Sanwariya Channel Partners LLP
About Sanwariya Channel Partners LLP
Data last updated:
Sanwariya Channel Partners LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-2581. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Singhal and Hemlata Rajesh Singhal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at R. No. 84 Iind Floor Nivrutti Complex, Nashik, Maharashtra, India – 422306.
Company details
Contact details
Sanwariya Channel Partners LLP's registered office is in Nashik, Maharashtra.
- Registered AddressR. No. 84 Iind Floor Nivrutti Complex, Nashik, Maharashtra, India – 422306
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Sanwariya Channel Partners LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sanwariya Channel Partners LLP, buy the company report.
Designated partners of Sanwariya Channel Partners LLP
Sanwariya Channel Partners has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Singhal | Designated Partner | 07 Aug 2020 | 6 Years 2 Months | Current |
| Hemlata Rajesh Singhal | Designated Partner | 07 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Sanwariya Channel Partners LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwariya Channel Partners LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanwariya Channel Partners has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanwariya Channel Partners LLP, buy the company report.
Recent activity
Sanwariya Channel Partners LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Hemlata Rajesh Singhal was appointed as Designated Partner on 07 Aug 2020.
Frequently asked questions
Sanwariya Channel Partners is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 August 2020 (6+ years old) and is registered under LLPIN AAT-2581.
Sanwariya Channel Partners has 2 current designated partners:
- Rajesh Singhal - Designated Partner
- Hemlata Rajesh Singhal - Designated Partner
The latest financial statements of Sanwariya Channel Partners on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
No. Sanwariya Channel Partners has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sanwariya Channel Partners is AAT-2581. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwariya Channel Partners was incorporated on 07 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemlata Rajesh Singhal was appointed as Designated Partner on 07 Aug 2020. Rajesh Singhal was appointed as Designated Partner on 07 Aug 2020.
The registered office of Sanwariya Channel Partners is at R. No. 84 Iind Floor Nivrutti Complex, Nashik, Maharashtra, India – 422306.
Sanwariya Channel Partners operates in the business services industry, in the wholesale segment.
Sanwariya Channel Partners can be reached at its registered office: R. No. 84 Iind Floor Nivrutti Complex, Nashik, Maharashtra, India – 422306.
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