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  • Complaints
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SARDARI LAL AND SONS LLP

LLPIN: AAL-8783 As on: 2026-07-13

SARDARI LAL AND SONS LLP (LLPIN: AAL-8783) is a Limited Liability Partnership firm incorporated on 30 Jan 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 3300000.00.

Designated Partners of SARDARI LAL AND SONS LLP are SUMIT BHUSARI, SURINDER IQBAL BHUSARI, and AMIT BHUSARI.

SARDARI LAL AND SONS 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 26 Apr 2024.

SARDARI LAL AND SONS LLP's LLP Identification Number is (LLPIN)AAL-8783. Its Email address is [email protected] and its registered address is 904, IIIrd Floor Kucha Kabil Attar Chandni Chowk, Delhi, India - 110006

Current status of SARDARI LAL AND SONS 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 SARDARI LAL AND SONS 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 SARDARI LAL AND SONS
DIN Director Name Designation Appointment Date
07994166 SUMIT BHUSARI Designated Partner 2018-01-30
07994179 SURINDER IQBAL BHUSARI Designated Partner 2018-01-30
07994112 AMIT BHUSARI Designated Partner 2018-01-30
Past Directors & Key Managerial Personnel of SARDARI LAL AND SONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT BHUSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER IQBAL BHUSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT BHUSARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U18101DL2005PTC133335 SACH FABS CREATION PRIVATE LIMITED 905, IIIrd FLOOR, KUCHA KABIL ATTAR, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U17120DL2009PTC191525 MANCHANDA FABTEX PRIVATE LIMITED 914, 2nd Floor, Kucha Kabil Attar Chandni Chowk, Delhi , DELHI, Delhi, India - 110006
U46411DL2024PTC429815 ITER COUTURE PRIVATE LIMITED Built-Up third floor Property No. 912,Kucha Kabil Attar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
U18209DL2017PTC320414 SONU PRINT FASHION PRIVATE LIMITED 815/1, F/F, KUCHA KABIL ATTAR ATTAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
U52609DL2018PTC335096 SRD GARG EXPORT PRIVATE LIMITED PROPERTY NO. 936 KUCHA KABIL, ATTAR , CHANDNI CHOWK, Delhi, India - 110006
U70101DL2011PTC214676 LAXMIVILA INFRATECH PRIVATE LIMITED 879, KUCHA KABIL ATTAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
U17299DL2012PTC233123 MAHALAKSHMI TEXTILES TRADERS PRIVATE LIMITED 889/11, KUCHA KABIL ATTAR, CHANDNI CHOWK, , DELHI, Delhi, India - 110006
U36910DL2008PTC184709 S.P.ORNAMENTS PRIVATE LIMITED 1157, IIIRD FLOOR, KUCHA MAHAJANI , CHANDNI CHOWK, , DELHI, Delhi, India - 110006
U74899DL1994PTC059487 VENUS HI-TECH METAL POWDER INDUSTRIES PRIVATE LIMITED 890 KUCHA KABIL ATTAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74999DL2018PTC331946 PLUSBIZ IMPEX PRIVATE LIMITED 901/8 KUCHA KABIL ATTAR, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U52609DL2022PTC403513 SHRI AMBA TEXTILES PRIVATE LIMITED 929, GROUND FLOOR, KUCHA QABIL ATTAR, CHANDNI CHOWK, NEAR TOWN HALL , DELHI, Delhi, India - 110006
U65992DL1985PTC020087 MAHINDER CHIT FUND PRIVATE LIMITED 901/25AND 26,SHIV SHANKERMARKET,KUCHA KABIL ATTAR, ,CHANDNI CHOWK, , DELHI, Delhi, India - 110006
AAM-5584 RIDDHIMA CHAIN AND JEWELLERY LLP 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
U36910DL2021PTC382496 BELIEVE GOLD PRIVATE LIMITED 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006
U74900DL2008PTC184612 SUNITA JEWELLERS PRIVATE LIMITED Shop No-106 , 1st Floor , 1072, Kucha Natwan , Chandni Chowk, Delh i-110006 , Delhi, Delhi, India - 110006
U25203DL1999PTC100547 SIGMA VINYL PRODUCTS PRIVATE LIMITED 1171, 3rd Floor Kucha Mahajani , Chandni Chowk, Delhi, India - 110006
U24299DL2019PTC343793 MAXYCON LIFESCIENCES PRIVATE LIMITED 241-242, SECOND FLOOR KUCHA GHASI RAM , CHANDNI CHOWK, Delhi, India - 110006
ACN-2465 ROHTAK CHAIN & JEWELLERY LLP 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006
U70109DL2011PTC227695 SHIV SHAKTI BUILDPRO PRIVATE LIMITED 1094/1167, Ground Floor, Kucha Mahajani Chandni Chowk, Delhi , DELHI, Delhi, India - 110006
U74999DL2022PTC395680 SHRI KANAKKUNJ JEWELS PRIVATE LIMITED 1169-A BASEMENT FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
U20237DL2025PTC449519 TWENTY EIGHT ELEMENTS PRIVATE LIMITED 4933, KUCHA USTAD DAG,3RD FLOOR, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U14101DL2023PTC420355 JASAVYA LIFESTYLE PRIVATE LIMITED Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
U46498DL2025PTC443733 SHUBAN JEWELS INDIA PRIVATE LIMITED 4TH FLOOR PVTNO-403 KUCHA,MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
ACY-6468 VASTRASETU LLP 890/7, 1st Floor, Kucha,Kabil Attar Tandon Market,Delhi,North Delhi,Delhi,India-110006
ACF-5071 AN&V IMPEX LLP 1118. TF-2, 3RD FLOOR,KUCHA NATWA CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006
ACE-7003 NAVRATAN GEMS LLP 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex,DELHI,North Delhi,Delhi,India-110006
ACM-7042 DIETECTURE FOODS & BEVERAGES LLP 1702, 2ND FLOOR, KUCHA JATMAL,,CHANDNI CHOWK, DARIBA, KALAN,,Delhi,North Delhi,Delhi,India-110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100767732 2023-06-20 - - 1,700,000.00 HDFC BANK LIMITED

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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

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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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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