Shvet Sand India Private Limited

Founded in 2023 headquartered in Gujarat, India.

2023 | Surat, Gujarat (India) | Active
Last Updated: January 09, 2025

Who are the key members and board of directors at Shvet Sand India?

Board Members (4)

NameDesignationAppointment DateStatus
Kamlesh Bhalala Country flag representing In Director 21-Apr-2023Current
Virendrakumar Sardhara Country flag representing In Director 21-Apr-2023Current
Nareshkumar Radadiya Country flag representing In Director 21-Apr-2023Current
Jayesh Kanani Director 01-Jun-2024Current

Financial Performance of Shvet Sand India.

Enhance accessibility to Shvet Sand India'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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Graph showing 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)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹33.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.11 Cr
  • Others : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2024Others₹1.00 MOpen
06 Nov 2023Others₹1.40 MOpen
09 Oct 2023State Bank Of India₹3.11 CrOpen

How Many Employees Work at Shvet Sand India?

Unlock and access historical data on people associated with Shvet Sand India, 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 Shvet Sand India

Recent activity within the organization

  • Annual General Meeting

    Shvet Sand India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100960996 was registered on 08 Aug 2024.

    08 Aug 2024

  • Charges

    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.

    01 Jul 2024

  • Director Appointment

    Jayesh Jinabhai Kanani was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 7 months 28 days .

    01 Jun 2024

  • Balance Sheet

    Shvet Sand India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.40 M with Charge ID 100816574 was registered on 06 Nov 2023.

    06 Nov 2023

Frequently asked questions

  • Shvet Sand India Private Limited was incorporated on 21 Apr 2023.

  • The authorized share capital of Shvet Sand India Private Limited is ₹ 1.09 M and paid-up capital is ₹ 1.09 M.

  • Currently 4 directors are associated with Shvet Sand India Private Limited.

    • Kamlesh Dhirubhai Bhalala
    • Virendrakumar Popatbhai Sardhara
    • Nareshkumar Jaysukhbhai Radadiya
    • Jayesh Jinabhai Kanani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shvet Sand India Private Limited is Plot No 100 1Fl Jay Yogeshwar Raw House Sarthana Kamrej Road, Varachha India, Surat, Gujarat, 395006.

  • The corporate identification number (CIN) of Shvet Sand India Private Limited is U08106GJ2023PTC140381 and the company number is 140381 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Shvet Sand India Private Limited amount to ₹ 3.35 Cr.

  • The most recent Balance Sheet for Shvet Sand India Private Limited was filed with the ROC on 31 Mar 2024.

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