LFC CONSULTING PRACTICE LLP (LLPIN: AAH-7039) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LFC CONSULTING PRACTICE LLP are SUBHABRATA NATH SHARMA, GANGADHARAN ARAVINDAGANAPATHY, NAGAIYA SHANMUGAM OMPRAKASH, SHUBHIKA AKASH PARAKH, and ANKUR KUMAR.
LFC CONSULTING PRACTICE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
LFC CONSULTING PRACTICE LLP's LLP Identification Number is (LLPIN)AAH-7039. Its Email address is [email protected] and its registered address is 2nd Floor, 11/2, Meera Path, Dhenu Market, Indore Indore, Madhya Pradesh, India - 452003
Current status of LFC CONSULTING PRACTICE LLP is - Active.
| LLP Identification Number | AAH-7039 |
| Name | LFC CONSULTING PRACTICE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-10-26 |
| Age of Company | 8 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LFC CONSULTING PRACTICE LLP |
| AAH-7039 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations LFC CONSULTING PRACTICE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LFC CONSULTING PRACTICE. This report helps you understand the risk associated in dealing with LFC CONSULTING PRACTICE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LFC CONSULTING PRACTICE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08968805 | SUBHABRATA NATH SHARMA | Designated Partner | 2021-01-01 |
| 02009904 | GANGADHARAN ARAVINDAGANAPATHY | Designated Partner | 2016-10-26 |
| 03332149 | NAGAIYA SHANMUGAM OMPRAKASH | Designated Partner | 2016-10-26 |
| 07266315 | SHUBHIKA AKASH PARAKH | Partner | 2016-10-26 |
| 08804286 | ANKUR KUMAR | Designated Partner | 2020-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07614214 | PRAVEEN CHANDRAVILAS PILLAI | Designated Partner | - | 2019-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LFC DIGITAL SOLUTIONS PRIVATE LIMITED | U72900TG2020PTC139199 | Director | 2020-02-13 | Ongoing |
| LFC HOLDING PRIVATE LIMITED | U74990TN2008PTC067348 | Director | - | 2014-11-01 |
| LFC HOLDING PRIVATE LIMITED | U74990TN2008PTC067348 | Whole-time director | 2014-11-01 | Ongoing |
| LFC DIGITAL SOLUTIONS PRIVATE LIMITED | U72900TG2020PTC139199 | Director | 2020-02-13 | Ongoing |
| LFC HOLDING PRIVATE LIMITED | U74990TN2008PTC067348 | Additional Director | - | 2011-09-30 |
| LFC HOLDING PRIVATE LIMITED | U74990TN2008PTC067348 | Director | - | 2014-11-30 |
| LFC HOLDING PRIVATE LIMITED | U74990TN2008PTC067348 | Whole-time director | 2014-11-30 | Ongoing |
| LFC HOLDING PRIVATE LIMITED | U74990TN2008PTC067348 | Additional Director | - | 2015-09-30 |
| LFC HOLDING PRIVATE LIMITED | U74990TN2008PTC067348 | Director | 2015-09-30 | Ongoing |
| FLOWWORKS CONSULTING PRIVATE LIMITED | U74999MP2020PTC052299 | Director | 2020-08-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L27106MP1988PLC004778 | RAJRATAN GLOBAL WIRE LIMITED | 'Rajratan House' 11/2 MEERA PATH DHENU MARKET, , INDORE., Madhya Pradesh, India - 452003 |
| ACA-9839 | VITQUBE CONSULTING LLP | 21-C, Meera Path,Dhenu Market Indore, Madhya Pradesh, India - 452003 |
| U17290MP2016PTC041025 | DENISHA TRADING PRIVATE LIMITED | 17, DHENU MARKET OFFICE NO. 201 MEERA PATH , INDORE, Madhya Pradesh, India - 452003 |
| U27101MP1986PTC003392 | CEE CEE ENGINEERING INDUSTRIES PVT. LTD | 11/2 MEERA PATHDHENU MARKET INDORE , M.P., Madhya Pradesh, India - 452003 |
| AAD-3926 | SOBHAGYA RETAIL LLP | 2ND FLOOR, 83, READYMADE COMPLEX INDORE, Madhya Pradesh, India - 452003 |
| U13999MP2023PTC066630 | QALASHIP HANDICRAFT AND HANDLOOM PRIVATE LIMITED | 304,HYDE PARK SOCIETY MEERA ROAD DHENU MARKET , Indore, Madhya Pradesh, India - 452003 |
