Sanwaria Cars LLP

Sanwaria Cars LLP - automotive in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAP-6079 Incorporated 13 June 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Limited Liability Partnership automotive MSME · Micro
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
Satisfied charges
₹1.2 Cr
No open charges
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Kolkata
ROC office
Incorporated
13 Jun 2019
Date of incorporation

About Sanwaria Cars LLP

Data last updated:

Sanwaria Cars LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the automobile dealership and trading segment of the automotive sector. It was incorporated on 13 June 2019.

The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-6079.

The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners Nikunj Agarwal and Ravi Shankar Agarwal.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 209 A.J.C. Bose Road Ground Floor, Kolkata, West Bengal, India – 700017.

As per MCA filings, the LLP has satisfied charges of ₹1.2 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Sanwaria Cars LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0015880).

Company details

LLPIN AAP-6079
Incorporation Date 13 June 2019
Total Obligation of Contribution ₹1 Cr
ROC Kolkata
Listing Status Unlisted
Company Status Converted to Company
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0015880
Key People
Nikunj Agarwal Designated Partner Ravi Shankar Agarwal Designated Partner

Recognitions & Rankings of Sanwaria Cars

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-10-0015880

Contact details

Sanwaria Cars LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    209 A.J.C. Bose Road Ground Floor, Kolkata, West Bengal, India – 700017
  • Industry
    Automotive, Auto Dealership & Trading
Comprehensive company report
Sanwaria Cars 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 Sanwaria Cars LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sanwaria Cars LLP, buy the company report.

Designated partners of Sanwaria Cars LLP

Sanwaria Cars has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Nikunj Agarwal
Also directs: Sanwaria Cars Private Limited, Gyanmurti Business Private Limited, Shankarsuwan Infracon Private Limited and 3 more
Designated Partner13 Jun 20197 Years 4 MonthsAs last reported
Ravi Shankar Agarwal
Also directs: SPL Realcon LLP, Gyanmurti Business LLP, Raghav Nirman LLP and 5 more
Designated Partner14 Jun 20197 Years 4 MonthsAs last reported
View all designated partners

Charges & borrowings

Open charges
None
Satisfied charges
₹1.2 Cr
Breakdown by lending institutions
Icici Bank Limited₹1.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Jul 2019100282657Icici Bank Limited₹1.2 CrSatisfied

To see the full charge records of Sanwaria Cars LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanwaria Cars 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 Sanwaria Cars LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sanwaria Cars LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Jai Bhagwan Agarwal ceased to be Designated Partner on 14 Jun 2019.

Charges
A charge registered on 22 Jul 2019 via Charge ID 100282657 with Icici Bank Limited was fully satisfied on 06 Nov 2020.
Charges
A charge with Icici Bank Limited of Rs. 1.20 Cr registered on 22 Jul 2019 with Charge ID 100282657 was modified on 07 Aug 2020.
AGM
Sanwaria Cars Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Sanwaria Cars Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Charges
A charge with Icici Bank Limited amounted to Rs. 1.20 Cr with Charge ID 100282657 was registered on 22 Jul 2019.
Ceased
Jai Bhagwan Agarwal ceased to be Designated Partner.
Appointed
Ravi Shankar Agarwal was appointed as Designated Partner.
Appointed
Nikunj Agarwal was appointed as Designated Partner.
Incorporation
13 Jun 2019
Sanwaria Cars Llp was registered on 13 Jun 2019 with Roc Kolkata & aged 7 years 4 months as per MCA records.

Frequently asked questions

Sanwaria Cars has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Sanwaria Cars was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in auto dealership and trading, within the automotive industry. It was incorporated on 13 June 2019 and is registered under LLPIN AAP-6079. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Sanwaria Cars is AAP-6079. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanwaria Cars had 2 designated partners:

Sanwaria Cars was incorporated on 13 June 2019. It is registered with the Registrar of Companies, Kolkata.

Yes, Sanwaria Cars is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0015880).

The registered office of Sanwaria Cars is at 209 A.J.C. Bose Road Ground Floor, Kolkata, West Bengal, India – 700017.

The latest financial statements of Sanwaria Cars 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 2020 are in the company report.

Sanwaria Cars operated in the automotive industry, in the auto dealership and trading segment.

Sanwaria Cars has 1 court case on record: 1 filed against it. 1 is pending.