LOCKIT ENTERPRISES LLP (LLPIN: AAE-2879) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 125000.00.
Designated Partners of LOCKIT ENTERPRISES LLP are SUNIL PRAYAG SHUKLA, ANIL DIWALU SHENDRE, and AJAY BULAKIDAS TENANY.
LOCKIT 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.
LOCKIT ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-2879. Its Email address is [email protected] and its registered address is SHOP NO.4, GROUND FLOOR, AMRUT AANGAN PHASE- II, KALWA, THANE Thane, Maharashtra, India - 400605
Current status of LOCKIT ENTERPRISES LLP is - Under process of striking off.
| LLP Identification Number | AAE-2879 |
| Name | LOCKIT ENTERPRISES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-06-30 |
| Age of Company | 9 years, 8 months, 13 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 | ₹ 125,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOCKIT ENTERPRISES LLP |
| AAE-2879 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LOCKIT ENTERPRISES in a way that was never possible before.
Get a list of all litigations LOCKIT 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 LOCKIT ENTERPRISES. This report helps you understand the risk associated in dealing with LOCKIT 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 LOCKIT 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 |
|---|---|---|---|
| 06560168 | SUNIL PRAYAG SHUKLA | Designated Partner | 2015-06-30 |
| 06679679 | ANIL DIWALU SHENDRE | Designated Partner | 2015-06-30 |
| 05248265 | AJAY BULAKIDAS TENANY | Designated Partner | 2015-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REYNAERS ALUMINIUM PRIVATE LIMITED | U74900MH2012FTC296286 | Director | - | 2015-05-22 |
| EASYBREEZY RENTALS LLP | ACC-8337 | Partner | 2023-09-04 | Ongoing |
| SAFFRONFORCE LLP | ACF-4550 | Designated Partner | 2024-02-10 | Ongoing |
| FLOGIS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74120MH2013PTC243674 | Director | 2013-05-27 | Ongoing |
| ANSH TRADE ENTERPRISES PRIVATE LIMITED | U74120MH2013PTC245717 | Director | - | 2015-12-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15543MH2009PTC191645 | TIME AQUA PRIVATE LIMITED | SHOP NO-2, GROUND FLOOR, ABHAY SMRUTI APARTMENT, NEAR MANISHA NAGAR GATE NO.03, KALWA (WE ST) , THANE, Maharashtra, India - 400605 |
| ABZ-3640 | SHREE PANCHAPURNA REALTY LLP | SHOP 2, GROUND FLOOR NATHU ARCADEOLD BELAPUR ROAD OPP. BHARTI CHAMBERS, KALWA Thane, Maharashtra, India - 400605 |
| AAT-4240 | THT CORPORATE SOLUTIONS LLP | 1001, AMRUT AANGAN BLD. NO. 6, PHASE 2, PARSIK NAGAR, OPP. MAITRI VATIKA, KHAREGAON, THANE, Maharashtra, India - 400605 |
| U14102MH2006PTC163216 | MAHIKA GRANITES PRIVATE LIMITED | FLAT NO. 001, GROUND FLOOR, SAMRUDDHI HEIGHTS, NEAR VITTHAL MANDIR, KHAREGAON, KALWA (W EST), , THANE, Maharashtra, India - 400605 |
| AAZ-2354 | TRIMURTI MUMBAI FOODS LLP | SHOP NO 2 GROUND FLOOR, K.K COMPOUND DATTAWADI NR.LEELAVATI CO.OP.HSG SOC, MUMBAI PUNEROAD THANE, Maharashtra, India - 400605 |
| AAH-3252 | SWAMI MAULI ENTERPRISES LLP | Deepraj B C. H. S. Room No 17. 4th Floor, Gavdevi Road, Near Gavdevi Maidan, Kalwa West Thane, Maharashtra, India - 400605 |
| AAE-8263 | VENISA LIFESTYLE SOLUTIONS LLP | FLAT NO 301, FLOOR NO 03, VASTU ANAND,BUILDING NO 5, PARSIK NAGAR, KALWA, THANE, Maharashtra, India - 400605 |
