Sonali Guinea House Llp
About Sonali Guinea House Llp
Data last updated: 04 January 2026
Sonali Guinea House Llp is a limited liability partnership company based in Old Malda, West Bengal, India. Incorporated on 22 March 2025.
Registered with ROC Kolkata under LLPIN ACM-9246.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Sonali Guinea House Llp. It is led by designated partners Suraj Nadab and Sahanaj Begam.
Accounts filed on 31 March 2025. Office: Old Malda, West Bengal.
As per MCA filings, the LLP has open charges of ₹70 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 1028 Vill. Khairadi Para, P.O. Mangalbari P.S. Malda, Old Malda, West Bengal, India – 732142
- 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 Sonali Guinea House Llp
Sonali Guinea House Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Nadab | Designated Partner | 22 Mar 2025 | 1 Years 4 Months | Current |
| Sahanaj Begam | Designated Partner | 22 Mar 2025 | 1 Years 4 Months | Current |
Financials of Sonali Guinea House Llp FY 2025 filings available
Ten-year financial statements for Sonali Guinea House 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 of Sonali Guinea House Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Uco Bank | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sonali Guinea House Llp
View historical data on people associated with Sonali Guinea House Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sonali Guinea House 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 Sonali Guinea House Llp
GST registrations and filing compliance for Sonali Guinea House 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 Sonali Guinea House Llp
Credit ratings, litigation, and regulatory alerts for Sonali Guinea House 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 Sonali Guinea House Llp
MSME payment history for Sonali Guinea House 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 Sonali Guinea House Llp
Corporate group structure for Sonali Guinea House 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 Sonali Guinea House Llp
MCA filings and documents for Sonali Guinea House 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 Sonali Guinea House Llp
Frequently Asked Questions about Sonali Guinea House Llp
Sonali Guinea House Llp is an active limited liability partnership based in Old Malda, West Bengal, India. It was incorporated on 22 March 2025 (1 year old) and is registered under LLPIN ACM-9246.
The current designated partners of Sonali Guinea House Llp are:
- Suraj Nadab - Designated Partner
- Sahanaj Begam - Designated Partner
Sonali Guinea House Llp can be reached at the registered office: Plot No. 1028 Vill. Khairadi Para, P.O. Mangalbari P.S. Malda, Old Malda, West Bengal, India – 732142.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Plot No. 1028 Vill. Khairadi Para, P.O. Mangalbari P.S. Malda, Old Malda, West Bengal, India – 732142.
Sonali Guinea House Llp was incorporated on 22 March 2025, making it 1 year old. Registered with ROC Kolkata.