• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SUPER LAKSHMI ENTERPRISES LLP

LLPIN: AAV-4691 As on: 2026-07-13

SUPER LAKSHMI ENTERPRISES LLP (LLPIN: AAV-4691) is a Limited Liability Partnership firm incorporated on 14 Jan 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 10643492.00.

Designated Partners of SUPER LAKSHMI ENTERPRISES LLP are RAKHI OSWAL, and DEV ANAND SHARMA.

SUPER LAKSHMI ENTERPRISES 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 30 May 2024.

SUPER LAKSHMI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAV-4691. Its Email address is [email protected] and its registered address is C/o Vardhman Polytex Limited, Vardhman Park, Chandigarh Road, Ludhiana Ludhiana, Punjab, India - 141010

Current status of SUPER LAKSHMI ENTERPRISES 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 SUPER LAKSHMI ENTERPRISES 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 SUPER LAKSHMI ENTERPRISES
DIN Director Name Designation Appointment Date
00009682 RAKHI OSWAL Designated Partner 2021-01-14
06723142 DEV ANAND SHARMA Designated Partner 2022-03-01
Past Directors & Key Managerial Personnel of SUPER LAKSHMI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKHI OSWAL
Company Name CIN Designation Appointment Date Cessation
VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Additional Director - 2014-09-30
VARDHMAN POLYTEX LTD L17122PB1980PLC004242 Director - 2017-05-15
PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED U17212PB1979PTC003952 Additional Director - 2022-09-30
PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED U17212PB1979PTC003952 Director 2022-05-19 Ongoing
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Director - 2013-02-15
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Managing Director 2013-02-15 Ongoing
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Whole-time director - 2008-04-01
PIONEER MARCANTILE INDIA PVT LTD U51494PB1987PTC007394 Additional Director - 2022-09-30
PIONEER MARCANTILE INDIA PVT LTD U51494PB1987PTC007394 Director 2022-05-19 Ongoing
RUBY MERCANTILE COMPANY PVT LTD U51494PB1987PTC007395 Additional Director - 2022-09-30
RUBY MERCANTILE COMPANY PVT LTD U51494PB1987PTC007395 Director 2022-05-19 Ongoing
GAGAN MERCANTILE COMPANY PRIVATE LIMITED U51494PB1987PTC007396 Additional Director - 2022-09-30
GAGAN MERCANTILE COMPANY PRIVATE LIMITED U51494PB1987PTC007396 Director 2022-05-19 Ongoing
OSWAL TRADECOM PRIVATE LIMITED U51909DL2008PTC174350 Director 2008-02-21 Ongoing
WESAFE INDIA LIFESTYLE PRIVATE LIMITED U52510DL2020PTC368028 Director 2020-08-14 Ongoing
KENT INVESTMENTS PRIVATE LIMITED U67120PB1981PTC004747 Additional Director - 2022-09-30
KENT INVESTMENTS PRIVATE LIMITED U67120PB1981PTC004747 Director 2022-05-19 Ongoing
ALLEPY INVESTMENT AND TRADING CO.PVT. LTD U67120PB1987PTC021769 Additional Director - 2022-09-29
ALLEPY INVESTMENT AND TRADING CO.PVT. LTD U67120PB1987PTC021769 Director 2022-05-19 Ongoing
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021773 Additional Director - 2022-09-30
CALGARY INVESTMENT AND TRADING COMPANY PVT LTD U67120PB1987PTC021773 Director 2022-05-19 Ongoing
BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1988PTC021768 Additional Director - 2022-09-30
BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1988PTC021768 Director 2022-05-19 Ongoing
ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1989PTC021422 Additional Director - 2022-09-26
ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120PB1989PTC021422 Director 2022-05-19 Ongoing
ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Additional Director - 2019-09-28
ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director 2019-09-28 Ongoing
VARDHMAN AMRANTE PRIVATE LIMITED U70101PB2015PTC039944 Director - 2017-04-01
VARDHMAN AMRANTE PRIVATE LIMITED U70101PB2015PTC039944 Managing Director - 2017-05-24
OSWAL INFRATECH PRIVATE LIMITED U70102PB2008PTC031717 Additional Director - 2019-09-30
OSWAL INFRATECH PRIVATE LIMITED U70102PB2008PTC031717 Director 2019-09-30 Ongoing
OSWAL HOLDING PRIVATE LIMITED U74992PB2008PTC032154 Additional Director - 2019-09-30
OSWAL HOLDING PRIVATE LIMITED U74992PB2008PTC032154 Director 2019-09-30 Ongoing
Other Directorships of DEV ANAND SHARMA
Company Name CIN Designation Appointment Date Cessation
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Additional Director - 2022-09-28
OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Director 2021-12-01 Ongoing
ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director 2013-10-28 Ongoing