| ACB-1553 | AETAFELIX LLP | Bldg no. 9, Flat no. 402,Amrut Aangan Parsik Nagar Thane, Maharashtra, India - 400605 |
| AAG-2414 | LIONGAZE MEDIA SERVICES LLP | Shop No- 5, Bldg No- 3, Amrut Aagan MP Rd Parsik, Khargaon Thane, Maharashtra, India - 400605 |
| U24233MH2014PTC253841 | PREETI PEROXIDE & POLYMERS PRIVATE LIMITED | 12, SUREKHA BHAVAN, 4TH FLOOR, KALWA STATION ROAD, KALWA HANE , THANE, Maharashtra, India - 400605 |
| AAO-0944 | VIGHNESHWAR MULTISPECIALITY HOSPITAL LLP | Flat No. 101, 1St Floor, Building No. 2, Madhuban Building Sankul, Kalwa, Thane, Maharashtra, India - 400605 |
| AAS-6261 | MAGNETORIUM LIFE LLP | Alankar Tower, 4/B, 4th Floor, Opp. Datta Wadi, Mumbai Pune Road, Kalwa West, Thane, Maharashtra, India - 400605 |
| AAC-9160 | DRUT CONSULTING ENGINEERS LLP | Flat No 102, 1st floor, Shri Rajlaxmi Park, BLDG No B2, Kharigaon , Kharigaon kalwa Thane west, Maharashtra, India - 400605 |
| AAR-6077 | LEGO HOLIDAYS LLP | P.R.APT NO.1,R.NO.305/306 KALWA NAKA,THANE THANE, Maharashtra, India - 400605 |
| ACB-1751 | PRIMEVIRTUE CONSULTANTS LLP | R NO 1102, AMRUT PARADISEMANISHA NAGAR, KALWA Thane, Maharashtra, India - 400605 |
| U24100MH2008PTC188049 | INDACE CHEM INDIA PRIVATE LIMITED | Flat No 2504 Floor No 25 Maansarovar Tower Almeida Road, Near TMC Head office Panchpakhadi Thane West , Thane, Maharashtra, India - 400605 |
| U24239MH2020PTC351993 | RANSAW REMEDIES PRIVATE LIMITED | Shop-4, Bhagyarekha Building Old Belapur Road, Kalwa , Thane, Maharashtra, India - 400605 |
| U23201MH2004PTC148819 | MARK SPECIALITY (INDIA) PRIVATE LIMITED | A SHOP NO 3 PRATHAMESH HSGBUDHAJI NAGAR KALWA , THANE, Maharashtra, India - 400605 |
| U74994MH2020PTC337230 | WISERUPEE CONSULTANTS PRIVATE LIMITED | SHOP NO. 3 , JAGRUTI COOPHSG SOC, KALWA NAKA , THANE, Maharashtra, India - 400605 |
| AAV-9069 | DIETFINITI LLP | SHOP NO 7, SUPRIYA APPT, OPP PARSIK BANK KHARIGOAN, KALWA THANE, Maharashtra, India - 400605 |
| U18100MH2020PTC351879 | SUCHIKARMA APPARELS PRIVATE LIMITED | Room no 16, 3rd Floor, Moti CHS Kalwa , Thane, Maharashtra, India - 400605 |
| U01403MH2010PTC201186 | BHOOMIAJINKYA CROP AND AGRO SERVICES PRI VATE LIMITED | F/2, SHREENATH CHS, GROUND FLOOR, OLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605 |
| U01403MH2015OPC264485 | SKETCHX ENGINEERING OPC PRIVATE LIMITED | RISHIKESH CHS, 1ST FLOOR FLOT NO 103, DATTAWADI, KALWA , THANE, Maharashtra, India - 400605 |
| ACA-3806 | Gracia Alliance LLP | Flat No. 402, Wing A, 4th FLRKashinath Park, Kharegaon, Kalwa Thane, Maharashtra, India - 400605 |
| AAY-2705 | JAYE AAMBIKA TRADERS LLP | D2 / SHOP NO 1, APRANARAJ SOCIETY, GHOLAI NAGAR, KALWA THANE, Maharashtra, India - 400605 |
| AAY-7394 | AAKASHI INFRA REALTY LLP | SIDDHESHWAR Park, Shop No 20 Near Nandanvan Homes Parsik Nagar Kharegaon Kalwa THANE, Maharashtra, India - 400605 |
| U01110MH2022PTC377231 | MOHINIRAJ AGROTECH PRIVATE LIMITED | AT POST MATOSHRI R AMBEDKAR HSG SHOP NO. 15 ST ROAD, KALWA , THANE, Maharashtra, India - 400605 |
| U23201MH2019PTC325704 | RAIDO LUBE PRIVATE LIMITED | Room no. 401, 4th Floor, B Wing Sai Darshan Apartment, Vitawa , THANE, Maharashtra, India - 400605 |
| AAG-5797 | MAKARAND VAIDYA'S WELLNESS LLP | SHOP NO 19 MAITRI CHANDAN MAITRI VATIKA GROUND FLR MUMBAI PUNE ROAD PARSIK NAGAR KHAREGAON THANE, Maharashtra, India - 400605 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.