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      LAKHDATAR SHYAM SANWARIA LLP

      LLPIN: AAQ-8599 As on: 2026-07-13

      LAKHDATAR SHYAM SANWARIA LLP (LLPIN: AAQ-8599) is a Limited Liability Partnership firm incorporated on 19 Oct 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LAKHDATAR SHYAM SANWARIA LLP are AKANKSHA HEMRAJ SHAH, SUSHILKUMAR SAGARMAL SHAH, SANTOSHDEVI SUSHILKUMAR SHAH, and HEMRAJ SUSHILKUMAR SHAH.

      LAKHDATAR SHYAM SANWARIA LLP's LLP Identification Number is (LLPIN)AAQ-8599. Its Email address is [email protected] and its registered address is SF 227, TRADE SQUARE KHOKHRA CIRCLE,MITHIPUR,MANINAGAR AHMEDABAD, Gujarat, India - 380002

      Current status of LAKHDATAR SHYAM SANWARIA 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 LAKHDATAR SHYAM SANWARIA 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 LAKHDATAR SHYAM SANWARIA
      DIN Director Name Designation Appointment Date
      08584022 AKANKSHA HEMRAJ SHAH Designated Partner 2019-10-19
      08591862 SUSHILKUMAR SAGARMAL SHAH Designated Partner 2019-10-19
      08591953 SANTOSHDEVI SUSHILKUMAR SHAH Designated Partner 2019-10-19
      08584010 HEMRAJ SUSHILKUMAR SHAH Designated Partner 2019-10-19
      Past Directors & Key Managerial Personnel of LAKHDATAR SHYAM SANWARIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKANKSHA HEMRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      ATULIT BUILDCON LLP ABA-7719 Partner 2022-02-23 Ongoing
      Other Directorships of SUSHILKUMAR SAGARMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSHDEVI SUSHILKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMRAJ SUSHILKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ATULIT BUILDCON LLP ABA-7719 Designated Partner 2022-02-23 Ongoing

