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ADISHWAR ENTERPRISES LLP

As on: 2024-06-13

ADISHWAR ENTERPRISES LLP (LLPIN: AAC-3482) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 40362300.00.

Designated Partners of ADISHWAR ENTERPRISES LLP are SOUMYA JAIN, SHRI PAUL OSWAL, SHAKUN OSWAL, SACHIT JAIN, SUCHITA JAIN, and SAGRIKA JAIN.

ADISHWAR ENTERPRISES 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 07 Dec 2024.

ADISHWAR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-3482. Its Email address is [email protected] and its registered address is Plot No. 10 New Lajpat Nagar, Pakhowal Road LUDHIANA, Punjab, India - 141001

Current status of ADISHWAR ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAC-3482
Name ADISHWAR ENTERPRISES LLP
LLP Status Active
ROC ROC Chandigarh
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2014-06-05
Age of Company 10 years, 9 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 40,362,300.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE CO MPANY WITH UNLIMITED LIABILITY ) LLP
ADISHWAR ENTERPRISES LLP

Previous CINs

AAC-3482

Regulatory Filings of ADISHWAR ENTERPRISES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ADISHWAR ENTERPRISES in a way that was never possible before.

Purchase full report of ADISHWAR ENTERPRISES

Litigation Search Report of ADISHWAR ENTERPRISES

Get a list of all litigations ADISHWAR ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADISHWAR ENTERPRISES. This report helps you understand the risk associated in dealing with ADISHWAR ENTERPRISES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ADISHWAR ENTERPRISES

Outstanding Payments to Micro & Small Enterprises

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 ADISHWAR ENTERPRISES 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

