SAWARIYA CLOTHING LLP (LLPIN: AAQ-0764) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SAWARIYA CLOTHING LLP are PARAMVEER SONI, and SUNIL SONI.
SAWARIYA CLOTHING 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 27 Dec 2024.
SAWARIYA CLOTHING LLP's LLP Identification Number is (LLPIN)AAQ-0764. Its Email address is [email protected] and its registered address is 127, NASKAR PARA ROAD, HOWRAH, West Bengal, India - 711107
Current status of SAWARIYA CLOTHING LLP is - Active.
| LLP Identification Number | AAQ-0764 |
| Name | SAWARIYA CLOTHING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-26 |
| Age of Company | 5 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAWARIYA CLOTHING LLP |
| AAQ-0764 |
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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 SAWARIYA CLOTHING 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 |
|---|---|---|---|
| 09167591 | PARAMVEER SONI | Designated Partner | 2021-05-03 |
| 02064449 | SUNIL SONI | Designated Partner | 2019-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08497649 | BHARAT BEGWANI | Designated Partner | - | 2021-05-03 |
| 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 |
|---|---|---|
| AAF-8498 | SHIB KIRAN ROADLINES LLP | 100, NASKAR PARA ROAD, GHUSURI P.S - MALIPANCHGHARA HOWRAH, West Bengal, India - 711107 |
| U15122WB2014PTC203998 | GLIMPSE FOOD & BEVERAGES PRIVATE LIMITED | 1ST FLOOR, FLAT NO-1A 161/1 NASKAR PARA ROAD , HOWRAH, West Bengal, India - 711107 |
| U25203WB1988PTC044396 | GANAPATI PLASTOCHEM INDUSTRIES PVT LTD | 220 NASKAR PARA ROADGHUSURY , HOWRAH, West Bengal, India - 711107 |
| U17299WB2020PTC236502 | MAHASHAKTI POLYSEAL INDUSTRIES PRIVATE LIMITED | 94, DHARMOTALLA ROAD, GHUSURI HOWRAH-711107 , HOWRAH, West Bengal, India - 711107 |
| AAU-6256 | SARASWATI SYNDICATE LLP | 122/4 J.N.MUKHEREE ROAD GHUSURY HOWRAH 711107 WB HOWRAH, West Bengal, India - 711107 |
| U28939WB1997PTC086219 | SF FORGINGS PRIVATE LIMITED | 40/107 JOY BIBI ROAD , PLOT NO. 18 AND 20, GHUSURY, HOWRAH -711107 , HOWRAH, West Bengal, India - 711107 |
| U15319WB2005PTC105036 | MAHASHAKTI MILLING TECHNOLOGIES PRIVATE LIMITED | 115, DHARMTOLLA ROAD HOWRAH , HOWRAH, West Bengal, India - 711107 |
| U27101WB1997PTC085059 | ADVANCE FABRICATION PRIVATE LIMITED | 121, J.N. MUKHERJEE ROAD GHUSURI HOWRAH , HOWRAH, West Bengal, India - 711107 |
| U28910WB2011PTC165267 | DISHA ISPAT PRIVATE LIMITED | 7 & 8,THAKURDAS SUREKHA ROAD, HOWRAH DALMIA MARKET GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U51909WB2019PTC232757 | SAAI SALES AND SERVICES PRIVATE LIMITED | 225/,GT ROAD,1 FLR,HMC,GHUSURI, NR- SATYABALA TELE EXCHANGE HOWRAH , HOWRAH, West Bengal, India - 711107 |
| U19202WB1983PTC036415 | AJAY FOOTPLAST PVT LTD | 103 DHARAMTALA ROAD , HOWRAH, West Bengal, India - 711107 |
| AAB-3188 | PEARLYSMILE METALS LLP | 30A Guha Road Ghushri Howrah, West Bengal, India - 711107 |
| U27300WB2011PTC163296 | KALI MATA HEAT TREATMENT PRIVATE LIMITED | 11 GUHA ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U27310WB1956PTC023017 | STEEL CASTINGS PVT LTD | 71 DHARAMTALA ROAD GHUSURY , HOWRAH, West Bengal, India - 711107 |
| U25209WB1998PTC087973 | SUMO PLASTOWARE PRIVATE LIMITED | 220, NASKARPARA ROAD, GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U27100WB2008PTC128511 | DADA BHOMIA ISPAT PRIVATE LIMITED | 108, DHARMOTALLA ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U27101WB1992PTC056338 | SHIV SHANKAR STEEL PVT LTD. | 11/39 GUHA ROAD , HOWRAH, West Bengal, India - 711107 |
| U28112WB2009PTC132439 | A B SMELTERS PRIVATE LIMITED | 10 GUHA ROAD,GHUSURI , HOWRAH, West Bengal, India - 711107 |
| AAT-5665 | NAKSH INDUSTRIES LLP | 12/1 DAYARAM NASKAR LANE GHUSURI HOWRAH, West Bengal, India - 711107 |
| AAD-6390 | MERIT VINIMAY LLP | 220/A G.T. ROAD (NORTH) HOWRAH, West Bengal, India - 711107 |
| AAD-6455 | NAYANTARA TRADELINK LLP | 220/A G.T. ROAD (NORTH) HOWRAH, West Bengal, India - 711107 |
| AAD-6910 | UPASANA VANIJYA LLP | 220/A G.T. ROAD (NORTH) HOWRAH, West Bengal, India - 711107 |
| AAD-6388 | DESIRE TRADECOMM LLP | 220/A G.T. ROAD (NORTH) HOWRAH, West Bengal, India - 711107 |
| AAK-6414 | JAIVID TRADING LLP | 68/2/1, DHARMATALA ROAD GHUSURI HOWRAH, West Bengal, India - 711107 |
| AAM-6467 | UNNADHRA REALCON LLP | 121/12 JOGENDRA NATH MUKHERJEE ROAD HOWRAH, West Bengal, India - 711107 |
| AAM-6468 | PRAMSHU COMPUTER LLP | 121/12 JOGENDRA NATH MUKHERJEE ROAD HOWRAH, West Bengal, India - 711107 |
| U23201WB1978PTC031787 | PRAKASH LUBRIQUIPMENT PVT LTD | 38/39 JAIBIBI ROAD GHUSURY , HOWRAH, West Bengal, India - 711107 |
| U25209WB2012PTC181369 | GOPAL PLASTO PRIVATE LIMITED | 18, JAI BIBI ROAD, GHUSURI, , HOWRAH, West Bengal, India - 711107 |
| U25209WB2012PTC189389 | RECARE PLASTIC MOULDERS PRIVATE LIMITED | 8, KALI MAJUMDAR ROAD GHUSURI, , HOWRAH, 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.
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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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