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      SHEROWALI PROMOTERS LLP

      LLPIN: AAG-0490 As on: 2024-06-13

      SHEROWALI PROMOTERS LLP (LLPIN: AAG-0490) is a Limited Liability Partnership firm incorporated on 28 Mar 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 2463400.00.

      Designated Partners of SHEROWALI PROMOTERS LLP are SAPNA SINGHANIA, and DIVYESH KUMAR SINGHANIA.

      SHEROWALI PROMOTERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 Apr 2024.

      SHEROWALI PROMOTERS LLP's LLP Identification Number is (LLPIN)AAG-0490. Its Email address is [email protected] and its registered address is 205, Main RoadSamta Colony, Opp. Shikarpuri Panchayat Raipur, Chattisgarh, India - 492001

      Current status of SHEROWALI PROMOTERS 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 SHEROWALI PROMOTERS 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 SHEROWALI PROMOTERS
      DIN Director Name Designation Appointment Date
      01365522 SAPNA SINGHANIA Designated Partner 2016-03-28
      05318857 DIVYESH KUMAR SINGHANIA Designated Partner 2017-05-15
      Past Directors & Key Managerial Personnel of SHEROWALI PROMOTERS
      DIN Director Name Designation Appointment Date Cessation
      06999232 PRATIK SINGHANIA Designated Partner - 2017-05-14
      Other Directorships of SAPNA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Designated Partner 2019-04-15 Ongoing
      TIMELY INFRAPROJECTS LLP AAG-0829 Designated Partner - 2019-04-14
      TRUDY INFRASTRUCTURE LLP AAO-7911 Designated Partner 2019-04-04 Ongoing
      QUADRARIA INFRAPROJECT LLP AAO-8971 Designated Partner 2019-04-15 Ongoing
      VINAYAK ORES AND MINERALS LLP AAP-2150 Designated Partner 2019-05-08 Ongoing
      PREMDEEP PROPERTIES LLP AAP-3153 Designated Partner 2019-05-16 Ongoing
      BINDAL FERTILISERS LLP AAP-6415 Designated Partner 2019-06-17 Ongoing
      ADISHWAR MINERALS LLP AAP-8620 Designated Partner 2019-07-10 Ongoing
      SHREE SADHYA SYSTECH LLP AAU-2435 Designated Partner 2020-10-14 Ongoing
      SHREE SADHYA INFOTECH (INDIA) LLP AAU-3476 Designated Partner 2020-10-21 Ongoing
      LAKSHMEE STONI MARMO PRIVATE LIMITED U00112CT1991PTC006293 Director 1999-06-03 Ongoing
      BINDAL FERTILISERS PRIVATE LIMITED U02412MP1995PTC009237 Director - 2019-06-16
      ANNAPURNA GRANI MARBLES PRIVATE LIMITED U13100CT1997PTC011650 Director - 2008-12-18
      ADISHWAR MINERALS PRIVATE LIMITED U13100MP1996PTC010905 Director - 2019-07-09
      SHIV-SHAKTI IMPEX MARBLES PRIVATE LIMITED U14101CT1990PTC005988 Director 2004-04-29 Ongoing
      CHANDRAMANDLA MINERALS PRIVATE LIMITED U14292CT1990PTC005757 Director 2007-05-02 Ongoing
      MADHU ISPAT PRIVATE LIMITED U27100MP2009PTC022231 Director 2009-08-07 Ongoing
      SHOBHANA MARBLES PRIVATE LIMITED U27101CT1993PTC008566 Director 2000-09-11 Ongoing
      ADITI STONES (INDIA) PRIVATE LIMITED U27102CT1989PTC005323 Director 2000-09-15 Ongoing
      VINAYAK ORES AND MINERALS PRIVATE LIMITED U27106CT1996PTC010324 Director - 2019-05-07
      RATNAGARBHA STEEL PRIVATE LIMITED U32301CT1985PTC002958 Director 2007-09-19 Ongoing
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2019-04-03
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2019-04-14
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2016-03-10 Ongoing
      SHREE SADHYA SYSTECH PRIVATE LIMITED U54140CT1991PTC006757 Director - 2020-10-13
      PREMDEEP PROPERTIES PVT LTD U70100CT1996PTC010502 Director - 2019-05-15
      RAJSHREE HOMES PRIVATE LIMITED U70101CT2009PTC021318 Director 2011-12-08 Ongoing
