Sanwariya Seth Mineral Private Limited

Founded in 2012 and headquartered in Rajasthan, India.

2012 | Rajsamand, Rajasthan (India) | Active
Last Updated:

Sanwariya Seth Mineral Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 13 Year, 24 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 M
  • Satisfied Charges ₹ 2.40 M

About Sanwariya Seth Mineral

Sanwariya Seth Mineral Private Limited (SSMPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 February 2012 and has a history of 13 years. Its registered office is in Rajsamand, Rajasthan, India.

The Company is engaged in the Musical Instruments 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 2.00 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹2.50 M. The company has closed loans amounting to ₹2.40 M, as per Ministry of Corporate Affairs (MCA) records.

Vivek Kothari and Prahlad Kothari serve as directors at the Company.

Company Details

  • Location

    Rajsamand, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U14200RJ2012PTC037868

  • Company No.

    037868

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Feb 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Musical Instruments

Who are the key members and board of directors at Sanwariya Seth Mineral?

Board Members (2)

NameDesignationAppointment DateStatus
Vivek Kothari Country flag representing In Director 29-Sep-2022Current
Prahlad Kothari Country flag representing In Director 29-Sep-2022Current

Financial Performance of Sanwariya Seth Mineral.

Enhance accessibility to Sanwariya Seth Mineral's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sanwariya Seth Mineral revenue growth over time
Sanwariya Seth Mineral 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)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Sanwariya Seth Mineral?

In 2017, Sanwariya Seth Mineral had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.50 M

Satisfied Charges

₹2.40 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
12 Dec 2014Bank Of Baroda₹2.50 MOpen
22 Jun 2013State Bank Of Bikaner And Jaipur₹2.40 MSatisfied

How Many Employees Work at Sanwariya Seth Mineral?

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

Employee growth trends for Sanwariya Seth Mineral Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sanwariya Seth Mineral

Recent activity within the organization

  • Annual General Meeting

    Sanwariya Seth Mineral Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanwariya Seth Mineral Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Director Appointment

    Vivek Kothari was appointed as a Director was appointed as a Director on 29 Sep 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Prahlad Rai Kothari was appointed as a Director was appointed as a Director on 29 Sep 2022 & has been associated with this company since 2 years 5 months .

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 2.50 M with Charge ID 10537026 was registered on 12 Dec 2014.

  • Charges

    A charge registered on 22 Jun 2013 via Charge ID 10435775 with State Bank Of Bikaner And Jaipur was fully satisfied on 23 Jul 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Sanwariya Seth Mineral Private Limited?

    Sanwariya Seth Mineral Private Limited was incorporated on 09 Feb 2012.

  • What is authorized share capital and paid-up capital of Sanwariya Seth Mineral Private Limited?

    The authorized share capital of Sanwariya Seth Mineral Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Sanwariya Seth Mineral Private Limited?

    Currently 2 directors are associated with Sanwariya Seth Mineral Private Limited.

    • Vivek Kothari
    • Prahlad Rai Kothari

  • What is the registered address of Sanwariya Seth Mineral Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanwariya Seth Mineral Private Limited is Village- Dolpura, Tehsil- Divgarh India, Rajsamanad, Rajasthan, 313334.

  • What is the corporate identification number (CIN) and company number of Sanwariya Seth Mineral Private Limited?

    The corporate identification number (CIN) of Sanwariya Seth Mineral Private Limited is U14200RJ2012PTC037868 and the company number is 037868 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sanwariya Seth Mineral Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Sanwariya Seth Mineral Private Limited amount to ₹ 2.50 M.

  • When was the last Balance Sheet of Sanwariya Seth Mineral Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanwariya Seth Mineral Private Limited was filed with the ROC on 31 Mar 2024.

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