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      • Complaints
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      SANWARIA CARS LLP

      LLPIN: AAP-6079 As on: 2026-07-13

      SANWARIA CARS LLP (LLPIN: AAP-6079) is a Limited Liability Partnership firm incorporated on 13 Jun 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SANWARIA CARS LLP are RAVI SHANKAR AGARWAL, and NIKUNJ AGARWAL.

      SANWARIA CARS LLP's LLP Identification Number is (LLPIN)AAP-6079. Its Email address is [email protected] and its registered address is 209 A.J.C. BOSE ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700017

      Current status of SANWARIA CARS LLP is - Converted to CMP and Dissolved.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SANWARIA CARS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANWARIA CARS
      DIN Director Name Designation Appointment Date
      00866687 RAVI SHANKAR AGARWAL Designated Partner 2019-06-14
      06581113 NIKUNJ AGARWAL Designated Partner 2019-06-13
      Past Directors & Key Managerial Personnel of SANWARIA CARS
      DIN Director Name Designation Appointment Date Cessation
      00866720 JAI BHAGWAN AGARWAL Designated Partner - 2019-06-14
      Other Directorships of RAVI SHANKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPL NIRMAN LLP AAE-0660 Designated Partner 2018-10-08 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner 2019-02-14 Ongoing
      KESHARI NANDAN PROJECTS PRIVATE LIMITED U45200WB2007PTC113683 Director 2007-02-26 Ongoing
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Additional Director - 2018-09-29
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director 2018-09-29 Ongoing
      SANWARIA CARS PRIVATE LIMITED U50400WB2021PTC246887 Director 2021-08-02 Ongoing
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Additional Director - 2018-09-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director 2018-09-29 Ongoing
      DYNAMIC INFRASTRUCTURE PVT LTD U70101WB2006PTC108719 Additional Director - 2018-09-29
      DYNAMIC INFRASTRUCTURE PVT LTD U70101WB2006PTC108719 Director 2018-09-29 Ongoing
      RKS NIRMAN PRIVATE LIMITED U70101WB2006PTC111007 Director 2006-07-29 Ongoing
      SHANKAR PROJECTS PRIVATE LIMITED U70101WB2008PTC126935 Director 2008-06-26 Ongoing
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director 2013-08-18 Ongoing
      SUMIT INFRATECH PRIVATE LIMITED U70109WB2011PTC162447 Director 2011-05-09 Ongoing
      VIKRMA DEALERS PRIVATE LIMITED U70109WB2018PTC228767 Director - 2021-03-15
      VIKRMA REALCON PRIVATE LIMITED U70200WB2018PTC228766 Director - 2021-03-15
      RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Additional Director - 2022-09-30
      RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Director 2021-08-13 Ongoing
      RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Director - 2012-04-23
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director 2010-05-21 Ongoing
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director 2012-12-17 Ongoing
      Other Directorships of JAI BHAGWAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPL NIRMAN LLP AAE-0660 Designated Partner 2018-10-08 Ongoing
      DHANKAMAL PROMOTER LLP AAG-9218 Partner 2016-08-26 Ongoing
      SPL AGRO PRODUCTS PRIVATE LIMITED U01400WB2019PTC233784 Additional Director - 2020-07-15
      SUMIT PROJECTS PVT LTD U45201WB2006PTC108109 Director 2006-02-20 Ongoing
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director 2013-05-14 Ongoing
      DYNAMIC INFRASTRUCTURE PVT LTD U70101WB2006PTC108719 Director 2013-11-08 Ongoing
      SHANKAR PROJECTS PRIVATE LIMITED U70101WB2008PTC126935 Director 2011-12-28 Ongoing
      SUMIT INFRATECH PRIVATE LIMITED U70109WB2011PTC162447 Additional Director - 2018-09-29
      SUMIT INFRATECH PRIVATE LIMITED U70109WB2011PTC162447 Director 2018-09-29 Ongoing
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director 2012-12-17 Ongoing
      Other Directorships of NIKUNJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPL NIRMAN LLP AAE-0660 Partner - 2018-10-07
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2018-04-25
      SANWARIA CARS PRIVATE LIMITED U50400WB2021PTC246887 Director 2021-08-02 Ongoing
      SANWARIA AUTOMOBILE PRIVATE LIMITED U50500WB2017PTC223651 Director 2017-11-30 Ongoing
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2018-09-06
      DYNAMIC INFRASTRUCTURE PVT LTD U70101WB2006PTC108719 Director - 2018-04-28
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director 2013-08-18 Ongoing
      SUMIT INFRATECH PRIVATE LIMITED U70109WB2011PTC162447 Director - 2018-09-06
      RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Additional Director - 2022-09-30
      RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Director 2022-07-01 Ongoing

