Sanay Enterprises Llp - Company overview

Sanay Enterprises LLP was incorporated on 10 May 2021 and is registered with ROC Kolkata.

2021-05-10 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
10.10 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-29 18:45:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanay Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanay Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanay Enterprises LLP was incorporated on 10 May 2021 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 5 years old. The registered office is at Ps Peninsula, #703, 7Th Floor, Kolkata, West Bengal.

Infyner groups it under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.

It has three partners: Anu Sahni, Ayusmita Sinha and Arjun Sahni. The longest-serving is Anu Sahni, on the board since 2021; the most recent to join is Arjun Sahni, appointed in April 2023. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Aray Trade Private Limited and Aayatan Developers Pvt.Ltd..

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited and Icici Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Ps Peninsula,#703,7Th Floor,, Kolkata, West Bengal - 700046
Legal NameSanay Enterprises Llp
CIN / LLPINAAW-9716
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Sanay Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anu Sahni
Designated Partner | Since 2021-05-10 | DIN: 09169373
A
Ayusmita Sinha
Designated Partner | Since 2021-05-10 | DIN: 03617970
A
Arjun Sahni
Designated Partner | Since 2023-04-01 | DIN: 07579707

Charges of Sanay Enterprises Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 10.10 cr
Hdfc Bank Limited : 13.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 10.10 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 14 Oct 2025
 13.00 Lakh Open
Icici Bank Limited
Creation Date: 28 Mar 2023
 10.10 cr Open

Companies With Common Directors Of Sanay Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aray Trade Private Limited 2 Shared Directors
Aayatan Developers Pvt.Ltd. 1 Shared Director
Dream Colonizers Private Limited 1 Shared Director
Ikayu Infra Private Limited 1 Shared Director
Madhuri Tradecom Private Limited 1 Shared Director
Payal Products Pvt Ltd 1 Shared Director
R S Deltrade Private Limited 1 Shared Director

GST Compliance of Sanay Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sanay Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sanay Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sanay Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanay Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Sanay Enterprises LLP are Anu Sahni, Ayusmita Sinha and Arjun Sahni.
Who are the current designated partners and partners of Sanay Enterprises LLP?
Sanay Enterprises LLP has three partners on record: Anu Sahni (since May 2021), Ayusmita Sinha (since May 2021) and Arjun Sahni (since April 2023).
What is LLPIN/FCRN number of Sanay Enterprises LLP?
The LLPIN of Sanay Enterprises LLP is AAW-9716. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sanay Enterprises LLP incorporated?
Sanay Enterprises LLP was incorporated on 10 May 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Sanay Enterprises LLP?
The registered office on MCA records is Ps Peninsula, #703, 7Th Floor, Kolkata, West Bengal - 700046.
What is the current status of Sanay Enterprises LLP?
MCA shows Sanay Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sanay Enterprises LLP?
You can post to its registered office at Ps Peninsula, #703, 7Th Floor, Kolkata, West Bengal - 700046.
What industry or business activity is Sanay Enterprises LLP associated with?
It is grouped under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.
When did Sanay Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sanay Enterprises LLP?
Two charges against Sanay Enterprises LLP are still open. Lenders named in the filings include Hdfc Bank Limited and Icici Bank Limited.
Have any partners left Sanay Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sanay Enterprises LLP?
7 companies share partners with Sanay Enterprises LLP. Among them are Aray Trade Private Limited, Aayatan Developers Pvt.Ltd., Dream Colonizers Private Limited and 4 more.
How can I get the financial details of Sanay Enterprises LLP?
No financial statements for Sanay Enterprises LLP are on record with us yet.
What is the ROC code of Sanay Enterprises LLP?
Sanay Enterprises LLP is registered with ROC Kolkata.
What is the company classification of Sanay Enterprises LLP?
MCA classifies Sanay Enterprises LLP as: Limited Liability Partnership.
Does Sanay Enterprises LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Sanay Enterprises LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.