Sanwaliya Builders Llp - Company overview

Sanwaliya Builders LLP was incorporated on 22 June 2022 and is registered with ROC Gwalior.

2022-06-22 Hoshangabad, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 3 Months
since 2022-06-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanwaliya Builders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanwaliya Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanwaliya Builders LLP was incorporated on 22 June 2022 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 4 years old. The registered office is at Tc-763 Tri Zone Tower, Hoshangabad, Madhya Pradesh.

Infyner groups it under Construction, in the Builders segment.

Omang Naredi and Anurag Agrawal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Naredi Buildcon LLP and Shrisay Buildcon LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Tc-763 Tri Zone Tower, Hoshangabad, Madhya Pradesh - 461001
Legal NameSanwaliya Builders Llp
CIN / LLPINABB-4634
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-22
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Sanwaliya Builders Llp (2) Current board members from MCA filings, including designation and appointment details.

O
Omang Naredi
Designated Partner | Since 2022-06-22 | DIN: 07841491
A
Anurag Agrawal
Designated Partner | Since 2022-06-22 | DIN: 08759094

Companies With Common Directors Of Sanwaliya Builders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Naredi Buildcon Llp 2 Shared Directors
Shrisay Buildcon Llp 2 Shared Directors
Goldroger Consultant Private Limited 1 Shared Director
Narmadanchal Builders Association 1 Shared Director
Shrinathji Realinfra Builders Llp 1 Shared Director
Tripure Buildcon Private Limited 1 Shared Director

MSME Payment Delays by Sanwaliya Builders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sanwaliya Builders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sanwaliya Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanwaliya Builders LLP?
In an LLP the partners are the owners. The partners on record for Sanwaliya Builders LLP are Omang Naredi and Anurag Agrawal.
Who are the current designated partners and partners of Sanwaliya Builders LLP?
Sanwaliya Builders LLP has two partners on record: Omang Naredi (since June 2022) and Anurag Agrawal (since June 2022).
What is LLPIN/FCRN number of Sanwaliya Builders LLP?
The LLPIN of Sanwaliya Builders LLP is ABB-4634. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sanwaliya Builders LLP incorporated?
Sanwaliya Builders LLP was incorporated on 22 June 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Sanwaliya Builders LLP?
The registered office on MCA records is Tc-763 Tri Zone Tower, Hoshangabad, Madhya Pradesh - 461001.
What is the current status of Sanwaliya Builders LLP?
MCA shows Sanwaliya Builders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sanwaliya Builders LLP?
You can post to its registered office at Tc-763 Tri Zone Tower, Hoshangabad, Madhya Pradesh - 461001.
What industry or business activity is Sanwaliya Builders LLP associated with?
It is grouped under Construction, in the Builders segment.
When did Sanwaliya Builders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sanwaliya Builders LLP?
MCA shows no charges registered against Sanwaliya Builders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sanwaliya Builders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sanwaliya Builders LLP?
6 companies share partners with Sanwaliya Builders LLP. Among them are Naredi Buildcon LLP, Shrisay Buildcon LLP, Goldroger Consultant Private Limited and 3 more.
How can I get the financial details of Sanwaliya Builders LLP?
No financial statements for Sanwaliya Builders LLP are on record with us yet.
What is the ROC code of Sanwaliya Builders LLP?
Sanwaliya Builders LLP is registered with ROC Gwalior.
What is the company classification of Sanwaliya Builders LLP?
MCA classifies Sanwaliya Builders LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.