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      • Outstanding Payments (MSME)
      • Complaints
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      SUSHANT TIWARI & COMPANY LLP

      LLPIN: AAA-6344 As on: 2026-07-13

      SUSHANT TIWARI & COMPANY LLP (LLPIN: AAA-6344) is a Limited Liability Partnership firm incorporated on 23 Sep 2011. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SUSHANT TIWARI & COMPANY LLP are PRASHANT JAIN, SAKET TIWARI, SUSHANT TIWARI, and RAMESH CHANDRA AGARWAL.

      SUSHANT TIWARI & COMPANY LLP's LLP Identification Number is (LLPIN)AAA-6344. Its Email address is [email protected] and its registered address is 58/43 BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001

      Current status of SUSHANT TIWARI & COMPANY 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

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      Previous Names

      Previous CINs

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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 SUSHANT TIWARI & COMPANY 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 SUSHANT TIWARI & COMPANY
      DIN Director Name Designation Appointment Date
      00261651 PRASHANT JAIN Designated Partner 2011-09-23
      00165038 SAKET TIWARI Partner 2011-09-23
      00165084 SUSHANT TIWARI Partner 2011-09-23
      00224186 RAMESH CHANDRA AGARWAL Designated Partner 2011-09-23
      Past Directors & Key Managerial Personnel of SUSHANT TIWARI & COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRASHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Designated Partner 2010-12-01 Ongoing
      SUKHDHAM INFRAPROJECTS LLP AAB-1669 Designated Partner 2012-10-15 Ongoing
      PANEAST INFRAESTATES LLP AAB-2091 Designated Partner 2012-11-08 Ongoing
      DRAJ INFRABUILDERS LLP AAB-8756 Partner 2014-08-08 Ongoing
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2015-07-24 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Partner - 2016-06-20
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2015-08-27 Ongoing
      PAV PROJECTS PRIVATE LIMITED U15143UP2022PTC159113 Director 2022-02-04 Ongoing
      TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED U16000WB2010PTC141444 Additional Director - 2010-07-20
      TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED U16000WB2010PTC141444 Director 2010-07-20 Ongoing
      LAXMI ZINC SULPHATES (INDIA) PRIVATE LIMITED U24221UP1994PTC017273 Additional Director - 2009-11-21
      PRAGATI STRUCTURES PRIVATE LIMITED U45201UP2002PTC026481 Director - 2013-09-11
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2005-11-15 Ongoing
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director - 2014-08-19
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director - 2009-03-29
      MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2009-03-30
      MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2009-03-30
      MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2009-03-30
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2005-03-07 Ongoing
      ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2019-03-13
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director 2012-08-08 Ongoing
      ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director - 2009-03-21
      JYOTI BARTER PVT LTD U51900UP2005PTC123649 Director 2012-10-18 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Additional Director - 2022-09-30
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director 2021-05-24 Ongoing
      MVR BUILDERS PRIVATE LIMITED U67110UP1996PTC020321 Director - 2008-08-01
      GOLDEN COMTRADE PRIVATE LIMITED U67120UP2000PTC025487 Additional Director - 2009-10-01
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2012-05-07
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2012-05-07
      PRAGATI INFRA ESTATES PRIVATE LIMITED U70102UP2009PTC037315 Nominee Director 2009-05-07 Ongoing
      PALOMA PROPERTIES PRIVATE LIMITED U70102UP2009PTC038056 Director 2009-08-24 Ongoing
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2012-07-02 Ongoing
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2011-11-30 Ongoing
      Other Directorships of SAKET TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U01619UP1993PTC015050 Director 1993-01-25 Ongoing
