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
SAWARIYA CLOTHING LLP
LLPIN: AAQ-0764
SAWARIYA CLOTHING LLP (LLPIN: AAQ-0764) is a Limited Liability Partnership firm incorporated on 26 Jul 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SAWARIYA CLOTHING LLP are SUNIL SONI, and PARAMVEER SONI.
SAWARIYA CLOTHING 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 27 May 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Current Directors & Key Managerial Personnel of SAWARIYA CLOTHING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02064449 | SUNIL SONI | Designated Partner | 2019-07-26 |
| 09167591 | PARAMVEER SONI | Designated Partner | 2021-05-03 |
Past Directors & Key Managerial Personnel of SAWARIYA CLOTHING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08497649 | BHARAT BEGWANI | Designated Partner | - | 2021-05-03 |
Other Directorships of SUNIL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BEGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMVEER SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-4729 | SHREERADHA BHUMI DEVELOPERS LLP | 127,NASKAR PARA ROAD,Uluberia - I,Howrah,West Bengal,India-711107 |
| U51909WB2020PTC238440 | BHOLEBABA STEEL PRIVATE LIMITED | 9, NASKAR PARA ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U66190WB2023PTC265191 | MIDDYA FOREX AND TRAVELS PRIVATE LIMITED | 10 NASKAR PARA ROAD,Uluberia - I,Howrah,West Bengal,711107-India |
| U62090WB2025PTC275725 | PAXION TECHNOLOGIES PRIVATE LIMITED | 121/3 NASKAR PARA ROAD,Uluberia - I,Howrah,West Bengal,711107-India |
| U85300WB2021NPL245530 | SANATANI EDUCATION AND HEALTH RESEARCH COUNCIL | 10/2/1 NASKAR PARA ROAD GHUSURI , HOWRAH, West Bengal, India - 711107 |
| AAF-8498 | SHIB KIRAN ROADLINES LLP | 100, NASKAR PARA ROAD, GHUSURI P.S - MALIPANCHGHARA HOWRAH, West Bengal, India - 711107 |
| U70109WB2009PTC134458 | SHIVVANI PROJECTS PRIVATE LIMITED | 113, Naskar Para Road, 2nd Floor, Flat - 4 Ghusuri , Howrah, West Bengal, India - 711107 |
| U70109WB2011PTC165226 | SILVERSHINE PROMOTERS PRIVATE LIMITED | 113, Naskar Para Road, 2nd Floor, Flat - 4 Ghusuri , 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 |
| U50402WB2021PTC244150 | MOBILFUELS PRIVATE LIMITED | C/O PARAS NATH MISHRA 99, NASKAR PARA ROAD, LP 68/4/1 , HOWRAH, West Bengal, India - 711107 |
| U72300WB1994PTC063476 | RVS FORMS PVT. LTD. | 220 NASKAR PARA ROADGHUSURI HOWRAH. , WEST BENGAL, West Bengal, India - 711107 |
| U25203WB1988PTC044396 | GANAPATI PLASTOCHEM INDUSTRIES PVT LTD | 220 NASKAR PARA ROADGHUSURY , HOWRAH, West Bengal, India - 711107 |
| ACH-5413 | GANAPATI PLASTOCHEM INDUSTRIES LLP | 220 NASKAR PARA ROADGHUSURY,Uluberia - I,Howrah,West Bengal,India-711107 |
| U51909WB2007PTC118029 | BALAJI BARTER PRIVATE LIMITED | 220, NASKAR PARA RAOD, GHUSURI , HOWRAH, West Bengal, India - 711107 |
| U70109WB2012PTC175161 | UNIFOUR DEVELOPERS PRIVATE LIMITED | C/O AKASH TRADING COMPANY 14/15/1, KRISHNA TARAN NASKAR LANE, GUHA ROAD , HOWRAH, West Bengal, India - 711107 |
| U17299WB2020PTC236502 | MAHASHAKTI POLYSEAL INDUSTRIES PRIVATE LIMITED | 94, DHARMOTALLA ROAD, GHUSURI HOWRAH-711107 , HOWRAH, West Bengal, India - 711107 |
| U70200WB1995PTC074676 | DLM PROJECTS PVT LTD | 7/8 THAKURDAS SUREKHA ROAD 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 |
| U51909WB2008PTC130968 | JANPRAGATI TRADELINK PRIVATE LIMITED | 228/3, G.T. Road (N) Chotey Lal Mishra Road , HOWRAH, West Bengal, India - 711107 |
| U45400WB2007PTC120423 | R. A. ENCLAVE PRIVATE LIMITED | 228/3, G.T. Road (N) Chotey Lal Mishra Road , HOWRAH, West Bengal, India - 711107 |
| U16009WB2022PTC253353 | ANRG GLOBAL TRADING PRIVATE LIMITED | 216, G T ROAD (NORTH),HOWRAH,Howrah,West Bengal,711107-India |
| U15319WB2005PTC105036 | MAHASHAKTI MILLING TECHNOLOGIES PRIVATE LIMITED | 115, DHARMTOLLA ROAD HOWRAH , HOWRAH, West Bengal, India - 711107 |
| U51909WB2019PTC230744 | SRAAM CONFAB PRIVATE LIMITED | 95/29 DHARMATALA ROAD GHUSURI,HOWRAH,Howrah,West Bengal,711107-India |
| U41000WB2019PTC231974 | RUDRI FABRICATOR PRIVATE LIMITED | 201/3, G.T.ROAD (MALIPACHGHARA),HOWRAH,Howrah,West Bengal,711107-India |
| U52100WB2010PTC143729 | FUSION COMMOTRADE PRIVATE LIMITED | 110, Dharmotolla Road Ghusuri Howrah , Howrah, West Bengal, India - 711107 |
| U25209WB2005PLC101432 | ISHAAN METPLAST SYNERGY LIMITED | 40,Jai Bibi Road,Ground Floor,Ghusuri,HOWRAH,Howrah,West Bengal,711107-India |
| ACC-7907 | SPEC NRPG BUILDCON LLP | 40 No,JAYA BIBI ROAD,HOWRAH,Uluberia - I,Howrah,West Bengal,India-711107 |
| AAK-2121 | BASMALA ENTERPRISE LLP | 43/73/3 DR. MD SHAMIM KHAN ROAD,HOWRAH,Howrah,West Bengal,India-711107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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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As on: 2026-07-13
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.