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  • Complaints
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  • Charges
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LADHAWALA ASSOCIATES LLP

LLPIN: ABB-5065 As on: 2026-07-13

LADHAWALA ASSOCIATES LLP (LLPIN: ABB-5065) is a Limited Liability Partnership firm incorporated on 25 Jun 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

Designated Partners of LADHAWALA ASSOCIATES LLP are BRINDA NATHVANI, URVASHIBEN BHARATKUMAR LADHAWALA, and RONAK BHARATBHAI LADHAWALA.

LADHAWALA ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABB-5065. Its Email address is and its registered address is 308, DEVSHIKHAR COMMERCIAL,OPP. SBI SPECIAL COMMERCIAL BRANCH, NEAR GANESH CROSSING,Anand,Anand,Gujarat,India-388001

Current status of LADHAWALA ASSOCIATES 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 LADHAWALA ASSOCIATES 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 LADHAWALA ASSOCIATES
DIN Director Name Designation Appointment Date
10008127 BRINDA NATHVANI Partner 2022-06-25
07881314 URVASHIBEN BHARATKUMAR LADHAWALA Designated Partner 2022-12-12
09161808 RONAK BHARATBHAI LADHAWALA Partner 2022-06-25
Past Directors & Key Managerial Personnel of LADHAWALA ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
10008127 BRINDA NATHVANI Designated Partner - 2022-12-11
Other Directorships of BRINDA NATHVANI
Company Name CIN Designation Appointment Date Cessation
VINNY OVERSEAS LIMITED L51909GJ1992PLC017742 Company Secretary - 2024-05-01
Other Directorships of URVASHIBEN BHARATKUMAR LADHAWALA
Company Name CIN Designation Appointment Date Cessation
ATHARVA TAXADVISORY & MANAGEMENT SERVICE S LLP AAK-0447 Designated Partner - 2021-04-01
KAIVAL POLYPLAST LLP AAM-3706 Partner - 2018-04-06
CORPPEDIA INDIA LLP AAW-8534 Designated Partner 2022-04-01 Ongoing
Other Directorships of RONAK BHARATBHAI LADHAWALA
Company Name CIN Designation Appointment Date Cessation
CORPPEDIA INDIA LLP AAW-8534 Designated Partner - 2022-08-17
CORPPEDIA INDIA LLP AAW-8534 Partner 2021-04-29 Ongoing
SYSCO INDUSTRIES LIMITED L51101GJ2009PLC057954 Company Secretary - 2016-05-30

