Sanwaliya Minerals Private Limited
Imports, exports, trades, produces, crushes, buys, sells, processes, and distributes minerals.
2021 | Chittorgarh, Rajasthan (India) | Active
Sanwaliya Minerals Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 9 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 nine months 0 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
- Location
Chittorgarh, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14294RJ2021PTC076239
- Company No.
076239
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Metals and Minerals
Sanwaliya Minerals Private Limited
Explore comprehensive data for Sanwaliya Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanwaliya Minerals?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Singh  | Director | 03-Aug-2021 | Current |
| Hariom Chouhan | Director | 30-May-2022 | Current |
| Dilnawaz Khan | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Shubh Labh Contractor Private Limited
Hariom Chouhan and Ram Singh are mutual person
- Hariom Minerals Private Limited
Hariom Chouhan is a mutual person
- Navneet Buildcon Private Limited
Hariom Chouhan is a mutual person
- Sanwaliya Crusher Private Limited
Ram Singh is a mutual person
- Bhanfort Palace Hotel And Resorts Private Limited
Ram Singh is a mutual person
Charges (Loans)
Open Charges
₹20.44 M
Satisfied Charges
₹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
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
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Alerts
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.
Latest Updates, News, and FAQs on Sanwaliya Minerals
Recent activity within the organization
- Annual General Meeting
Sanwaliya Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanwaliya Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge with Others amounted to Rs. 8.44 M with Charge ID 100651055 was registered on 03 Dec 2022.
- Director 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 2 years 11 months .
- Charges
A charge with Others amounted to Rs. 12.00 M with Charge ID 100576372 was registered on 27 Apr 2022.
- Director Appointment
Dilnawaz Khan was appointed as a Director was appointed as a Director on 03 Aug 2021 & has been associated with this company since 3 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Sanwaliya Minerals Private Limited?
Sanwaliya Minerals Private Limited was incorporated on 03 Aug 2021.
What is authorized share capital and paid-up capital of Sanwaliya Minerals Private Limited?
The authorized share capital of Sanwaliya Minerals Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sanwaliya Minerals Private Limited?
Currently 3 directors are associated with Sanwaliya Minerals Private Limited.
- Hariom Singh Chouhan
- Dilnawaz Khan
- Ram Pratap Singh
What is the registered address of Sanwaliya Minerals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaliya Minerals Private Limited is 9 Somnagar Vistar Madhuwan, Senthi India, Chittorgarh, Rajasthan, 312001.
What is the corporate identification number (CIN) and company number of Sanwaliya Minerals Private Limited?
The corporate identification number (CIN) of Sanwaliya Minerals Private Limited is U14294RJ2021PTC076239 and the company number is 076239 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sanwaliya Minerals Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sanwaliya Minerals Private Limited amount to ₹ 2.04 Cr.
When was the last Balance Sheet of Sanwaliya Minerals Private Limited filed with the ROC?
The most recent Balance Sheet for Sanwaliya Minerals Private Limited was filed with the ROC on 31 Mar 2024.
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