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  • Complaints
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BIWAL TRADING LLP

LLPIN: ABC-1245 As on: 2026-07-13

BIWAL TRADING LLP (LLPIN: ABC-1245) is a Limited Liability Partnership firm incorporated on 18 Aug 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 3433333.00.

Designated Partners of BIWAL TRADING LLP are ABID AZIZ, ABDUL AZIZ, and GULAB AHMED.

BIWAL TRADING 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 17 May 2024.

BIWAL TRADING LLP's LLP Identification Number is (LLPIN)ABC-1245. Its Email address is [email protected] and its registered address is Co Abdul Gani, Guljarpura Makrana, Nagaur, Rajasthan 341505 MAKRANA, Rajasthan, India - 341505

Current status of BIWAL TRADING 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 BIWAL TRADING 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 BIWAL TRADING
DIN Director Name Designation Appointment Date
10015976 ABID AZIZ Designated Partner 2022-08-18
10015974 ABDUL AZIZ Designated Partner 2022-08-18
10015975 GULAB AHMED Designated Partner 2022-08-18
Past Directors & Key Managerial Personnel of BIWAL TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABID AZIZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL AZIZ
Company Name CIN Designation Appointment Date Cessation
KAMRAJ TRADING LLP ACB-5986 Designated Partner 2023-06-16 Ongoing
Other Directorships of GULAB AHMED
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52210RJ2024PTC097494 GAMAN TRANSPORT PRIVATE LIMITED GURJARON KI DHANI,,TEHS, NAGAUR, RAJASTHAN, Makrana, Nagaur, MAKRANA,MAKRANA,Nagaur,Rajasthan,341505-India
ACB-5986 KAMRAJ TRADING LLP Abdul Gani, GuljarpuraMakrana, Nagaur, Parbatsar, Rajasthan, India - 341505
U46419RJ2025PTC110238 VRINDA PRIVATE LIMITED C/O KANA RAM MALI,,GEHLOT COLONY, MAKRANA,MAKRANA,Nagaur,Rajasthan,341505-India
U88900RJ2024NPL098054 UKR WELFARE FOUNDATION C/o Basheer Ahmed Gosawat,Jusri Road, Makrana,MAKRANA,Nagaur,Rajasthan,341505-India
U85300RJ2022NPL082092 LAKSHAY PLEASURE WELFAREFOUNDATION C/O KANHAIYA LAL 128 KABRA MOHALLA JOOSARI TEH. MAKRANA,MAKRANA,Nagaur,Rajasthan,341505-India
AAW-8641 TAAJ AUTOMOBILES LLP C/O Taslim Begum W/O Abdul Hafiz, Farzana Begum W/O Abdul Hamid,Manglana Road Makrana, Rajasthan, India - 341505
U15549RJ2019OPC064268 AZAIN'S FROZEN SMOOTHIES (OPC) PRIVATE LIMITED C/O CHAND MOHAMMED GESAWAT GULJARPURA , MAKRANA, Rajasthan, India - 341505
U35105RJ2025PTC106957 SKY VOLT PEELWA PRIVATE LIMITED C/O Santosh Kanwar,Jagdamba Colony,MAKRANA,Nagaur,Rajasthan,341505-India
U88900RJ2023NPL090967 AL-MAKKI FOUNDATION C/O MD AFZAL,RANDER HOUSE, CHAMANPURA,MAKRANA,Nagaur,Rajasthan,341505-India
U88900RJ2023NPL088523 IDARATUL MUSTAFA MAKRANA FOUNDATION C/o GAFFUR, JANNATUL,FIRDAUS MASJID GANGWA ROA,MAKRANA,Nagaur,Rajasthan,341505-India
