• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SANWARIA LAMINATES LLP

      LLPIN: AAD-2028 As on: 2026-07-13

      SANWARIA LAMINATES LLP (LLPIN: AAD-2028) is a Limited Liability Partnership firm incorporated on 15 Jan 2015. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of SANWARIA LAMINATES LLP are AJAY MODI, and PREETI MODI.

      SANWARIA LAMINATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      SANWARIA LAMINATES LLP's LLP Identification Number is (LLPIN)AAD-2028. Its Email address is [email protected] and its registered address is MOUZA ISLAMPUR J.L. NO 76 HOWRAH, West Bengal, India - 711401

      Current status of SANWARIA LAMINATES LLP is - Active.

      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 LAMINATES 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 LAMINATES
      DIN Director Name Designation Appointment Date
      02082115 AJAY MODI Designated Partner 2015-01-15
      07814026 PREETI MODI Designated Partner 2017-05-26
      Past Directors & Key Managerial Personnel of SANWARIA LAMINATES
      DIN Director Name Designation Appointment Date Cessation
      07061908 AKASH CHOUDHARY Designated Partner - 2017-05-26
      07061916 VIJAY MODI Designated Partner - 2023-12-31
      07819518 NISHA MODI . Designated Partner - 2023-12-31
      Other Directorships of AJAY MODI
      Company Name CIN Designation Appointment Date Cessation
      SANWARIA INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC122309 Director 2008-02-22 Ongoing
      LOHIA GRIH NIRMAN AND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183700 Director - 2012-11-16
      SHYAM BEVERAGES PRIVATE LIMITED U74999WB2012PTC173388 Director - 2018-11-10
      Other Directorships of AKASH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CAPRICORN TOURS LLP AAE-2089 Designated Partner 2015-06-19 Ongoing
      Other Directorships of VIJAY MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREETI MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHA MODI .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74990WB2010PTC155462 ARIHANT PACKWELL PRIVATE LIMITED J.L NO.-77, ISLAMPUR GP, VILLAGE-MAJUKHETRA POST OFFICE-PANPUR, P.S- J.B.PUR , HOWRAH, West Bengal, India - 711401
      U49211WB2025OPC282700 ESTAVION INDIA (OPC) PRIVATE LIMITED Khatian No. 3577, Dag No. 1247, J L No. 143, Amta Uluberia Road, Amta,Howrah,Howrah,West Bengal,711401-India
      AAZ-6792 INTERCORD TEXTILES LLP Asha Cottage, JL No 77 RS Dag No 1073 1074, Amta Industrial ParkAmta Ranihati Road, Mouza - Majukshetra, Islampur, Howrah, Howrah, West Bengal, India - 711401
      U24109WB2025PTC283327 GRC INDUSTRIES PRIVATE LIMITED DAG NO. 3101 & 3103 ,,KHATIAN NO. 3895, MOUZA,Howrah,Howrah,West Bengal,711401-India
      U35105WB2024PTC268231 SOLISYS SOLAR PRIVATE LIMITED RANIHATI AMTA RD, JLNO 76,PL NO. 3105, K NO 3655,Howrah,Howrah,West Bengal,711401-India
      ACK-9090 SAMB SADASHIV FABRICATORS AND ENGINEERS LLP VILL AND P.O-ISLAMPUR P.S-J.B.PUR HOWRAH,Howrah,Howrah,West Bengal,India-711401
      U51109WB2007PTC119330 SPANDAN EXIM PRIVATE LIMITED Plot No. 1899 (part), Mouza-Kastha Saranga Amta, , Howrah, West Bengal, India - 711401
      AAH-8291 MAJESTY TECHNOPLAST LLP Shree Ramhanuman Complex, Plot No. 3097 and 3099Ranihati Amta Road, Vill and P.O.- Islampur Howrah, West Bengal, India - 711401
      U51109WB1995PTC068508 TUBEFORGE VYAPAAR PVT.LTD. Shree Ramhanuman Complex, Plot No- 3097 & 3099, Ranihati, Amta Road, Vill & PO.- Islampur , Howrah, West Bengal, India - 711401
