Sanwaria Creation Private Limited

Sanwaria Creation Private Limited

Manufactures and trades gold ornaments and jewelry since 1994.
1994 | Kolkata, West Bengal (India) | Under Liquidation

Last Updated:

May 09, 2024
HomeCompanySanwaria Creation Private Limited

Who are the key members and board of directors at Sanwaria Creation?

Board Members(4)

NameDesignationAppointment DateStatus
Binod Mahipal In Director 27-Feb-1996Current
Deepa Mahipal In Director 02-Sep-2004Current
Ram Mahipal In Director 13-Jul-2000Current
Kamlash Mahipal In Director 17-Nov-1994Current

Financial Performance and Corporate Structure Insights of Sanwaria Creation.

Enhance accessibility to Sanwaria Creation'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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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹2.65 Cr

₹1.52 Cr

LenderAmountStatus

Hdb Financial Services Limited

Creation Date: 27 Jul 2013
₹2.65 CrOpen

Reliance Capital Ltd

Creation Date: 29 Feb 2012
₹1.52 CrSatisfied

How Many Employees Work at Sanwaria Creation?

Unlock and access historical data on people associated with Sanwaria Creation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sanwaria Creation

Recent activity within the organization

  • Annual General Meeting

    Sanwaria Creation Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.

    28 Sep 2013

  • Charges

    A charge registered on 29 Feb 2012 via Charge ID 10339655 with Reliance Capital Ltd was fully satisfied on 05 Sep 2013.

    05 Sep 2013

  • Charges

    A charge with Hdb Financial Services Limited amounted to Rs. 2.65 Cr with Charge ID 10448641 was registered on 27 Jul 2013.

    27 Jul 2013

  • Balance Sheet

    Sanwaria Creation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.

    31 Mar 2013

  • Charges

    A charge with Reliance Capital Ltd amounted to Rs. 1.52 Cr with Charge ID 10339655 was registered on 29 Feb 2012.

    29 Feb 2012

  • Director Appointment

    Deepa Mahipal was appointed as a Director was appointed as a Director on 02 Sep 2004 & has been associated with this company since 20 years 2 months .

    02 Sep 2004

Frequently asked questions

  • Sanwaria Creation Private Limited was incorporated on 17 Nov 1994.

  • The authorized share capital of Sanwaria Creation Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.46 Cr.

  • Currently 4 directors are associated with Sanwaria Creation Private Limited.

    • Binod Kumar Mahipal
    • Deepa Mahipal
    • Ram Dulari Mahipal
    • Kamlash Kumar Mahipal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Creation Private Limited is 1B Raja Subodh Mullick Square, Kolkata, West Bengal, India, 700013.

  • The corporate identification number (CIN) of Sanwaria Creation Private Limited is U27100WB1994PTC065899 and the company number is 065899 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sanwaria Creation Private Limited amount to ₹ 2.65 Cr.

  • The most recent Balance Sheet for Sanwaria Creation Private Limited was filed with the ROC on 31 Mar 2013.

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