• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      C SANWAL AND CO. LLP

      LLPIN: AAN-8379 As on: 2026-07-13

      C SANWAL AND CO. LLP (LLPIN: AAN-8379) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of C SANWAL AND CO. LLP are CHETNA SANWAL, and NAMRATA SANWAL.

      C SANWAL AND CO. LLP's LLP Identification Number is (LLPIN)AAN-8379. Its Email address is [email protected] and its registered address is BLOCK NO. B-204, GOKUL RESIDENCY NEAR SUNDRAM SCHOOL, WAGHU MUMBAI, Maharashtra, India - 401402

      Current status of C SANWAL AND CO. LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by C SANWAL AND CO. in a way that was never possible before.

      Want deeper insights about C SANWAL AND CO.?
      Explore Prime Research for Industry & Economic Insights

      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 C SANWAL AND CO. 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 C SANWAL AND CO.
      DIN Director Name Designation Appointment Date
      08239350 CHETNA SANWAL Designated Partner 2018-12-26
      08239388 NAMRATA SANWAL Designated Partner 2018-12-26
      Past Directors & Key Managerial Personnel of C SANWAL AND CO.
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHETNA SANWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAMRATA SANWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U05000MH2021PTC357040 FISHERMAN BOY'S PRIVATE LIMITED BLOCK NO 20, SY.NO. 826, NEAR SUNDERAM SCHOOL VILL- WAGHULSAR, PO- MAHIM , MAHIM, Maharashtra, India - 401402
      U85300MH2022NPL380231 PAW PETS FOUNDATION Survey No. 837/1/1/1/1A, Near IPSIT Enterprises II, JVN Road, Village Mahim,Palghar,Mumbai City,Maharashtra,401402-India
      U29253MH2013PLC249760 ELECTROMECH INFRAPROJECTS LIMITED 401/402, 4th Floor, Origin, Plot No. 108,Near bhakti Bhavan, Sindhi Society, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
      U63030MH2022PTC387751 GEOMETT BOX PRIVATE LIMITED 401/402, B-WING, ADITYA HERITAGE, NEAR JEENA HOUSE, OM NAGAR, , Mumbai, Maharashtra, India - 400059
      U45202MH2008PTC188256 SUBHUTI ESTATES PRIVATE LIMITED B-401/402 VALLABH DARSHAN TEJPAL SCHEME ROAD NO.2 VILE PARLE-EAST , MUMBAI, Maharashtra, India - 400057
      U24100MH2020PTC338882 MUCOSIS LIFE SCIENCES PRIVATE LIMITED Shop No. 3, Satyam Apartment, Near Sundaram School Village - Mahim, Palghar - 401 402 , Palghar, Maharashtra, India - 401402
      U70200MH2012PTC233491 AVANA LANDMARK COMPANY PRIVATE LIMITED 401/402,Dev Ashish, Plot No. 51,Near Gazibo House, Gulmohar Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U15549MH2021PTC362467 SAVE EAT FOODS PRIVATE LIMITED 401-402, Kunthu Commerce Centre, Bhangur Nagar, Goregaon (West), Near Ayappa Temple, Plo t No. 174, , Mumbai, Maharashtra, India - 400090
      U45200PN2012PTC142707 DHAMALE INFRASTRUCTURE PRIVATE LIMITED Office No. 401/402, Fourth Floor, Plot No 15 B, Wellesley Business Court, Near Lal Deval , Camp, , Pune, Maharashtra, India - 411001
      U45209PN2012PTC142567 YV INFRAMED PRIVATE LIMITED Office No. 401/402, Fourth Floor, Plot No 15 B, Wellesley Business Court, Near Lal Deval , Camp, , Pune, Maharashtra, India - 411001
