Sanwariya Seth Developers Private Limited - Company overview

Sanwariya Seth Developers Private Limited is an active private limited company registered with ROC Jaipur on 12 May 2009, about 17 years ago…

2009-05-12 Udaipur, Rajasthan Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 5 Months
since 2009-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Sanwariya Seth Developers Private Limited 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (20), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Sanwariya Seth Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanwariya Seth Developers Private Limited is an active private limited company registered with ROC Jaipur on 12 May 2009, about 17 years ago. The registered office is at 5-B New Shakti Nagar, Udaipur, Rajasthan.

Infyner groups it under Construction, in the Buildings segment.

Raj Kumar Khathar and Anil Khathar are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 20 other companies, including Lake Ghat Guest House Pvt Ltd and Nakoda Bhairav Agro Fuel Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 5-B New Shakti Nagar, Udaipur, Rajasthan - 313001
Legal NameSanwariya Seth Developers Private Limited
CIN / LLPINU70101RJ2009PTC028876
Company No.028876
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-05-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sanwariya Seth Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Kumar Khathar
Director | Since 2009-05-12 | DIN: 01098922
A
Anil Khathar
Director | Since 2009-05-12 | DIN: 01099036

Financial Performance of Sanwariya Seth Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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Companies With Common Directors Of Sanwariya Seth Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lake Ghat Guest House Pvt Ltd 2 Shared Directors
Nakoda Bhairav Agro Fuel Private Limited 2 Shared Directors
Pal Balaji Industries Private Limited 2 Shared Directors
Raja Saheb Auto Commercial Point Private Limited 2 Shared Directors
Rajwins Agro Private Limited 2 Shared Directors
Rajwins Commercial Estate Private Limited 2 Shared Directors
Rudra Rajvansh Industries Private Limited 2 Shared Directors
Saloni Realestate Developers Private Limited 2 Shared Directors
Seven Star Warehousing Private Limited 2 Shared Directors
Shrinakoda Bricks And Briquettes Industries Private Limited 2 Shared Directors
Welcome Briquette Developers Private Limited 2 Shared Directors
Ankur Complex Pvt Ltd 1 Shared Director
Jamairaja Resorts Private Limited 1 Shared Director
Jawai Raja Resorts Developers Private Limited 1 Shared Director
Leef Jawai Resort Private Limited 1 Shared Director
Nilakanth Buildcon Private Limited 1 Shared Director
Pahaadee Residency Private Limited 1 Shared Director
Raja Saheb Brick Industries Private Limited 1 Shared Director
Shivganj Industries Private Limited 1 Shared Director
Sun Moon Garments Private Limited 1 Shared Director

Financial Ratios of Sanwariya Seth Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sanwariya Seth Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sanwariya Seth Developers Private Limited 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

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MCA Filings & Documents of Sanwariya Seth Developers Private Limited 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

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Frequently Asked Questions about Sanwariya Seth Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanwariya Seth Developers Private Limited?
MCA does not publish an "owner" field. Sanwariya Seth Developers Private Limited is run by its directors, Raj Kumar Khathar and Anil Khathar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sanwariya Seth Developers Private Limited?
Sanwariya Seth Developers Private Limited has two current directors: Raj Kumar Khathar (since May 2009) and Anil Khathar (since May 2009).
What is CIN of Sanwariya Seth Developers Private Limited?
The CIN of Sanwariya Seth Developers Private Limited is U70101RJ2009PTC028876. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, RJ is Rajasthan, 2009 is the year it was registered, PTC is the company type and 028876 is its registration number.
When was Sanwariya Seth Developers Private Limited incorporated?
Sanwariya Seth Developers Private Limited was incorporated on 12 May 2009 with ROC Jaipur. That makes it about 17 years old.
What is the registered address of Sanwariya Seth Developers Private Limited?
The registered office on MCA records is 5-B New Shakti Nagar, Udaipur, Rajasthan - 313001.
What is the current status of Sanwariya Seth Developers Private Limited?
MCA shows Sanwariya Seth Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sanwariya Seth Developers Private Limited?
You can post to its registered office at 5-B New Shakti Nagar, Udaipur, Rajasthan - 313001.
What industry or business activity is Sanwariya Seth Developers Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Sanwariya Seth Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sanwariya Seth Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sanwariya Seth Developers Private Limited?
MCA shows no charges registered against Sanwariya Seth Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sanwariya Seth Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sanwariya Seth Developers Private Limited?
20 companies share directors with Sanwariya Seth Developers Private Limited. Among them are Lake Ghat Guest House Pvt Ltd, Nakoda Bhairav Agro Fuel Private Limited, Pal Balaji Industries Private Limited and 17 more.
What is the net worth of Sanwariya Seth Developers Private Limited?
For FY 2017, the net worth of Sanwariya Seth Developers Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Sanwariya Seth Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sanwariya Seth Developers Private Limited - is it listed or unlisted?
Sanwariya Seth Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sanwariya Seth Developers Private Limited?
Sanwariya Seth Developers Private Limited is registered with ROC Jaipur.
What is the company classification of Sanwariya Seth Developers Private Limited?
MCA classifies Sanwariya Seth Developers Private Limited as: Private Limited Indian Non-Government Company.

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.