MAHALAXMI CHEW LLP (LLPIN: AAS-3412) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MAHALAXMI CHEW LLP are TANYA LAKHWANI, and BHAGWANDAS LAKHWANI.
MAHALAXMI CHEW 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.
MAHALAXMI CHEW LLP's LLP Identification Number is (LLPIN)AAS-3412. Its Email address is [email protected] and its registered address is C/O SHRI HARISH LAKHAWANI SAKHI VIHAR COLONY, SIKANDAR KAMPOO GWALIOR, Madhya Pradesh, India - 474001
Current status of MAHALAXMI CHEW LLP is - Active.
| LLP Identification Number | AAS-3412 |
| Name | MAHALAXMI CHEW LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-04-10 |
| Age of Company | 4 years, 11 months, 3 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHALAXMI CHEW LLP |
| AAS-3412 |
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Get a list of all litigations MAHALAXMI CHEW is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHALAXMI CHEW. This report helps you understand the risk associated in dealing with MAHALAXMI CHEW 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 MAHALAXMI CHEW 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08733612 | TANYA LAKHWANI | Designated Partner | 2020-04-10 |
| 08733623 | BHAGWANDAS LAKHWANI | Designated Partner | 2020-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6951 | YII SERVICES LLP | Raj Kumar Kapoor C/o. W. No. 03, New Shri Krishna Vihar Colony, Sikandar, Kampoo Lashkar, Gwalior, Madhya Pradesh, India - 474001 |
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| AAU-1808 | SAMADHIYA OILS LLP | C/O SMT. SUNITA RATHOR W/O SHRI MOHAN LAL RATHOR, PAHADGAR, LAXMIGANJ, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
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| AAT-1361 | UPBEATT ESSENTIALS LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1034 | WAALTER RETAIL TRADE LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-0911 | STORMHEAD VENTURES LLP | C/O. VIJAY KUMAR ALAGH, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
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| AAT-1051 | RIYADH PRO STROKE LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR, GIRD GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1371 | NEVOO INDINO TRADING LLP | C/O. VIJAY KUMAR ALAGH, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1050 | RIYYO ENTRO VENIO LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR, GIRD GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-1049 | RAAMA LAL TRADE VENTURES LLP | C/O. SHAKTI PACKERS, KUDALKAR KI GOTH KAMPOO ROAD, LASHKAR, GIRD GWALIOR, Madhya Pradesh, India - 474001 |
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| U15490MP2018PTC046057 | SHRI LAKSHYAMAAN DAIRY PRODUCTS INDIA PRIVATE LIMITED | C/o Smt. Agureebai, Lakhad Khana, Ingle Ki Goth, Kampoo, Lashkar , GWALIOR, Madhya Pradesh, India - 474001 |
| U25209MP2021PTC055037 | VITAPACK PRIVATE LIMITED | C/o Mrs. SAPNA MITTAL 3, HIND COLONY, NEAR SAI BABA MANDIR , GWALIOR, Madhya Pradesh, India - 474001 |
| U01100MP2016PTC041775 | SHAKAMWARI AGRO (INDIA) PRIVATE LIMITED | C/o Bhanu Gupta, Near to Ganesh Mandir Ganesh Colony Naya Bazar, Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U22100MP2010PTC023881 | SHREE SIDDHI VINAYAK PUBLICATION & PRINTERS PRIVATE LIMITED | SHIVVEER SINGH BHADORIYA C/O SHRI SUMER SINGH TOMAR, B - 25 VIJAY NAG AR, AMKHO , GWALIOR, Madhya Pradesh, India - 474001 |
| U25991MP2023OPC066863 | KALPURJA ENGINEERS (OPC) PRIVATE LIMITED | C/O AKHILESH KUMAR SINGH NEW MAA VIHAR COLONY , Gird, Madhya Pradesh, India - 474001 |
| AAW-5320 | ROKADIA SETH REAL INFRA LLP | C/o Smt. Sonu W/O Ashok Kumar Agrawal Sarafa Bazar, Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| U23209MP1980PTC001694 | S.B.S. PETRO AND AGRO PRIVATE LIMITED | C/o M/s C K TRADERS SDM BUILDING, HOSPITAL ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U01111MP2019PTC048133 | AAPURTI AGRIBUSINESS SYSTEM PRIVATE LIMITED | C/O KRISHNARAJ CHAUBEY, S/O RAM NATH CHORAHA POINT,PHOOLBAGH ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| 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 |
|---|---|---|---|---|---|---|
| 100651459 | 2022-10-10 | - | - | 2,657,998.00 | 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.
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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.
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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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