About
Basic Data Updated:
4 months agoThe 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 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Chittorgarh, Rajasthan, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U14294RJ2021PTC076239 |
| Company No. | 076239 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 03 Aug 2021 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Jaipur |
Financials of Sanwaliya Minerals Private Limited
Sanwaliya Minerals Private Limited, for the financial year ended 0, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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.
Corporate Structure
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.
People in Sanwaliya Minerals Private Limited
Unlock and access historical data on people associated with Sanwaliya Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 03 Dec 2022 | ₹8.44 M | Open |
Others Creation Date: 27 Apr 2022 | ₹1.20 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanwaliya Minerals, 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 Sanwaliya Minerals's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Shubh Labh Contractor Private Limited
Active
9 years 8 months Ram Singh and Hariom Chouhan are mutual person
Bhanfort Palace Hotel And Resorts Private Limited
Active 5 years 10 months Ram Singh is a mutual person
Recent activity within the organization
Annual General Meeting
Sanwaliya Minerals Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Sanwaliya Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
31 Mar 2023Charges
A charge with Others amounted to Rs. 84.42 Lakh with Charge ID 100651055 was registered on 03 Dec 2022.
03 Dec 2022Director Appointment
Hariom Singh Chouhan was appointed as a Director was appointed as a Director on 30 May 2022 & has been associated with this company since 1 year 11 months .
30 May 2022Charges
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 100576372 was registered on 27 Apr 2022.
27 Apr 2022
Frequently asked questions
What is the Incorporation or founding date of Sanwaliya Minerals Private Limited?