      SHREE SADHYA INFOTECH (INDIA) PRIVATE LIMITED U72200CT1991PTC006758 Director - 2020-10-20
      SHRI GARGI EDUCATIONAL FOUNDATION U85300CT2015NPL001691 Director 2015-03-13 Ongoing
      Other Directorships of DIVYESH KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Designated Partner 2019-04-15 Ongoing
      TIMELY INFRAPROJECTS LLP AAG-0829 Designated Partner - 2019-04-14
      TRUDY INFRASTRUCTURE LLP AAO-7911 Designated Partner 2019-04-04 Ongoing
      QUADRARIA INFRAPROJECT LLP AAO-8971 Designated Partner 2019-04-15 Ongoing
      VINAYAK ORES AND MINERALS LLP AAP-2150 Partner 2019-05-08 Ongoing
      PREMDEEP PROPERTIES LLP AAP-3153 Designated Partner 2019-05-16 Ongoing
      BINDAL FERTILISERS LLP AAP-6415 Designated Partner 2019-06-17 Ongoing
      ADISHWAR MINERALS LLP AAP-8620 Designated Partner 2020-10-14 Ongoing
      ADISHWAR MINERALS LLP AAP-8620 Designated Partner - 2020-10-13
      SHREE SADHYA SYSTECH LLP AAU-2435 Designated Partner 2020-10-14 Ongoing
      SHREE SADHYA INFOTECH (INDIA) LLP AAU-3476 Designated Partner 2020-10-21 Ongoing
      LAKSHMEE STONI MARMO PRIVATE LIMITED U00112CT1991PTC006293 Director 2020-05-26 Ongoing
      ADITYA GEOWEALTH IMPEX PRIVATE LIMITED U01409CT1987PTC003753 Director 2020-05-26 Ongoing
      SHIV-SHAKTI IMPEX MARBLES PRIVATE LIMITED U14101CT1990PTC005988 Director - 2020-02-28
      ROOPGARH PRODUCTS PRIVATE LIMITED U24100CT2024PTC015998 Director 2024-03-15 Ongoing
      ROSHNI STEEL AND POWER PRIVATE LIMITED U27100CT2008PTC020751 Director - 2019-12-09
      SHRI SHARAN STEEL PRIVATE LIMITED U27100CT2017PTC007867 Director 2022-09-30 Ongoing
      ADITI STONES (INDIA) PRIVATE LIMITED U27102CT1989PTC005323 Director 2020-05-26 Ongoing
      ROOPGARH POWER AND ALLOYS PRIVATE LIMITED U27310CT2020PTC010927 Director 2021-11-23 Ongoing
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2019-04-03
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2019-04-14
      TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2016-03-10 Ongoing
      SHRI SHARAN VYAPAAR PRIVATE LIMITED U51100CT2018PTC008697 Director 2021-03-04 Ongoing
      SHRI SHARAN VYAPAAR PRIVATE LIMITED U51100CT2018PTC008697 Director - 2019-04-30
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director 2021-10-14 Ongoing
      VAIBHAVI NATURAL AND BIOPRODUCTS PRIVATE LIMITED U51909CT2019PTC009826 Director 2020-12-31 Ongoing
      SHREE SADHYA SYSTECH PRIVATE LIMITED U54140CT1991PTC006757 Director - 2020-10-13
      PREMDEEP PROPERTIES PVT LTD U70100CT1996PTC010502 Director - 2019-05-15
      RAJSHREE HOMES PRIVATE LIMITED U70101CT2009PTC021318 Director 2020-05-26 Ongoing
      RAJSHREE HOMES PRIVATE LIMITED U70101CT2009PTC021318 Director - 2020-02-28
      SHREE SADHYA INFOTECH (INDIA) PRIVATE LIMITED U72200CT1991PTC006758 Director - 2020-10-20
      RDNA GLOBAL SOLUTIONS PRIVATE LIMITED U93090CT2018PTC008398 Director 2018-02-27 Ongoing
      Other Directorships of PRATIK SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      TRIMUDRA VYAPAAR LLP AAG-0667 Designated Partner 2016-03-29 Ongoing
      SANGAM ISPAT (INDIA) PRIVATE LIMITED U27109CT1991PTC006305 Director - 2024-01-12
      SHRI-SIDDHI-VINAYAK DHATU UDYOG PRIVATE LIMITED U27203CT1988PTC004673 Director - 2024-01-12
      VARYAA RENEWABLE PRIVATE LIMITED U31900CT2020PTC010869 Director 2022-04-11 Ongoing
      VASUNDHARA BIO SCIENCES PRIVATE LIMITED U40107CT2005PTC017309 Director - 2024-03-09
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director 2015-09-04 Ongoing
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director 2014-11-03 Ongoing

