SANWARIA OIL LLP (LLPIN: ACA-5741) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of SANWARIA OIL LLP are NIKITA RATHI, ABHISHEK RATHI, MADHURI JHAWAR, and PREETI JAJU.
SANWARIA OIL 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 29 Dec 2024.
SANWARIA OIL LLP's LLP Identification Number is (LLPIN)ACA-5741. Its Email address is [email protected] and its registered address is 35 Ezra Street4th Floor, near bagri market Kolkata, West Bengal, India - 700001
Current status of SANWARIA OIL LLP is - Active.
| LLP Identification Number | ACA-5741 |
| Name | SANWARIA OIL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-04-13 |
| Age of Company | 1 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANWARIA OIL LLP |
| ACA-5741 |
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Get a list of all litigations SANWARIA OIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANWARIA OIL. This report helps you understand the risk associated in dealing with SANWARIA OIL 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 SANWARIA OIL 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 |
|---|---|---|---|
| 09194978 | NIKITA RATHI | Designated Partner | 2023-04-13 |
| 10112759 | ABHISHEK RATHI | Designated Partner | 2023-04-13 |
| 10112760 | MADHURI JHAWAR | Designated Partner | 2023-04-13 |
| 07234944 | PREETI JAJU | Designated Partner | 2023-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANOLI AQUA CHLORIDE PRIVATE LIMITED | U24100GJ2013PTC076628 | Additional Director | - | 2020-12-31 |
| PANOLI AQUA CHLORIDE PRIVATE LIMITED | U24100GJ2013PTC076628 | Director | 2020-12-31 | Ongoing |
| ANAND CHLORIDE PRIVATE LIMITED | U24100GJ2015PTC084011 | Director | 2015-07-31 | Ongoing |
| EGGSHIELD FACTORY LLP | ACB-5323 | Designated Partner | 2023-06-07 | Ongoing |
| E&R ENTERPPRISE PRIVATE LIMITED | U70109WB2021PTC245314 | Director | 2021-12-15 | Ongoing |
| ACCOUNTING MAESTRO CONSULTANCY PRIVATE LIMITED | U74999WB2021PTC246089 | Director | 2021-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1854 | RB PROFESSIONALS LLP | 35 EZRA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U25206WB1987PTC043108 | LONGLAST PIPES INDIA PVT LTD | 35 EZRA ST 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31501WB1988PLC044965 | BALAJI METALCRAFTS LIMITED | 35, EZRA STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U31300WB1982PTC034933 | ARMCO WIRES PVT LTD | 35 EZRA STREET (1ST FLOOR) , KOLKATA, West Bengal, India - 700001 |
| U29212WB1967PTC027137 | ADITYA AGRO INDUSTRIES PVT LTD | 55 EZRA STREET4TH FLOOR HARE ST , KOLKATA, West Bengal, India - 700001 |
| U31103WB1996PTC081286 | ESSKAI (INDIA) PRIVATE LIMITED | 35 EZRA STREET, 4TH FLOOR, ROOM NO-19, , KOLKATA, West Bengal, India - 700001 |
| U25209WB1980PTC032863 | EVERLAST PIPES PVT LTD | 35 EZRA STREET 2ND FLOOR, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAS-1498 | MP FINANCIAL ADVISORY LLP | 71 Canning Street Bagri Market 4th Floor Room No.C459 Kolkata, West Bengal, India - 700001 |
| AAI-3432 | DEETYA CONSULTANTS LLP | 71 CANNING STREET, 4TH FLOOR, BLOCK-B,ROOM NO -410 BAGRI MARKET KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174291 | AUDINOX REALTOR PRIVATE LIMITED | GARACH BUILDING 35 , EZRA STREET , 2ND FLOOR , FLAT NO - 1402 , KOLKATA, West Bengal, India - 700001 |
| U15549WB2020PTC235903 | AIDEN FOOD AND BEVERAGES PRIVATE LIMITED | 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001 |
| U27104WB1981PTC033407 | V S FORGINGS PVT LTD | P-35, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAQ-3462 | FLEXTURF POLYPLAST LLP | 32, EZRA STREET 5TH FLOOR ROOM NO. 554 KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAK-2194 | GAJPATI INTEGRATED SERVICES LLP | P-36 INDIA EXCHANGE PLACE, 4TH FLOOR, NEAR TEA BOARD CROSSING KOLKATA, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U29212WB1966PTC026921 | INDAAG INDUSTRIES (ENGINEERING) PVT LTD | 35 EZRA STREET , KOLKATA, West Bengal, India - 700001 |
| U31300WB1989PTC047664 | MIMANI ELECTRICALS PVT LTD | 35 EZRA STREET , KOLKATA, West Bengal, India - 700001 |
| U31300WB1986PTC040518 | MAXIMUS ELECTRIC PRIVATE LIMITED | 35 EZRA ST , KOLKATA, West Bengal, India - 700001 |
| U27203WB1995PTC076134 | PARITOSH ELECTRICALS PVT LTD | 34 EZRA STREETGROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-4306 | KESARISUTA TRADERS LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB1982PLC035022 | MONOTONA EXPORTS LTD | TOP FLOOR 9 EZRA ST , KOLKATA, West Bengal, India - 700001 |
| AAB-4202 | BROJOGOPI SALES LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4195 | BROJOGOPI DEALERS LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4289 | KESARISUTA SALES LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4240 | DROPSY DEALCOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4242 | GOVATI COMMERCIAL LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4285 | SALASAT TRADECOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4288 | GOVATI SUPPLIERS LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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