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      RUPAWALA AND SONS LLP

      LLPIN: AAR-3632 As on: 2026-07-13

      RUPAWALA AND SONS LLP (LLPIN: AAR-3632) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 12017839.00.

      Designated Partners of RUPAWALA AND SONS LLP are NEHAL CHANDRAKANT RUPAWALA, JAY PARESHKUMAR RUPAWALA, and RAJVI ABHISHEK VAKHARIA.

      RUPAWALA 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 28 May 2024.

      RUPAWALA AND SONS LLP's LLP Identification Number is (LLPIN)AAR-3632. Its Email address is [email protected] and its registered address is SAGRAMPURA, MULSHANKER STREET H NO 1161 SURAT, Gujarat, India - 395002

      Current status of RUPAWALA 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 RUPAWALA 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 RUPAWALA AND SONS
      DIN Director Name Designation Appointment Date
      01801719 NEHAL CHANDRAKANT RUPAWALA Designated Partner 2019-12-19
      08307082 JAY PARESHKUMAR RUPAWALA Designated Partner 2019-12-19
      09232531 RAJVI ABHISHEK VAKHARIA Partner 2019-12-19
      Past Directors & Key Managerial Personnel of RUPAWALA AND SONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEHAL CHANDRAKANT RUPAWALA
      Company Name CIN Designation Appointment Date Cessation
      REGNUM CAPITAL ADVISORS PRIVATE LIMITED U65100GJ2015PTC084365 Director 2015-09-01 Ongoing
      SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED U65910GJ1995PLC024107 Director 2007-08-18 Ongoing
      REGNUM HOUSING FINANCE LIMITED U65922GJ2015PLC084643 Director 2015-10-01 Ongoing
      REGNUM WEALTH PRIVATE LIMITED U65929GJ2018PTC105665 Director 2018-12-18 Ongoing
      REGNUM INSURANCE BROKING PRIVATE LIMITED U66000GJ2021PTC125662 Director 2021-09-16 Ongoing
      REGNUM TECH STUDIO PRIVATE LIMITED U72900GJ2022PTC134590 Director 2022-08-08 Ongoing
      AADHYASHREE GYANKENDRA AND TRAINING CONFEDERATION U80904GJ2022NPL131993 Director 2022-05-13 Ongoing
      DEVBHUMI SILK FARMERS FOUNDATION U85190UR2022NPL014562 Director 2022-09-02 Ongoing
      REAL SILK FARMERS FOUNDATION U85300GJ2022NPL133091 Director 2022-06-21 Ongoing
      Other Directorships of JAY PARESHKUMAR RUPAWALA
      Company Name CIN Designation Appointment Date Cessation
      Garjita Corporation LLP ABZ-1974 Designated Partner 2023-05-10 Ongoing
      REGNUM MANUFACTURING PRIVATE LIMITED U13999GJ2024PTC150124 Director 2024-03-30 Ongoing
      REGNUM CAPITAL ADVISORS PRIVATE LIMITED U65100GJ2015PTC084365 Director 2019-09-04 Ongoing
      REGNUM WEALTH PRIVATE LIMITED U65929GJ2018PTC105665 Director 2018-12-18 Ongoing
      REGNUM INSURANCE BROKING PRIVATE LIMITED U66000GJ2021PTC125662 Director 2021-09-16 Ongoing
      REGNUM TECH STUDIO PRIVATE LIMITED U72900GJ2022PTC134590 Director 2022-08-08 Ongoing
      Other Directorships of RAJVI ABHISHEK VAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      REGNUM CAPITAL ADVISORS PRIVATE LIMITED U65100GJ2015PTC084365 Director 2021-07-10 Ongoing