CIN Company Name Company Address
U51909GJ2022PTC130746 SAMMAN ENTERPRISE PRIVATE LIMITED T-4, Tri. Ma, Central Hub, Opp. Shayam Plaza, Near Soham Chamber, 100 Feet Road Anand Anand, GJ 388001,Anand,Anand,Gujarat,388001-India
ACH-8179 GURUPUSHPA PROPERTIES LLP A/1 Kaival-Krupa Society, Opp. Jilla Seva Sadan,,Near Mahi Canal, Near Jagnathpura, Anand,Anand,Anand,Gujarat,India-388001
U63122GJ2025PTC170989 ISHTECH SOFTWARE PRIVATE LIMITED 04, Ganesh Complex,Near Ganesh Chokadi,Anand,Anand,Gujarat,388001-India
U01110GJ2021PTC126142 ECON FRESH PRIVATE LIMITED 503 - Vaibhav Commercial Center, Near Greed Road , Anand, Gujarat, India - 388001
U34100GJ2021PTC126218 EVECO MOTO PRIVATE LIMITED 503 - Vaibhav Commercial Center Near Greed Road , Anand, Gujarat, India - 388001
U74120GJ2014PTC079421 JUPITER JOBS PRIVATE LIMITED FF-106, DEV SHIKHAR COMMERCIAL NR. GANESH CHOKDI , ANAND, Gujarat, India - 388001
U50101GJ2009PTC057483 SADA MOTORS PRIVATE LIMITED T.P.S. NO.4, F. P. NO.57, NEAR RAILWAY OVERBRIDGE, ANAND-CHIKHODRA ROAD, NEAR GANESH CROSSI NG, , ANAND, Gujarat, India - 388001
U72900GJ2014PTC080622 FOURSIGHT IT SERVICES PRIVATE LIMITED B-21, VAIBHAV COMMERCIAL COMPLEX NEAR NEW BUS STAND , ANAND, Gujarat, India - 388001
U72900GJ2015OPC082564 CANDID INFOSERVE (OPC) PRIVATE LIMITED 503, 5TH FLOOR, VAIBHAV COMMERCIAL COMPLEX NEAR GRID, , ANAND, Gujarat, India - 388001
U74999GJ2022PTC131263 ADV TAZO PRIVATE LIMITED G-25, VAIBHAV COMMERCIAL CENTER,GRID ROAD,Anand,Anand,Gujarat,388001-India
U15400GJ2016PTC094192 HAV AGRO PRODUCTS PRIVATE LIMITED 105, ANNI CIRCLE, NEAR GANESH CHOKDI, ANAND , ANAND, Gujarat, India - 388001
U51909GJ2016PTC092380 AFRI TRADERS PRIVATE LIMITED 105,ANNI CIRCLE, NEAR GANESH CHOKDY ANAND , ANAND, Gujarat, India - 388001
U88900GJ2023NPL139745 DRSP FOUNDATION First Floor, Nandanvan,Near Shastri Medan, Opp Golden Residency,Anand,Anand,Gujarat,388001-India
U46305GJ2022PTC130296 GEBUS SERVICES PRIVATE LIMITED 2nd Floor, R&A Chambers, Near Lakshmi Cinema Crossing,,Anand,Anand,Gujarat,388001-India
U72900GJ2022PTC132052 TRIVENI IT PRIVATE LIMITED 2ND FLOOR, R&A CHAMBERS NEAR LAXMI CINEMA CROSSING,,ANAND,Anand,Gujarat,388001-India
U72200GJ2009PTC057630 EPU IT SERVICES PRIVATE LIMITED G - 4, AVISHKAR COMPLEX, OPP. ANAND ARTS COLLEGE NEAR GRID , ANAND, Gujarat, India - 388001
U67110GJ2022PTC135313 NEXTLEVEL WEALTHX PRIVATE LIMITED F-4/5, City Plaza, Near Badiadev Crossing, Behind Sardargunj, Anand , Anand, Gujarat, India - 388001
U74999GJ2022PTC136886 PALAX PRIVATE LIMITED B1, Vaibhav Commercial Complex, New Bus Stand Road, Village Anand, , Anand, Gujarat, India - 388001
U49231GJ2023PTC139186 DBRC ROADWAYS PRIVATE LIMITED Shop No 3 Survey No 121,Near Krishna Petrol Pump Opp Jainam Motors,Anand,Anand,Gujarat,388001-India
ACF-1370 KRIDAM365 FUN LLP Shop No. 317 to 322 and 402 to 406, Radhaswami Sahaj,Near Borsad Crossing,Anand,Anand,Gujarat,India-388001
U46909GJ2024PTC154682 ROOTSPARKLE TRADING PRIVATE LIMITED S2, Shreejala Prime, Near Priyan Heritage,Opp. Prajapita Bhrama Kumari, Ishwariya Vishwa Vidyalaya, Sardar Ganj,Anand,Anand,Gujarat,388001-India
U72200GJ2012PTC069842 EMBARKMENT SOFTTECH PRIVATE LIMITED 8-9, KAMAL APARTMENT, OPP. RAM KRISHNA SEVA MANDIR NEAR DIVINE DINNING HALL, ANAND VIDYANAG AR ROAD , ANAND, Gujarat, India - 388001
U51909GJ2019PTC108212 AFRIBA AGRO PRIVATE LIMITED 3 - Sri Vishnu, Near Chankya Flat, Near Ganesh Chokdi, Community Hall Road, , ANAND, Gujarat, India - 388001
U67120GJ2006PTC047437 J K EQUITY BROKING PRIVATE LIMITED OPP. PEOPLES BANK PARK, SARDARGUNJ ROAD, ANAND 388001 , ROAD, ANAND 388001, Gujarat, India - 000000
U01110GJ2005PTC046236 SARTHAK HORTICULTURAL PRIVATE LIMITED OPP MOTI KAKANI CHALI 29SUKETU COMPLEX ANAND VV NAGAR ROAD , ANAND GUJARAT, Gujarat, India - 388001
U47211GJ2026PTC172010 AADHYASTRATEX PRIVATE LIMITED OFFICE 301,JAISAN COMPLEX,OPP. APC, ANAND,Anand,Anand,Gujarat,388001-India
U43299GJ2025PTC157995 NIRVATA INFRATECH PRIVATE LIMITED B-104 SVAYAM SAPPHIRE OPP,MADHUBAN RESORT ANAND,Anand,Anand,Gujarat,388001-India
U74999GJ2022PTC136475 JETHWA EYE HOSPITAL PRIVATE LIMITED Near Nayapadkar, Krishna Road Village Anand, Taluka anand , Anand, Gujarat, India - 388001
ACH-5917 NIRVATA INFRATECH LLP B-104, SVAYAM SAPPHIRE, OPP. MADHUBAN RESORT,ANAND SOJITRA ROAD,Anand,Anand,Gujarat,India-388001

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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