Sanwaria Laminates Llp

Sanwaria Laminates Llp

Manufactures and trades various laminates, plywood, and wood products.
2015 | Howrah, West Bengal (India) | Active

Last Updated:

December 03, 2023
HomeCompanySanwaria Laminates Llp

Who are the key members and board of directors at Sanwaria Laminates Llp?

Designated Partners(4)

NameDesignationAppointment DateStatus
Preeti Modi In Designated Partner 26-May-2017Current
Ajay Modi In Designated Partner 15-Jan-2015Current
Vijay Modi In Designated Partner 15-Jan-2015Current
Nisha Modi In Designated Partner 26-May-2017Current

Financial Performance of Sanwaria Laminates Llp.

Enhance accessibility to Sanwaria Laminates Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹30.29 M

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

How Many Employees Work at Sanwaria Laminates Llp?

Unlock and access historical data on people associated with Sanwaria Laminates Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sanwaria Laminates Llp

Recent activity within the organization

  • 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

  • Charges

    A charge with Bank Of India amounted to Rs. 2.04 M with Charge ID 100618989 was registered on 12 Oct 2022.

    12 Oct 2022

  • Charges

    A charge with Bank Of India amounted to Rs. 0.75 M with Charge ID 100354241 was registered on 10 Jun 2020.

    10 Jun 2020

  • Charges

    A charge with Bank Of India amounted to Rs. 7.50 M with Charge ID 100179475 was registered on 15 Mar 2018.

    15 Mar 2018

  • Charges

    A charge with West Bengal Financial Corporation amounted to Rs. 20.00 M with Charge ID 100130666 was registered on 22 Sep 2017.

    22 Sep 2017

  • Director Appointment

    Preeti Modi was appointed as a Designated Partner was appointed as a Designated Partner on 26 May 2017 & has been associated with this company since 7 years 6 months .

    26 May 2017

Frequently asked questions

  • Sanwaria Laminates Llp was incorporated on 15 Jan 2015.

  • The Obligation of Contribution of Sanwaria Laminates Llp is ₹ 2.00 M.

  • Currently 4 partners are associated with Sanwaria Laminates Llp.

    • Ajay Modi
    • Vijay Modi
    • Preeti Modi
    • Nisha Modi
    Ajay ModiVijay ModiPreeti ModiNisha Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Laminates Llp is Mouza Islampur J.L. No 76, Howrah, West Bengal, India, 711401.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sanwaria Laminates Llp is AAD-2028.

  • As per the financial statements for fiscal Year 0, The total open charges for Sanwaria Laminates Llp amount to ₹ 3.03 Cr.

  • The most recent Balance Sheet for Sanwaria Laminates Llp was filed with the ROC on 31 Mar 2023.

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