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      LM FINANCIAL SERVICES LLP

      LLPIN: AAH-6172 As on: 2026-07-13

      LM FINANCIAL SERVICES LLP (LLPIN: AAH-6172) is a Limited Liability Partnership firm incorporated on 17 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LM FINANCIAL SERVICES LLP are LAXMIKANT SHRIDHAR JAWALE, and MAHESH SARANGDHAR DAHIPHALE.

      LM FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      LM FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAH-6172. Its Email address is [email protected] and its registered address is Office No.10, Second Floor, Bombay Mutual Annexure bldg, Rustom Sidhwa Marg,Off D.N. Road, MUMBAI, Maharashtra, India - 400001

      Current status of LM FINANCIAL SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LM FINANCIAL SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LM FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07599347 LAXMIKANT SHRIDHAR JAWALE Designated Partner 2016-10-17
      07599383 MAHESH SARANGDHAR DAHIPHALE Designated Partner 2016-10-17
      Past Directors & Key Managerial Personnel of LM FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LAXMIKANT SHRIDHAR JAWALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH SARANGDHAR DAHIPHALE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29200MH1999PTC120262 ACE URJA AND KHETI PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U29200MH1999PTC120647 MONETA PROPERTIES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U33129MH1956PLC009740 CLR PROPERTIES LIMITED OFFICE NO.34, 3RD FLOOR, BOMBAY MUTUAL BUILDING D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1981PTC025290 PERSEPOLIS PROPERTIES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2006PTC164081 NAAZ HOLDINGS PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51101MH2015PTC270031 CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U70102MH2007PTC170962 HYDE PARK REAL ESTATE PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO. 34, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74210MH1949PTC007870 JOHN L MULVANEY AND CO PVT LTD BOMBAY MUTUAL BLDG., 3RD FLOOR, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U22219MH1996PLC096779 BASANT ENVELOPES-N- PRINT LIMITED 36 BOMBAY MUTUAL BLDG2ND FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAD-2844 SANIJA HERBALS LLP BOMBAY MUTUAL BLDG., 35, 2ND FLOOR DR D.N. ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1985PLC034975 SUJAN TRADING AND FINANCE COMPANY LTD 33 BOMBAY MUTUAL BLDG2ND FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1982PTC027221 GIRDHAR DYE- CHEM PRIVATE LIMITED BOMBAY MUTUAL BLDG., 2ND FLOOR, DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U25209MH1985PTC035821 RAJASTHAN PIPES AND PROFILES PVT LTD 32/33 BOMBAY MUTUAL BLDG2ND FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U51900MH1990PTC059297 SANIJA HERBALS PRIVATE LIMITED BOMBAY MUTUAL BUILDINGROOM NO 35 2ND FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U74140MH2022PTC466009 STRIDES PHARMA SERVICES PRIVATE LIMITED Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India
      U67190MH2011PTC213031 GAJA STOCK BROKING PRIVATE LIMITED B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001
      U36109MH2016PTC282195 SUNVESTA EXPORTERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC072444 SANIJA HOTELS PRIVATE LIMITED BOMBAY MUTUAL BUILDING ROOM NO35 2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U15100MH2018PTC303706 TOUCHBEAM HOSPITALITY PRIVATE LIMITED Office No. 4 Floor No. 1, 235/237, Piramal Mansion D.N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001
      U22212MH2010PTC201076 KAISAR MEDIA PRIVATE LIMITED Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2011PTC217752 SHROFF INFRAVENTURES PRIVATE LIMITED BNG PREMISES CO-OP SOCIETY LTD, DR. D.N ROAD, OFFICE NO.506, 5TH FLOOR, BUILDING NO.19 7-201,FORT , MUMBAI, Maharashtra, India - 400001
      ACL-2984 ASTRAL FREIGHT FORWARDERS LLP OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      U74300MH1995PTC093896 ROCKS COMMUNICATIONS PRIVATE LIMITED 10 HORNBY BLDG.,2ND FLOOR,172/172 D N ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U02002MH1990PTC059231 MEGANA TIMBER PRIVATE LIMITED OFFICE NO 14, ABOVE KELKAR RD160, D N ROAD, V T BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000
      U70102MH2007PTC173106 WELLCITY REAL ESTATE PRIVATE LIMITED 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , MUMBAI, Maharashtra, India - 400001
      U55200MH1994PTC080951 DAMODAR HOTELS PRIVATE LIMITED OFF NO.1,2ND FLOOR,FINE MANSI-ON,203 D.N.ROAD,FORT , MUMBAI-400001 5/2/99, Maharashtra, India - 000000
      U51909MH2004PTC146479 PORTA CABIN MARKETING PRIVATE LIMITED OFFICE NO 25ISMAIL BLDG D N ROAD , MUMBAI, Maharashtra, India - 400001
      U51900MH1972PTC015990 PAN SEAS EXPORTS PRIVATE LIMITED MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      AAA-7417 SUWIN BUILDING SYSTEMS LLP 3RD FLOOR, BOMBAY MUTUAL ANNEXE, RUSTOM SIDHWA MARG, FORT MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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