      ACF-7962 ALIGENIX PHARMACEUTICAL LLP NO 184 1 NIL JAYPUR,WEST BENGAL PHAKIR PARA,Uluberia - I,Howrah,West Bengal,India-711401
      U93090WB2019PTC230225 SAVROG UDYOG PRIVATE LIMITED JL NO 133, KHATIAN NO 859, VILL SONAMUI, P.O. SONAMUI, AMTA, , HOWRAH, West Bengal, India - 711401
      ACC-9881 LEAP FASHIONS LLP Ranihati, Amta Road,,Mauza- Islampur,,Howrah,Howrah,West Bengal,India-711401
      U38300WR2026PTC293798 SATYANARAYAN RECYCLING PRIVATE LIMITED AMTA INDUSTRIAL PARK II,ISLAMPUR ,JAGATBALLABHPUR,Howrah,Howrah,West Bengal,711401-India
      ACI-8804 NARAYANI POLY EXTRUSIONS LLP AMTA INDUSTRIAL PARK- II, VILLAGE- ISLAMPUR,,AMTA,Howrah,Howrah,West Bengal,India-711401
      U47733WB2025PTC282706 SANSAR GOLD PRIVATE LIMITED Ground Floor, 40 No. Dag,South-East, Gujarpur,,Howrah,Howrah,West Bengal,711401-India
      U27320WB2022PTC253707 SHREESHAKTI EXTRUSIONS PRIVATE LIMITED C/O, SHAKTI EXTRUSIONS, PLOT NO. 1899, KASTHA SARANGA, AMTA,HOWRAH,Howrah,West Bengal,711401-India
      U52292WB2024OPC269275 EVERPORT WORLD (OPC) PRIVATE LIMITED C/O ADIN SHANKAR MANNA,VILL & PO ISLAMPUR HOWRA,Howrah,Howrah,West Bengal,711401-India
      U45309WB2017PTC221462 SHAWAMBHU CONSTRUCTION PRIVATE LIMITED VILL-SEHAGARI, P.O. KHOROP, PS JOYPUR HOWRAH, WEST BENGAL, PIN-711401 , HOWRAH, West Bengal, India - 711401
      U85499WB2023PTC263489 TM EDTECH SOLUTION PRIVATE LIMITED RASHPUR, DAS PARA, HOUSE NO- 151, RASHPUR, , Howrah, West Bengal, India - 711401
      AAW-7082 BRANDS TRIBE INDIA LLP C/O JAMALUDDIN, NR BADAMTALA ICE CREAM FACTORY, ISLAMPUR HOWRAH, West Bengal, India - 711401
      AAO-6125 NOTUN DIAMOND PLASTICS LLP C/o KISHAN JAISWAL, VILLAGE & P.O.- ISLAMPUR JAGATBALLAVPUR HOWRAH, West Bengal, India - 711401
      AAQ-5560 RAIHANSAIMA TRANSPORT SOLUTION LLP H No 074, Vill D/Harishpur, Po Panpur, Dist Hooghly Howrah, West Bengal, India - 711401
      U01403WB2011PTC164174 VIRTUOSO AGRO PRIVATE LIMITED VILL AND P.O. ISLAMPUR, OPP AMAR BEVERAGE P.S.-JAGAT BALLAVPUR, , HOWRAH, West Bengal, India - 711401
      U51909WB2011PTC164422 VIRTUOSO IMPEX PRIVATE LIMITED VILL AND P.O. ISLAMPUR,OPP AMAR BEVERAGE P.S.-JAGAT BALLAVPUR, , HOWRAH, West Bengal, India - 711401
      U63000WB2020PTC237704 RASHA ROADWAYS PRIVATE LIMITED C/oSK Rajaul Islam,Khan Para,House No139 Village KANSHRA PO Anulia, PS Amta, , Howrah, West Bengal, India - 711401
      U47890WB2025PTC276080 ABRIGHT RESOURCES PRIVATE LIMITED 77, JAGATBALLAVPUR, MAJUKSHETRA,,Howrah,Howrah,West Bengal,711401-India
      U68200WB2023PTC260485 UNIFIVE REALTORS PRIVATE LIMITED AMTA CENEMATOLA,,AMTA,Howrah,Howrah,West Bengal,711401-India
      U10612WB2025PTC280961 GOLDWIN AROMATIC FOODS PRIVATE LIMITED BHANDARI PARA,RAMCHANDRAPUR, ANULIYA,Howrah,Howrah,West Bengal,711401-India
      U66190WB2024PTC269224 MAA THAAKUR FOREX AND TRAVELS PRIVATE LIMITED Amta,Mairapara,Amta-1,Howrah,Howrah,West Bengal,711401-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100130666 2017-09-22 - - 20,000,000.00 WEST BENGAL FINANCIAL CORPORATION
      100179475 2018-03-15 - - 7,500,000.00 BANK OF INDIA
      100354241 2020-06-10 - - 750,000.00 BANK OF INDIA
      100618989 2022-10-12 - - 2,040,000.00 Bank of India

      • 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

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      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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      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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