| U11100MP2016PTC040848 | BIOGRAIN PROTINEX PRIVATE LIMITED | 203, 2nd Floor, N.M. Verge, 8/5 Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| U06599MP1995PTC009494 | SANTOSH CAPITAL MARKET PRIVATE LIMITED | 29 DHENU MARKET , INDORE, Madhya Pradesh, India - 452003 |
| AAE-4639 | M.N. INTERNATIONAL TRADELINES LLP | 165, TILAK PATH GROUND FLOOR INDORE, Madhya Pradesh, India - 452003 |
| U25209MP2010PTC023079 | RAJSHRI PLASTIWOOD PRIVATE LIMITED | 10, Dhenu Market, SGSITS Road, , Indore, Madhya Pradesh, India - 452003 |
| U15209MP2012PTC028889 | LUNAWAT MILK & AGRO PRIVATE LIMITED | 13-14, Dhenu Market SGSITS Road , Indore, Madhya Pradesh, India - 452003 |
| U18101MP1995PTC010201 | BIDASARIA EXPORTS PVT LTD | 11/2, R.S.Bhandari Marg , INDORE, Madhya Pradesh, India - 452003 |
| U24117MP1983PTC002119 | INDORE AROMATICS PVT LTD | 16, B BUILDERS DHENU MARKET ROAD , Indore, Madhya Pradesh, India - 452003 |
| U24232MP1980PTC001622 | INDIAN ORGANICS AND PHARMACEUTICALS PVT LTD | 16, B BUILDERS DHENU MARKET ROAD , Indore, Madhya Pradesh, India - 452003 |
| U21011MP1973PLC001238 | S.S. AGRO PULP & PRODUCTS PRIVATE LIMITE D | 11/2, DR. R.S. BHANDARI MARG, , INDORE, Madhya Pradesh, India - 452003 |
| U27102MP1979PLC001562 | SIMPLEX INDUSTRIES LIMITED | 11/2 DR ROSHAN SINGH BHANDARI MARG , INDORE, Madhya Pradesh, India - 452003 |
| AAR-2964 | AC FILMS DISTRIBUTORS LLP | 23, 24, Dhenu Market, B 4, SHREE KRISHNA CHAMBERS INDORE, Madhya Pradesh, India - 452003 |
| U15400MP2011PTC025191 | SHANKAR SOYA CONCEPTS PRIVATE LIMITED | 301 SHRI KRISHNA CHAMBER 23-24 DHENU MARKET , INDORE, Madhya Pradesh, India - 452003 |
| AAB-6817 | MANAPA PROJECT DEVELOPERS LLP | 16, B Builders Colony (Old No. 25), Dhenu Market Road INDORE, Madhya Pradesh, India - 452003 |
| AAU-5156 | SLVV ENTERPRISES LLP | 13/14 DHENU MARKET S.G.S.I.T.S. ROAD INDORE, Madhya Pradesh, India - 452003 |
| AAU-9596 | DRK DEVELOPERS LLP | 309, 4TH FLOOR DARSHAN MALL APPARTMENT 15/2 RACE COURSE ROAD INDORE, Madhya Pradesh, India - 452003 |
| U27109MP2009PTC022583 | JEWELS STEELWARE PRIVATE LIMITED | B- 108 PRAKRATI CORPORATE, FIRST FLOOR 18/2 Y. N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| AAP-9143 | INFOSPARKLES IT SOLUTION LLP | Office No. 304, Block A,3rd Floor Prakrati Corporate 18/2,Yeshwant Niwas Road, Indore, Madhya Pradesh, India - 452003 |
| U01400MP2016PTC035177 | NATURAL AGROCOM INDIA PRIVATE LIMITED | Sanghi Manor, 3rd Floor, 6/2, Y.N. Road, Above Indian Overseas Ba nk, , Indore, Madhya Pradesh, India - 452003 |
| AAR-4067 | MONKEY PENCIL DESIGN SERVICE LLP | 19/1,RACECOURSE ROAD GROUND FLOOR INDORE INDORE, Madhya Pradesh, India - 452003 |
| U01119MP2017PTC042174 | SHREEGANGA AGRO PRODUCTS AND FERTILISERS PRIVATE LIMITED | 2-Narval (Bhavani Nagar) Avantika gess k pass, O&M Division , Indore , INDORE, Madhya Pradesh, India - 452003 |
| AAD-6924 | ALANKAR TILES (INDORE) LLP | 11, Sitabagh Colony Indore, Madhya Pradesh, India - 452003 |
| U01407MP2006PTC050178 | AVA METALICS PRIVATE LIMITED | 2, Shivaji Nagar , Indore, Madhya Pradesh, India - 452003 |
| U28996MP2008PTC020370 | MITTAL UDYOG INDORE PRIVATE LIMITED | 2, SHIVAJI NAGAR , INDORE, Madhya Pradesh, India - 452003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100357107 | 2020-07-28 | 2023-07-24 | - | 10,000,000.00 | HDFC BANK LIMITED |
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 |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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