Sanwaria Laminates Llp - Company Profile

It is a manufacturing limited liability partnership based in Howrah, West Bengal, India, established in 2015.
2015 Howrah, West Bengal, India Active
Last Updated:
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About Sanwaria Laminates Llp

Sanwaria 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAD-2028

  • Incorporation Date

    15 January 2015

  • Total Obligation of Contribution

    ₹2.00 M

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.00 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.03 Cr
Company report

Sanwaria Laminates Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Sanwaria Laminates Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ajay Modi Designated Partner 15 Jan 2015 Current
Preeti Modi Designated Partner 26 May 2017 Current
Past Designated Partners
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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Financial Performance of Sanwaria Laminates Llp.

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Sanwaria Laminates Llp revenue growth over time
Sanwaria Laminates Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanwaria Laminates Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,290,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • West Bengal Financial Corporation : 2.00 Cr
  • Bank Of India : 1.03 Cr
Latest Charge Details
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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How Many Employees Work at Sanwaria Laminates Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanwaria Laminates Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanwaria Laminates Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Sanwaria Laminates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 2.04 M with Charge ID 100618989 was registered on 12 Oct 2022. was completed.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 0.75 M with Charge ID 100354241 was registered on 10 Jun 2020. was completed.

  • Charges

    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.

  • Charges

    Progress on A charge with West Bengal Financial Corporation amounted to Rs. 20.00 M with Charge ID 100130666 was registered on 22 Sep 2017. was documented.

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Frequently Asked Questions
What is the LLPIN of Sanwaria Laminates Llp?

The LLPIN of Sanwaria Laminates Llp is AAD-2028.

Where is Sanwaria Laminates Llp headquartered?

Sanwaria Laminates Llp is headquartered at Mouza Islampur J.L. No 76, Howrah, West Bengal, 711401.

When was Sanwaria Laminates Llp incorporated?

Sanwaria Laminates Llp was incorporated on 15 January 2015.

Who are the current directors of Sanwaria Laminates Llp?

The current directors of Sanwaria Laminates Llp are

What is the primary industry of Sanwaria Laminates Llp?

The primary industry of Sanwaria Laminates Llp is Manufacturing.

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