SAWARIYA CERAMIC LLP (LLPIN: AAU-4099) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAWARIYA CERAMIC LLP are PRAVEEN THAKRE, and SHASHI BALA THAKRE.
SAWARIYA CERAMIC 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 01 Dec 2024.
SAWARIYA CERAMIC LLP's LLP Identification Number is (LLPIN)AAU-4099. Its Email address is [email protected] and its registered address is BASANT PETROL PUMP KE BAJU AMBEDKAR WARD BETUL, Madhya Pradesh, India - 460001
Current status of SAWARIYA CERAMIC LLP is - Active.
| LLP Identification Number | AAU-4099 |
| Name | SAWARIYA CERAMIC LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-26 |
| Age of Company | 4 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAWARIYA CERAMIC LLP |
| AAU-4099 |
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Get a list of all litigations SAWARIYA CERAMIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAWARIYA CERAMIC. This report helps you understand the risk associated in dealing with SAWARIYA CERAMIC 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 SAWARIYA CERAMIC 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 |
|---|---|---|---|
| 01851497 | PRAVEEN THAKRE | Designated Partner | 2020-10-26 |
| 02896240 | SHASHI BALA THAKRE | Designated Partner | 2020-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAWARIYA TILES PRIVATE LIMITED | U52392MP2005PTC017396 | Managing Director | 2005-03-03 | Ongoing |
| SAWARIYA TILES PRIVATE LIMITED | U52392MP2005PTC017396 | Director | 2010-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MP2019PTC049526 | SUMEDHA AGRIVENTURES PRIVATE LIMITED | C/O-Sarla Tated, Chakkar Road, Maroti Marbal ke Samne Gothi Colony, , MOTI WARD, BETUL, Madhya Pradesh, India - 460001 |
| U20211MP1996PTC010487 | SUNDARAM ENTERPRISES PVT LTD | AGRAWAL PETROL PUMP, MECHANIC CHOWK, GANJ, , BETUL, Madhya Pradesh, India - 460001 |
| U24299MP2019PTC049167 | ZIVISHA HERBAL AND ORGANIC PRIVATE LIMITED | VIBHUTI NIWAS, LOAHA PUL KE PAAS, MALVIYA WARD, , BETUL, Madhya Pradesh, India - 460001 |
| ACC-0521 | SUYODH ENGINEERING ANALYSIS SERVICES LLP | ShopNo3 Opp To Indian OilPetrol Pump Dwarka Nagar Betul, Madhya Pradesh, India - 460001 |
| U15100MP2023PTC064149 | SATPURA STARCH PRIVATE LIMITED | Khasra No. 266-267, Beside Highway Glory BPCL Petrol Pump, N.H. 69, Bodora , Betul, Madhya Pradesh, India - 460001 |
| U22300MP2020PTC050723 | OM PRAKASH FILMS PRODUCTION PRIVATE LIMITED | Shobha Niwas 1st Floor,Old Tikari Naka , Ambedkar ward,Itarsi Road Tikari , BETUL, Madhya Pradesh, India - 460001 |
| U10100MP2011PTC026509 | JUNEJA SIZE AND COAL WASH PRIVATE LIMITED | PLOT NO. 8/130, WARD NO.29, RAJENDRA WARD , BETUL, Madhya Pradesh, India - 460001 |
| U01100MP2021PTC056993 | RAAMSETU AGROTECH PRIVATE LIMITED | C/O MOHIT RATHORE, NEW ENGLISH SCHOOL KE PAAS DWARKA TOWER KE PEECHE KALAPATHA , Betul, Madhya Pradesh, India - 460001 |
| U50300MP2021PTC058595 | AGRIMET AUTOMOBILES PRIVATE LIMITED | C/o Rajendra Kardate, Basant Petrol Pump ke Pas, Ambedkar Ward Betul Betul MP 460001 IN |
| AAQ-4610 | AVAYAYA INFRA LLP | SONI SAWMILL KE PASS, BETUL, Madhya Pradesh, India - 460001 |
