Startup India Government of India
Lawaniya Trading and Services LLP
Lawaniya Trading and Services LLP - construction in Chhata, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
16 Aug 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Lawaniya Trading and Services LLP
Data last updated:
Lawaniya Trading and Services LLP is a limited liability partnership (LLP) based in Chhata, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the construction services segment of the construction sector. It was incorporated on 16 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABC-0980.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sheetal Devi and Nootan Lawaniya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Chhata, Uttar Pradesh.
Company details
LLPIN ABC-0980
Incorporation Date 16 August 2022
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Lawaniya Trading and Services
Contact details
Lawaniya Trading and Services LLP's registered office is in Chhata, Uttar Pradesh.
- Registered AddressS/O Mr. Dilsukh Rai Plot No. 1453 Bhagwati Road, Kosikalan Mathura, Chhata, Uttar Pradesh, India – 281403
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
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Financials of Lawaniya Trading and Services LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
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| Secured Loans | ||
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
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| Return on Partners' Funds | ||
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| Receivable Days | ||
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| Profit Growth | ||
To see the full financial statements and ratios of Lawaniya Trading and Services LLP, buy the company report.
Designated partners of Lawaniya Trading and Services LLP
Lawaniya Trading and Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Devi | Designated Partner | 16 Aug 2022 | 4 Years 2 Months | Current |
| Nootan Lawaniya | Designated Partner | 16 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Lawaniya Trading and Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lawaniya Trading and Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lawaniya Trading and Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lawaniya Trading and Services LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Nootan Lawaniya was appointed as Designated Partner on 16 Aug 2022.
AGM
Lawaniya Trading And Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lawaniya Trading And Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Nootan Lawaniya was appointed as Designated Partner.
Appointed
Sheetal Devi was appointed as Designated Partner.
Incorporation
16 Aug 2022
Lawaniya Trading And Services Llp was registered on 16 Aug 2022 with Roc Kanpur & aged 4 years 3 months as per MCA records.
Frequently asked questions
Lawaniya Trading and Services is an active limited liability partnership based in Chhata, Uttar Pradesh, India. The LLP works in construction services, within the construction industry. It was incorporated on 16 August 2022 (4+ years old) and is registered under LLPIN ABC-0980.
Lawaniya Trading and Services has 2 current designated partners:
- Sheetal Devi - Designated Partner
- Nootan Lawaniya - Designated Partner
The latest financial statements of Lawaniya Trading and Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lawaniya Trading and Services is ABC-0980. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lawaniya Trading and Services was incorporated on 16 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Nootan Lawaniya was appointed as Designated Partner on 16 Aug 2022. Sheetal Devi was appointed as Designated Partner on 16 Aug 2022.
Yes, Lawaniya Trading and Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Lawaniya Trading and Services is at SO Mr. Dilsukh Rai Plot No. 1453 Bhagwati Road, Kosikalan Mathura, Chhata, Uttar Pradesh, India – 281403.
Lawaniya Trading and Services operates in the construction industry, in the construction services segment.
Lawaniya Trading and Services can be reached at its registered office: SO Mr. Dilsukh Rai Plot No. 1453 Bhagwati Road, Kosikalan Mathura, Chhata, Uttar Pradesh, India – 281403.
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