Lawaniya Trading and Services LLP (LLPIN: ABC-0980) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Lawaniya Trading and Services LLP are NOOTAN LAWANIYA, and SHEETAL DEVI.
Lawaniya Trading and Services LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Lawaniya Trading and Services LLP's LLP Identification Number is (LLPIN)ABC-0980. Its Email address is [email protected] and its registered address is S/o Mr. DILSUKH RAI, Plot No. 1453, BHAGWATI ROADKOSIKALAN, MATHURA Chhata, Uttar Pradesh, India - 281403
Current status of Lawaniya Trading and Services LLP is - Active.
| LLP Identification Number | ABC-0980 |
| Name | LAWANIYA TRADING AND SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-16 |
| Age of Company | 2 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Lawaniya Trading and Services LLP |
| ABC-0980 |
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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 LAWANIYA TRADING AND SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10015663 | NOOTAN LAWANIYA | Designated Partner | 2022-08-16 |
| 10015664 | SHEETAL DEVI | Designated Partner | 2022-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23209UP2004PTC028542 | FRIEND ASPHALT PRIVATE LIMITED | Plot No. 24, 1141, Arya Nagar Kosi Kalan, Tehsil -Chhata , Mathura, Uttar Pradesh, India - 281403 |
| U16000UP2020PTC138618 | STC TOBACCO PRIVATE LIMITED | Plot No. , K-112 UPSIDC Industrial Area Kosi Kalan -281403, Mathura , Mathura, Uttar Pradesh, India - 281403 |
| U21000UP2019PTC120641 | HAIKEN PAPER PRODUCTS PRIVATE LIMITED | C/O Tejpal Singh Plot-E-108 UPSIDC Kotwan , Mathura, Uttar Pradesh, India - 281403 |
| U24110UP2019PTC118009 | PRM PHARMACEUTICALS PRIVATE LIMITED | Plot No. 18, Shalimar Road Radha Vihar, Kosi Kalan , MATHURA, Uttar Pradesh, India - 281403 |
| U23203UP2015PTC069084 | VISHWAROOPA PETROCHEM PRIVATE LIMITED | Plot No. J-73,74,75 UPSIDC Industrial Area, Kosi Kalan , Mathura, Uttar Pradesh, India - 281403 |
| U17301UP2021PTC150685 | PC ECOTEX PRIVATE LIMITED | KHASRA NO.153/2 & 153/5 BARHANA UPSIDC INDUSTRIAL AREA TEHSIL CHHATA NANDGAON , Chhata, Uttar Pradesh, India - 281403 |
| U01100UP2021PTC156429 | GLOBAL BRIJ FARMER PRODUCER COMPANY LIMITED | C/O RAVINDRA SINGH NABIPUR KOSIKALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U01100UP2022PTC175043 | GUSAIYAN FARMER PRODUCER COMPANY LIMITED | C/O POORAN LAL GUSAIYAN MOHALLA NANDGAON , MATHURA, Uttar Pradesh, India - 281403 |
| U01100UP2022PTC168035 | JAI GUNIYA DADA FARMER PRODUCER COMPANY LIMITED | Kusum W/o Bharat Singh Village Survari, Kosi Kalan , Mathura, Uttar Pradesh, India - 281403 |
| U01111UP2023PTC186254 | SOVARAN FARMER PRODUCER COMPANY LIMITED | C/O SOVERAN SINGH, KOSIKA NATHI SINGH GUHETA DAS BI , Chhata, Uttar Pradesh, India - 281403 |
| U01100UP2021PTC152509 | BRIJBHUSHAN FARMER PRODUCER COMPANY LIMITED | C/O VEER SINGH 1,BATHAIN ROAD KOSI KALAN RAJWA KE PASS , MATHURA, Uttar Pradesh, India - 281403 |
| U24200UP2021PTC148795 | AANJNEY BIO INDUSTRIES PRIVATE LIMITED | GALI NO. - 1, OPP. G.R. HOSPITAL ARYA NAGAR, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U24120UP2021PTC145622 | SAMBHARYA AGRO INDIA PRIVATE LIMITED | Plot No.2, Khasra No.153/6/2 Nandgao Road, Barhana , KosiKalan, Uttar Pradesh, India - 281403 |
| U70102UP2007PLC069540 | JITF URBAN INFRASTRUCTURE LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| AAQ-0934 | A4 INSTITUTE FOR HEALTHCARE INNOVATION A ND TRANSFORMATION LLP | 3312,KHAROT GATE, KOSI KALAN, MATHURA, Uttar Pradesh, India - 281403 |
| AAZ-5778 | SUNPACT GLOBAL SERVICES LLP | 4397, BALDEV GANJ PEELA MAKAN, KOSIKALAN MATHURA, Uttar Pradesh, India - 281403 |
| AAO-4700 | IN08 PACKAGING LLP | Q-2/2EXT-2 UPSIDC Kotwan Kosikalan Chhata, Uttar Pradesh, India - 281403 |
| U15100UP2018PTC104475 | HARIRAM EDIBLE OIL INDUSTRIES PRIVATE LIMITED | 79 NARSI VILLAGE SHALIMAR RD KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U24119UP2004PTC028551 | J.C.ENTERPRISES PRIVATE LIMITED | H-12&13, Industrial Area, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| L17123UP1987PLC026885 | SHAMKEN COTSYN LIMITED | 94 KM STONE, DELHI MATHOADURA R VILL.- KOTWAN , MATHURA, Uttar Pradesh, India - 281403 |
| U24294UP2006PTC031615 | J.M. PETROCHEMICALS PRIVATE LIMITED | H-14, D-30, Industrial Area Kosi Kotwan , Mathura, Uttar Pradesh, India - 281403 |
| U25209UP2022PTC159324 | PARAG TECNOPLAST PRIVATE LIMITED | 153/3 BARHANA UPSIDC INDUSTRIAL AREA, KOSI KALAN , Chhata, Uttar Pradesh, India - 281403 |
| L51101UP2010PLC042382 | HEXA TRADEX LIMITED | A-1, UPSDIC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U27100UP2011PLC155473 | JINDAL FITTINGS LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U27104UP1979PLC156457 | JINDAL SEAMLESS TUBES LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U28910UP2015PLC073321 | JINDAL QUALITY TUBULAR LIMITED | A-1, UPSIDC INDUSTRIAL AREA NANDGAON ROAD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U28910UP2015PLC068768 | JINDAL TUBULAR (INDIA) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U28900UP2022PLC160464 | JINDAL HUNTING ENERGY SERVICES LIMITED | A-1, UPSIDC Industrial Area, Nand Gaon Road, Kosi Kalan, , Mathura, Uttar Pradesh, India - 281403 |
| U11100UP2021PTC153384 | LRS MULTI MAKE PRIVATE LIMITED | C/o- Ramkishor, Raghunath Puri, Nandgaun Road , Kosikalan, Uttar Pradesh, India - 281403 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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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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