      CIN Company Name Company Address
      AAP-3005 JIN KUSHAL EMPIRE LLP Block Z, House No.8, Samet Business Park, Near Khokhra Circle, Khokhra, Ahmedabad, Gujarat, India - 380002
      U55101GJ1995PTC026860 KUNAL HOSPITAL AND DIAGNOSTICS PVT LTD C 101 SHRIPAL COMMERCIALCOMPLEX KHOKHRA , AHMEDABAD, Gujarat, India - 380002
      U17119GJ1996PLC030234 LABDHI SPINNERS LIMITED 101, ANAND CLOTH MARKET, O/S SARANGPUR CIRCLE , AHMEDABAD, Gujarat, India - 380002
      U62099GJ2024PTC152277 BUMPEDIN TECHNOLOGIES PRIVATE LIMITED 227 NEW CLOTH MARKET, O/S RAIPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U51218GJ2012PTC071945 H.M.WARAKHWALA PRIVATE LIMITED SHOP 14, OUTSIDE KALUPUR GATE NEAR KALUPUR CIRCLE, KALUPUR , AHMEDABAD, Gujarat, India - 380002
      U63090GJ1987PTC009753 V K PATEL TRANSPORT PVT LTD 35-B MUNICIPAL SERVENT SOCIETYKANKARIA FOOT BALL GROUND MANINAGAR , AHMEDABAD, Gujarat, India - 380002
      U46596GJ2026PTC171899 WAKEN SCIENTIFIC PRIVATE LIMITED 79/G.F. MEZ FLR, S.F. NEW,CLOTHMARKET O/SRAIPURGATE,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U46497GJ2025PTC161583 SOOZWIN HEALTHCARE PRIVATE LIMITED SHOP NO-73, S.F D.C CLOTH,MARKET, NR MEGHDOOT HOTEL,Ahmadabad City,Ahmedabad,Gujarat,380002-India
      U36910GJ2015PTC081978 JAINSON SILVER PRODUCTS PRIVATE LIMITED D-104, CITY CENTRE, PREM DARWAJA ROAD, NEAR ASARWA BRIDGE, IDDGHA CIRCLE, , AHMEDABAD, Gujarat, India - 380002
      U74300GJ2019PTC109896 9 BRIDGES MEDIA MARKETING PRIVATE LIMITED 44, S.F KOTHARI MARKET SHOPS & OFFICE ASSOCIATION, OPP. MAHAVIR MARKET, , AHMEDABAD, Gujarat, India - 380002
      ACD-4771 UNICORN COTFAB LLP E/SF-1, SP No 1 FP No 14,TP 18 Sumel Business Park,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      U72900GJ2021PTC121906 PSEUDOCODE INFOTECH PRIVATE LIMITED 214, S.F. 104/4, Shashvat,Kankariya Road Bhulabhai Char Rasta, Gita Mandir Road, , Ahmedabad, Gujarat, India - 380002
      U17299GJ2021PTC120288 M. GHANSHYAM INDIGO MILLS PRIVATE LIMITED E/SF18,SPNO.1,FP14, SUMEL BUSINESS PARK, OLD KAISER I,BH NEW CLOTH MARKET, RAIPUR , AHMEDABAD, Gujarat, India - 380002
      U51491GJ2013PTC073798 KOMAL COTTEX INDIA PRIVATE LIMITED BLOCK NO : F/SF/8, SUMEL BUSINESS PARK , B/H, NEW CLOTH MARKET, O/S RAIPUR, , AHMEDABAD, Gujarat, India - 380002
      U51100GJ2013PTC076315 SIDHMUKHIA INDUSTRIES PRIVATE LIMITED SHOP NO -8, S.F 23, 23/1, 23/2, 36, 37, 38 MALINI POLE NR. DHIKWA CHOWKI, KALUPUR , AHMEDABAD, Gujarat, India - 380002
      U85190GJ2020PTC115295 BURNCAL HEALTHCARE PRIVATE LIMITED 274, New cloth market, Opp Raipur gate Ahmedabad, Gujarat, 380002 , Ahmedabad, Gujarat, India - 380002
      AAW-3327 AARIYA COTFAB LLP E/SF 10, S.P No 1, F.P No 14, T.P.S No 18, Sumel Business Park, B/h. New Cloth Market, Raipur Ahmedabad, Gujarat, India - 380002
      U17200GJ2013PTC077658 MGHANSHYAM TEXFAB PRIVATE LIMITED E/SF-18, S.P. NO.1, T.P.S NO. 18, SUMEL BUSINESS PARK, B/H NEW CLOTH MARKET, O/S RAIPUR D ARWAJA , AHMEDABAD, Gujarat, India - 380002
      U17119GJ1988PTC010666 ANUPAM SILKTEX PRIVATE LIMITED 79 NEW CLOTH MARKETOUTSIDE RAIPUR GATE , AHMEDABAD GUJARAT, Gujarat, India - 380002
      ABZ-4571 Fi Zer Advanced Sciences LLP SF-221, SECOND FLOOR, A-BLOCKG.S.R.T.C , GITAMANDIR, Ahmedabad, Gujarat 380022 Ahmadabad City, Gujarat, India - 380002
      U51909GJ1997PTC032023 POOJA OVERSEAS PRIVATE LIMITED 48, NEW CLOTH MARKET, AHMEDABAD , AHMEDABAD, Gujarat, India - 380002
      ACI-7975 HELI CANS LLP 522/1, O/S PANCHKUVA,AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380002
      U31909GJ2006PTC047499 A.CHOKSHI ENGINEERING PRIVATE LIMITED 627, COMPANYWALA MARKET,KAPASIA, BAZAR AHMEDABAD , AHMEDABAD, Gujarat, India - 380002
      U51909GJ2022PTC132577 MAHALAXMI INDUSTRIES FAB PRIVATE LIMITED 105 MAZNIN FLOOR NEW CLOTH MARKET,RAIPUR,AHMEDABAD,Ahmedabad,Gujarat,380002-India
      U67120GJ2012PTC070242 SAFAL FINSTOCK PRIVATE LIMITED 350/1, NEW CLOTH MARKET, AHMEDABAD , AHMEDABAD, Gujarat, India - 380002
      U17299GJ2020PTC118496 AMYTYA PRIVATE LIMITED 262 NEW CLOTH MARKET,RAIPUR GATE AHMEDABAD , AHMEDABAD, Gujarat, India - 380002
      U29309GJ2021PTC124295 GRAJSAN TECHNOLOGIES PRIVATE LIMITED 6/C SAIJPUR-BOGHA NARODA RD,AHMEDABAD , AHMEDABAD, Gujarat, India - 380002
      U15400GJ2022OPC132762 BUSYBEES EXPORT (OPC) PRIVATE LIMITED 506,6THFBLOCK318MUKHYAMANTRIGRUHYOJNALIG 14NRSUMELBUSINESSPARK3NEWCLOTHMARKETROAD,AHMEDABAD,Ahmedabad,Gujarat,380002-India
      AAA-1492 P T COMMODITIES LLP 45, JECORBAI CHEMBERS, OPP. MADHUBHAU RAILWAY PURA, KALUPUR, AHMEDABAD AHMEDABAD, Gujarat, India - 380002
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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

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      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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