Sawa Kaolin Private Limited

Sawa Kaolin Private Limited - metal & minerals in Chittorgarh, Rajasthan, India. FY 2026 financials and compliance.
CIN U26933RJ2013PTC043674 Incorporated 04 September 2013 ROC Jaipur HQ Chittorgarh, Rajasthan, India
Struck Off Private Limited Company metal and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
-
Latest available

About Sawa Kaolin Private Limited

Data last updated: 23 July 2025

Sawa Kaolin Private Limited was a private limited company based in Chittorgarh, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in mineral products, a part of the broader metals and mining sector. Incorporated on 04 September 2013.

Registered with ROC Jaipur under CIN U26933RJ2013PTC043674.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santhosh Mendon and Boloor Shivaji Mendon.

Office: Khawaja Bagh Sawa District, Chittorgarh, Rajasthan, India – 312613.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Sawa Kaolin Private Limited
CIN U26933RJ2013PTC043674
Registration Number 043674
Incorporation Date 04 September 2013
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Key People
Santhosh Mendon Director Boloor Shivaji Mendon Director Mohmed Sher Khan Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Khawaja Bagh Sawa District, Chittorgarh, Rajasthan, India – 312613
  • Industry
    Metal & Minerals, Mineral Products, Manufacturing
Company report
Sawa Kaolin Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sawa Kaolin Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sawa Kaolin Private Limited

Sawa Kaolin Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Santhosh Mendon
Also directs: Mangalore Minerals Private Limited, Mandovi Minerals Private Limited
Director 04 Sep 2013 12 Years 10 Months As last reported
Boloor Shivaji Mendon Director 04 Sep 2013 12 Years 10 Months As last reported
Mohmed Sher Khan Director 04 Sep 2013 12 Years 10 Months As last reported
Tamnna Begum
Also directs: Sherwa Minerals Private Limited, Progressive And Popular Minerals Private Limited, M. S. Sawa Clay And Minerals Private Limited
Director 04 Sep 2013 12 Years 10 Months As last reported
View all directors

Financials of Sawa Kaolin Private Limited

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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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Profitability
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ROE %
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ROCE %
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sawa Kaolin Private Limited

Sawa Kaolin Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sawa Kaolin Private Limited

View historical data on people associated with Sawa Kaolin Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sawa Kaolin Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sawa Kaolin Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sawa Kaolin Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sawa Kaolin Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sawa Kaolin Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sawa Kaolin Private Limited

MSME Payment Delays by Sawa Kaolin Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sawa Kaolin Private Limited

Subsidiaries & Group Companies of Sawa Kaolin Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sawa Kaolin Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sawa Kaolin Private Limited

MCA Filings & Documents of Sawa Kaolin Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sawa Kaolin Private Limited

Directors
04 Sep 2013
Santhosh Mendon was appointed as a Director on 04 Sep 2013 & has been associated with this company since 12 years 10 months.
Directors
04 Sep 2013
Boloor Shivaji Mendon was appointed as a Director on 04 Sep 2013 & has been associated with this company since 12 years 10 months.
Directors
04 Sep 2013
Mohmed Sher Khan was appointed as a Director on 04 Sep 2013 & has been associated with this company since 12 years 10 months.
Directors
04 Sep 2013
Tamnna Begum was appointed as a Director on 04 Sep 2013 & has been associated with this company since 12 years 10 months.
Activity
04 Sep 2013
Sawa Kaolin Private Limited was registered on 04 Sep 2013 with Roc Jaipur & aged 12 years 10 months as per MCA records.

Frequently Asked Questions about Sawa Kaolin Private Limited

Sawa Kaolin Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sawa Kaolin Private Limited is a struck-off private limited company in the metal and minerals sector based in Chittorgarh, Rajasthan, India. It was incorporated on 04 September 2013 and is registered under CIN U26933RJ2013PTC043674. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Sawa Kaolin Private Limited are:

The CIN (Corporate Identification Number) of Sawa Kaolin Private Limited is U26933RJ2013PTC043674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Sawa Kaolin Private Limited is metal and minerals. The company specifically operates in mineral products. The company was active in this sector before being struck off.

The company has its registered office at Khawaja Bagh Sawa District, Chittorgarh, Rajasthan, India – 312613.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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