Sanwaria Creation Private Limited - Company Profile

It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Under Liquidation
Last Updated:
Access Report
About Sanwaria Creation Private Limited

Sanwaria Creation Private Limited, a under liquidation private limited company, was established on 17 November 1994 in Kolkata, West Bengal, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U27100WB1994PTC065899. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.55 M.

Its leadership includes Deepa Mahipal (Director), Binod Kumar Mahipal (Director), Kamlash Kumar Mahipal (Director). Past directors included Indu Sonthalia. It holds ₹2.65 Cr open charges and ₹1.52 Cr settled loans. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at 1B Raja Subodh Mullick Square, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U27100WB1994PTC065899

  • Registration Number

    065899

  • Incorporation Date

    17 November 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.55 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.55 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 2.65 Cr
  • Satisfied Charges ₹ 1.52 Cr
Company report

Sanwaria Creation Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanwaria Creation 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 Sanwaria Creation Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepa Mahipal Director 02 Sep 2004 Current
Binod Kumar Mahipal Director 27 Feb 1996 Current
Kamlash Kumar Mahipal Director 17 Nov 1994 Current
Ram Dulari Mahipal Director 13 Jul 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Oct 2012 Past

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

Financial Performance of Sanwaria Creation.

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

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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 Sanwaria Creation?

Unlock access to Sanwaria Creation'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

₹26,500,000.00

Satisfied Charges

₹15,238,910.00

Charges Breakdown by Lending Institutions
  • Hdb Financial Services Limited : 2.65 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Sanwaria Creation?

Unlock and access historical data on people associated with Sanwaria Creation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Sanwaria Creation, 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 Sanwaria Creation'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 Sanwaria Creation
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanwaria Creation Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was documented.

  • Charges

    A charge registered on 29 Feb 2012 via Charge ID 10339655 with Reliance Capital Ltd was fully satisfied on 05 Sep 2013. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdb Financial Services Limited amounted to Rs. 2.65 Cr with Charge ID 10448641 was registered on 27 Jul 2013. was documented.

  • Balance Sheet

    The activity Sanwaria Creation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Reliance Capital Ltd amounted to Rs. 1.52 Cr with Charge ID 10339655 was registered on 29 Feb 2012. was completed.

  • Director Appointment

    Deepa Mahipal was appointed as a Director was appointed as a Director on 02 Sep 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sanwaria Creation Private Limited?

The CIN of Sanwaria Creation Private Limited is U27100WB1994PTC065899.

Where is Sanwaria Creation Private Limited headquartered?

Sanwaria Creation Private Limited is headquartered at 1B Raja Subodh Mullick Square, Kolkata, West Bengal, 700013.

When was Sanwaria Creation Private Limited incorporated?

Sanwaria Creation Private Limited was incorporated on 17 November 1994.

Who are the current directors of Sanwaria Creation Private Limited?

The current directors of Sanwaria Creation Private Limited are

What is the primary industry of Sanwaria Creation Private Limited?

The primary industry of Sanwaria Creation Private Limited is Consumer Goods.

Is Sanwaria Creation Private Limited a listed company?

Sanwaria Creation Private Limited is unlisted.

What is the capital structure of Sanwaria Creation Private Limited?

The authorized capital of Sanwaria Creation Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.55 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