SANWALIYA DECOR LLP (LLPIN: AAJ-7586) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SANWALIYA DECOR LLP are NAVNIT JAIN, AKASH ASHOKKUMAR AGRAWAL, and ANKUR ASHOKKUMAR AGRAWAL.
SANWALIYA DECOR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SANWALIYA DECOR LLP's LLP Identification Number is (LLPIN)AAJ-7586. Its Email address is [email protected] and its registered address is 1727 O/S PREM DARWAJA OPP. GUJARAT GINNING MILL AHMEDABAD, Gujarat, India - 380002
Current status of SANWALIYA DECOR LLP is - Active.
| LLP Identification Number | AAJ-7586 |
| Name | SANWALIYA DECOR LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-20 |
| Age of Company | 7 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANWALIYA DECOR LLP |
| AAJ-7586 |
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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 SANWALIYA DECOR 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07838971 | NAVNIT JAIN | Designated Partner | 2017-06-20 |
| 00169436 | AKASH ASHOKKUMAR AGRAWAL | Designated Partner | 2017-06-20 |
| 07785467 | ANKUR ASHOKKUMAR AGRAWAL | Designated Partner | 2017-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2936 | SANWALIYA IMPEX LLP | 1727, O/S PREM DARWAJA,OPP: GUJARAT GINNING MILL, Ahmadabad City, Gujarat, India - 380002 |
| U15100GJ2019PTC110829 | GULAB OIL AND FOOD (AHMEDABAD) PRIVATE LIMITED | Teliya Mill Compound Nr.Dargah Opp. Senchuri Market O/S. Prem Darwaja , AHMEDABAD, Gujarat, India - 380002 |
| U27310GJ2009PTC057033 | KANAKRATNA METAL AND ALLOYS PRIVATE LIMITED | 21 KIRANNAGAR SOCIETY, OPP LALAKAKA COMMUNITY HALL O/S. SHAHPUR DARWAJA, , AHMEDABAD, Gujarat, India - 380002 |
| AAO-6092 | ABHEE FABRICS LLP | F-13,S.P.NO-1,T.P.S.NO-18,SUMEL BUSNIESS PARK, OLD KAISER-I HIND MILL COMPOUND,RAIPUR,O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| U29292GJ2021PTC126886 | SABAR MACHINE TOOLS PRIVATE LIMITED | Gujarat Ginneing, Spinning Mills Compound, O/s Prem Gate , Ahmedabad, Gujarat, India - 380002 |
| U17299GJ2021PTC120556 | A2 VASTRAM PRIVATE LIMITED | B-36,City Center-2, Ahmedabad City Mall, Opp. Arya Smaj Mandir, O/s Raipur Gate, , Ahmedabad, Gujarat, India - 380002 |
| U63022GJ1889PLC000006 | THE MOTILAL HIRABHAI ESTATE AND WAREHOUSE LIMITED | OPP. PREM DARWAJA, , AHMEDABAD, Gujarat, India - 380002 |
| U18202GJ2022OPC136991 | SHIVHARI WEAVES (OPC) PRIVATE LIMITED | 183, New Cloth Market, O/S Raipur Darwaja, , Ahmedabad, Gujarat, India - 380002 |
| U17120GJ2011PTC064648 | CLB TEX TRADE PRIVATE LIMITED | 24, SECOND FLOOR, NEW CLOTH MARKET O/S RAIPUR DARWAJA, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAP-0238 | ARIHANT COTFAB LLP | 189, M.Z. FLOOR, NEW CLOTH MARKET, NR. GATE NO 1, O/S RAIPUR DARWAJA AHMEDABAD, Gujarat, India - 380002 |
| U17200GJ2013PTC077658 | MGHANSHYAM TEXFAB PRIVATE LIMITED | E/SF-18, S.P. NO.1, T.P.S NO. 18, SUMEL BUSINESS PARK, B/H NEW CLOTH MARKET, O/S RAIPUR D ARWAJA , AHMEDABAD, Gujarat, India - 380002 |
| AAI-2234 | VANWALA BROTHERS ENTERPRISES LLP | SHOP BLOCK D-1, SUMEL BUSINESS PARK, NEW GUJARAT SYNTHETIC MILL COMPOUND, OPP. AMDUPURA,SARASPUR AHMEDABAD, Gujarat, India - 380002 |
| U14101GJ2001PTC040086 | VIRTUAL STONES IMPEX PRIVATE LIMITED | C/O JAYANTILAL & CO NEARMEGHDOOT HOTEL O/S SARANGPUR GATE SARANGPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAI-1495 | KARNAVATI EXPORTS LLP | 343 A BAD MASKATI CLOTH DEALRS COO H SHOPS C/O BABUBHAI RANCHHODAS O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| U17309GJ2020PTC112590 | VMS WEAVING PRIVATE LIMITED | F/F.F.1 TO 8,F.P.NO-14,S.P. NO-1 SUMEL BUSINESS PARK ,B/HNEW CLOTH MARKET , RAIPUR DARWAJA,AHMEDABAD, Gujarat, India - 380002 |
| AAM-9739 | KALASH PRINTS LLP | 157, NEW CLOTH MARKET, O/S RAIPUR GATE AHMEDABAD AHMEDABAD, Gujarat, India - 380002 |
| U26999GJ2021PTC127982 | ROOP TEXFAB PRIVATE LIMITED | 235/A F. F, NEW CLOTH MARKET, O/S RAIPUR GATE, AHMEDABAD- 22 , AHMEDABAD, Gujarat, India - 380002 |
| AAU-3220 | SHIVALI INFRASTRUCTURE LLP | 38,2nd/F Block/E TPS18,P17, Sumel Business Park 3, Ahmedabad New Textiles Mill,Opp Raipur Gate,Raipur AHMEDABAD, Gujarat, India - 380002 |
| AAQ-9308 | KAY KAY FOODS LLP | 5, CENTURY MARKET OUTSIDE PREM DARWAJA AHMEDABAD, Gujarat, India - 380002 |
| AAK-5627 | ALPHA CONSTRUCTIONS LLP | 6, Century Market, Outside Prem Darwaja Ahmedabad, Gujarat, India - 380002 |
| U29199GJ1987PTC010033 | ALPHA INDUSTRIES PRIVATE LIMITED | CENTURY MARKET OUTSIDE PREM DARWAJA SHAHIBAUG , AHMEDABAD, Gujarat, India - 380002 |
| AAB-1799 | KANKARIYA EXPORTS LLP | 102, NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| AAK-8496 | RAGHUVIR BIO FUEL & ENERGY LIMITED LIABILITY PARTNERSHIP | 216, NEW CLOTH MARKET, O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| AAJ-2670 | BINNI GLOBE TEX INDUSTRIES LLP | 302, NEW CLOTH MARKET O/S. RAIPUR GATE, AHMEDABAD, Gujarat, India - 380002 |
| AAY-2128 | CHEMICALDOCK LLP | 157 NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1988PTC010547 | MANGALAM TEX-FAB PRIVATE LIMITED | 301, NEW CLOTH MARKET, O/S RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U17119GJ1989PLC012325 | CTM SYNTEX (INDIA) LIMITED | 205 NEW CLOTH MARKET O/S RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U17309GJ2018PTC101153 | B. L. PROCESSORS INDIA PRIVATE LIMITED | 287, NEWCLOTH MARKET, O/S. RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| AAD-8200 | SAGI ENTERPRISES LLP | 119,NEW CLOTH MARKET O/S RAIPUR GATE,SARANGPUR AHMEDABAD, Gujarat, India - 380002 |
| 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.
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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.
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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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