Sanwaria Creation Private Limited
About Sanwaria Creation Private Limited
Data last updated:
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 operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 17 November 1994.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27100WB1994PTC065899.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Sanwaria Creation 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 |
Contact details
Sanwaria Creation Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1B Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanwaria Creation Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanwaria Creation Private Limited, buy the company report.
Board of directors of Sanwaria Creation Private Limited
Sanwaria Creation has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 | 22 Years 2 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 8 Months | As last reported |
| Kamlash Kumar Mahipal | Director | 17 Nov 1994 | 31 Years 11 Months | As last reported |
| Ram Dulari Mahipal Also directs: Indu International Pvt.Ltd., Brahmcharni Nirman Private Limited | Director | 13 Jul 2000 | 26 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2013 | 10448641 | Hdb Financial Services Limited | ₹2.65 Cr | Open | |
| 29 Feb 2012 | 10339655 | Reliance Capital Ltd | ₹1.52 Cr | Satisfied |
To see the full charge records of Sanwaria Creation Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sanwaria Creation Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by In the Matter of: Skandmata Housing Pvt. Ltd. -and- | Disposed |
To see the full case history of Sanwaria Creation Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaria Creation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanwaria Creation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwaria Creation Private Limited has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Indu Sonthalia ceased to be Director on 25 Oct 2012.
Frequently asked questions
Sanwaria Creation 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 is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. 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.
Sanwaria Creation has 4 current directors:
- Deepa Mahipal - Director
- Binod Kumar Mahipal - Director
- Kamlash Kumar Mahipal - Director
- Ram Dulari Mahipal - Director
The latest financial statements of Sanwaria Creation on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanwaria Creation 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 has open charges of ₹2.65 Cr and satisfied charges of ₹1.52 Cr as per latest MCA filings.
Sanwaria Creation has 1 court case on record: 1 filed against it.
Sanwaria Creation was incorporated on 17 November 1994. It is registered with the Registrar of Companies, Kolkata.
Indu Sonthalia ceased to be Director on 25 Oct 2012. Deepa Mahipal was appointed as Director on 02 Sep 2004. Ram Dulari Mahipal was appointed as Director on 13 Jul 2000. Sanwaria Creation has 5 board changes on record in total.
The registered office of Sanwaria Creation is at 1B Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.
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