Sanwaria Laminates Llp

Sanwaria Laminates Llp

Manufactures and trades various laminates, plywood, and wood products.

2015 Howrah, West Bengal (India) Active

About

Basic Data Updated:

9 months ago
Sanwaria Laminates Llp (SLL) is 9 years 8 months old Limited Liability Partnership 15 January 2015. Its registered office is in Howrah, West Bengal, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 20.00 Lakh as per MCA.

Industry

Company Details

  • Location

    Howrah, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNAAD-2028
Incorporation Date15 Jan 2015
Date of Accounts and Solvency Statement31 Mar 2023
ROC CodeRoc-Kolkata
Company ClassificationLimited Liability Partnership

Financials of Sanwaria Laminates Llp

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Corporate Structure

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People in Sanwaria Laminates Llp

Designated Partners(4)

  • Preeti Modi In Designated Partner

    Appointment Date: 26-05-2017

    Status: Current

  • Ajay Modi In Designated Partner

    Appointment Date: 15-01-2015

    Status: Current

  • Vijay Modi In Designated Partner

    Appointment Date: 15-01-2015

    Status: Current

  • Nisha Modi In Designated Partner

    Appointment Date: 26-05-2017

    Status: Current

Charges (Loans)

Open Charges

₹302.90 Lakh

LenderAmountStatus

Bank Of India

Creation Date: 12 Oct 2022
₹2.04 MOpen

Bank Of India

Creation Date: 10 Jun 2020
₹0.75 MOpen

Bank Of India

Creation Date: 15 Mar 2018
₹7.50 MOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Sanwaria Infra Projects Private Limited

    Sanwaria Infra Projects Private Limited

    Active build-icon 16 years 7 months

    Ajay Modi is a mutual person

Recent activity within the organization

  • Activity

    Statement of Assets & Liabilities

    Sanwaria Laminates Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.

    31 Mar 2023
  • Activity

    Charges

    A charge with Bank Of India amounted to Rs. 20.40 Lakh with Charge ID 100618989 was registered on 12 Oct 2022.

    12 Oct 2022
  • Activity

    Charges

    A charge with Bank Of India amounted to Rs. 7.50 Lakh with Charge ID 100354241 was registered on 10 Jun 2020.

    10 Jun 2020
  • Activity

    Charges

    A charge with Bank Of India amounted to Rs. 75.00 Lakh with Charge ID 100179475 was registered on 15 Mar 2018.

    15 Mar 2018
  • Activity

    Charges

    A charge with West Bengal Financial Corporation amounted to Rs. 200.00 Lakh with Charge ID 100130666 was registered on 22 Sep 2017.

    22 Sep 2017

Frequently asked questions

What is the Incorporation or founding date of Sanwaria Laminates Llp?

Sanwaria Laminates Llp was incorporated 9 years 8 months ago on 15 Jan 2015 with Registrar of Companies RoC-Kolkata.

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