Sanwariya Seth Mineral Private Limited

Sanwariya Seth Mineral Private Limited

Founded in 2012 headquartered in Rajasthan, India.
2012 | Rajsamand, Rajasthan (India) | Active

Last Updated:

May 31, 2024
HomeCompanySanwariya Seth Mineral Private Limited

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

Board Members(4)

NameDesignationAppointment DateStatus
Deepak Mehta In Director 11-Jun-2014Current
Kailash Mehta In Director 11-Jun-2014Current
Vivek Kothari In Director 29-Sep-2022Current
Prahlad Kothari 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹2.50 M

₹2.40 M

LenderAmountStatus

Bank Of Baroda

Creation Date: 12 Dec 2014
₹2.50 MOpen

State Bank Of Bikaner And Jaipur

Creation Date: 22 Jun 2013
₹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.

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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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sanwariya Seth Mineral Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.

    31 Mar 2023

  • 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 2 months .

    29 Sep 2022

  • 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 2 months .

    29 Sep 2022

  • Charges

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

    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.

    23 Jul 2014

Frequently asked questions

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

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

  • Currently 4 directors are associated with Sanwariya Seth Mineral Private Limited.

    • Deepak Mehta
    • Kailash Chand Mehta
    • Vivek Kothari
    • Prahlad Rai Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanwariya Seth Mineral Private Limited is Village- Dolpura, Tehsil- Divgarh, Rajsamanad, Rajasthan, India, 313334.

  • 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).

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

  • The most recent Balance Sheet for Sanwariya Seth Mineral Private Limited was filed with the ROC on 31 Mar 2023.

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