Sanay Enterprises Llp
About Sanay Enterprises Llp
Data last updated: 06 February 2026
Sanay Enterprises Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 10 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kolkata under LLPIN AAW-9716.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anu Sahni and Ayusmita Sinha.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
As per MCA filings, the LLP has open charges of ₹10.23 Cr on record.
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Registered AddressPs Peninsula #703 7Th Floor, 1/1A/2 Mahendra Roy Lane, Kolkata, West Bengal, India – 700046
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
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Designated Partners of Sanay Enterprises Llp
Sanay Enterprises Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anu Sahni
Also directs:
Aray Trade Private Limited
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Designated Partner | 10 May 2021 | 5 Years 4 Months | Current |
|
Ayusmita Sinha
Also directs:
Ikayu Infra Private Limited, R S Deltrade Private Limited, Madhuri Tradecom Private Limited and 1 more
|
Designated Partner | 10 May 2021 | 5 Years 4 Months | Current |
| Arjun Sahni | Designated Partner | 01 Apr 2023 | 3 Years 5 Months | Current |
Financials of Sanay Enterprises Llp FY 2025 filings available
Ten-year financial statements for Sanay Enterprises Llp
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Charges & Borrowings of Sanay Enterprises Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2025 | Hdfc Bank Limited | ₹13 Lakh | Open |
| 28 Mar 2023 | Icici Bank Limited | ₹10.1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sanay Enterprises Llp
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Employee and EPFO history for Sanay Enterprises Llp
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GST Compliance of Sanay Enterprises Llp
GST registrations and filing compliance for Sanay Enterprises Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sanay Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Sanay Enterprises Llp
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MSME Payment Delays by Sanay Enterprises Llp
MSME payment history for Sanay Enterprises Llp
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Subsidiaries & Group Companies of Sanay Enterprises Llp
Corporate group structure for Sanay Enterprises Llp
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MCA Filings & Documents of Sanay Enterprises Llp
MCA filings and documents for Sanay Enterprises Llp
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Recent Activity on Sanay Enterprises Llp
Frequently Asked Questions about Sanay Enterprises Llp
Sanay Enterprises Llp is an active limited liability partnership in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 2021 (5+ years old) and is registered under LLPIN AAW-9716.
The current designated partners of Sanay Enterprises Llp are:
- Anu Sahni - Designated Partner
- Ayusmita Sinha - Designated Partner
- Arjun Sahni - Designated Partner
The primary industry of Sanay Enterprises Llp is transport and logistics. The LLP specifically operates in carrying and forwarding agents (cfa). The LLP is currently active in this sector.
Sanay Enterprises Llp can be reached at the registered office: Ps Peninsula #703 7Th Floor, 11A2 Mahendra Roy Lane, Kolkata, West Bengal, India – 700046.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Ps Peninsula #703 7Th Floor, 11A2 Mahendra Roy Lane, Kolkata, West Bengal, India – 700046.