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  • Complaints
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S.R. DAWAIWALA LLP

LLPIN: AAU-4002 As on: 2026-07-13

S.R. DAWAIWALA LLP (LLPIN: AAU-4002) is a Limited Liability Partnership firm incorporated on 24 Oct 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of S.R. DAWAIWALA LLP are SANDEEP RAI, and RUPAM SETH.

S.R. DAWAIWALA LLP's LLP Identification Number is (LLPIN)AAU-4002. Its Email address is [email protected] and its registered address is DAULAT RAM 448/1246 NAGARIA (6 KALYANPURI), MALLAHI TOLA, THAKUR GANJ LUCKNOW, Uttar Pradesh, India - 226003

Current status of S.R. DAWAIWALA 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 S.R. DAWAIWALA 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 S.R. DAWAIWALA
DIN Director Name Designation Appointment Date
08933506 SANDEEP RAI Designated Partner 2020-10-24
08933507 RUPAM SETH Designated Partner 2020-10-24
Past Directors & Key Managerial Personnel of S.R. DAWAIWALA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPAM SETH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UP2018PTC104653 ARAMYA INDUSTRIES PRIVATE LIMITED 448/66, NAGARIA THAKUR GANJ , LUCKNOW, Uttar Pradesh, India - 226003
U85100UP2020NPL133217 PARAMARSH MICRO FOUNDATION 448/20 KHA NAGARIA THAKUR GANJ , Lucknow, Uttar Pradesh, India - 226003
U50102UP2015PTC068793 E-RICK SALES PRIVATE LIMITED HOUSE NO. 448/1028, NAGARIA THAKUR GANJ , LUCKNOW, Uttar Pradesh, India - 226003
U01403UP2011PTC043181 ARTI AGRIFOODS PRIVATE LIMITED 445/451 MALLAHI TOLA VIHWAS NAGAR, THAKUR GANJ , LUCKNOW, Uttar Pradesh, India - 226003
U74990UP2008PTC034876 VGAIN MARKETING AND RESEARCH PRIVATE LIMITED 445/389, VISHWAS NAGAR MALLAHI TOLA, THAKUR GANJ , LUCKNOW, Uttar Pradesh, India - 226003
U74999UP2021PTC151376 KANISHKA HR CONSULTANCY PRIVATE LIMITED 448/117, NAGARIA KUCHA, SATGUR SAHAI ROAD, THAKUR GANJ, , LUCKNOW, Uttar Pradesh, India - 226003
U85300UP2021NPL147587 IPRPC RIGHTS AND PLANNING COUNCIL 448/117,NAGARIA KUCHA, SATGUR SAHAI ROAD THAKUR GANJ, , LUCKNOW, Uttar Pradesh, India - 226003
U62010UP2026OPC245664 HEXALAKE DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED 468/72 Nagaria,Thakur Ganj, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226003-India
U80900UP2021PTC149569 CODEFINITY PRIVATE LIMITED 445/21/22 MUSHIB GANJ THAKUR GANJ THAKUR GANJ LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226003
U74999UP2022PTC172497 TART MEDIA HOUSE PRIVATE LIMITED PLOT-04 NIWAJ GANJ KANGHI TOLA TEDI KHAJOOR THAKUR GANJ , LUCKNOW, Uttar Pradesh, India - 226003
U62020UP2025PTC232724 JEDDICT TECH PRIVATE LIMITED 445/17 MALLAHI TOLA,MUSAHIB GANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India
U18209UP2022PTC166175 AXLENT JMD ENTERPRISES PRIVATE LIMITED KHASRA NO.93/2, 95/4, 95/6, JAINRAILGANJ WARD MALLAHI TOLA, THAKURGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226003-India
