Sanwaliya Minerals Private Limited - Company Profile

It is a metals and minerals private limited company based in Chittorgarh, Rajasthan, India, established in 2021.
2021 Chittorgarh, Rajasthan, India Active
Last Updated:
About Sanwaliya Minerals Private Limited

Sanwaliya Minerals Private Limited, a active private limited company, was established on 03 August 2021 in Chittorgarh, Rajasthan, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U14294RJ2021PTC076239. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ram Pratap Singh (Director), Dilnawaz Khan (Director), Hariom Singh Chouhan (Director). It holds ₹2.56 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9, Somnagar Vistar Madhuwan, Senthi, Chittorgarh, Rajasthan, 312001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U14294RJ2021PTC076239

  • Registration Number

    076239

  • Incorporation Date

    03 August 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.56 Cr
Company report

Sanwaliya Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanwaliya Minerals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sanwaliya Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Ram Pratap Singh Director 03 Aug 2021 Current
Dilnawaz Khan Director 03 Aug 2021 Current
Hariom Singh Chouhan Director 30 May 2022 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sanwaliya Minerals.

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

Sanwaliya Minerals revenue growth over time
Sanwaliya Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sanwaliya Minerals?

Unlock access to Sanwaliya Minerals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹25,582,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.56 Cr
Latest Charge Details
Date Lender Amount Status
30 May 2025 Others ₹5.14 M Open
03 Dec 2022 Others ₹8.44 M Open
27 Apr 2022 Others ₹1.20 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Sanwaliya Minerals?

Sanwaliya Minerals has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaliya Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanwaliya Minerals's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sanwaliya Minerals
Recent Activity within the Organization
  • Annual General Meeting

    Sanwaliya Minerals Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 5.14 M with Charge ID 101105520 was registered on 30 May 2025. was documented.

  • Balance Sheet

    Progress on Sanwaliya Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was documented.

  • Charges

    A charge with Others amounted to Rs. 8.44 M with Charge ID 100651055 was registered on 03 Dec 2022. was recorded as a recent event.

  • Director Appointment

    Progress on Hariom Singh Chouhan was appointed as a Director was appointed as a Director on 30 May 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 12.00 M with Charge ID 100576372 was registered on 27 Apr 2022. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sanwaliya Minerals Private Limited?

The CIN of Sanwaliya Minerals Private Limited is U14294RJ2021PTC076239.

Where is Sanwaliya Minerals Private Limited headquartered?

Sanwaliya Minerals Private Limited is headquartered at 9, Somnagar Vistar Madhuwan, Senthi, Chittorgarh, Rajasthan, 312001.

When was Sanwaliya Minerals Private Limited incorporated?

Sanwaliya Minerals Private Limited was incorporated on 03 August 2021.

Who are the current directors of Sanwaliya Minerals Private Limited?

The current directors of Sanwaliya Minerals Private Limited are

What is the primary industry of Sanwaliya Minerals Private Limited?

The primary industry of Sanwaliya Minerals Private Limited is Metals And Minerals.

Is Sanwaliya Minerals Private Limited a listed company?

Sanwaliya Minerals Private Limited is unlisted.

What is the capital structure of Sanwaliya Minerals Private Limited?

The authorized capital of Sanwaliya Minerals Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available