Sanwaria Communication Private Limited
Founded in 2009 and headquartered in Jharkhand, India.
2009 | Palamau, Jharkhand (India) | Active
Sanwaria Communication Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.90 M
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.90 M
About Sanwaria Communication
Sanwaria Communication Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 2009 and has a history of 16 years and one month. Its registered office is in Palamau, Jharkhand, India.
The Company is engaged in the Trading 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 2.00 M and a paid-up capital of Rs 1.90 M.
The company currently has active open charges totaling ₹4.90 M.
Sanjay Sanwaria and Govind Sanwaria serve as directors at the Company.
Company Details
- Location
Palamau, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74990JH2009PTC013558
- Company No.
013558
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Apr 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Trading
Sanwaria Communication Private Limited
Explore comprehensive data for Sanwaria Communication Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanwaria Communication?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Sanwaria  | Director | 17-Apr-2009 | Current |
| Govind Sanwaria | Director | 17-Apr-2009 | Current |
Financial Performance of Sanwaria Communication.
Sanwaria Communication Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanwaria Communication?
In 2017, Sanwaria Communication had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹4.90 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.49 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2016 | State Bank Of India | ₹4.90 M | Open |
How Many Employees Work at Sanwaria Communication?
Unlock and access historical data on people associated with Sanwaria Communication, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanwaria Communication, 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 Sanwaria Communication'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 Sanwaria Communication
Recent activity within the organization
- Annual General Meeting
Sanwaria Communication Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanwaria Communication Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jharkhand.
- Charges
A charge with State Bank Of India of Rs. 4.90 M registered on 09 Aug 2016 with Charge ID 100049559 was modified on 11 Feb 2022.
- Charges
A charge with State Bank Of India amounted to Rs. 4.90 M with Charge ID 100049559 was registered on 09 Aug 2016.
- Director Appointment
Sanjay Kumar Sanwaria was appointed as a Director was appointed as a Director on 17 Apr 2009 & has been associated with this company since 16 years 1 month .
- Director Appointment
Govind Kumar Sanwaria was appointed as a Director was appointed as a Director on 17 Apr 2009 & has been associated with this company since 16 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sanwaria Communication Private Limited?
Sanwaria Communication Private Limited was incorporated on 17 Apr 2009.
What is authorized share capital and paid-up capital of Sanwaria Communication Private Limited?
The authorized share capital of Sanwaria Communication Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.90 M.
Who are the current board members & directors of Sanwaria Communication Private Limited?
Currently 2 directors are associated with Sanwaria Communication Private Limited.
- Sanjay Kumar Sanwaria
- Govind Kumar Sanwaria
What is the registered address of Sanwaria Communication Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Communication Private Limited is R Ground Floor Rajdhani Complex Lg 2 Dharamsala Road, Palamu India, Daltonganj, Jharkhand, 822101.
What is the corporate identification number (CIN) and company number of Sanwaria Communication Private Limited?
The corporate identification number (CIN) of Sanwaria Communication Private Limited is U74990JH2009PTC013558 and the company number is 013558 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sanwaria Communication Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Sanwaria Communication Private Limited amount to ₹ 4.90 M.
When was the last Balance Sheet of Sanwaria Communication Private Limited filed with the ROC?
The most recent Balance Sheet for Sanwaria Communication Private Limited was filed with the ROC on 31 Mar 2024.
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