U26515UP2019PTC112303 KNIFEDGE LAB TECHNOLOGIES PRIVATE LIMITED 456/31, Daulat Ganj Chowk, Daulat Ganj Chowk,LUCKNOW,Lucknow,Uttar Pradesh,226003-India
U24233UP2011PTC047927 NEO VISTA HELTHCARE PRIVATE LIMITED 448/20, KHA NAGAR THAKUR GANJ , LUCKNOW, Uttar Pradesh, India - 226003
U55101UP2021PTC150008 IKUV PRIVATE LIMITED 448/786, BABA BALAK DASS PURAM GASS MANDI, THAKUR GANJ CHOWK , LUCKNOW, Uttar Pradesh, India - 226003
U74140UP1984PTC006682 RAHAT SURVEYORS AND CONSULTANTS PRIVATE LIMITED OUDH COLD STORAGECOMPOUND HARDOI ROAD THAKUR GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003
U15490UP2022PTC162719 FIT LYFZ HEALTH FOODS PRIVATE LIMITED P NO.-94, MALLAHITOLA, VISHWAS NAGAR, EAR BANDHA AHMAD GANJ, THAKUR GANJ,LUCKNOW,Lucknow,Uttar Pradesh,226003-India
U74999UP2017PTC095005 HIMAS IMPEX PRIVATE LIMITED PLOT NO. 36 DULAT GANJ THAKUR GANJ , LUCKNOW, Uttar Pradesh, India - 226003
U40106UP2021PTC156377 ARSUN SOLAR ENERGY PRIVATE LIMITED 453/013/01 AHMAD GANJ DAULAT GANJ, THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003
U70109UP2016PTC083184 HOMALAY PRIVATE LIMITED SHOP NO-F.F.9, GLAXI BUILDING TEHSIN GANJ, THAKUR GANJ , LUCKNOW, Uttar Pradesh, India - 226003
U36999UP2020PTC134832 SUPER TSPAN PRIVATE LIMITED SHOP NO-3, U.G.F. GLAXI BUILDING TAHSIN GANJ, THAKUR GANJ , LUCKNOW, Uttar Pradesh, India - 226003
U67110UP2021PTC156758 PAYZORR INDIA TECHNOLOGIES PRIVATE LIMITED FLAT NO. 6, 2ND FLOOR, STATE PLAZA, PLOT NO.6/7 RAM NAGAR, HARDOI ROAD, BALAGANJ , LUCKNOW, Uttar Pradesh, India - 226003
U74120UP2012PTC049070 LOTUSGOLD INFRAHEIGHTS PRIVATE LIMITED C/O RAM BILAS AMIT KUMAR, NAFAZ ALI COMPLEX, SHOP NO - 6, 69, SUBHASH MARG, NEAR RAM MANDIR, , LUCKNOW, Uttar Pradesh, India - 226003
U74120UP2012PTC049075 LOTUSGOLD REALESTATES PRIVATE LIMITED C/O RAM BILAS AMIT KUMAR, NAFAZ ALI COMPLEX, SHOP NO - 6, 69, SUBHASH MARG, NEAR RAM MANDIR, , LUCKNOW, Uttar Pradesh, India - 226003
U47721UP2025PTC235098 INNOVATIVECARE PRIVATE LIMITED KH NO. 878 NAGARIYA,MALLAHI TOLA,Lucknow,Lucknow,Uttar Pradesh,226003-India
U46497UP2023PTC189818 METAMED LIFESCIENCES PRIVATE LIMITED 456/276 SAJJADBAGH COLONY,DAULAT GANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India
U46305UP2025PTC237594 FRESH NEST ENTERPRISE PRIVATE LIMITED Plot 16, Nagaria,Radha Gramat Ganj,Lucknow,Lucknow,Uttar Pradesh,226003-India
U62090UP2026PTC242005 PROXIMAS BUSINESS SERVICES PRIVATE LIMITED 456/42, DAULAT GANJ,,THAKURGANJ,, CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India
U69100UP2015PTC069396 GREENROCK INFRA DEVELOPERS PRIVATE LIMITED 462/17/1 RAM GANJ HUSAINABAD,LUCKNOW,Lucknow,Uttar Pradesh,226003-India

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

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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