Sanwaliya Minerals 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 2024
- Open Charges ₹ 2.04 Cr
About Sanwaliya Minerals
Sanwaliya Minerals Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 August 2021 (Three years and six months 7 days old ). Its registered office is in Chittorgarh, Rajasthan, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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 ₹2.04 Cr.
Hariom Chouhan, Dilnawaz Khan, and Ram Singh serve as directors at the Company.
Company Details
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Location
Chittorgarh, Rajasthan, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U14294RJ2021PTC076239
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Company No.
076239
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 Aug 2021
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Jaipur
Industry
Who are the key members and board of directors at Sanwaliya Minerals?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Singh
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Director | 03-Aug-2021 | Current |
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Hariom Chouhan
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Director | 30-May-2022 | Current |
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Dilnawaz Khan
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Director | 03-Aug-2021 | Current |
Financial Performance of Sanwaliya Minerals.
Enhance accessibility to Sanwaliya Minerals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Sanwaliya Minerals?
Unlock access to Sanwaliya Minerals'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)
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Shubh Labh Contractor Private LimitedHariom Chouhan and Ram Singh are mutual person
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Hariom Minerals Private Limited
Hariom Chouhan is a mutual person
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Navneet Buildcon Private Limited
Hariom Chouhan is a mutual person
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Sanwaliya Crusher Private Limited
Ram Singh is a mutual person
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Bhanfort Palace Hotel And Resorts Private Limited
Ram Singh is a mutual person
Charges (Loans)
₹20.44 M
₹0
Charges Breakdown by Lending Institutions
- Others : 2.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2022 | Others | ₹8.44 M | Open |
| 27 Apr 2022 | Others | ₹1.20 Cr | Open |
How Many Employees Work at Sanwaliya Minerals?
Sanwaliya Minerals has a workforce of 0 employees as of Mar 30, 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
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Rating
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Alerts
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