LG CAPITAL LLP (LLPIN: AAQ-8586) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LG CAPITAL LLP are RASHMIKANT JAYANTILAL GANDHI, and VARSHA RASHMIKANT GANDHI.
LG CAPITAL 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 15 Dec 2024.
LG CAPITAL LLP's LLP Identification Number is (LLPIN)AAQ-8586. Its Email address is [email protected] and its registered address is 480/A, Narayan Peth Shivaji Nagar Pune, Maharashtra, India - 411030
Current status of LG CAPITAL LLP is - Active.
| LLP Identification Number | AAQ-8586 |
| Name | LG CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-19 |
| Age of Company | 5 years, 4 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LG CAPITAL LLP |
| AAQ-8586 |
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Get a list of all litigations LG CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LG CAPITAL. This report helps you understand the risk associated in dealing with LG CAPITAL and its Directors better.
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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 LG CAPITAL 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 |
|---|---|---|---|
| 08098872 | RASHMIKANT JAYANTILAL GANDHI | Designated Partner | 2019-10-19 |
| 08098916 | VARSHA RASHMIKANT GANDHI | Designated Partner | 2019-10-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMAZ GREENSTONE PROPERTIES LLP | AAC-1966 | Designated Partner | 2018-04-10 | Ongoing |
| PARMAZ GREENSTONE PROPERTIES LLP | AAC-1966 | Partner | - | 2018-04-09 |
| LOHIA JAIN HOUSING COMPANY LLP | AAM-2856 | Partner | 2018-03-22 | Ongoing |
| SVG BUILDERS LLP | AAN-0729 | Designated Partner | 2018-08-01 | Ongoing |
| MPL PROPERTIES LLP | AAN-8280 | Designated Partner | 2018-12-24 | Ongoing |
| KEJALS FURNISHINGS LLP | AAU-8497 | Designated Partner | 2020-11-26 | Ongoing |
| LOHIA JAIN ESTATES LLP | AAW-7930 | Designated Partner | 2022-12-15 | Ongoing |
| LMG PROPERTIES LLP | ACC-4417 | Designated Partner | 2023-08-10 | Ongoing |
| PARMAZ GREENSTONE PROPERTIES LLP | AAC-1966 | Designated Partner | 2018-04-10 | Ongoing |
| PARMAZ GREENSTONE PROPERTIES LLP | AAC-1966 | Partner | - | 2018-04-09 |
| KEJALS FURNISHINGS LLP | AAU-8497 | Designated Partner | 2020-11-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8497 | KEJALS FURNISHINGS LLP | 480/A Narayan Peth Shivaji Nagar Pune, Maharashtra, India - 411030 |
| AAC-1966 | PARMAZ GREENSTONE PROPERTIES LLP | 480/A, Narayan Peth1st Fl, Shivaji Nagar Pune, Maharashtra, India - 411030 |
| ACC-4417 | LMG PROPERTIES LLP | 1st Floor, 480/A, NarayanPeth, Shivaji Nagar Pune City, Maharashtra, India - 411030 |
| AAX-6530 | ROYAL MEP ENGINEERING LLP | SHRI SAI TOWERS CTS 273 A BC NARAYAN PETH S.NAGAR NARAYAN PETH PUNE, Maharashtra, India - 411030 |
| U22190PN2013PTC148847 | MITI PUBLISHERS PRIVATE LIMITED | 493, Narayan Peth, Shivaji Nagar, , Pune, Maharashtra, India - 411030 |
| U29267PN2019PTC187045 | MARCATEX LAUNDRY AND GARMENT FINISHING EQUIPMENTS PRIVATE LIMITED | 555 A WING, FLAT NO 502, 5TH FLOOR NARAYAN CHAMBERS, NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| U24299PN1988PTC049921 | MODENA PYROCHEM PRIVATE LIMITED | 212-A NARAYAN PETH PUNE 30 , PUNE, Maharashtra, India - 411030 |
| ABZ-6498 | Niman Infoway LLP | Shop No. 1, Date Sadan Appartment, Sr. No. 437/A-1,Narayan Peth, Pune Marathi Granthalaya, Lokhande Talim Road Pune City, Maharashtra, India - 411030 |