      TRIMULA SPONGE IRON PRIVATE LIMITED U27101UP2004PTC029087 Director - 2016-03-15
      PANDIT FUEL COMPANY PRIVATE LIMITED U28991UP1989PTC011324 Director 1989-10-25 Ongoing
      VENUS NIRYAT LTD U51109WB1994PLC062412 Director 2006-05-22 Ongoing
      SST EXPORTS PVT LTD U51227WB1995PTC068523 Director 1995-02-20 Ongoing
      Other Directorships of SUSHANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U01619UP1993PTC015050 Director 1993-01-25 Ongoing
      TRIMULA SPONGE IRON PRIVATE LIMITED U27101UP2004PTC029087 Director - 2016-03-15
      PANDIT FUEL COMPANY PRIVATE LIMITED U28991UP1989PTC011324 Director 1991-11-01 Ongoing
      VENUS NIRYAT LTD U51109WB1994PLC062412 Director 2006-05-24 Ongoing
      SST EXPORTS PVT LTD U51227WB1995PTC068523 Director 1995-02-20 Ongoing
      Other Directorships of RAMESH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Designated Partner - 2011-04-01
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner 2013-03-01 Ongoing
      MOHANI TEA LEAVES PRIVATE LIMITED U01132WB1996PTC168244 Managing Director 2008-08-01 Ongoing
      MOHANI TEA LEAVES PRIVATE LIMITED U01132WB1996PTC168244 Whole-time director - 2008-08-01
      MTL INDUSTRIES PRIVATE LIMITED U15122WB2014PTC201411 Additional Director - 2019-09-28
      MTL INDUSTRIES PRIVATE LIMITED U15122WB2014PTC201411 Director 2019-09-28 Ongoing
      MOHANI INDUSTRIES PRIVATE LIMITED U15491UP2021PTC146209 Director - 2021-11-03
      M T L INTERNATIONAL PRIVATE LIMITED U24219UP2001PTC025965 Director 2010-04-01 Ongoing
      BRAYO INDUSTRIES PRIVATE LIMITED U36999DL2021PTC381176 Additional Director 2024-03-14 Ongoing
      BRAYO INDUSTRIES PRIVATE LIMITED U36999DL2021PTC381176 Director - 2023-08-01
      VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director - 2012-07-10
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2005-02-25 Ongoing
      DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director - 2014-12-05
      MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director - 2009-03-29
      MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2009-03-30
      MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2009-03-30
      MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2009-03-30
      VERTEX COLONISERS PRIVATE LIMITED U45201UP2006PTC031577 Director 2006-04-03 Ongoing
      MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director 2005-03-07 Ongoing
      VAIBHAV AWAS PRIVATE LIMITED U45400UP2006PTC031776 Director - 2009-10-29
      SHIVAM STRUCTURES PRIVATE LIMITED U45400UP2007PTC033586 Director 2007-07-05 Ongoing
      MANSI STRUCTURES PRIVATE LIMITED U45400UP2007PTC033588 Director 2007-07-05 Ongoing
      YATHARTH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033647 Director 2007-07-23 Ongoing
      AKARSHAN DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033648 Director 2007-07-23 Ongoing
      D. S. STRUCTURES PRIVATE LIMITED U45400UP2007PTC034018 Director 2007-10-08 Ongoing
      CREATIVE COLONISERS PRIVATE LIMITED U45400UP2007PTC034186 Director 2007-11-26 Ongoing
      AMCHERS WORLDWIDE PRIVATE LIMITED U52590DL2012PTC239608 Director 2012-07-31 Ongoing
      AMIRRAH WELLNESS AND RESORTS PRIVATE LIMITED U55101DL2023PTC424329 Director 2023-12-26 Ongoing
      R.L. INVESTMENT AND FINANCE COMPANY LIMITED U65910UP1989PLC011282 Director 1998-12-01 Ongoing
      MAYURI FINVAEST PRIVATE LIMITED U67120UP1993PTC040151 Director 2010-03-30 Ongoing
      CLIFTON SECURITIES PRIVATE LIMITED U67120UP1994PTC040207 Director 2010-04-08 Ongoing
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2012-05-07
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2012-05-07
      GOLDEN INFRAESTATES PRIVATE LIMITED U70102UP2009PTC038859 Director 2011-07-19 Ongoing
      MANGALAM STRUCTURES PRIVATE LIMITED U70102UP2009PTC038884 Director 2009-12-09 Ongoing
      SUPER INFRAHOMES PRIVATE LIMITED U70102UP2011PTC046976 Director 2011-10-13 Ongoing
      NEWWAVE TECHNOBUILD PRIVATE LIMITED U70109UP2006PTC114602 Additional Director - 2011-09-28
      NEWWAVE TECHNOBUILD PRIVATE LIMITED U70109UP2006PTC114602 Director 2011-09-28 Ongoing
      DEVARSH DEVELOPERS PRIVATE LIMITED U70109UP2007PTC034341 Director 2007-12-27 Ongoing

