SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY )
is a Private Company that was incorporated on 30 March 1992 with the Corporate Identification Number (CIN) U67120PB1992ULT012149. It has been in operation for 32 Years , 8 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY ) is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1300000 and a paid-up capital of Rs. 1300000.
The main activity of SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY ) is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 012149 .Its Email address is [email protected] and its registered address is where Company is actual registered : 96, SANT, NAGARCIVIL, LINES, LUDHIANA Ludhiana PB IN 0. For any Query You can reach this company by email address or Postal address.
SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY )'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY ) :
Puneet Singhania, Chirag Singhania
Current status of SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY ) is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
012149
Company Category :
Unlimited Company
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 March 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 8 Months , 27 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1300000
Paid up capital :
₹ 1300000
Number of Employees in SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY ) :
Login to Get information related to Number of employees in SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY )
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01551462 | Puneet Singhania | Director | 28 September 2009 | View other directorships |
| 01551468 | Chirag Singhania | Director | 23 May 2007 | View other directorships |
Email ID:
Website:
Registered Office Address:
96, SANT, NAGARCIVIL, LINES, LUDHIANA Ludhiana PB IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY ) is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY )
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65921PB1994PLC014633 | SHREEVIJAY CAPITAL AND FINANCE LTD | B, XX, 444/81, SANT, NAGARCIVIL, LINES, LUDHIANA |
| U27109PB1996PTC018279 | OSHO TOOLS PRIVATE LIMITED | #, 65, SANT, NAGARCIVIL, LINES, LUDHIANA |
| U65921PB1996PTC018554 | PUSHPAL FINANCE AND INVESTMENT PRIVATE LIMITED | 36, SANT, NAGARCIVIL, LINES, LUDHIANA |
| U15520PB1981PTC004460 | M B WINES PVT LTD | #, 46, SANT, NAGARCIVIL, LINES, LUDHIANA, PUNJAB |
| U17200PB1985PTC006564 | GAL COTTEX PRIVATE LIMITED | #61, A, SANT, NAGARCIVIL, LINES, LUDHIANA |
| U17200PB1985PTC006563 | SHUBHAM YARNS PRIVATE LIMITED | #, 61, A, SANT, NAGARCIVIL, LINES |
| U17111PB1996PTC018398 | MEGHA TEXTILES PRIVATE LIMITED | 1411, RAM, NAGARCIVIL, LINES, LUDHIANA |
| U67120PB1993PTC012886 | AVS FINANCIAL SERVICES PRIVATE LIMITED | B, XX, /1373, KRISHNA, NAGARCIVIL, LINES, LUDHIANA, PUNJAB |
| U55101PB1998PTC022096 | LE CLASSIC RESTAURANTS AND HOTELS PRIVATE LIMITED | 1101/5, C, TAGORE, NAGARCIVIL, LINES, LUDHIANA |
| U45202PB1980PTC004149 | CROWN PAPER MILLS PVT LTD | C, O, 49, 6, HARPAL, NAGARCIVIL, LINES, LUDHIANA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANAWAR INVESTMENTS ( A PRIVATE COMPANYWITH UN LIMITEDLIABILITY ) | PB | 0 | 96, SANT, NAGARCIVIL, LINES, LUDHIANA |