LGS ENTERPRISES LLP (LLPIN: AAB-3884) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of LGS ENTERPRISES LLP are VIVEK RAMVILAS AGARWAL, SUSHILKUMAR JIWARAJKA, and VIVEK AMARNATH BHARGAVA.
LGS ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LGS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-3884. Its Email address is [email protected] and its registered address is C-201 CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
Current status of LGS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAB-3884 |
| Name | LGS ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-03-12 |
| Age of Company | 12 years, 0 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LGS ENTERPRISES LLP |
| AAB-3884 |
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Get a list of all litigations LGS ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LGS ENTERPRISES. This report helps you understand the risk associated in dealing with LGS ENTERPRISES 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 LGS ENTERPRISES 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 |
|---|---|---|---|
| 06919440 | VIVEK RAMVILAS AGARWAL | Designated Partner | 2016-12-27 |
| 00016680 | SUSHILKUMAR JIWARAJKA | Partner | 2016-12-27 |
| 00240043 | VIVEK AMARNATH BHARGAVA | Designated Partner | 2016-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02245656 | SIDDHARTHA SRIVASTAVA | Designated Partner | - | 2016-12-27 |
| 03063013 | RAHUL ASHOK SHARMA | Designated Partner | - | 2017-03-23 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4351 | CHALLENGERS TABLE TENNIS CLUB LLP | C-201 CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAB-6364 | CHAITANYA MANAGEMENT & CONSULTANCY SERVI CES LLP | C - 1402, Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U14292MH2011PTC221989 | AYAAN MINERAL RESOURCES PRIVATE LIMITED | FLAT NO.1901, 19TH FLOOR,C-WING, CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAP-1273 | DOORSTEP ENTERTAINMENT AT THE VIEW LLP | A 703/704 Chaitanya Towers CHS, Appasaheb Marathe Marg, Prabhadevi, Near Marathe Udyog Bhavan Mumbai, Maharashtra, India - 400025 |
| AAA-4283 | PARIDHI TRADECOM LLP | 2201, CHAITANYA TOWERS, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAS-2598 | GAUSUN PROPERTIES LLP | 2203 C, Chaitanya Towers, Appa Saheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAX-7438 | SAFE ABASAN LLP | A/1303/1304, 13th Floor, Chaitanya Towers, Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAW-0381 | ABZ1 BUILDWELL LLP | FLAT NO 501, WING B, CHAITANYA TOWERS COOP HSG SOC APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAQ-2631 | DRAFT BOX SOLUTIONS LLP | Flat No. 23, C Wing, Jayant Apartment, Appasaheb Marathe Marg, Prabhadevi, Mumbai, 400025 Mumbai, Maharashtra, India - 400025 |
| AAR-0697 | NAYAMODE SOLUTIONS LLP | C 61 FLOOR 6 PLOT 1096A C WING LLOYDS GARDEN APPASAHEB MARATHE MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U27200MH1991PTC061411 | PARIDHI TRADECOM PRIVATE LIMITED | 2201 CHAITANYA TOWERS APPASAHEB MARATHE MARG , PRABHADEVI, Maharashtra, India - 400025 |
| AAL-5726 | NEWTURN CONSULTING LLP | C-6-1, Lloyds Garden, Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAO-1205 | FIRST CRADLE FERTILITY & MEDICAL SERVICE S LLP | Flat no. 23, C-wing, Jayant Apartments, Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAJ-4307 | OYSTERROCK CAPITAL LLP | C-36, FLOOR -3, B, JAYANT APARTMENTS, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U29100MH2022PTC387047 | HI-TECH SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | C-33, FLOOR-3, B JAYANT APARTMENTS, APPASAHEB MARATHE MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAW-0382 | ABZ2 ESTATES LLP | FLAT NO 501, WING B, CHAITANYA TOWERS COOP HSG SOC APPA SAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAW-9546 | PURISOL PRODUCTIONS LLP | A304, Chaitanya Towers Coop HSG Society Ltd, Appa Saheb Marathe Marg, Opp Mamta D Bldg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAY-9718 | MNM PROPERTIES LLP | Flat No. 2002, Wing B, Chaitanya Towers CHSL, App Saheb Marathe Marg, Opp Mamta D Bldg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-9595 | KAVISH CARS LLP | 1, Floor-G, Plot-114/116, Marathe Udyog Bhavan, Appasaheb Marathe MargNR Standard Mill Compound, Prabhadevi, Mumbai Mumbai, Maharashtra, India - 400025 |
| ABB-7367 | SCRINIUM PHYTOMEDS LLP | C/o. Therapeutic Pharmaceuticals, Plot No. 951, Gala 114/116, 1st Floor, Marathe Udyog Bhavan,Appasaheb Marathe Marg, Near Standard Mill Compound, Mumbai, Maharashtra, India - 400025 |
| ACB-1907 | MACKOY HEALTHCARE LLP | Electric Mansion, 5th Floor, Appasaheb Marathe MargPrabhadevi, Mumbai Mumbai, Maharashtra, India - 400025 |
| AAQ-4399 | KENSOURCE INFORMATION SERVICES LLP | 301, EMCA SADAN, APPASAHEB MARATHE MARG PRABHADEVI Mumbai, Maharashtra, India - 400025 |
| ACC-0825 | MONEYWISE MEDIA LLP | 301, Emca Sadan, Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAC-4733 | FORTRESS VENTURES LLP | 101, Rajan House, Appasaheb Marathe Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAE-8209 | QED CAPITAL ADVISORS LLP | 104, Rajan House, Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAN-3248 | APT CAPITAL ADVISORS LLP | 104, RAJAN HOUSE APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U15495MH2006PLC240739 | KANCOR COLOURS LIMITED | Rajan House Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U15495MH2006PLC240494 | KAMET NATURAL ISOLATES LIMITED | Rajan House Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| L67120MH1995PLC086241 | ICICI SECURITIES LIMITED | ICICI Venture House, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| 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.
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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.
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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 |
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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 |
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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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