      CIN Company Name Company Address
      U14220GJ2014PTC079298 FREEDOM DIAMOND PRIVATE LIMITED H. No. 2/2598, Molvi Street, Sagrampura, , SURAT, Gujarat, India - 395002
      U51505GJ2013PTC075295 ARIHANT UNIGLOBE PRIVATE LIMITED H NO 2/719,GR TO SF FLR, HIRA MODI STREET CORNER, SAGRAMPURA, NEAR UDHNA DARWAJA, RING ROA D, , SURAT, Gujarat, India - 395002
      U88900GJ2025NPL165280 KHYATI MICRO SERVICE ASSOCIATION Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India
      AAK-7355 NEBULLUS INFRACON LLP 2ND FLOOR, H. NO-2/1401/1402, HANUMAN SHERI, SAGRAMPURA, SY NO-2/14011402 PAIKY,SURAT-395001 SURAT, Gujarat, India - 395002
      U51909GJ2005PTC046478 CAPITAL EXIM PRIVATE LIMITED OFFICE NO.2, GROUND FLOOR, H. NO.2/1487, HANUMAN SHERI, SAGRAMPURA, , SURAT, Gujarat, India - 395002
      U66190GJ2023PTC142078 SHAIKH R R CURRENCY-EXCHANGE PRIVATE LIMITED SY No. 2/2844, Kader Aziz,Street, Sagrampura,Surat City,Surat,Gujarat,395002-India
      ACP-9986 JAYSHIV TECHNOMYST LLP H NO 2/774, GR FLR,THOBHA SHERI, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002
      U68100GJ2025PTC167286 MANAVIYA HOUSING DEVELOPMENT PRIVATE LIMITED H.NO.1760-1761, GR. FLR,MANNAT HIGHTS, SAGRAMPURA,Surat City,Surat,Gujarat,395002-India
      U85500GJ2024NPL147895 PRERAK JIVAN FOUNDATION H NO.8/366, FIRE STATION,STREET, NAVSARI BAZAAR,Surat City,Surat,Gujarat,395002-India
      U52100GJ2025PTC161222 SHREE RADHA VALLABH E-COM SERVICES PRIVATE LIMITED H NO 2 1939, 2ND FLOOR,OPP NAVSARJAN SOC, SAGRAMPURA,Surat City,Surat,Gujarat,395002-India
      L17120GJ2008PLC053464 SHAHLON SILK INDUSTRIES LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002
      U29256GJ2022PTC132177 AQUA-AIR SOLAR PRIVATE LIMITED H.NO.2/1929/C/3/A, OFFICE-403-A HANUMAN DARWAJA RING ROAD SAGRAMPURA,SURAT,Surat,Gujarat,395002-India
      ABC-5436 UNIWELL INFO SOLUTION LLP H.No. 2/1833-A, 2nd Floor, Flat-205, Nilgagan,,Zunda Sheri Lake, Sagrampura,,Surat City,Surat,Gujarat,India-395002
      ACF-8424 TECHEHS SOLUTION LLP H. NO. -2/1929/C/3/A, OFFICE-206/A, CENTER POINT,,HANUMAN DARWAJA, RING ROAD, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002
      AAK-3810 VIQSA SOLUTION LLP H.No.-2/1331, 2nd Floor, Office-209, Hanuman Sheri,Shyam Chember, Opp. Khatodara Sub Jail, Sagrampura,Surat City,Surat,Gujarat,India-395002
      U46101GJ2026PTC173173 SHARMA AGENCY PRIVATE LIMITED H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India
      ABC-8358 MAJORIS INFRA LLP H/NO 2/U934-B 3/4 PART GR FLR, OPP AMRAPALI FLAT, MAJURA,BHAGOL TD, SAGRAMPURA, NEAR SORTHIYA RAMI PANCH NI WADI,Surat City,Surat,Gujarat,India-395002
      U17290GJ2021PTC120893 SUPREME WEAVING PRIVATE LIMITED H No 4581, Sagrampura Main Road, , Surat, Gujarat, India - 395002
      U85100GJ2025NPL159264 BLNL LOHIA SONS FOUNDATION PL NO 3 4 OFC-H-708, H-51,7TH FL INDIA TXT MKT,Surat City,Surat,Gujarat,395002-India
      U29100GJ2020PTC118104 RESCUE FIRE SAFETY PRIVATE LIMITED H No.1474, Basement, Premchand Appartment, Sagrampura , Surat, Gujarat, India - 395002
      U17120GJ2011PTC065200 DHANI RAYON PRIVATE LIMITED H.NO. 860 NORTH 861, HIRA MODI ST., SAGRAMPURA , SURAT, Gujarat, India - 395002
      AAW-9041 GRONEST LLP H.NO.02/3049/A/5, GR. FL. MOTI MASJID SHERI, SAGRAMPURA SURAT, Gujarat, India - 395002
      U55209GJ2018PTC103060 CROWNSBERG FOOD AND BEVERAGES PRIVATE LIMITED H. No. 2/1432/B, Gr. 1st Floor, Hanuman Sheri, Sagrampura, , SURAT, Gujarat, India - 395002
      U17120GJ2014PTC079034 SATYAM WEAVING INDUSTRIES PRIVATE LIMITED OFFICE NO. 203, 2ND FLOOR, MADHULI COMPLEX B/H., KADIWALA SCHOOL, SAGRAMPURA , SURAT, Gujarat, India - 395002
      AAR-2721 GROWTHLYTIC CONSULTANTS LLP H No. 2/1929/C/3/A, Shop 25, Hanuman Darwaja, Sagrampura, Ring Road, Surat, Gujarat, India - 395002
      U29253GJ2013PTC077171 KARANJ ENVIROCARE PRIVATE LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Surat , Surat City, Gujarat, India - 395002
      U17299GJ2021PTC120118 FABRIC PANDIT PRIVATE LIMITED H No-1399/1400. Gr 1st Flr Hanuman Sheri, Nr Hanuman Temple, Sagrampura, , surat, Gujarat, India - 395002
      U33119GJ2022PTC137835 EKAKSH MEDICARE PRIVATE LIMITED H.NO- 2/1753A, GR FLOOR TO 3RD FLOOR, SAGRAMPURA, PANJRA SHERI , SURAT, Gujarat, India - 395002
      U55102GJ2023PTC138347 SOUTHERNSTATION COOKHOUSE PRIVATE LIMITED H.NO-2/1753A, GR FLOOR TO 3RD FLOOR SAGRAMPURA, PANJRA SHERI , SURAT, Gujarat, India - 395002
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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

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      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

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      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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