Sanwaria Creation Private Limited

Manufactures and trades gold ornaments and jewelry since 1994.

1994 | Kolkata, West Bengal (India) | Under Liquidation
Last Updated:

Sanwaria Creation Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.55 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 2.65 Cr
  • Satisfied Charges ₹ 1.52 Cr

About Sanwaria Creation

Sanwaria Creation Private Limited (SCPL) is Under Liquidation company established on 17 Nov 1994 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 3 Months with a paid up capital of 4.55 M. According to MCA records, 4 Directors are linked to this company as of 09 May 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27100WB1994PTC065899

  • Company No.

    065899

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 1994

  • Date of AGM

    28 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Goods

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

Board Members (4)

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

Financial Performance of Sanwaria Creation.

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Sanwaria Creation revenue growth over time
Sanwaria Creation profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Sanwaria Creation?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.65 Cr

Satisfied Charges

₹1.52 Cr

Charges Breakdown by Lending Institutions

  • Hdb Financial Services Limited : 2.65 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jul 2013Hdb Financial Services Limited₹2.65 CrOpen
29 Feb 2012Reliance Capital Ltd₹1.52 CrSatisfied

How Many Employees Work at Sanwaria Creation?

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Employee growth trends for Sanwaria Creation Private Limited

Deals i

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Rating

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Alerts

Alert Indicator

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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.

  • Charges

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

  • Balance Sheet

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

  • Charges

    A charge with Reliance Capital Ltd amounted to Rs. 1.52 Cr with Charge ID 10339655 was registered on 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 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sanwaria Creation Private Limited?

    Sanwaria Creation Private Limited was incorporated on 17 Nov 1994.

  • What is authorized share capital and paid-up capital of Sanwaria Creation Private Limited?

    The authorized share capital of Sanwaria Creation Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.55 M.

  • Who are the current board members & directors of Sanwaria Creation Private Limited?

    Currently 4 directors are associated with Sanwaria Creation Private Limited.

    • Binod Kumar Mahipal
    • Deepa Mahipal
    • Ram Dulari Mahipal
    • Kamlash Kumar Mahipal

  • What is the registered address of Sanwaria Creation Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Sanwaria Creation Private Limited?

    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).

  • What are the total open charges for Sanwaria Creation Private Limited?

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

  • When was the last Balance Sheet of Sanwaria Creation Private Limited filed with the ROC?

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

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