MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0024466
Sanay Enterprises LLP
Sanay Enterprises LLP - transport and logistics in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10.23 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
About Sanay Enterprises LLP
Data last updated:
Sanay Enterprises LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 10 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAW-9716. Its GSTIN is 19AEKFS9941L1Z2 (West Bengal). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anu Sahni and Ayusmita Sinha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the LLP has open charges of ₹10.23 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Sanay Enterprises LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0024466).
Company details
LLPIN AAW-9716
Incorporation Date 10 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0024466
Key People
Anu Sahni Designated Partner Ayusmita Sinha Designated Partner Arjun Sahni Designated Partner Recognitions & Rankings of Sanay Enterprises
Contact details
Sanay Enterprises LLP's registered office is in Kolkata, West Bengal.
- Registered AddressPs Peninsula #703 7th Floor, 1/1A/2 Mahendra Roy Lane, Kolkata, West Bengal, India – 700046
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
Comprehensive company report
Sanay Enterprises LLP - one report that includes everything
- 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
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Financials of Sanay Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Sanay Enterprises LLP, buy the company report.
Designated partners of Sanay Enterprises LLP
Sanay Enterprises has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Sahni Also directs: Aray Trade Private Limited | Designated Partner | 10 May 2021 | 5 Years 5 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 5 Months | Current |
| Arjun Sahni | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
Charges & borrowings
Open charges
₹10.23 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2025 | 101178256 | Hdfc Bank Limited | ₹13 Lakh | Open | |
| 28 Mar 2023 | 100723567 | Icici Bank Limited | ₹10.1 Cr | Open |
To see the full charge records of Sanay Enterprises LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sanay Enterprises LLP has 1 court case on record: 1 filed by Sanay Enterprises. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against Cheema Educational and Charitable Trust | Pending |
To see the full case history of Sanay Enterprises LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanay Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanay Enterprises has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AEKFS9941L1Z2 | West Bengal | Active | 10 May 2021 |
| 37AEKFS9941L1Z4 | Andhra Pradesh | Active | 10 Jul 2022 |
To see the full GST registrations and return filing status of Sanay Enterprises LLP, buy the company report.
Recent activity
Sanay Enterprises LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Arjun Sahni was appointed as Designated Partner on 01 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 13.00 Lakh with Charge ID 101178256 was registered on 14 Oct 2025.
AGM
Sanay Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanay Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Icici Bank Limited of Rs. 1,010.00 Lakh registered on 28 Mar 2023 with Charge ID 100723567 was modified on 22 Nov 2023.
Appointed
Arjun Sahni was appointed as Designated Partner.
Charges
A charge with Icici Bank Limited amounted to Rs. 1,010.00 Lakh with Charge ID 100723567 was registered on 28 Mar 2023.
Appointed
Anu Sahni was appointed as Designated Partner.
Appointed
Ayusmita Sinha was appointed as Designated Partner.
Incorporation
10 May 2021
Sanay Enterprises Llp was registered on 10 May 2021 with Roc Kolkata & aged 5 years 5 months as per MCA records.
Frequently asked questions
Sanay Enterprises is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 10 May 2021 (5+ years old) and is registered under LLPIN AAW-9716.
Sanay Enterprises has 3 current designated partners:
- Anu Sahni - Designated Partner
- Ayusmita Sinha - Designated Partner
- Arjun Sahni - Designated Partner
The latest financial statements of Sanay Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Sanay Enterprises is 19AEKFS9941L1Z2, registered in West Bengal. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 37AEKFS9941L1Z4 (Andhra Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Sanay Enterprises is AAW-9716. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanay Enterprises has 1 court case on record: 1 filed by the LLP. 1 is pending.
Sanay Enterprises was incorporated on 10 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Arjun Sahni was appointed as Designated Partner on 01 Apr 2023. Anu Sahni was appointed as Designated Partner on 10 May 2021. Ayusmita Sinha was appointed as Designated Partner on 10 May 2021.
Yes, Sanay Enterprises is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0024466).
The registered office of Sanay Enterprises is at Ps Peninsula #703 7th Floor, 11A2 Mahendra Roy Lane, Kolkata, West Bengal, India – 700046.