Sanwariya Minerals Private Limited
Founded in 2021 and headquartered in Rajasthan, India.
2021 | Ajmer, Rajasthan (India) | Active
Sanwariya Minerals Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 4 Year, 7 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.25 Cr
About Sanwariya Minerals
Sanwariya Minerals Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2021 (Four years 7 days old ). Its registered office is in Ajmer, Rajasthan, India.
The Company is engaged in the Mining 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 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹1.25 Cr.
Mitesh Mundra, Bhag Mundra, and Anju Mundra serve as directors at the Company.
Company Details
- Location
Ajmer, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14102RJ2021PTC074806
- Company No.
074806
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Mining
Sanwariya Minerals Private Limited
Explore comprehensive data for Sanwariya Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanwariya Minerals?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mitesh Mundra  | Director | 30-Apr-2021 | Current |
| Bhag Mundra | Director | 30-Apr-2021 | Current |
| Anju Mundra | Director | 30-Apr-2021 | Current |
Financial Performance of Sanwariya Minerals.
Enhance accessibility to Sanwariya Minerals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanwariya Minerals?
Unlock access to Sanwariya Minerals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Shreenath Mining Works Private Limited
Mitesh Mundra is a mutual person
Charges (Loans)
Open Charges
₹12.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2024 | Axis Bank Limited | ₹1.25 Cr | Open |
How Many Employees Work at Sanwariya Minerals?
Sanwariya Minerals has a workforce of 0 employees as of Apr 10, 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 Minerals, 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 Minerals's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sanwariya Minerals
Recent activity within the organization
- Annual General Meeting
Sanwariya Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanwariya Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge with Axis Bank Limited amounted to Rs. 12.50 M with Charge ID 100863202 was registered on 17 Jan 2024.
- Director Appointment
Mitesh Kumar Mundra was appointed as a Director was appointed as a Director on 30 Apr 2021 & has been associated with this company since 4 years 7 days .
- Director Appointment
Bhag Chand Mundra was appointed as a Director was appointed as a Director on 30 Apr 2021 & has been associated with this company since 4 years 7 days .
- Director Appointment
Anju Mundra was appointed as a Director was appointed as a Director on 30 Apr 2021 & has been associated with this company since 4 years 7 days .
Frequently asked questions
What is the Incorporation or founding date of Sanwariya Minerals Private Limited?
Sanwariya Minerals Private Limited was incorporated on 30 Apr 2021.
What is authorized share capital and paid-up capital of Sanwariya Minerals Private Limited?
The authorized share capital of Sanwariya Minerals Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Sanwariya Minerals Private Limited?
Currently 3 directors are associated with Sanwariya Minerals Private Limited.
- Mitesh Kumar Mundra
- Bhag Chand Mundra
- Anju Mundra
What is the registered address of Sanwariya Minerals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanwariya Minerals Private Limited is Mundra Niwas Street No 5, Pratap Nagar India, Beawar, Rajasthan, 305901.
What is the corporate identification number (CIN) and company number of Sanwariya Minerals Private Limited?
The corporate identification number (CIN) of Sanwariya Minerals Private Limited is U14102RJ2021PTC074806 and the company number is 074806 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sanwariya Minerals Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sanwariya Minerals Private Limited amount to ₹ 1.25 Cr.
When was the last Balance Sheet of Sanwariya Minerals Private Limited filed with the ROC?
The most recent Balance Sheet for Sanwariya Minerals Private Limited was filed with the ROC on 31 Mar 2024.
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