U82990RJ2024PTC092787 SKYNET INTERNATIONAL PRIVATE LIMITED C/O KAMLA DEVI W/O BHANWARLAL JAT, MANGLANA ROAD,,MAKRANA,Nagaur,Rajasthan,341505-India
U23960RJ2026PTC113654 RANA MARBLE PRIVATE LIMITED C/O PREMLATA W/O MUNNA,RAM JAT , SUBHAS NAGAR,MAKRANA,Nagaur,Rajasthan,341505-India
U08101RJ2023PTC086518 SHREE SHYAM ELEGANCE STONES PRIVATE LIMITED C/O REKHA DADHICH W/O TEJ PRAKASH DADHICH,ANAND NAGAR,MAKRANA,Nagaur,Rajasthan,341505-India
U46201RJ2025PTC100761 SANGE MARMAR MARBLE STONE CRAFT PRODUCER COMPANY LIMITED C/o A Rahman, Bagichi Mohalla,,Peer Ki Dargah Ke Pass,,MAKRANA,Nagaur,Rajasthan,341505-India
U74999RJ2021PTC072976 APONSQUARE PRIVATE LIMITED C/o Ajai Kumar, Praja Rajora KA JAV Near R, Makrana , Nagaur, Rajasthan, India - 341505
U35109RJ2025PTC103813 NAYA KHERA SOLAR ENERGY PRIVATE LIMITED BHAKRON KI DHANI,MAKRANA,MAKRANA,Nagaur,Rajasthan,341505-India
U23960RJ2026PTC111198 STONEFORM EXPORTS PRIVATE LIMITED Lalit Kishore Sharma,Balaji Colony, Makrana,MAKRANA,Nagaur,Rajasthan,341505-India
U35105RJ2024PTC093534 AL QUDS SOLAR POINT PRIVATE LIMITED KHASRA NO. 641,DO MASJID ROAD MAKRANA,MAKRANA,Nagaur,Rajasthan,341505-India
U14102RJ1988PTC004698 FINE GRANI MARMO TILES PRIVATE LIMITED OPP.GURUDWARA, BYE PASS MAKRANA ROAD, MAKRANA, , NAGAUR, Rajasthan, India - 341505
U65999RJ2014NPL046265 VIJAYLAXMI MICROFINANCE KAUSHIK SADAN,SUBHASH NAGAR MAKRANA TEHSIL MAKRANA , NAGAUR, Rajasthan, India - 341505
U64990RJ2023PLN088052 SHK MUTUAL BENEFITS NIDHI LIMITED S/O UGAMA RAM GURJAR I S MARKET,CHOKHRO KE GALI MA MAKRANA,MAKRANA,Nagaur,Rajasthan,341505-India
AAD-6782 DATARI LAND DEVELOPERS LLP Bus Stand, Makrana Makrana Makrana, Rajasthan, India - 341505
U85300RJ2022NPL083505 MANSOOR UL HASAN FOUNDATION C/O MANJAR MUSTAPHA DESHWALI COLONY , MAKRANA, Rajasthan, India - 341505
U14292RJ2021PTC073261 FAVYOUR STONES PRIVATE LIMITED C/O Evershine Marble Private Limited Borawar Road , Makrana, Rajasthan, India - 341505
U74999RJ2020PTC070945 SANMAR MARMO PRIVATE LIMITED C/O NAWAB ALI SALIMAR HOTEL KE PASS , MAKRANA, Rajasthan, India - 341505
U93090RJ2018PTC062490 SHOUKATALLYS M&N PRIVATE LIMITED C/O SHRI HAZIR SHOUKAT ALI DESHWALI COLONY , MAKRANA, Rajasthan, India - 341505
U26990RJ2021PTC077992 KM JINDAL MARBLES PRIVATE LIMITED C/o Radheyshyam Agarwal, s/o Badarinarayan Agarwal, Station Road, , Makrana, Rajasthan, India - 341505
U74110RJ2020PTC068304 JAAT EXPORTS INDIA PRIVATE LIMITED Pawan Devi C/O Ramkaran Mahala Near Head Office,Manglana Road, , MAKRANA, Rajasthan, India - 341505
U72900RJ2022PTC079904 KCH TECHNOLOGY PRIVATE LIMITED C/O TARA CHAND CHOUHAN, GROUND FLOOR TARACHAND COMPLEX, NEAR PANI K TANKI , MAKRANA, Rajasthan, India - 341505

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
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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