Sangwa Mines Private Limited
Founded in 2021 and headquartered in Rajasthan, India.
2021 | Bhilwara, Rajasthan (India) | Active
Sangwa Mines Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 0.67 M
About Sangwa Mines
Sangwa Mines Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 October 2021 (Three years and six months 9 days old ). Its registered office is in Bhilwara, Rajasthan, India.
The Company is engaged in the Mining Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹0.67 M.
Khushi Vaishnav, Kailash Dhakar, and Gopal Sharma serve as directors at the Company.
Company Details
- Location
Bhilwara, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14290RJ2021PTC077741
- Company No.
077741
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Oct 2021
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Mining
Sangwa Mines Private Limited
Explore comprehensive data for Sangwa Mines Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sangwa Mines?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khushi Vaishnav  | Director | 22-Oct-2021 | Current |
| Kailash Dhakar | Director | 22-Oct-2021 | Current |
| Gopal Sharma | Director | 22-Oct-2021 | Current |
Financial Performance of Sangwa Mines.
Enhance accessibility to Sangwa Mines's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sangwa Mines?
Unlock access to Sangwa Mines's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Giriraj Stone Private Limited
Khushi Vaishnav is a mutual person
- Godara Minerals Private Limited
Khushi Vaishnav is a mutual person
Charges (Loans)
Open Charges
₹0.67 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2022 | Others | ₹0.67 M | Open |
How Many Employees Work at Sangwa Mines?
Sangwa Mines has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sangwa Mines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sangwa Mines's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sangwa Mines
Recent activity within the organization
- Annual General Meeting
Sangwa Mines Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 0.67 M with Charge ID 100601132 was registered on 30 Apr 2022.
- Balance Sheet
Sangwa Mines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jaipur.
- Director Appointment
Khushi Ram Vaishnav was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Kailash Chandra Dhakar was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Gopal Lal Sharma was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 3 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Sangwa Mines Private Limited?
Sangwa Mines Private Limited was incorporated on 22 Oct 2021.
What is authorized share capital and paid-up capital of Sangwa Mines Private Limited?
The authorized share capital of Sangwa Mines Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sangwa Mines Private Limited?
Currently 3 directors are associated with Sangwa Mines Private Limited.
- Khushi Ram Vaishnav
- Kailash Chandra Dhakar
- Gopal Lal Sharma
What is the registered address of Sangwa Mines Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sangwa Mines Private Limited is 87 Hoda, Mandalgarh India, Bhilwara, Rajasthan, 311604.
What is the corporate identification number (CIN) and company number of Sangwa Mines Private Limited?
The corporate identification number (CIN) of Sangwa Mines Private Limited is U14290RJ2021PTC077741 and the company number is 077741 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sangwa Mines Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sangwa Mines Private Limited amount to ₹ 0.67 M.
When was the last Balance Sheet of Sangwa Mines Private Limited filed with the ROC?
The most recent Balance Sheet for Sangwa Mines Private Limited was filed with the ROC on 31 Mar 2022.
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