Sanwaria Laminates Llp
About Sanwaria Laminates Llp
Data last updated: 05 March 2026
Sanwaria Laminates Llp is a limited liability partnership company based in Howrah, West Bengal, India. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 15 January 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAD-2028.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners Ajay Modi and Preeti Modi.
Accounts filed on 31 March 2024. Office: 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
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IndustryManufacturing, Wood Products & MDF
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Designated Partners of Sanwaria Laminates Llp
Sanwaria Laminates Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Modi
Also directs:
Sanwaria Infra Projects Private Limited
|
Designated Partner | 15 Jan 2015 | 11 Years 7 Months | Current |
| Preeti Modi | Designated Partner | 26 May 2017 | 9 Years 2 Months | Current |
Financials of Sanwaria Laminates Llp FY 2024 filings available
Ten-year financial statements for Sanwaria Laminates Llp
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Charges & Borrowings of Sanwaria Laminates Llp
| 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 Llp
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Employee and EPFO history for Sanwaria Laminates Llp
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GST Compliance of Sanwaria Laminates Llp
GST registrations and filing compliance for Sanwaria Laminates Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Laminates Llp
Credit ratings, litigation, and regulatory alerts for Sanwaria Laminates Llp
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MSME Payment Delays by Sanwaria Laminates Llp
MSME payment history for Sanwaria Laminates Llp
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Subsidiaries & Group Companies of Sanwaria Laminates Llp
Corporate group structure for Sanwaria Laminates Llp
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MCA Filings & Documents of Sanwaria Laminates Llp
MCA filings and documents for Sanwaria Laminates Llp
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Recent Activity on Sanwaria Laminates Llp
Frequently Asked Questions about Sanwaria Laminates Llp
Sanwaria Laminates Llp is an active limited liability partnership in the manufacturing sector based in Howrah, West Bengal, India. It was incorporated on 15 January 2015 (11+ years old) and is registered under LLPIN AAD-2028.
The current designated partners of Sanwaria Laminates Llp are:
- Ajay Modi - Designated Partner
- Preeti Modi - Designated Partner
The primary industry of Sanwaria Laminates Llp is manufacturing. The LLP specifically operates in wood products and mdf. The LLP is currently active in this sector.
Yes, Sanwaria Laminates Llp is registered as an MSME under Udyam registration (number: UDYAM-WB-08-0011136).
Sanwaria Laminates Llp can be reached at the registered office: Mouza Islampur J.L. No 76, Howrah, West Bengal, India – 711401.
The total obligation of contribution is ₹20 Lakh.