Sanvariya Agro Industries LLP
About Sanvariya Agro Industries LLP
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Sanvariya Agro Industries LLP is a limited liability partnership (LLP) based in Bahraich, Uttar Pradesh, India. It operates in the lignite segment of the mining sector. It was incorporated on 29 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACB-7775.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Preeti Singh and Neelam Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bahraich, Uttar Pradesh.
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- Registered AddressC/O Sushila Devi, Vill. Mirzapur Mohd Nagar, Bahraich, Uttar Pradesh, India – 271801
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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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Designated Partners of Sanvariya Agro Industries LLP
Sanvariya Agro Industries has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Singh | Designated Partner | 17 Apr 2024 | 2 Years 5 Months | Current |
| Neelam Singh | Designated Partner | 17 Apr 2024 | 2 Years 5 Months | Current |
| Sushila Devi | Designated Partner | 17 Apr 2024 | 2 Years 5 Months | Current |
| Tejendra Singh | Designated Partner | 29 Jun 2023 | 3 Years 3 Months | Current |
| Anil Singh | Designated Partner | 29 Jun 2023 | 3 Years 3 Months | Current |
Financials of Sanvariya Agro Industries LLP FY 2025 filings available
Ten-year financial statements for Sanvariya Agro Industries LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sanvariya Agro Industries
Sanvariya Agro Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanvariya Agro Industries
Employment history and EPFO contributions of people linked to Sanvariya Agro Industries.
Employee and EPFO history for Sanvariya Agro Industries LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanvariya Agro Industries
GST registrations and filing compliance for Sanvariya Agro Industries LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sanvariya Agro Industries
Credit ratings, litigation, and regulatory alerts for Sanvariya Agro Industries LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanvariya Agro Industries
MSME payment history for Sanvariya Agro Industries LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanvariya Agro Industries
Corporate group structure for Sanvariya Agro Industries LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanvariya Agro Industries
MCA filings and documents for Sanvariya Agro Industries LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanvariya Agro Industries
Frequently Asked Questions about Sanvariya Agro Industries LLP
Sanvariya Agro Industries is an active limited liability partnership based in Bahraich, Uttar Pradesh, India. The LLP works in lignite, within the mining industry. It was incorporated on 29 June 2023 (3+ years old) and is registered under LLPIN ACB-7775.
Sanvariya Agro Industries has 5 current designated partners:
- Preeti Singh - Designated Partner
- Neelam Singh - Designated Partner
- Sushila Devi - Designated Partner
- Tejendra Singh - Designated Partner
- Anil Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanvariya Agro Industries is ACB-7775. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanvariya Agro Industries was incorporated on 29 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Sanvariya Agro Industries is at CO Sushila Devi, Vill. Mirzapur Mohd Nagar, Bahraich, Uttar Pradesh, India – 271801.
The total obligation of contribution is ₹5 Lakh.
Sanvariya Agro Industries operates in the mining industry, in the lignite segment.
Sanvariya Agro Industries can be reached at its registered office: CO Sushila Devi, Vill. Mirzapur Mohd Nagar, Bahraich, Uttar Pradesh, India – 271801.
Sanvariya Agro Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.