| AAD-8061 | STREAM INFOTECH LLP | GANGOTRI TOWER DURGA WARD GAUTHANA ROAD BETUL, Madhya Pradesh, India - 460001 |
| U24230MP2016PTC035275 | ENDORPHINS HEALTHCARE & RESEARCH PRIVATE LIMITED | PRATAP WARD (PRATAP PURA) TIKARI , BETUL, Madhya Pradesh, India - 460001 |
| U31900MP2012PTC029309 | AUSH ELECTRICAL & ELECTRONIC TECHNOLOGIES PRIVATE LIMITED | 480 CHANDRASHEKHAR AJAD WARD 14 , BETUL, Madhya Pradesh, India - 460001 |
| U01100MP2018PTC045797 | MEKAL AGRO PRIVATE LIMITED | Civil Lines, Ganesh Ward No. 27 , BETUL, Madhya Pradesh, India - 460001 |
| U01210MP2022PTC063760 | RKVB AGRO (BETUL) PRIVATE LIMITED | C/O SAROJBAI RAMGOPAL VERMA, SHASTRI WARD, , BETUL, Madhya Pradesh, India - 460001 |
| AAS-5782 | SATPURA RESEARCH AND ADVOCACY LLP | 13, THANA ROAD, GANDHI WARD 06, KOTHI BAZAR, BETUL, Madhya Pradesh, India - 460001 |
| AAQ-8969 | SHAKAMBRI BIOTECH VENTURE LLP | C/O MUNNALAL PREMLAL SONI BEHIND GOTHI COLONY, MOTI WARD BETUL, Madhya Pradesh, India - 460001 |
| U15400MP2018OPC046923 | RATHORE MASALA (OPC) PRIVATE LIMITED | NEAR GUNWANT BABA TEMPLE AYODYA BASTI , DURGA WARD , BETUL, Madhya Pradesh, India - 460001 |
| U11100MP2020PTC052403 | GARAGE FUEL AND ENERGY PRIVATE LIMITED | In front of Milk Chilling, Cent Pratap Ward Itarsi Road , Betul, Madhya Pradesh, India - 460001 |
| U01111MP2022PTC063934 | KALVARI AGRO FARMER PRODUCER COMPANY LIMITED | SHAKUNTALA BAI KARAN YADAV H NO 249 SUBHASH WARD HAMLAPUR , BETUL, Madhya Pradesh, India - 460001 |
| AAT-1487 | DUMA OUTSOURCING AND CONSTRUCTIONS LLP | 27 C, GANESH WARD, IN FRONT OF AWASTHI COMPLEX COLLEGE ROAD BETUL, Madhya Pradesh, India - 460001 |
| ABA-0116 | NEW VISION EMOBILITY LLP | S/o Bholaram Narware, 54 , Near Gupta Mall Tagore Ward Betul, Madhya Pradesh, India - 460001 |
| U20299MP2007PTC019580 | SHIVSHAKTI TIMBER TRADING (BETUL) PRIVATE LIMITED | Opp. Punjab National Bank Ganesh Ward, Civil Lines , Betul Ganj, Madhya Pradesh, India - 460001 |
| U01100MP2019PTC047895 | VIGASNI AGRITECH PRIVATE LIMITED | 1. J.H. COLLEGE LIC OFFICE KE PICHE GANJ VIKASH NAGAR , BETUL, Madhya Pradesh, India - 460001 |
| ABA-7837 | BABAAMBHORE E-COMMERCE LLP | A 8, 1st Floor, Uday Parisar Relway Get Ke Pass, Sadar Betul, Madhya Pradesh, India - 460001 |
| U27209MP2019PTC047630 | ANANT BHARTIYA FERRO STEEL PRIVATE LIMITED | Jains House Ward No. 13, Chakkar Road, Near B. Ed College, , BETUL, Madhya Pradesh, India - 460001 |
| U01100MP2021PTC054849 | TRIVENITAPTI FARMER PRODUCER COMPANY LIMITED | C/O CHANDRA KISHORE DHANSINGH DEWDE, H.N 18CHANDRASHEKHAR WARD SADAR SUPER KIRANA , BETUL, Madhya Pradesh, India - 460001 |
| U01100MP2021PTC055570 | UDAK AGRO FARMER PRODUCER COMPANY LIMITED | H.NO 57/1, AT POST BHOGITEDA TEH. BETUL, DIST. BETUL , BETUL, Madhya Pradesh, India - 460001 |
| U31200MP1991PTC006642 | BETUL FUEL PRODUCTS PRIVATE LIMITED | INDUSTRIAL ESTATE BETUL , BETUL, Madhya Pradesh, India - 460001 |
| 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.
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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 |
|---|---|---|
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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