      U51109PN2005PTC153118 WELLBUILD MERCHANTS PRIVATE LIMITED Office No. 401/402, Fourth Floor, Plot No 15 B, Wellesley Business Court, Near Lal Deval , Camp, , Pune, Maharashtra, India - 411001
      U11100PN2012PTC143826 TALENT OIL AND GAS CONSULTANT PRIVATE LIMITED FLAT NO.401402,4TH FLOOR,WING-A AMRUTA CO-OP HSG SOC LTD SNO 37,PLOT NO 67,NEAR KARNATAK SCHOOL , PUNE, Maharashtra, India - 411004
      ABZ-4262 ECKLIEN4RAS LLP Block No.46B, NO.401-402Near Nookampalayam, Perumbakkam main road Tambaram, Tamil Nadu, India - 600126
      ACN-4284 CHUTNYX DELIGHTS LLP 401-402 PLOT NO 123, JAWAHAR NGR-RD NO 10,OPP JAWAHAR POST OFFICE,Goregaon West,Mumbai,Maharashtra,India-400104
      U27106MH2008PTC183306 KARAN IRON AND STEEL PRIVATE LIMITED FLAT NO. 602, A WING, MAHAVIR SYMPHONY BUILDING, KAUL HERITAGE CITY, CHULNE, VASAI, WEST, PALGHAR, , Mumbai, Maharashtra, India - 401402
      U85100MH2009PTC195150 HELLO HEALTH SERVICES PRIVATE LIMITED REMIBIZCOURT,Fwing,4thfloor,OfficeNo.401/402PlotNo.9,ShahIndustrialestate, Andheri w , MUMBAI, Maharashtra, India - 400053
      U74999MH2021OPC368723 BREAK THE MOULD (OPC) PRIVATE LIMITED F.NO 401/402, 4TH FLOOR, HICON HEIGHTS PLOT NO 108, 24TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U28221PN2021FTC203418 DRILLMAN EQUIPMENT INDIA PRIVATE LIMITED Unit No. 401/402, 4 Flr, Platinum Square, Phase I S.No. 30/3A & 3B, 31/1, 32/1A & 1B, Vima n Nagar , Pune, Maharashtra, India - 411014
      ACV-8901 ADVANCED TECHNIQUE LLP B 401,402 ADITYA HERITAGE,OM NAGAR, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400099
      U62011MH2024PTC428756 WOODOO CREATIVE TECHNOLOGIES PRIVATE LIMITED 401-402 Avinash Apartment,Road No.03,Union Park,Mumbai,Mumbai,Maharashtra,400052-India
      U20119MH2025PTC440946 VE CAPS PRIVATE LIMITED 401/402, A wing,New Udyog,Mandir No.2, Mogul Lane,,Mumbai,Mumbai,Maharashtra,400016-India
      U85420MH2025NPL458670 SRIJON FOUNDATION B-401/402 4th Fr Hibiscus,Panch Marg Off Yari Rd,Mumbai,Mumbai,Maharashtra,400061-India
      U24200MH2005PTC153962 NDC DRUG AND CHEMICAL COMPANY PRIVATE LIMITED 401/402,RAMDEV COMMERCIAL CENTRE,NEAR BANK OF INDIA,DALVI ROAD,KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067
      U63090MH2002PTC138211 BLUE OCEAN LINE PRIVATE LIMITED 401/402 FLOOR 4 PLOT NO 90 CHANDRA HOUSE PERIN NARINAM STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      AAG-4737 SAYURI TRADING LLP B-401/402, SANGAM CHS LTD, SUCHIDHAM FILM CITY ROAD, MALAD (EAST) MUMBAI MH 400097 IN Mumbai, Maharashtra, India - 400097
      U45400MH2012PTC238157 MARUT CREATIVE INFRA PRIVATE LIMITED 401-402,TRADE SQUARE,A-WING,4THFLOOR,MEHRA COMPOUD NEAR SAKINAKA CIRCLE,SAKINAKA,ANDHERI(E) ,MUMBAI , MUMBAI, Maharashtra, India - 400072
      ABC-3960 POMPOUS REALTIES LLP 401-402, FLOOR 4TH, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA OPERA HOUSE,, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      U22190MH2008OPC182414 SHALINI PUBLICITY & CREATIVE (OPC) PRIVATE LIMITED 401-402,A WING,TRADE SQUARE,4TH FLOOR,NEAR PIDLITE MEHRA COMPUND,OPP ORKAY MILL,SAKINAKA,AN,DHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India
      U52520MH2022OPC394926 EXPORT CONTAINER CARGO LASHING (OPC) PRIVATE LIMITED H.NO-989(B) NANDGAON , PANVEL, Maharashtra, India - 401402
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99