Sanware Enterprises LLP
About Sanware Enterprises LLP
Data last updated:
Sanware Enterprises LLP was a limited liability partnership (LLP) based in Bahraich, Uttar Pradesh, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 05 March 2019.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAO-4370.
The LLP had a total obligation of contribution of ₹15 Lakh. It was led by designated partners including Reeta Agrawal and Anurag Agarwal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at C/O Vijai Kumar Agarwal Dighia Chowraha Joshiyapura Near Dr Radha Rastogi, Bahraich, Uttar Pradesh, India – 271801.
Company details
Contact details
Sanware Enterprises LLP's registered office is in Bahraich, Uttar Pradesh.
- Registered AddressC/O Vijai Kumar Agarwal Dighia Chowraha Joshiyapura Near Dr Radha Rastogi, Bahraich, Uttar Pradesh, India – 271801
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sanware Enterprises LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanware Enterprises LLP, buy the company report.
Designated partners of Sanware Enterprises LLP
Sanware Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reeta Agrawal | Designated Partner | 05 Mar 2019 | 7 Years 7 Months | As last reported |
| Anurag Agarwal | Designated Partner | 05 Mar 2019 | 7 Years 7 Months | As last reported |
| Anuj Goel Also directs: Shree Associates Logistics LLP | Designated Partner | 05 Mar 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanware Enterprises 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 Sanware Enterprises 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 Sanware Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanware Enterprises LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Anuj Goel was appointed as Designated Partner on 05 Mar 2019.
Frequently asked questions
Sanware Enterprises 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.
Sanware Enterprises was a limited liability partnership based in Bahraich, Uttar Pradesh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 05 March 2019 and is registered under LLPIN AAO-4370. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sanware Enterprises had 3 designated partners:
- Reeta Agrawal - Designated Partner
- Anurag Agarwal - Designated Partner
- Anuj Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanware Enterprises is AAO-4370. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sanware Enterprises is at CO Vijai Kumar Agarwal Dighia Chowraha Joshiyapura Near Dr Radha Rastogi, Bahraich, Uttar Pradesh, India – 271801.
Sanware Enterprises was incorporated on 05 March 2019. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sanware Enterprises 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.
Sanware Enterprises operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anuj Goel was appointed as Designated Partner on 05 Mar 2019. Anurag Agarwal was appointed as Designated Partner on 05 Mar 2019. Reeta Agrawal was appointed as Designated Partner on 05 Mar 2019.
Sanware Enterprises can be reached at its registered office: CO Vijai Kumar Agarwal Dighia Chowraha Joshiyapura Near Dr Radha Rastogi, Bahraich, Uttar Pradesh, India – 271801.