SANVI UDYOG LLP (LLPIN: AAQ-9582) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 800000.00.
Designated Partners of SANVI UDYOG LLP are BAJRANG LAL AGARWAL, VIDHI BANSAL, VINEET KUMAR AGARWAL, MADHU BANSAL, and SUNITA AGARWAL.
SANVI UDYOG LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Dec 2024.
SANVI UDYOG LLP's LLP Identification Number is (LLPIN)AAQ-9582. Its Email address is [email protected] and its registered address is 122/4 J N MUKHERJEE ROAD GHUSURY HOWARH, West Bengal, India - 711107
Current status of SANVI UDYOG LLP is - Active.
| LLP Identification Number | AAQ-9582 |
| Name | SANVI UDYOG LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-11-05 |
| Age of Company | 5 years, 4 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANVI UDYOG LLP |
| AAQ-9582 |
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Get a list of all litigations SANVI UDYOG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANVI UDYOG. This report helps you understand the risk associated in dealing with SANVI UDYOG and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANVI UDYOG pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08954734 | BAJRANG LAL AGARWAL | Partner | 2021-10-01 |
| 09135614 | VIDHI BANSAL | Designated Partner | 2021-04-06 |
| 08602713 | VINEET KUMAR AGARWAL | Designated Partner | 2021-10-01 |
| 08602714 | MADHU BANSAL | Designated Partner | 2019-11-05 |
| 08954733 | SUNITA AGARWAL | Designated Partner | 2021-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09135614 | VIDHI BANSAL | Partner | - | 2021-04-05 |
| 08602713 | VINEET KUMAR AGARWAL | Designated Partner | - | 2021-04-06 |
| 08954733 | SUNITA AGARWAL | Partner | - | 2021-04-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWATI SYNDICATE LLP | AAU-6256 | Designated Partner | 2020-11-09 | Ongoing |
| SARASWATI SYNDICATE LLP | AAU-6256 | Designated Partner | 2020-11-09 | Ongoing |
| SARASWATI SYNDICATE LLP | AAU-6256 | Designated Partner | 2020-11-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6256 | SARASWATI SYNDICATE LLP | 122/4 J.N.MUKHEREE ROAD GHUSURY HOWRAH 711107 WB HOWRAH, West Bengal, India - 711107 |
| U27109WB2006PTC108839 | MAROTIA STEEL TRADERS PRIVATE LIMITED | 62/D/2, J.N. MUKHERJEE ROAD,GHUSURY HOLWRAH-711107 , GHUSURY, HOLWRAH-711107, West Bengal, India - 000000 |
| AAM-6461 | PAPHARI DEALERS LLP | 122/36/2 J.N.MUKHERJEE ROAD, GHUSURY SHYAM MANDIR HOWRAH, West Bengal, India - 711107 |
| U27104WB1988PTC045047 | SATYAM STEEL PVT LTD | 122 J N MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U25200WB2010PTC144333 | H.K.TUBES PRIVATE LIMITED | 122/36/2 J.N.MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U28113WB2010PTC142121 | SHREE RAM PIPES PRIVATE LIMITED | 122/36/2 J.N.MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U14210WB2008PTC126117 | AGARWAL METALIKS PRIVATE LIMITED | 122 J.N.MUKHERJEE ROAD PLOT NO.-99F, GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U18101WB1994PTC061383 | SHREE RAM HOSIERY PROCESSING PVT. LTD. | TIRUPATI TOWER122 J N MUKHERJEE ROAD GHUSURI P S MALIPANCHGHARA. , HOWRAH, West Bengal, India - 711107 |
| U27106WB1988PLC045780 | SHRUTI STEELS LTD. | 121 J N N MUKHERJEE ROADGHUSURI HOWRAH , WEST BENGAL, West Bengal, India - 711107 |
| U27108WB2004PTC100646 | ARCHITECTURAL ENGINEERING FABRICATIONS PVT LTD | 121 J N MUKHERJEE ROAD,GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U23101WB1983PTC036757 | SHYAM & SHYAM (INDIA) PVT LTD | 121, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U27101WB2007PTC117854 | SONU ISPAT PRIVATE LIMITED | 121, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| AAD-0035 | HANUMANTA STEEL INDUSTRIES LLP | 147/1/23 J.N.MUKHERJEE ROAD,GHUSURI HOWRAH, West Bengal, India - 711107 |
| U27203WB1998PTC087432 | GADIA ALUMINIUM PRIVATE LIMITED | 62/F, J.N. MUKHERJEE ROAD, GHUSURI, , HOWRAH, West Bengal, India - 711107 |
| U25203WB2009PTC131951 | URMILA PLASTIC MOULDING PRIVATE LIMITED | 144/145,J.N.MUKHERJEE ROAD, GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U25206WB2011PTC158347 | SHREE HANUMAN MOULDERS PRIVATE LIMITED | 62/7, J. N. MUKHERJEE ROAD, GHUSHRI , HOWRAH, West Bengal, India - 711107 |
| U27109WB1996PTC079423 | MICRO METALS PVT LTD | 121/102, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U27100WB2008PTC123215 | AMIT CASTINGS PRIVATE LIMITED | 144/145 J.N MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U27100WB2009PTC138932 | HINDUSTHAN ALUMINIUM PRIVATE LIMITED | 62F, J.N Mukherjee Road Ghusuri , Howrah, West Bengal, India - 711107 |
| U27101WB1997PTC085059 | ADVANCE FABRICATION PRIVATE LIMITED | 121, J.N. MUKHERJEE ROAD GHUSURI HOWRAH , HOWRAH, West Bengal, India - 711107 |
| U27203WB1995PTC071763 | VISAN AL-CAST PVT.LTD. | 144/145A,J.N.MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U27100WB2009PTC137131 | NAV BHARAT ANNEALING PRIVATE LIMITED | 62/D/2, J.N.MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U27109WB1991PTC051497 | AMIT INDUCTOTHERM PVT LTD | 144/145 A/9, J.N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U17299WB2004PTC099512 | DEVSHAR FASHION PRIVATE LIMITED | 122 J N MUKERJEE ROAD , Uluberia - I, West Bengal, India - 711107 |
| U23201WB2007PTC119236 | SANJEVANI GASES PRIVATE LIMITED | 144/145/A/6, J. N. MUKHERJEE ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U24241WB1998PTC087410 | VEE TEE PRODUCTS PRIVATE LIMITED | 62/D/2, J. N. MUKHERJEE ROAD,GHUSURI, MALIPANCH GHARA , HOWRAH, West Bengal, India - 711107 |
| ACC-4661 | DMS IRON & STEEL INDUSTRIES LLP | 144/145/A/100J.N. MUKHERJEE ROAD Uluberia - I, West Bengal, India - 711107 |
| ABB-7765 | ADVIK BIZSOLUTIONS LLP | 121/63 J N Mukherjee RoadGhusuri Howrah Uluberia - I, West Bengal, India - 711107 |
| U18101WB2020PTC242212 | DMG FASHIONS PRIVATE LIMITED | 121/57, J.N. MUKHERJEE ROAD 3RD FLOOR, P.O. GHUSURI , Uluberia - I, West Bengal, India - 711107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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