It is a manufacturing limited liability partnership based in Howrah, West Bengal, India, established in 2015.
2015 | Howrah, West Bengal, India | ActiveSanwaria Laminates Llp, a active limited liability partnership, was established on 15 January 2015 in Howrah, West Bengal, India. Engaging in wood products & mdf within the manufacturing sector, it holds LLPIN: AAD-2028. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹2.00 M.
Its leadership includes Ajay Modi (Designated Partner), Preeti Modi (Designated Partner). Past directors included Nisha Modi, Vijay Modi, Akash Choudhary. It holds ₹3.03 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Mouza Islampur J.L. No 76, Howrah, West Bengal, 711401.
AAD-2028
15 January 2015
₹2.00 M
Roc Kolkata
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Modi | Designated Partner | 15 Jan 2015 | Current |
| Preeti Modi | Designated Partner | 26 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 31 Dec 2023 | Past |
| Pramod Abcsdd | Designated Partner | 31 Dec 2023 | Past |
| Pramod Abcsdd | Designated Partner | 26 May 2017 | Past |
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₹30,290,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2022 | Bank Of India | ₹2.04 M | Open |
| 10 Jun 2020 | Bank Of India | ₹0.75 M | Open |
| 15 Mar 2018 | Bank Of India | ₹7.50 M | Open |
| 22 Sep 2017 | West Bengal Financial Corporation | ₹2.00 Cr | Open |
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Progress on Sanwaria Laminates Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.
Progress on Sanwaria Laminates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Bank Of India amounted to Rs. 2.04 M with Charge ID 100618989 was registered on 12 Oct 2022. was recorded as a recent event.
A charge with Bank Of India amounted to Rs. 0.75 M with Charge ID 100354241 was registered on 10 Jun 2020. was recorded as a recent event.
A charge with Bank Of India amounted to Rs. 7.50 M with Charge ID 100179475 was registered on 15 Mar 2018. was recorded as a recent event.
A charge with West Bengal Financial Corporation amounted to Rs. 20.00 M with Charge ID 100130666 was registered on 22 Sep 2017. was recorded as a recent event.
The LLPIN of Sanwaria Laminates Llp is AAD-2028.
Sanwaria Laminates Llp is headquartered at Mouza Islampur J.L. No 76, Howrah, West Bengal, 711401.
Sanwaria Laminates Llp was incorporated on 15 January 2015.
The current directors of Sanwaria Laminates Llp are
The primary industry of Sanwaria Laminates Llp is Manufacturing.
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