Sanwaria Creation Private Limited
About Sanwaria Creation Private Limited
Data last updated: 23 July 2025
Sanwaria Creation Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 17 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U27100WB1994PTC065899.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹45.5 Lakh. It is led by directors including Deepa Mahipal and Binod Kumar Mahipal.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1B Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has open charges of ₹2.65 Cr and satisfied charges of ₹1.52 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address1B Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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CIN History of Sanwaria Creation Private Limited
Sanwaria Creation Private Limited has one previous CIN (Corporate Identification Number): U51109WB1994PTC065899. The current CIN is U27100WB1994PTC065899, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100WB1994PTC065899 | Current |
| U51109WB1994PTC065899 | Previous |
Board of Directors of Sanwaria Creation Private Limited
Sanwaria Creation Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Deepa Mahipal
Also directs:
Linkplan Builders Private Limited, Pacific Roadways Pvt. Ltd., Sailputri Realtor Private Limited and 1 more
|
Director | 02 Sep 2004 | 21 Years 10 Months | As last reported |
|
Binod Kumar Mahipal
Also directs:
Indu International Pvt.Ltd., Brahmcharni Nirman Private Limited, Linkplan Builders Private Limited and 3 more
|
Director | 27 Feb 1996 | 30 Years 4 Months | As last reported |
| Kamlash Kumar Mahipal | Director | 17 Nov 1994 | 31 Years 8 Months | As last reported |
|
Ram Dulari Mahipal
Also directs:
Indu International Pvt.Ltd., Brahmcharni Nirman Private Limited
|
Director | 13 Jul 2000 | 26 Years 0 Months | As last reported |
Financials of Sanwaria Creation Private Limited FY 2013 filings available
Ten-year financial statements for Sanwaria Creation Private Limited
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Charges & Borrowings of Sanwaria Creation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2013 | Hdb Financial Services Limited | ₹2.65 Cr | Open |
| 29 Feb 2012 | Reliance Capital Ltd | ₹1.52 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sanwaria Creation Private Limited
View historical data on people associated with Sanwaria Creation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanwaria Creation Private Limited
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GST Compliance of Sanwaria Creation Private Limited
GST registrations and filing compliance for Sanwaria Creation Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Creation Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwaria Creation Private Limited
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MSME Payment Delays by Sanwaria Creation Private Limited
MSME payment history for Sanwaria Creation Private Limited
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Subsidiaries & Group Companies of Sanwaria Creation Private Limited
Corporate group structure for Sanwaria Creation Private Limited
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MCA Filings & Documents of Sanwaria Creation Private Limited
MCA filings and documents for Sanwaria Creation Private Limited
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Recent Activity on Sanwaria Creation Private Limited
Frequently Asked Questions about Sanwaria Creation Private Limited
Sanwaria Creation Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sanwaria Creation Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 17 November 1994 and is registered under CIN U27100WB1994PTC065899. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Sanwaria Creation Private Limited are:
- Deepa Mahipal - Director
- Binod Kumar Mahipal - Director
- Kamlash Kumar Mahipal - Director
- Ram Dulari Mahipal - Director
The CIN (Corporate Identification Number) of Sanwaria Creation Private Limited is U27100WB1994PTC065899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwaria Creation Private Limited has open charges of ₹2.65 Cr and satisfied charges of ₹1.52 Cr as per latest MCA filings.
The primary industry of Sanwaria Creation Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing.