Sanwaria Laminates LLP
About Sanwaria Laminates LLP
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Sanwaria Laminates LLP is a limited liability partnership (LLP) based in Howrah, West Bengal, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 15 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-2028.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Ajay Modi and Preeti Modi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mouza Islampur J.L. No 76, Howrah, West Bengal, India – 711401.
As per MCA filings, the LLP has open charges of ₹3.03 Cr on record.
Sanwaria Laminates LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-08-0011136).
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- Registered AddressMouza Islampur J.L. No 76, Howrah, West Bengal, India – 711401
- IndustryManufacturing, Wood Products & MDF
- 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 Sanwaria Laminates LLP
Sanwaria Laminates has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Modi Also directs: Sanwaria Infra Projects Private Limited | Designated Partner | 15 Jan 2015 | 11 Years 8 Months | Current |
| Preeti Modi | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
Financials of Sanwaria Laminates LLP FY 2024 filings available
Ten-year financial statements for Sanwaria Laminates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanwaria Laminates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2022 | Bank of India | ₹20.4 Lakh | Open |
| 10 Jun 2020 | Bank of India | ₹7.5 Lakh | Open |
| 15 Mar 2018 | Bank of India | ₹75 Lakh | Open |
| 22 Sep 2017 | West Bengal Financial Corporation | ₹2 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sanwaria Laminates
Employment history and EPFO contributions of people linked to Sanwaria Laminates.
Employee and EPFO history for Sanwaria Laminates 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 Sanwaria Laminates
GST registrations and filing compliance for Sanwaria Laminates 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 Sanwaria Laminates
Credit ratings, litigation, and regulatory alerts for Sanwaria Laminates 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 Sanwaria Laminates
MSME payment history for Sanwaria Laminates 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 Sanwaria Laminates
Corporate group structure for Sanwaria Laminates 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 Sanwaria Laminates
MCA filings and documents for Sanwaria Laminates 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 Sanwaria Laminates
Frequently Asked Questions about Sanwaria Laminates LLP
Sanwaria Laminates is an active limited liability partnership based in Howrah, West Bengal, India. The LLP works in wood products and mdf, within the manufacturing industry. It was incorporated on 15 January 2015 (11+ years old) and is registered under LLPIN AAD-2028.
Sanwaria Laminates has 2 current designated partners:
- Ajay Modi - Designated Partner
- Preeti Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanwaria Laminates is AAD-2028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwaria Laminates was incorporated on 15 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Yes, Sanwaria Laminates is registered as an MSME under Udyam registration (number: UDYAM-WB-08-0011136).
The registered office of Sanwaria Laminates is at Mouza Islampur J.L. No 76, Howrah, West Bengal, India – 711401.
The total obligation of contribution is ₹20 Lakh.
Sanwaria Laminates operates in the manufacturing industry, in the wood products and mdf segment.
Sanwaria Laminates has open charges of ₹3.03 Cr and no satisfied charges on record as per latest MCA filings.