SARWAR SALES LLP (LLPIN: AAP-1690) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1752500.00.
Designated Partners of SARWAR SALES LLP are SHIVEK SHYAMKUMAR MAHESHWARI, and NIRMALA DWARKADAS MAHESHWARI.
SARWAR SALES 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 15 Dec 2024.
SARWAR SALES LLP's LLP Identification Number is (LLPIN)AAP-1690. Its Email address is [email protected] and its registered address is CK 25/4-K-1 KAGZI TOLA, CHOWK VARANASI, Uttar Pradesh, India - 221001
Current status of SARWAR SALES LLP is - Active.
| LLP Identification Number | AAP-1690 |
| Name | SARWAR SALES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-02 |
| Age of Company | 5 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,752,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARWAR SALES LLP |
| AAP-1690 |
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Get a list of all litigations SARWAR SALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SARWAR SALES. This report helps you understand the risk associated in dealing with SARWAR SALES and its Directors better.
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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 SARWAR SALES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08204662 | SHIVEK SHYAMKUMAR MAHESHWARI | Designated Partner | 2019-05-02 |
| 02449638 | NIRMALA DWARKADAS MAHESHWARI | Designated Partner | 2019-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNE TEXTILE MARKET PRIVATE LIMITED | U17291UP2009PTC038059 | Director | 2009-08-24 | Ongoing |
| SARWAR SALES PRIVATE LIMITED | U51909UP2004PTC049893 | Additional Director | - | 2017-09-28 |
| SARWAR SALES PRIVATE LIMITED | U51909UP2004PTC049893 | Director | - | 2019-05-01 |
| MSJ MOTORS LLP | AAY-5964 | Designated Partner | 2021-09-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291UP2009PTC038059 | PUNE TEXTILE MARKET PRIVATE LIMITED | CK - 25/4-A 1ST FLOOR CHOWK , VARANASI, Uttar Pradesh, India - 221001 |
| U17115UP1994PTC016326 | SHUBHKAMANA SAREES PRIVATE LIMITED | CK-13/41-1-K-P, 4th FLOOR FATAK SUKH LAL, CHOWK , VARANASI, Uttar Pradesh, India - 221001 |
| U18101UP1997PTC022338 | SOMAROO FASHIONS PRIVATE LIMITED | CK-39/24,25CHOWK VARANASI , UTTAR PRADESH., Uttar Pradesh, India - 221001 |
| U17112UP1993PTC015826 | M.B. SAREES PRIVATE LIMITED | CK-13/3 (1-K) KATARA ANUP SARROF KUNJ GALI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18202UP1994PTC017232 | SEHGAL SAREES PRIVATE LIMITED | CK-56/33 GURU PRASAD BHAVAN1ST FLOOR CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| AAA-3706 | SST FABRICS LLP | CK. 19/4, THATHERI BAZAR CHOWK VARANASI, Uttar Pradesh, India - 221001 |
| U18101UP2006PTC032300 | MATA CHUNRI PALACE PRIVATE LIMITED | CK 15/1-K, Bulanala , Varanasi, Uttar Pradesh, India - 221001 |
| U22222UP2013PTC057703 | ADISESH FILMS PRIVATE LIMITED | K 4/8-B-1, LALGHAT , VARANASI, Uttar Pradesh, India - 221001 |
| U17291UP2011PTC044984 | SHIVAM SILKFAB PRIVATE LIMITED | C.K. 23/40, Lakhi Choutra Chowk , Varanasi, Uttar Pradesh, India - 221001 |
| AAV-0047 | SHWETA INFRATECH LLP | CK 13/3 1 K KUNJGALI KATRA ANUP SARRAF VARANASI, Uttar Pradesh, India - 221001 |
| U24233UP2005PTC029414 | GANGA HERBALS PRIVATE LIMITED | C K 13/78-79 1ST FLOORCHANDRA KATRA PASHUPATESHWAR CHOWK , VARANASI, Uttar Pradesh, India - 221001 |
| U02001UP1995PTC018927 | NEHA PLANTATION PRIVATE LIMITED | CK.23/23 RANIKUAN CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17297UP1994PTC016282 | MADHULIKA SAREES PRIVATE LIMITED | CK 21/4SHAH GOPAL DAS LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18101UP1996PTC020120 | VARANASI PARIDHAN PRIVATE LIMITED | K-38/04 FIRST FLOORSUPER MARKET CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17111UP1994PTC016351 | P K SAREES PRIVATE LIMITED | CK-36/1-A & 36/2-ABANSPHATAK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17301UP2006PTC032231 | MATEEN TEXTILES PRIVATE LIMITED | CK 58/1A, CENTRAL PLAZA,OPP. NEW MARKET, SHOP NO.1 IST FLOOR, AAS BHAIRQ CHOWTK , VARANASI-221001, Uttar Pradesh, India - 000000 |
| AAB-1757 | VAIKUNTHAM BUSINESS SOLUTIONS LLP | CK 8/84, GARWASHI, TOLA VARANASI VARANASI, Uttar Pradesh, India - 221001 |
| AAY-3267 | TEAMSHURUAAT TRAINING AND DEVELOPMENT CE NTER LLP | K 57/127 A 1 NAWAPURA VARANASI KYC NO MADAGIN VARANASI, Uttar Pradesh, India - 221001 |
| ACB-9613 | JAI.KISHUN DAS JEWELS LLP | K-61/25 Bulanala, Varanasi, Uttar Pradesh, India - 221001 |
| AAA-2462 | PINNACLE RESEARCH AND INVESTMENT SERVICE S LLP | D 1/28, LAHORI TOLA VARANASI, Uttar Pradesh, India - 221001 |
| U01110UP2019PTC114598 | AGR CONCEPT PRIVATE LIMITED | 71/4-1, TAKTAKPUR , VARANASI, Uttar Pradesh, India - 221001 |
| ACA-7341 | SPRILIO TECH LLP | K21 13 DADUL CHOWK Varanasi, Uttar Pradesh, India - 221001 |
| AAX-7224 | DJM JEWELLERS LLP | CK 56/23, Govindpura Chowk Varanasi, Uttar Pradesh, India - 221001 |
| U17115UP1997PTC021655 | SUCHITRA SAREES PRIVATE LIMITED | CK 23/27 CHOWK , VARANASI, Uttar Pradesh, India - 221001 |
| AAZ-1254 | KAVYA NUTS AND SPICES LLP | K64/1 A GOLA DINANATH VARANASI, Uttar Pradesh, India - 221001 |
| U17111UP1995PLC018209 | S SUMAN KUMAR SAJAN KUMAR TEXTILES COMPANY LIMITED | CK 19/4 THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001 |
| U18109UP2019PTC124358 | FABCO FASHIONOLOGY PRIVATE LIMITED | CK 13/45, PASHUPATESHWAR CHOWK , VARANASI, Uttar Pradesh, India - 221001 |
| U22219UP2019PTC124285 | RANBHERI MEDIA VENTURE PRIVATE LIMITED | K4/70 Lal Ghat , VARANASI, Uttar Pradesh, India - 221001 |
| U24100UP2019PTC113126 | AAN HEALTHCARE PRIVATE LIMITED | CK 8/70 GARWASI TOLA , VARANASI, Uttar Pradesh, India - 221001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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