Sanwariya Stonex LLP
About Sanwariya Stonex LLP
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Sanwariya Stonex LLP is a limited liability partnership (LLP) based in Chittorgarh, Rajasthan, India. It operates in the non-metallic mineral products segment of the metals and mining sector. It was incorporated on 04 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAU-5490.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gopal Lal Sharma and Pankaj Kothari.
The registered office is at Ward No 4 Sadar Bazar Purani Abadi Putholi, Chittorgarh, Rajasthan, India – 312021.
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- Registered AddressWard No 4 Sadar Bazar Purani Abadi Putholi, Chittorgarh, Rajasthan, India – 312021
- IndustryMetal & Minerals, Non-Metallic Mineral Products, Manufacturing
- 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
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Financials of Sanwariya Stonex LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sanwariya Stonex LLP
Sanwariya Stonex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Lal Sharma Also directs: Ratnakar Marbles Private Limited | Designated Partner | 04 Nov 2020 | 5 Years 11 Months | Current |
| Pankaj Kothari Also directs: Ratnakar Marbles Private Limited | Designated Partner | 04 Nov 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Sanwariya Stonex LLP
Sanwariya Stonex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwariya Stonex LLP
Employment history and EPFO contributions of people linked to Sanwariya Stonex.
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
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Recent Activity on Sanwariya Stonex LLP
Sanwariya Stonex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Gopal Lal Sharma was appointed as Designated Partner on 04 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sanwariya Stonex 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
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MSME Payment Delays by Sanwariya Stonex 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
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Subsidiaries & Group Companies of Sanwariya Stonex 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
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GST Compliance of Sanwariya Stonex 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
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MCA Filings & Documents of Sanwariya Stonex 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
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Frequently Asked Questions about Sanwariya Stonex LLP
Sanwariya Stonex is an active limited liability partnership based in Chittorgarh, Rajasthan, India. The LLP works in non-metallic mineral products, within the metal and minerals industry. It was incorporated on 04 November 2020 (6+ years old) and is registered under LLPIN AAU-5490.
Sanwariya Stonex has 2 current designated partners:
- Gopal Lal Sharma - Designated Partner
- Pankaj Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanwariya Stonex is AAU-5490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwariya Stonex was incorporated on 04 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Gopal Lal Sharma was appointed as Designated Partner on 04 Nov 2020. Pankaj Kothari was appointed as Designated Partner on 04 Nov 2020.
The registered office of Sanwariya Stonex is at Ward No 4 Sadar Bazar Purani Abadi Putholi, Chittorgarh, Rajasthan, India – 312021.
The total obligation of contribution is ₹1 Lakh.
Sanwariya Stonex operates in the metal and minerals industry, in the non-metallic mineral products segment.
Sanwariya Stonex can be reached at its registered office: Ward No 4 Sadar Bazar Purani Abadi Putholi, Chittorgarh, Rajasthan, India – 312021.
Sanwariya Stonex is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.