Sanwaria Oil LLP
About Sanwaria Oil LLP
Data last updated:
Sanwaria Oil LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the manufacturing segment of the wood and timber products sector. It was incorporated on 13 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACA-5741.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Priti Jaju and Nikita Rathi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
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- Registered Address35 Ezra Street, 4th Floor Near Bagri Market, Kolkata, West Bengal, India – 700001
- IndustryWood, Manufacturing, Wood and Of Products Of Wood and Cork
- 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
- One PDF report, delivered after checkout
Financials of Sanwaria Oil LLP FY 2025 filings available
Financial Statement Summary of Sanwaria Oil LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 of Sanwaria Oil LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanwaria Oil are in the company report.
Financial statements from FY 2024
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.
Designated Partners of Sanwaria Oil LLP
Sanwaria Oil has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Jaju Also directs: Panoli Aqua Chloride Private Limited | Designated Partner | 13 Apr 2023 | 3 Years 6 Months | Current |
| Nikita Rathi Also directs: Eggshield Factory LLP, Chuski Icepops Private Limited, E&R Enterpprise Private Limited and 2 more | Designated Partner | 13 Apr 2023 | 3 Years 6 Months | Current |
| Madhuri Jhawar | Designated Partner | 13 Apr 2023 | 3 Years 6 Months | Current |
| Abhishek Rathi | Designated Partner | 13 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Sanwaria Oil LLP
Sanwaria Oil LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaria Oil LLP
Employment history and EPFO contributions of people linked to Sanwaria Oil.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanwaria Oil LLP
Sanwaria Oil LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Abhishek Rathi was appointed as Designated Partner on 13 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Oil LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanwaria Oil LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanwaria Oil LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Sanwaria Oil LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanwaria Oil LLP
MCA filings and documents
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.
Frequently Asked Questions about Sanwaria Oil LLP
Sanwaria Oil is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in manufacturing, within the wood industry. It was incorporated on 13 April 2023 (3+ years old) and is registered under LLPIN ACA-5741.
Sanwaria Oil has 4 current designated partners:
- Priti Jaju - Designated Partner
- Nikita Rathi - Designated Partner
- Madhuri Jhawar - Designated Partner
- Abhishek Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanwaria Oil is ACA-5741. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwaria Oil was incorporated on 13 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Abhishek Rathi was appointed as Designated Partner on 13 Apr 2023. Madhuri Jhawar was appointed as Designated Partner on 13 Apr 2023. Nikita Rathi was appointed as Designated Partner on 13 Apr 2023. Sanwaria Oil has 4 designated partner changes on record in total.
The registered office of Sanwaria Oil is at 35 Ezra Street, 4th Floor Near Bagri Market, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹30 Lakh.
Sanwaria Oil operates in the wood industry, in the manufacturing segment.
Sanwaria Oil can be reached at its registered office: 35 Ezra Street, 4th Floor Near Bagri Market, Kolkata, West Bengal, India – 700001.
Sanwaria Oil is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.