Investor Complaints & Serious Complaints About ADISHWAR ENTERPRISES

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

Directors & Key Managerial Personnel of ADISHWAR ENTERPRISES

Current Directors & Key Managerial Personnel of ADISHWAR ENTERPRISES
DIN Director Name Designation Appointment Date
10254459 SOUMYA JAIN Partner 2014-06-05
00121737 SHRI PAUL OSWAL Designated Partner 2014-06-05
00121915 SHAKUN OSWAL Partner 2018-03-09
00746409 SACHIT JAIN Designated Partner 2014-06-05
00746471 SUCHITA JAIN Partner 2014-06-05
09694869 SAGRIKA JAIN Partner 2014-06-05
Past Directors & Key Managerial Personnel of ADISHWAR ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00121915 SHAKUN OSWAL Designated Partner - 2018-03-08
Other Directorships of SOUMYA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRI PAUL OSWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director - 2016-08-09
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Managing Director 2016-08-09 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Managing Director 1973-10-08 Ongoing
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 1990-12-24 Ongoing
NIMBUA GREENFIELD (PUNJAB) ASSOCIATION U00000PB2004NPL026873 Director - 2021-08-23
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Director 1993-12-30 Ongoing
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-09-25
VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2015-01-20
VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2016-09-01
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director - 2015-03-31
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director - 2009-08-20
KHANNA WATCHES LIMITED U33302CH1977PLC003719 Director - 2009-03-16
MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-01-08 Ongoing
PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 1997-12-16 Ongoing
PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 1997-12-16 Ongoing
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 1993-04-20 Ongoing
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 1993-04-20 Ongoing
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2002-01-09 Ongoing
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2013-10-28
ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1993-04-20 Ongoing
SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 1998-01-08 Ongoing
ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 1997-12-16 Ongoing
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 1997-12-15 Ongoing
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 1997-12-01 Ongoing
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director - 2011-06-01
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Whole-time director - 2016-05-20
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2007-10-29
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2011-04-02
MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-06-15 Ongoing
PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 2002-06-01 Ongoing
PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 2002-06-01 Ongoing
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 1994-04-20 Ongoing
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2006-04-20 Ongoing
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2002-01-09 Ongoing
ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1993-04-20 Ongoing
SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2003-04-20 Ongoing
ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 2002-07-16 Ongoing
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 2002-07-16 Ongoing
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 1997-12-01 Ongoing
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director 2005-03-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director 2018-05-12 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Managing Director - 2014-08-07
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Whole-time director - 2018-05-12
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2011-04-01
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Managing Director 2011-04-01 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-05-10
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 1995-12-30 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2017-04-26
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Whole-time director - 2011-03-14
VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2015-01-20
VARDHMAN YARNS AND THREADS LIMITED U17230PB2005PLC027936 Director - 2016-09-01
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Additional Director - 2019-09-30
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director 2019-09-30 Ongoing
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director - 2014-12-24
VARDHMAN APPARELS LIMITED U18100PB2003PLC026315 Director - 2015-01-20
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director - 2018-04-20
THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director 2013-09-20 Ongoing
JJG AERO PRIVATE LIMITED U31909KA2018PTC116937 Director 2024-10-15 Ongoing
MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 1998-01-08 Ongoing
PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 1997-12-16 Ongoing
PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 1997-12-16 Ongoing
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Additional Director - 2019-09-30
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 2019-09-30 Ongoing
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director - 2015-02-11
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Additional Director - 2019-09-30
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2019-09-30 Ongoing
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director - 2015-02-11
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Additional Director - 2019-09-30
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2019-09-30 Ongoing
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director - 2015-02-11
ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1978ULT021891 Director 1998-10-23 Ongoing
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 1998-01-08 Ongoing
SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2002-09-30 Ongoing
ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 1997-12-16 Ongoing
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 2002-07-16 Ongoing
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 2002-04-19 Ongoing
VARDHMAN HOLDINGS LIMITED L17111PB1962PLC002463 Director 2005-03-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2010-03-31
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2016-08-24
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Whole-time director 2016-08-24 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Whole-time director - 2015-04-01
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2010-05-14 Ongoing
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2021-09-28
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director 2021-09-28 Ongoing
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Additional Director - 2020-09-29
VMT SPINNING COMPANY LIMITED U17117PB1990PLC014070 Director 2020-09-29 Ongoing
VARDHMAN SPINNING AND GENERAL MILLS LIMITED U17121PB2007PLC030853 Director - 2020-10-19
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Additional Director - 2015-09-30
VTL INVESTMENTS LIMITED U17231PB1994PLC014256 Director 2015-09-30 Ongoing
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Additional Director - 2021-09-30
VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Director 2021-09-30 Ongoing
MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Additional Director - 2019-09-30
MAHAVIR SPINNING MILLS PRIVATE LIMITED U45202PB1978PTC003831 Director 2019-09-30 Ongoing
PRADEEP MERCANTILE COMPANY PVT LTD U51494PB1987PTC007399 Director 2002-06-01 Ongoing
PLAZA TRADING COMPANY PVT LTD U51909PB1987PTC007397 Director 2002-06-01 Ongoing
SANTON FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024886 Director 2002-09-30 Ongoing
FLAMINGO FINANCE AND INVESTMENT CO LTD U65921PB1982PLC024888 Director 2002-09-30 Ongoing
RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED U65921PB1983PLC024887 Director 2002-09-30 Ongoing
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Additional Director - 2019-09-30
DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1980PTC022317 Director 2019-09-30 Ongoing
SRESTHA HOLDINGS PRIVATE LIMITED U67120PB1981PTC004492 Director 2002-09-30 Ongoing
ANKLESH INVESTMENTS PVT LTD U67120PB1981PTC004749 Director 2002-07-16 Ongoing
MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021772 Director 1997-12-15 Ongoing
SYRACUSE INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1988PTC021770 Director 2002-04-19 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2022-09-30
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Whole-time director 2022-08-06 Ongoing
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2023-09-26
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Whole-time director 2023-08-29 Ongoing
Other Directorships of SHAKUN OSWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUCHITA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGRIKA JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ADISHWAR ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ADISHWAR ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ADISHWAR ENTERPRISES

Email ID: [email protected] Website: Not Available Address: Plot No. 10 New Lajpat Nagar, Pakhowal Road LUDHIANA, Punjab, India - 141001

Principal Products & Services of ADISHWAR ENTERPRISES

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

Balance Sheet of ADISHWAR ENTERPRISES

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

Profit & Loss Statement of ADISHWAR ENTERPRISES

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

Share Holders & Investors of ADISHWAR ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of ADISHWAR ENTERPRISES

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

Board Meetings of ADISHWAR ENTERPRISES

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

Auditors of ADISHWAR ENTERPRISES

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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