MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0043757
Sawariya Lubricant LLP
Sawariya Lubricant LLP - fashion and textile in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹5.3 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
About Sawariya Lubricant LLP
Data last updated:
Sawariya Lubricant LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 26 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAH-0130. Its GSTIN is 09AANFN1265D1Z9 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Seema Gupta and Subodh Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Noida, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹5.3 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Sawariya Lubricant LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0043757).
Company details
LLPIN AAH-0130
Incorporation Date 26 July 2016
Total Obligation of Contribution ₹2 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0043757
Recognitions & Rankings of Sawariya Lubricant
Contact details
Sawariya Lubricant LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressFlat No.402 Tower – 4 Putting Green Nri City Gh – 2 Greater N, Oida, Noida, Uttar Pradesh, India – 201308
- IndustryFashion and Textile, Fashion Retail
Comprehensive company report
Sawariya Lubricant LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sawariya Lubricant LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sawariya Lubricant LLP, buy the company report.
Designated partners of Sawariya Lubricant LLP
Sawariya Lubricant has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Gupta | Designated Partner | 28 Dec 2018 | 7 Years 9 Months | Current |
| Subodh Kumar Gupta | Designated Partner | 28 Dec 2018 | 7 Years 9 Months | Current |
Charges & borrowings
Open charges
₹5.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2026 | 101222183 | Standard Chartered Bank | ₹1.6 Cr | Open | |
| 29 Nov 2022 | 100647352 | Standard Chartered Bank | ₹3.7 Cr | Open |
To see the full charge records of Sawariya Lubricant LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sawariya Lubricant LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
To see the full case history of Sawariya Lubricant LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sawariya Lubricant LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sawariya Lubricant has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANFN1265D1Z9 | Uttar Pradesh | Active | 20 May 2022 |
To see the full GST registrations and return filing status of Sawariya Lubricant LLP, buy the company report.
Recent activity
Sawariya Lubricant LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Sukhpal ceased to be Designated Partner on 29 Dec 2018.
Charges
A charge with Standard Chartered Bank amounted to Rs. 160.00 Lakh with Charge ID 101222183 was registered on 19 Jan 2026.
AGM
Sawariya Lubricant Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sawariya Lubricant Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Standard Chartered Bank of Rs. 370.00 Lakh registered on 29 Nov 2022 with Charge ID 100647352 was modified on 27 Jun 2024.
Charges
A charge with Standard Chartered Bank amounted to Rs. 370.00 Lakh with Charge ID 100647352 was registered on 29 Nov 2022.
Ceased
Sukhpal ceased to be Designated Partner.
Ceased
Niru ceased to be Designated Partner.
Appointed
Seema Gupta was appointed as Designated Partner.
Appointed
Subodh Kumar Gupta was appointed as Designated Partner.
Ceased
Rajni ceased to be Designated Partner.
Incorporation
26 Jul 2016
Sawariya Lubricant Llp was registered on 26 Jul 2016 with Roc Uttar Pradesh Ii & aged 10 years 2 months as per MCA records.
Frequently asked questions
Sawariya Lubricant is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 26 July 2016 (10+ years old) and is registered under LLPIN AAH-0130.
Sawariya Lubricant has 2 current designated partners:
- Seema Gupta - Designated Partner
- Subodh Kumar Gupta - Designated Partner
The latest financial statements of Sawariya Lubricant on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sawariya Lubricant is 09AANFN1265D1Z9, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Sawariya Lubricant is AAH-0130. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sawariya Lubricant has 1 court case on record: 1 filed against it. 1 is pending.
Sawariya Lubricant was incorporated on 26 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sukhpal ceased to be Designated Partner on 29 Dec 2018. Niru ceased to be Designated Partner on 28 Dec 2018. Seema Gupta was appointed as Designated Partner on 28 Dec 2018. Sawariya Lubricant has 5 designated partner changes on record in total.
Yes, Sawariya Lubricant is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0043757).
The registered office of Sawariya Lubricant is at Flat No.402 Tower – 4 Putting Green Nri City Gh – 2 Greater N, Oida, Noida, Uttar Pradesh, India – 201308.