      CIN Company Name Company Address
      U51900UP2005PTC123649 JYOTI BARTER PVT LTD 58/43 Birhana Road , Kanpur, Uttar Pradesh, India - 208001
      U67120UP2000PTC025487 GOLDEN COMTRADE PRIVATE LIMITED 58/43 BIRHANA ROAD 1ST FLOOR , OPP. KHATRI DHARAMSHALA , KANPUR, Uttar Pradesh, India - 208001
      U93000UP2008PTC035015 GOLDEN STOCK BROKERS PRIVATE LIMITED 58/43 BIRHANA ROAD 1ST FLOOR , OPP. KHATRI DHARAMSHALA , KANPUR, Uttar Pradesh, India - 208001
      U46496UP2025PTC224149 TRADZIO OVERSEAS PRIVATE LIMITED 58/27, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      ACF-6878 SALTOROE REALTY LLP 58/3 A,Birhana Road,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001
      U16003UP1994PTC016149 SKYLARK IMPEX PRIVATE LIMITED 58/53BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U25209UP2000OPC025172 LAXMI POLYPACK PRIVATE LIMITED(OPC) 58/74BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U26101UP1972PTC003595 NANNUMAL GLASS WORKS PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27201UP1993PTC015102 NORTHERN METALS PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24111UP1982PTC005648 RAJEEV OIL AND CHEMICALS PRIVATE LIMITED 58/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24111UP1988PTC009788 NORTHERN BORATES PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24233UP1988PTC010030 BRIS-CHEM PRIVATE LIMITED 58/52BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15494UP2000PTC025200 KAS MAS FOOD PRODUCTS PRIVATE LIMITED 58/53BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U18101UP1989PTC010840 DHANDHARIA DISTRIBUTORS PRIVATE LIMITED 58/47BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1957PTC002649 WELWAYS INDUSTRIES PRIVATE LIMITED 58/42BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1993PTC015876 ROLL PACK INDUSTRIES PRIVATE LIMITED 58/53BIRHANA ROAD KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP1994PTC016457 SITARAM SHRINIVAS PRIVATE LIMITED 58/46BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65992UP1987PTC009156 SHANTI FLATS PRIVATE LIMITED 58/49BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1985PTC007398 SHANTIDHAM APARTMENTS PRIVATE LIMITED 58-49BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1998PTC023890 DEO SHARE BROKERS PRIVATE LIMITED 58/5BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U85110UP2001PTC026037 SPUTNIK HEALTH CARE PRIVATE LIMITED 58/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U92199UP1999PTC024603 ELECTRO DYNE PRIVATE LIMITED 58/46BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24290UP2022PTC166070 PHYMAX LIFE SCIENCES PRIVATE LIMITED 58/46 BIRHANA ROAD,KANPUR,Kanpur,Uttar Pradesh,208001-India
      U46593UP2024PTC213449 PRIME BUILDCARE PRIVATE LIMITED 128 THE MALL KANPUR,,UTTAR PRADESH- 208001,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      ACR-6850 SURVANAA KALA LLP WAL 28/90B BIRHANA ROAD,KANPUR,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001
      AAA-5646 ALLIED ACCOUNTING & AUDITING SERVICES LL P 58/4, BIRHANA ROAD, KANPUR, Uttar Pradesh, India - 208001
      AAH-1637 RSTM INFRA LLP 58/35 BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001
      AAN-0530 ANTARMANA AGENCIES LLP 58/45 BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001
      U25199UP1983PTC005927 AVADH POLYTUBES PRIVATE LIMITED 58/5 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001
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      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

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