It is a business services private limited company based in Surat, Gujarat, India, established in 2023.
2023 | Surat, Gujarat, India | ActiveShvet Sand India Private Limited, a active private limited company, was established on 21 April 2023 in Surat, Gujarat, India. it holds CIN: U08106GJ2023PTC140381. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.09 M and a paid-up capital of ₹1.09 M.
Its leadership includes Jayesh Jinabhai Kanani (Director), Kamlesh Dhirubhai Bhalala (Director), Nareshkumar Jaysukhbhai Radadiya (Director). Past directors included Nirmal Ratilal Kanani. It holds ₹3.35 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 100, 1Fl, Jay Yogeshwar Raw House, Sarthana Kamrej Road, Varachha, Surat, Gujarat, 395006.
U08106GJ2023PTC140381
140381
21 April 2023
₹1.09 M
₹1.09 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayesh Jinabhai Kanani | Director | 01 Jun 2024 | Current |
| Kamlesh Dhirubhai Bhalala | Director | 21 Apr 2023 | Current |
| Nareshkumar Jaysukhbhai Radadiya | Director | 21 Apr 2023 | Current |
| Virendrakumar Popatbhai Sardhara | Director | 21 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 May 2024 | Past |
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₹33,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2024 | Others | ₹1.00 M | Open |
| 06 Nov 2023 | Others | ₹1.40 M | Open |
| 09 Oct 2023 | State Bank Of India | ₹3.11 Cr | Open |
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Shvet Sand India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Others amounted to Rs. 1.00 M with Charge ID 100960996 was registered on 08 Aug 2024. was recorded as a recent event.
The activity A charge with State Bank Of India of Rs. 31.10 M registered on 09 Oct 2023 with Charge ID 100816227 was modified on 01 Jul 2024. was completed.
Jayesh Jinabhai Kanani was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Shvet Sand India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
A charge with Others amounted to Rs. 1.40 M with Charge ID 100816574 was registered on 06 Nov 2023. was recorded as a recent event.
The CIN of Shvet Sand India Private Limited is U08106GJ2023PTC140381.
Shvet Sand India Private Limited is headquartered at Plot No 100, 1Fl, Jay Yogeshwar Raw House, Sarthana Kamrej Road, Varachha, Surat, Gujarat, 395006.
Shvet Sand India Private Limited was incorporated on 21 April 2023.
The current directors of Shvet Sand India Private Limited are
Shvet Sand India Private Limited is unlisted.
The authorized capital of Shvet Sand India Private Limited is ₹1.09 M, and the paid-up capital is ₹1.09 M.
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