
Sanwaria Enclave Private Limited
Founded in 2013 and headquartered in West Bengal, India.
Founded in 2013 and headquartered in West Bengal, India.
Sanwaria Enclave Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 2013 and has a history of 12 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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, as per Ministry of Corporate Affairs (MCA) records.
Rana Singh and Lipi Singh serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U70102WB2013PTC191487
191487
Private Limited Indian Non-Government Company
15 Mar 2013
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rana Singh ![]() | Director | 17-Apr-2019 | Current |
Lipi Singh ![]() | Director | 17-Apr-2019 | Current |
Sanwaria Enclave 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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
In 2017, Sanwaria Enclave had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Rana Singh and Lipi Singh are mutual person
Rana Singh and Lipi Singh are mutual person
Rana Singh and Lipi Singh are mutual person
Rana Singh and Lipi Singh are mutual person
Rana Singh and Lipi Singh are mutual person
Rana Singh and Lipi Singh are mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sanwaria Enclave, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sanwaria Enclave, 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 Enclave's trajectory.
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.
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.
Sanwaria Enclave Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Sanwaria Enclave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Rana Pratap Singh was appointed as a Director was appointed as a Director on 17 Apr 2019 & has been associated with this company since 6 years 24 days .
Lipi Laha Singh was appointed as a Director was appointed as a Director on 17 Apr 2019 & has been associated with this company since 6 years 24 days .
Sanwaria Enclave Private Limited was registered on 15 Mar 2013 with Roc Kolkata & aged 12 years 1 month as per MCA records.
Sanwaria Enclave Private Limited was incorporated on 15 Mar 2013.
The authorized share capital of Sanwaria Enclave Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Sanwaria Enclave Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Enclave Private Limited is 3A Mangoe Lane 4Th Floor, India, Kolkata, West Bengal, 700001.
The corporate identification number (CIN) of Sanwaria Enclave Private Limited is U70102WB2013PTC191487 and the company number is 191487 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Sanwaria Enclave Private Limited was filed with the ROC on 31 Mar 2024.
Search company & director profiles for free and gain access to critical business data.
BS
KS
GD
AJ
KR
DM
JK
SJ