKSI TECHNOLOGIES PRIVATE LIMITED | U72200UP2006PTC032173 | Additional Director | - | 2017-09-30 |
| TRYAKSI TECHNOLOGIES PRIVATE LIMITED | U72200UP2006PTC032173 | Director | 2017-09-30 | Ongoing |
Other Directorships of NEERAJ UPADHYAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRYAKSI TECHNOLOGIES PRIVATE LIMITED | U72200UP2006PTC032173 | Director | - | 2014-01-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200UP2006PTC032173 | TRYAKSI TECHNOLOGIES PRIVATE LIMITED | FLAT NO UGF 2, WINDSOR COURT III DALIBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U86900UP2024PTC198264 | HIND SVASTHYA HEALTHCARE PRIVATE LIMITED | FLAT NO - UGF 2,,WINDSOR COURT - 1, 93-E,,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U72900UP2020PTC138593 | AUCTECH MARKETING COMMUNICATION PRIVATE LIMITED | FLAT NO. UGF-3, WINDSOR COURT-3 DALIBAGH COLONY, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAX-9956 | AANAJ AGRO FOOD LLP | FLAT NO. TTF. III BEARING NO. 27/2 III ASHA APARTMENT RAJA RAM MOHAN RAI MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| U58201UP2023PTC188433 | KIKA INNOVATION LAB PRIVATE LIMITED | Flat No-405, Dalibagh,Grandeur Appartment-III,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U74999UP2017PTC095571 | CURIOUS CHAMPS RESEARCH & CONSULTING SERVICES PRIVATE LIMITED | FLAT No. 303, GRANDEUR APPARTMENT-2 DALIBAGH,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| ACI-3273 | VS BUILD PROJECTS LLP | 119/155/2 and 3, Flat No A-1 U.G.F. Dreamz Appartment,Kahandari Lane, Lal bagh,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U70200UP2021PTC149460 | SINGHCITY VENTURES PRIVATE LIMITED | FLAT NO. 2A 2ND FLOOR SANA APARTMENT, TILAK MARG, DALIBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACI-4235 | VARM REALITY LLP | H No Flat No 2A, Ezma Palace,33 Cant Road,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U46309UP2024PTC196134 | SHIZENAGRO VALLEY SAVORIES PRIVATE LIMITED | FLAT NO. B2 2ND FLOOR,IMPERIAL CRT JOPLING ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U51397UP2004PTC028876 | FERVID HEALTHCARE PRIVATE LIMITED | FLAT NO 205, 2nd FLOOR GRANDEUR APARTMENTS II DALIBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22300UP2016PTC086459 | P R MEDIA VENTURES PRIVATE LIMITED | FLAT NO. D-02, 2ND FLOOR, K K APARTMENT, DALIBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U66000UP2019PTC113140 | RUJHAN INVESTMENT AND INSURANCE MARKETING PRIVATE LIMITED | FLAT NO. 202-A 2ND FLOOR CLASSIC APTT. 5 DALIBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22219UP2021PTC152725 | ARTH MULTIMEDIA PRIVATE LIMITED | FLAT NO-202 B BLOCK 2ND FLOOR ALLAYAH HOMES 7 DALIBAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U15400UP2021PTC145667 | DHAMI ORGANIC INDIA PRIVATE LIMITED | FLAT NO-304, 3RD FLOOR, SUN SHINE COURT PHASE-2, BATLAR GANJ, PARAG NARAYAN ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U72200UP2006PTC032227 | AA SOFTWARE CONSULTANCY PRIVATE LIMITED | 2B, RAJSHI APARTMENT, 11B,DALIBAGH, LUCKNOW-226001 , DALIBAGH, LUCKNOW-226001, Uttar Pradesh, India - 000000 |
| U72200UP2017PTC099238 | SOAKER TECHNOLOGIES PRIVATE LIMITED | Flat No-A, 2nd floor MI Apartment, H.No-119/10/2 , Kandhari Bazaar, , Lucknow, Uttar Pradesh, India - 226001 |
| U74999UP2017PTC092048 | UKG MULTI SERVICES PRIVATE LIMITED | H. NO. 57/100 TILPURWA FLAT NO. 2 N/O CHUTKI BHANDAR INTER COLLEGE HUSSAINGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74120UP2015PLC075328 | MOHANAKRITI SERVICE LIMITED | H.NO.57/100, TILPURWA FLAT NO.2 N/O CHUTKI BHANDAR INTER COLLEGE, HUSSAI NGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U68200UP2024PTC199367 | SR CREATION GLOBAL PRIVATE LIMITED | FLAT NO 203 DHENUMATI,APARTMENT DALIBAGH,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U43299UP2024PTC209441 | B K D INFRA PRIVATE LIMITED | FLAT NO. 711,KASMANDA REGENT APTT 2-PA,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U66190UP2025PTC223435 | BITMAX INVSETECH SERVICES PRIVATE LIMITED | Flat No.102, Ist Floor,Allayah Homes Dalibagh,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U70100UP2022PTC161513 | SUMAAYAT INFRAREALTORS PRIVATE LIMITED | FLAT NO. 201, IIND FLOOR, DALIBAGH TILAK NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| ACN-9418 | ZENMEDICS VENTURES LLP | Flat No. 2, SAS House,,6 B Sapru Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U43900UP2025PTC223657 | ARTH REALCON INDIA PRIVATE LIMITED | FLAT NO. G-2 AKSHAY NIVAS,SAROJNI NAIDU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U52100UP2022PTC165638 | ANSH GREEN VENTURES PRIVATE LIMITED | FLAT NO. 002 DALIBAGH APARTMENT,10-B BUTLER ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U68100UP2025PTC228902 | RRB BUILDTECH PRIVATE LIMITED | FLAT NO. G-2 AKSHAY NIVAS,SAROJNI NAIDU MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACU-7548 | VERTERRA INFRASPACES LLP | Flat No. 101 1ST FlOOR,JUGALS EMERALD COURT,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACU-8647 | TERRA VIBE REALTY LLP | Flat No. 101 1ST FlOOR,JUGALS EMERALD COURT,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10473022 | 2013-12-30 | - | - | 5,500,000.00 | BANK OF BARODA |
- 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.
| 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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