IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SANWARIA INFRABUILD PRIVATE LIMITED

CIN : U70102UP2013PTC057225
|
ROC : RoC-Kanpur
Active
Last Updated On : 16-09-2022
CINU70102UP2013PTC057225
Company NameSANWARIA INFRABUILD PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number057225
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,04,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-05-2013
Registered Address18, Girraj Nagar Lawyers Colony Agra Agra UP 282005 IN
Email Idnewagra220@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02785698VIJAY KUMAR AGARWAL24-05-2013
03167098TARUN BANSAL02-02-2015
03412345RAHUL GARG24-05-2013
06694857SUDHA GARG02-02-2015
07121880MURARI LAL SINGHAL30-03-2015
SANWARIA INFRABUILD PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-2013. Its Corporate Identification Number (CIN) is U70102UP2013PTC057225, and it carries the registration number 057225. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANWARIA INFRABUILD PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,04,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 18, Girraj Nagar Lawyers Colony Agra Agra UP 282005 IN. Correspondence or inquiries may be sent to the official email address, newagra220@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANWARIA INFRABUILD PRIVATE LIMITED?
    18, Girraj Nagar Lawyers Colony Agra Agra UP 282005 IN
  • Who are the owners / directors of SANWARIA INFRABUILD PRIVATE LIMITED?
    • VIJAY KUMAR AGARWAL
    • TARUN BANSAL
    • RAHUL GARG
    • SUDHA GARG
    • MURARI LAL SINGHAL
  • How can I contact SANWARIA INFRABUILD PRIVATE LIMITED?
    newagra220@gmail.com
  • When was SANWARIA INFRABUILD PRIVATE LIMITED established?
    It was founded on 24-05-2013 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.