Sanay Enterprises Llp
Provides carrying and forwarding services, based in Kolkata, established in 2021.
2021 | Kolkata, West Bengal (India) | Active
Sanay Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.10 Cr
About Sanay Enterprises Llp
Sanay Enterprises Llp (SEL) is 3 Year, 9 Months old Limited Liability Partnership 10 May 2021. Its registered office is in Kolkata, 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 0.10 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAW-9716
- Incorporation Date
10 May 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Who are the key members and board of directors at Sanay Enterprises Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ayusmita Sinha  | Designated Partner | 10-May-2021 | Current |
| Arjun Sahni | Designated Partner | 01-Apr-2023 | Current |
| Anu Sahni | Designated Partner | 10-May-2021 | Current |
Financial Performance of Sanay Enterprises Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanay Enterprises Llp?
Unlock access to Sanay Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ikayu Infra Private Limited
Ayusmita Sinha is a mutual person
- R S Deltrade Private Limited
Ayusmita Sinha is a mutual person
- Madhuri Tradecom Private Limited
Ayusmita Sinha is a mutual person
- Aray Trade Private Limited
Ayusmita Sinha and Anu Sahni are mutual person
Charges (Loans)
Open Charges
₹101.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 10.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2023 | Icici Bank Limited | ₹10.10 Cr | Open |
How Many Employees Work at Sanay Enterprises Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanay Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanay Enterprises Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sanay Enterprises Llp
Recent activity within the organization
- Charges
A charge with Icici Bank Limited of Rs. 101.00 M registered on 28 Mar 2023 with Charge ID 100723567 was modified on 22 Nov 2023.
- Director Appointment
Arjun Sahni was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 1 year 11 months .
- Statement of Assets & Liabilities
Sanay Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with Icici Bank Limited amounted to Rs. 101.00 M with Charge ID 100723567 was registered on 28 Mar 2023.
- Director Appointment
Ayusmita Sinha was appointed as a Designated Partner was appointed as a Designated Partner on 10 May 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Anu Sahni was appointed as a Designated Partner was appointed as a Designated Partner on 10 May 2021 & has been associated with this company since 3 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Sanay Enterprises Llp?
Sanay Enterprises Llp was incorporated on 10 May 2021.
What is Obligation of Contribution of Sanay Enterprises Llp?
The Obligation of Contribution of Sanay Enterprises Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sanay Enterprises Llp?
Currently 3 partners are associated with Sanay Enterprises Llp.
Ayusmita SinhaArjun SahniAnu Sahni- Ayusmita Sinha
- Arjun Sahni
- Anu Sahni
What is the registered address of Sanay Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanay Enterprises Llp is Ps Peninsula 703 7Th Floor 1/1A/2, Mahendra Roy Lane Gobinda Khatick Road, Kolkata, West Bengal, India, 700046.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sanay Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sanay Enterprises Llp is AAW-9716.
What are the total open charges for Sanay Enterprises Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sanay Enterprises Llp amount to ₹ 10.10 Cr.
When was the last Balance Sheet of Sanay Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Sanay Enterprises Llp was filed with the ROC on 31 Mar 2023.