      CIN Company Name Company Address
      U18101WB2006PTC109938 VANDANA CLOTH CENTRE PVT LTD 209, A. J. C. BOSE ROAD GKK/2A, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC105467 LANDSCAPE COMMERCE PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE, GKK/2A, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
      U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
      U50400WB2021PTC246887 SANWARIA CARS PRIVATE LIMITED 209 A.J.C. BOSE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700017
      U70102WB2009PTC139211 SHANKARSUWAN INFRACON PRIVATE LIMITED 209 A.J.C. BOSE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700017
      U70101WB1994PTC065248 BLUERIVER COMMODEAL PVT. LTD. 209,A.J.C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U24105WB2024PTC267658 RISHAAN MINERALS PRIVATE LIMITED 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      ACM-7162 HALLMARK VANIJYA LLP UNIT NO.187A, 5TH FLOOR, 209, A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700017
      U67120WB1996PTC082346 MILTAN FINVEST PRIVATE LIMITED GAJRAJ POINT, 2ND FLOOR, FLAT NO.2A, 209A, A J C BOSE ROAD, NEAR KIA MOTORS, , KOLKATA, West Bengal, India - 700017
      U73100WB2023PTC261176 SAMVIK GLOBAL MARKETING PRIVATE LIMITED 1ST FLOOR, FLAT -22B, 209, A. J. C BOSE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      U14220WB2008PTC124763 AMARSHAKTI MINING RESOURCES PRIVATE LIMI TED 35/1A, A. J. C. BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U52520WB2019PTC231726 SHREE SAI GEOMINERALS PRIVATE LIMITED 6/7A, A J C BOSE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700017
      AAM-2880 DOLOMITE REAL ESTATE LLP 1ST FLOOR, FLAT 21A 209 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAI-9363 BLUEMOTION VINTRADE LLP Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017
      AAI-9364 STARWISE DISTRIBUTORS LLP Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017
      AAI-9808 LEOLINE INFRAHOMES LLP Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017
      AAG-0333 VR PROPERTIES LLP Flat No.-192A, 5th floor, 209, A.J.C. Bose Road Kolkata, West Bengal, India - 700017
      AAM-2853 CELESTINE AGRO LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAM-2860 FASTSIGHT AGRO PRODUCTS LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      L01119WB1992PLC055908 CLASSIC GROWERS LTD 68A KARNANI ESTATE2ND FLOOR 209 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC124344 HALLMARK VANIJYA PRIVATE LIMITED UNIT NO.187A, 5TH FLOOR, 209, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC144465 KNIGHT DISTRIBUTOR PRIVATE LIMITED UNIT NO.187A, 5TH FLOOR, 209, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC195623 KHEMKA INFRACON PRIVATE LIMITED 209, A.J.C. BOSE ROAD, ROOM NO. 156A, 4TH FLOOR , Kolkata, West Bengal, India - 700017
      U93000WB2011PTC161193 GOLDLINE ADVISORY SERVICES PRIVATE LIMITED 209 A. J. C BOSE ROAD, 3RD FLOOR, SUITE NO. 109A, , KOLKATA, West Bengal, India - 700017
      U70109WB2011PTC171103 RCB INFRA PRIVATE LIMITED Flat No.-192A, 5th floor, BL-209, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U74999WB2007PTC118768 EXPRESS INFRATECH PRIVATE LIMITED 209, A.J.C. BOSE ROAD, KARNANI ESTATE, 3RD FLOOR ROOM 109A , KOLKATA, West Bengal, India - 700017
      AAE-7852 KRISHNAPRIYA INFRADEV LLP ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U51109WB1997PTC083481 PASHUPATI COMMERCE PRIVATE LIMITED DIAMOND PRESTIGE,UNIT NO.005&006 GROUND FLOOR, 41A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U70101WB2006PTC109009 RADHASIRIYA PROPERTIES PVT LTD Karnani Estate, 209. A.J.C. Bose Road, Room no. 22A, 1st Floor, , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100282657 2019-07-22 2020-08-07 2020-11-06 12,000,000.00 ICICI BANK LIMITED
      100282658 2019-07-22 2020-08-04 1970-01-01 Book Debts; Moveable property (not being pledge); Current Assets , Account Assets and Receivable 240,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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