      CIN Company Name Company Address
      AAG-0667 TRIMUDRA VYAPAAR LLP 205, Main RoadSamta Colony, Opp. Shikarpuri Panchayat Raipur, Chattisgarh, India - 492001
      AAD-4104 LAMBODAR ADVISORY LLP 219 Samta Shopping Arcade, Second Floor, Main RoadSamta Colony Raipur, Chattisgarh, India - 492001
      AAD-5756 KAMDHENU FINANCIAL ADVISORY LLP 219 Samta Shopping Arcade, Second Floor, Main RoadSamta Colony Raipur, Chattisgarh, India - 492001
      U40107CT2005PTC017311 SHAMBHAVI BIO POWER INDIA PRIVATE LIMITED 205, MAIN ROAD SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      AAU-2435 SHREE SADHYA SYSTECH LLP 205, INFRONT OF SHIKARPURI DHARAMSHALA, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001
      U32301CT1985PTC002958 RATNAGARBHA STEEL PRIVATE LIMITED 205 A, Samta Colony Main Road , Raipur, Chattisgarh, India - 492001
      U54140CT1991PTC006757 SHREE SADHYA SYSTECH PRIVATE LIMITED 205, INFRONT OF SHIKARPURI DHARAMSHALA, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U27101CT2004PTC017207 SHREE GAHIRA STEEL AND POWER PRIVATE LIMITED 205, INFRONT OF SHIKARPURI DHARAMSHALA, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U70101CT2009PTC021318 RAJSHREE HOMES PRIVATE LIMITED H.No.-205, 1st Floor, Main Road Samta Colony , Raipur, Chattisgarh, India - 492001
      U65929CT2022PTC013425 VAHANK LEASING & FINANCE PRIVATE LIMITED 98, Juhi Krishna Vatika, , Opp. Modi Hospital, Main Road, Samta colony , RAIPUR, Chattisgarh, India - 492001
      U51909CT2008PTC007834 BARBARIK TIE-UP PRIVATE LIMITED C/o Pooja Agrawal, 211,Samta Shopping Arcade, Main Road,Samta Colony , Raipur, Chattisgarh, India - 492001
      U27310CT2018PTC008954 G.R. SILICO ALLOYS PRIVATE LIMITED GR House, 16/37, Agrawal Complex, Opp. Opp. Dr.Pradeep Pandey, Samta Colony , RAIPUR, Chattisgarh, India - 492001
      U93090CT2020PTC010043 LEGAL COMPANION SERVICES PRIVATE LIMITED House No. 35, 1st Floor, Nagar Nigam Colony, Samta Colony, Main Road, Near PNB ATM , Raipur, Chattisgarh, India - 492001
      U51101CT2010PTC008148 VEENAPANI VINIMAY PRIVATE LIMITED 207,Samta Shopping Arcade, Main Road Samta Colony, Raipur , Raipur, Chattisgarh, India - 492001
      U74220CT1990PTC006020 INDUS TECHNICAL & FINANCIAL CONSULTANTS PRIVATE LIMITED 205, Samata Colony, , RAIPUR, Chattisgarh, India - 492001
      U01211CT1996PTC010908 RAMESHWAR AGRO FARMS PRIVATE LIMITED 205 Samta Colony , RAIPUR, Chattisgarh, India - 492001
      U02710CT1990PTC006015 INDUS SMELTERS PRIVATE LIMITED 205, SAMTA COLONY, , RAIPUR,, Chattisgarh, India - 492001
      U40106CT1995PTC009645 INDUS STEEL AND POWER PRIVATE LIMITED 205, Samta Colony , RAIPUR, Chattisgarh, India - 492001
      U85195CT1994PTC008674 LIFEWORTH DIAGNOSTIC CENTRE PVT LTD MAIN ROAD SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U92100CT2009PTC021114 DOLPHIN NEWS VISION PRIVATE LIMITED 325, MAIN ROAD SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U70101CT2009PTC021340 STEENKOOL TRADERS PRIVATE LIMITED B-3, MAIN ROAD SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U27100CT2009PLC000691 ROOPLAXMI INDUSTRIES INDIA LIMITED 199-C, Main Road, Samta Colony, , RAIPUR, Chattisgarh, India - 492001
      U80302CT2011NPL022618 NAVBODH FOUNDATION 6, SAMTA COLONY OPP. BHIMSEN BHAWAN , RAIPUR, Chattisgarh, India - 492001
      U85195CT2007PTC020389 PREMIER MEDICOLEGAL CONSULTANTS PRIVATE LIMITED B- 4, MAIN ROAD SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U60200CT2016PTC007679 TRIPPY CAR INDIA PRIVATE LIMITED NEAR KRISHNA TALKIES MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      AAM-4183 R D N A AND CO LLP H. No. 205, Near Union Bank, Samta Colony Raipur, Chattisgarh, India - 492001
      U01122CT2003PTC015881 ABN AGROTECH PRIVATE LIMITED 6-SAMTA COLONY, OPP-RAMNATHBHIMSEN SABHA BHAWAN, , RAIPUR, Chattisgarh, India - 492001
      U14107CT2005PTC017355 SEAMS MINING COMPANY PRIVATE LIMITED NEAR BAD JHAD, MAIN ROAD SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001
      U15122CT2012PTC000270 OPSK FOOD PROCESSING PRIVATE LIMITED OPP. TELEPHONE EXCHANGE SAHKARI PATH CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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