CIN Company Name Company Address
U30911PB2025PTC066404 GEEKAY VELOCITY PRIVATE LIMITED C-7, C-8, Hamption Court,,Business Park, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
L51491PB1990PLC019212 VARDHMAN ACRYLICS LIMITED Vardhman Premises, Chandigarh Road, Ludhiana. , Ludhiana., Punjab, India - 141010
U17230PB2005PLC027936 VARDHMAN YARNS AND THREADS LIMITED Vardhman Premises, Chandigarh Road, Ludhiana. , Ludhiana., Punjab, India - 141010
U17231PB1994PLC014256 VTL INVESTMENTS LIMITED Vardhman Premises, Chandigarh Road, Ludhiana. , Ludhiana., Punjab, India - 141010
U65993PB2008PTC032389 HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED C/O IMPACT AGENCIES PRIVATE LIMITED SHERPUR CHOWK, G.T. ROAD, LUDHIANA-14100 3 , LUDHIANA, Punjab, India - 141010
L27100PB2010PLC033930 VARDHMAN SPECIAL STEELS LIMITED VARDHMAN PREMISES CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010
U17121PB2007PLC030853 VARDHMAN SPINNING AND GENERAL MILLS LIMITED VARDHMAN COMPLEX CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010
U18100PB2009PLC032764 VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED VARDHMAN PREMISES CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010
U29262PB1992PLC012698 AURO FABRIKS LIMITED Vardhman Premises Chandigarh Road , Ludhiana, Punjab, India - 141010
U67120PB1978ULT021891 ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH UNLIMITED LIABILITY ) Vardhman Premises Chandigarh Road , Ludhiana, Punjab, India - 141010
U31900PB2013PLC037517 RUSSELZ GREENPOWER LIMITED C-4 HAMPTON BUSINESS PARK CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010
U60232PB2006PTC030741 ELTRANS LOGISTICS PRIVATE LIMITED #1296, M.I.G FLATS, BACK SIDE VARDHMAN FACTORY CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010
U74992PB2010PTC034157 MATE MULTI SERVICES PRIVATE LIMITED C\O SUMIT KAUR, STREET NO. 2, OPP. POWER HOUSE, GOBIND COLONY,CHANDIGARH ROAD,JAMALPUR , LUDHIANA, Punjab, India - 141010
U29268PB2007PTC031442 CHEVRON AUTOS PRIVATE LIMITED C/O HAPPY MACHINE TOOL, INDUSTRIAL AREA C KANGANWAL ROAD, V.P.O JUGIANA , LUDHIANA, Punjab, India - 141010
U51494PB1987PTC007399 PRADEEP MERCANTILE COMPANY PVT LTD Vardhman Complex, Chandigarh Road, LUDHIANA , PUNJAB, Punjab, India - 141010
U52109PB2025PTC064148 LOGIPARK KOLKATA PRIVATE LIMITED C/O. NAHAR INDUSTRIAL,ENTERPRISES LIMITED,Ludhiana,Ludhiana,Punjab,141010-India
U52100PB2025PTC066321 NIEL GORAKHPUR LOGIPARK PRIVATE LIMITED C/O. NAHAR INDUSTRIAL,ENTERPRISES LIMITED,Ludhiana,Ludhiana,Punjab,141010-India
U68100PB2024PLC061520 JLO COMMERCIAL VENTURES LIMITED C/o. Nahar Industrial,Enterprises Limited,Ludhiana,Ludhiana,Punjab,141010-India
U68100PB2024PTC062110 JLO REALITY PRIVATE LIMITED C/O. NAHAR INDUSTRIAL,ENTERPRISES LIMITED,Ludhiana,Ludhiana,Punjab,141010-India
U85212PB2024PTC061943 AKO SCHOOLS PRIVATE LIMITED C/o. Nahar Industrial,Enterprises Limited,Ludhiana,Ludhiana,Punjab,141010-India
U55101PB2024PTC061404 SACHDEV HOSPITALITY PRIVATE LIMITED 918-C, URBAN ESTATE,PHASE-2, CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,141010-India
U68100PB2024PTC060783 ROOSEVELT PROMOTERS AND DEVELOPERS PRIVATE LIMITED H.NO 92-C,SECTOR 39 CHANDIGARH ROAD,Ludhiana,Ludhiana,Punjab,141010-India
ACL-9697 DABS COLLECTION LLP C/O Munish Forge Limited, Village-Gobindgarh, Adj. Phase-VII, Focal Point,,Ludhiana,Ludhiana,Punjab,India-141010
AAW-3796 DURACI INTERNATIONAL LLP H-12 II Floor, Hampton Court Business Park,Phase VIII, Focal Point, Chandigarh Road, Ludhiana Ludhiana, Punjab, India - 141010
U27300PB2020PTC050962 R.D. STEEL FORGING PRIVATE LIMITED C/o RD Forging, Industrial Area - C, Near Ashirwad Dharam Kanda, Sua Road, , Ludhiana, Punjab, India - 141010
U78100PB2025PTC066498 POSITRON HR SERVICES PRIVATE LIMITED #2836, SECTOR 32 A,CHANDIGARH ROAD LUDHIANA,Ludhiana,Ludhiana,Punjab,141010-India
U47711PB2024PTC060555 BRINJAL FASHIONS PRIVATE LIMITED Plot No. 1, Gobindgarh Road, Phase-7,Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India
AAX-8683 KMRA ASSOCIATES LLP C/o Nahar Industrial Enterprises Limited Focal Point Ludhiana, Punjab, India - 141010
U27209PB2021PTC052540 VALLABH STEEL NORTH PRIVATE LIMITED C/o Megha Jain G.T. ROAD, SAHNEWAL, , LUDHIANA, Punjab, India - 141010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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