Sawariya Lubricant LLP

Sawariya Lubricant LLP - fashion and textile in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAH-0130 Incorporated 26 July 2016 ROC Uttar Pradesh HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership fashion and textile MSME · Micro
Data last updated
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 of Sawariya Lubricant LLP
LLPIN AAH-0130
Incorporation Date 26 July 2016
Total Obligation of Contribution ₹2 Lakh
ROC Uttar Pradesh
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
Key People
Seema Gupta Designated Partner Subodh Kumar Gupta Designated Partner

Recognitions & Rankings of Sawariya Lubricant

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-UP-28-0043757
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.402 Tower – 4 Putting Green Nri City Gh – 2 Greater N, Oida, Noida, Uttar Pradesh, India – 201308
  • Industry
    Fashion and Textile, Fashion Retail
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Financials, compliance, directors, charges, ownership and filings for Sawariya Lubricant LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Sawariya Lubricant LLP FY 2025 filings available

Financial Statement Summary of Sawariya Lubricant LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sawariya Lubricant LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sawariya Lubricant are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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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
NameDesignationAppointment DateTenureStatus
Seema GuptaDesignated Partner28 Dec 20187 Years 9 MonthsCurrent
Subodh Kumar GuptaDesignated Partner28 Dec 20187 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Sawariya Lubricant LLP

Open charges
₹5.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Standard Chartered Bank₹5.30 Cr
Latest charge details
DateLenderAmountStatus
19 Jan 2026Standard Chartered Bank₹1.6 CrOpen
29 Nov 2022Standard Chartered Bank₹3.7 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sawariya Lubricant LLP

Employment history and EPFO contributions of people linked to Sawariya Lubricant.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Sawariya Lubricant LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Sawariya Lubricant LLP

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Sawariya Lubricant LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sawariya Lubricant LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sawariya Lubricant LLP

Sawariya Lubricant has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AANFN1265D1Z9Uttar PradeshActive20 May 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sawariya Lubricant LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Sawariya Lubricant LLP

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:

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.

The total obligation of contribution is ₹2 Lakh.

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