Sanwariya Enterprises Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
as on 01-06-2024
- Paid Up Capital ₹ 3.69 M
as on 01-06-2024
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.50 M
as on 01-06-2024
- Satisfied Charges ₹ 2.50 M
as on 01-06-2024
About Sanwariya Enterprises
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 2023. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.69 M.
The company currently has active open charges totaling ₹6.50 M. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Gopal Ojha, Krishan Ojha, and Manish Gadiya serve as directors at the Company.
- CIN/LLPIN
U45201RJ2009PTC029957
- Company No.
029957
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Company Details
- Location
Chittorgarh, Rajasthan, India
- Telephone
- Email Address
- Website
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- Social Media-
What products or services does Sanwariya Enterprises Private Limited offer?
Sanwariya Enterprises Private Limited offers a wide range of products and services, including Dyes & Color Additives, Inorganic Pigment.
Who are the key members and board of directors at Sanwariya Enterprises?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Ojha  | Director | 24-Sep-2009 | Current |
| Krishan Ojha | Director | 24-Sep-2009 | Current |
| Manish Gadiya | Director | 24-Sep-2009 | Current |
Financial Performance of Sanwariya Enterprises.
Sanwariya Enterprises 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 Sanwariya Enterprises?
In 2017, Sanwariya Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Oct 2020 | ₹6.50 M | Open |
Oriental Bank Of Commerce Creation Date: 17 Jan 2012 | ₹1.50 M | Satisfied |
Oriental Bank Of Commerce Creation Date: 17 Jan 2012 | ₹1.00 M | Satisfied |
How Many Employees Work at Sanwariya Enterprises?
Sanwariya Enterprises has a workforce of 0 employees as of Mar 20, 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 Sanwariya Enterprises, 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 Sanwariya Enterprises's trajectory.
Rating
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.
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.