| AAC-4573 | SHUBHARAMBH BUILDCON LLP | MAHAGANGA APT., 417/A 1 NARAYAN PETH, PUNE, Maharashtra, India - 411030 |
| AAD-0273 | CV SQUARE BUSINESS SOLUTIONS LLP | S.NO-721/3/1/1/A, SONAN SOCIETY, SENADATTA PETH NAVI PETH , PUNE -411030 Pune, Maharashtra, India - 411030 |
| AAA-0409 | IAURO TECHNOLOGIES LLP | 4/A DIXIT BAUG NAVI PETH, RAJENDRA NAGAR PUNE, Maharashtra, India - 411030 |
| AAG-1687 | PEPPERMINT FOODS & BEVERAGES LLP | F/7, HOUSE NO. 523 A, NARAYAN PETH, PUNE, Maharashtra, India - 411030 |
| U29304PN2019PTC188594 | SHINDE WEIGHING SCALES PRIVATE LIMITED | 553 A NARAYAN PETH BABURAO VIRKAR PATH , PUNE, Maharashtra, India - 411030 |
| U01113PN2017PTC169542 | SYMPODIA AGRO PRIVATE LIMITED | 127/C, SHANIWAR PETH, FLAT 7 SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411030 |
| U22219PN2001PTC016265 | MAYUR PRINTERS (PUNE) PRIVATE LIMITED | FLAT NO 5 NUTANBHARAT CO-OP SOCIETY 534/A NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| U01400PN2011PTC139474 | SWASTI AGRO & BIOPRODUCTS PRIVATE LIMITED | Flat No.4, Shri Rajashree Co. Op.Hsg Society 138/A, Narayan Peth , Pune, Maharashtra, India - 411030 |
| AAC-4287 | PATE FUTURE DEVELOPERS LIMITED LIABILITY PARTNERSHIP | Office No. 1, H. No. 506/1A1B, Vishwaneel Apt., Narayan Peth, Pune, Maharashtra, India - 411030 |
| AAD-9296 | LIFE MELANGE DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP | Office No. 1, H. No. 506/1A1B, Vishwaneel Apt., Narayan Peth, Pune, Maharashtra, India - 411030 |
| AAD-9006 | PATE CONSTRUCTIONS UNIT 1 LIMITED LIABIL ITY PARTNERSHIP | Office No. 1, H. No. 506/1A1B, Vishwaneel Apt., Narayan Peth, Pune, Maharashtra, India - 411030 |
| AAD-9005 | PATE CONSTRUCTIONS UNIT 2 LIMITED LIABIL ITY PARTNERSHIP | Office No. 1, H. No. 506/1A1B, Vishwaneel Apt., Narayan Peth, Pune, Maharashtra, India - 411030 |
| U24120PN2007PTC130321 | ABT AGRITECH PRIVATE LIMITED | Flat No.4, Shri Rajashree Co. Op. Hsg. Society, 138/A, Narayan Peth, , PUNE, Maharashtra, India - 411030 |
| U29100PN2021PTC201872 | VIKARSH EXCELLENT INDIA PRIVATE LIMITED | Flat No.1A, Nandlal Co-Op Hsg. Soc.,Fourth Floor, 418 Narayan Peth, , Pune, Maharashtra, India - 411030 |
| U29230PN2003PTC018260 | VIKARSH STAMPINGS INDIA PRIVATE LIMITED | Flat No.1A, Nandlal Co-Op Hsg. Soc., Fourth Floor, 418 Narayan Peth, , Pune, Maharashtra, India - 411030 |
| AAE-6598 | CRANBERRY STUDIOS LLP | OFFICE NO 2 GROUND FLOOR,BALKRISHNA APARTMENT, BH NARAYANPETH POLICE CHOWKY,S NO 2827A,NARAYAN PETH PUNE, Maharashtra, India - 411030 |
| U15490PN2011PTC138894 | MOO EATABLES PRIVATE LIMITED | 1025 A, Sadashiv Peth,Vora Kothari Building, . Opp Shivaji Mandir, Near Peru Gate Polic e Chowky , PUNE, Maharashtra, India - 411030 |
| U22300PN2019PTC185282 | TTC MEDIA PRIVATE LIMITED | 568 NARAYAN PETH TILAK WADA PUNE PUNE 411030 , PUNE, Maharashtra, India - 411030 |
| AAK-5432 | SANBAL VENTURS LLP | 316/B Old Narayan Peth 286/87 New Narayan Peth Pune, Maharashtra, India - 411030 |
| AAS-4449 | SANBAL JEWELLERY LLP | 316/B OLD NARAYAN PETH 286/87 NEW NARAYAN PETH PUNE, Maharashtra, India - 411030 |
| U29100PN2018PTC179687 | SAXAM AUTO-TECH PRIVATE LIMITED | 205, 1st Floor, Kelkar Road, Narayan Peth, Narayan Peth, , PUNE, Maharashtra, India - 411030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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