C Sanwal and Co. LLP
About C Sanwal and Co. LLP
Data last updated:
C Sanwal and Co. LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 operated in the food products and beverages segment of the food and beverages sector. It was incorporated on 26 December 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-8379.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Chetna Sanwal and Namrata Sanwal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Block No. B – 204 Gokul Residency Near Sundram School Waghu, Mumbai, Maharashtra, India – 401402.
Company details
Contact details
C Sanwal and Co. LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressBlock No. B – 204 Gokul Residency Near Sundram School Waghu, Mumbai, Maharashtra, India – 401402
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of C Sanwal and Co. LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of C Sanwal and Co. LLP, buy the company report.
Designated partners of C Sanwal and Co. LLP
C Sanwal and Co has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetna Sanwal | Designated Partner | 26 Dec 2018 | 7 Years 10 Months | As last reported |
| Namrata Sanwal | Designated Partner | 26 Dec 2018 | 7 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving C Sanwal and Co. LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C Sanwal and Co. LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for C Sanwal and Co. LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C Sanwal and Co. LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Chetna Sanwal was appointed as Designated Partner on 26 Dec 2018.
Frequently asked questions
C Sanwal and Co has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
C Sanwal and Co was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in food products and beverages, within the food and beverages industry. It was incorporated on 26 December 2018 and is registered under LLPIN AAN-8379. The LLP has been struck off by the Registrar of Companies and is no longer operational.
C Sanwal and Co had 2 designated partners:
- Chetna Sanwal - Designated Partner
- Namrata Sanwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of C Sanwal and Co is AAN-8379. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of C Sanwal and Co is at Block No. B – 204 Gokul Residency Near Sundram School Waghu, Mumbai, Maharashtra, India – 401402.
C Sanwal and Co was incorporated on 26 December 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of C Sanwal and Co on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2019 are in the company report.
C Sanwal and Co operated in the food and beverages industry, in the food products and beverages segment. It worked in this industry before it was struck off.
Chetna Sanwal was appointed as Designated Partner on 26 Dec 2018. Namrata Sanwal was appointed as Designated Partner on 26 Dec 2018.
C Sanwal and Co can be reached at its registered office: Block No. B – 204 Gokul Residency Near Sundram School Waghu, Mumbai, Maharashtra, India – 401402.
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