Sanwaliya Yarn LLP
About Sanwaliya Yarn LLP
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Sanwaliya Yarn LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It operates in the recycling segment of the recycling and waste management sector. It was incorporated on 10 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAI-5285.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Balveer Singh and Manju Kumari.
The registered office is at 18/257 Gai Wala Chowk Pakki Saray Koil, Aligarh, Uttar Pradesh, India – 202001.
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- Registered Address18/257 Gai Wala Chowk Pakki Saray Koil, Aligarh, Uttar Pradesh, India – 202001
- IndustryRecycling & Waste Management, Recycling
- 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 Sanwaliya Yarn LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sanwaliya Yarn LLP
Sanwaliya Yarn has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balveer Singh | Designated Partner | 10 Feb 2017 | 9 Years 8 Months | Current |
| Manju Kumari | Designated Partner | 10 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Sanwaliya Yarn LLP
Sanwaliya Yarn LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaliya Yarn LLP
Employment history and EPFO contributions of people linked to Sanwaliya Yarn.
Employee and EPFO history
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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Recent Activity on Sanwaliya Yarn LLP
Sanwaliya Yarn LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Balveer Singh was appointed as Designated Partner on 10 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sanwaliya Yarn LLP
Credit ratings, litigation, and regulatory alerts
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 Sanwaliya Yarn LLP
MSME payment history
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 Sanwaliya Yarn LLP
Corporate group structure
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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GST Compliance of Sanwaliya Yarn LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Sanwaliya Yarn LLP
MCA filings and documents
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.
Frequently Asked Questions about Sanwaliya Yarn LLP
Sanwaliya Yarn is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. The LLP works in recycling, within the recycling and waste management industry. It was incorporated on 10 February 2017 (9+ years old) and is registered under LLPIN AAI-5285.
Sanwaliya Yarn has 2 current designated partners:
- Balveer Singh - Designated Partner
- Manju Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanwaliya Yarn is AAI-5285. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwaliya Yarn was incorporated on 10 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Balveer Singh was appointed as Designated Partner on 10 Feb 2017. Manju Kumari was appointed as Designated Partner on 10 Feb 2017.
The registered office of Sanwaliya Yarn is at 18257 Gai Wala Chowk Pakki Saray Koil, Aligarh, Uttar Pradesh, India – 202001.
The total obligation of contribution is ₹25 Lakh.
Sanwaliya Yarn operates in the recycling and waste management industry, in the recycling segment.
Sanwaliya Yarn can be reached at its registered office: 18257 Gai Wala Chowk Pakki Saray Koil, Aligarh, Uttar Pradesh, India – 202001.
Sanwaliya Yarn is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.