Sanwaria Oil Llp
About Sanwaria Oil Llp
Data last updated: 14 February 2026
Sanwaria Oil Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in manufacturing, a part of the broader wood and timber products sector. Incorporated on 13 April 2023.
Registered with ROC Kolkata under LLPIN ACA-5741.
Capital: a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Priti Jaju and Nikita Rathi.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address35 Ezra Street, 4Th Floor Near Bagri Market, Kolkata, West Bengal, India – 700001
-
IndustryWood, Manufacturing, Wood and Of Products Of Wood and Cork
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sanwaria Oil Llp
Sanwaria Oil Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Priti Jaju
Also directs:
Panoli Aqua Chloride Private Limited
|
Designated Partner | 13 Apr 2023 | 3 Years 4 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 4 Months | Current |
| Madhuri Jhawar | Designated Partner | 13 Apr 2023 | 3 Years 4 Months | Current |
| Abhishek Rathi | Designated Partner | 13 Apr 2023 | 3 Years 4 Months | Current |
Financials of Sanwaria Oil Llp FY 2025 filings available
Ten-year financial statements for Sanwaria Oil Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Sanwaria Oil Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sanwaria Oil Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanwaria Oil Llp
GST registrations and filing compliance for Sanwaria Oil Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Oil Llp
Credit ratings, litigation, and regulatory alerts for Sanwaria Oil Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Sanwaria Oil Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Sanwaria Oil Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanwaria Oil Llp
MCA filings and documents for Sanwaria Oil Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Oil Llp
Frequently Asked Questions about Sanwaria Oil Llp
Sanwaria Oil Llp is an active limited liability partnership in the wood sector based in Kolkata, West Bengal, India. It was incorporated on 13 April 2023 (3+ years old) and is registered under LLPIN ACA-5741.
The current designated partners of Sanwaria Oil Llp are:
- Priti Jaju - Designated Partner
- Nikita Rathi - Designated Partner
- Madhuri Jhawar - Designated Partner
- Abhishek Rathi - Designated Partner
The primary industry of Sanwaria Oil Llp is wood. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Sanwaria Oil Llp can be reached at the registered office: 35 Ezra Street, 4Th Floor Near Bagri Market, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹30 Lakh.
The LLP has its registered office at 35 Ezra Street, 4Th Floor Near Bagri Market, Kolkata, West Bengal, India – 700001.