Sanwalia Construction Private Limited
About Sanwalia Construction Private Limited
Data last updated: 25 December 2025
Sanwalia Construction Private Limited is a private limited company based in Udaipur, Rajasthan, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 August 2006, the company has been in operation for over 20 years.
Registered with ROC Jaipur under CIN U45201RJ2006PTC022916.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Lalit Suhalka and Raja Chaudhary.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G – 9 Anand Plaza University Road, Udaipur, Rajasthan, India – 313001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.1 Cr, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 9 Anand Plaza University Road, Udaipur, Rajasthan, India – 313001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanwalia Construction Private Limited
Sanwalia Construction Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sanwalia Construction Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sanwalia Construction Private Limited
Sanwalia Construction Private Limited is audited by K L VYAS AND COMPANY CHARTERED ACCOUNTANTS for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K L VYAS AND COMPANY CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Sanwalia Construction Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanwalia Construction Private Limited
Sanwalia Construction Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lalit Suhalka
Also directs:
Ronak Distributors Private Limited
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Director | 21 Aug 2006 | 20 Years 0 Months | Current |
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Raja Chaudhary
Also directs:
Vinayakdham Mines Private Limited
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Director | 03 Jul 2019 | 7 Years 1 Months | Current |
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Manohar Lal Anjana
Also directs:
Shiv Baba Mining Private Limited, Sarvodaya Agrotech India Limited, Udai Mega Food Park Private Limited and 5 more
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Director | 21 Aug 2006 | 20 Years 0 Months | Current |
| Satya Narayan Chaudahry | Director | 07 Aug 2006 | 20 Years 0 Months | Current |
| Chayan Bafna | Director | 03 Jul 2019 | 7 Years 1 Months | Current |
Financials of Sanwalia Construction Private Limited FY 2024 filings available
Sanwalia Construction Private Limited reported revenue of ₹4.1 Cr for FY 2024.
Ten-year financial statements for Sanwalia Construction Private Limited
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Ownership and Shareholding of Sanwalia Construction Private Limited
Shareholding and ownership data for Sanwalia Construction Private Limited
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Charges & Borrowings Sanwalia Construction Private Limited
Sanwalia Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwalia Construction Private Limited
View historical data on people associated with Sanwalia Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanwalia Construction Private Limited
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GST Compliance of Sanwalia Construction Private Limited
GST registrations and filing compliance for Sanwalia Construction Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwalia Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwalia Construction Private Limited
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MSME Payment Delays by Sanwalia Construction Private Limited
MSME payment history for Sanwalia Construction Private Limited
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Subsidiaries & Group Companies of Sanwalia Construction Private Limited
Corporate group structure for Sanwalia Construction Private Limited
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MCA Filings & Documents of Sanwalia Construction Private Limited
MCA filings and documents for Sanwalia Construction Private Limited
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Recent Activity on Sanwalia Construction Private Limited
Frequently Asked Questions about Sanwalia Construction Private Limited
Sanwalia Construction Private Limited is an active private limited company in the financial services sector based in Udaipur, Rajasthan, India. It was incorporated on 07 August 2006 (20+ years old) and is registered under CIN U45201RJ2006PTC022916.
Sanwalia Construction Private Limited reported revenue of ₹4.1 Cr for FY 2024 (up 0.00% YoY).
The current directors of Sanwalia Construction Private Limited are:
- Lalit Suhalka - Director
- Raja Chaudhary - Director
- Manohar Lal Anjana - Director
- Satya Narayan Chaudahry - Director
- Chayan Bafna - Director
The primary industry of Sanwalia Construction Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sanwalia Construction Private Limited can be reached at the registered office: G – 9 Anand Plaza University Road, Udaipur, Rajasthan, India – 313001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.