• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SHREE LAKSHMI LOGISPACES LLP

      LLPIN: ABZ-9374 As on: 2026-07-13

      SHREE LAKSHMI LOGISPACES LLP (LLPIN: ABZ-9374) is a Limited Liability Partnership firm incorporated on 30 Jan 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE LAKSHMI LOGISPACES LLP are AMIT SINGH CHARAN, and SAKSHI RAJENDRA SETHIA.

      SHREE LAKSHMI LOGISPACES 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 25 May 2024.

      SHREE LAKSHMI LOGISPACES LLP's LLP Identification Number is (LLPIN)ABZ-9374. Its Email address is [email protected] and its registered address is House No 16 Dayalji Nagar Co-Operative Housing Society LtdNear Surat Gymkhana Choryasi, Gujarat, India - 395007

      Current status of SHREE LAKSHMI LOGISPACES 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 SHREE LAKSHMI LOGISPACES 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 SHREE LAKSHMI LOGISPACES
      DIN Director Name Designation Appointment Date
      07251149 AMIT SINGH CHARAN Designated Partner 2023-01-30
      09197417 SAKSHI RAJENDRA SETHIA Designated Partner 2023-01-30
      Past Directors & Key Managerial Personnel of SHREE LAKSHMI LOGISPACES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT SINGH CHARAN
      Company Name CIN Designation Appointment Date Cessation
      BHAGYASHREE WAREHOUSING LLP AAS-9122 Designated Partner 2023-02-06 Ongoing
      EXCELSIOR LOGISPACES LLP AAX-3233 Designated Partner 2021-06-08 Ongoing
      BHAGYASHREE LOGISPACES LLP ACA-4888 Partner 2023-04-07 Ongoing
      SHREE LAKSHMI WAREHOUSE LLP ACH-4015 Designated Partner 2024-05-28 Ongoing
      TRIBHUVAN POLYMERS PRIVATE LIMITED U25119GJ2015PTC084417 Director 2015-09-07 Ongoing
      POSCO REAL ESTATE PRIVATE LIMITED U45201MH2007PTC169636 Director 2015-09-29 Ongoing
      Other Directorships of SAKSHI RAJENDRA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      BHAGYASHREE WAREHOUSING LLP AAS-9122 Designated Partner 2023-02-06 Ongoing
      EXCELSIOR LOGISPACES LLP AAX-3233 Designated Partner 2021-06-08 Ongoing
      RAJNI INFRASPACE LLP ABB-9488 Designated Partner 2022-08-02 Ongoing
      RAJNI LOGISTICS LLP ACA-7261 Designated Partner 2023-04-24 Ongoing
      BHAGYASHREE LOGISTIC PARK LLP ACB-8149 Designated Partner 2023-06-30 Ongoing
      TRIBHUVAN POLYSACK LLP ACC-1156 Designated Partner 2023-07-20 Ongoing
      VIBHUTI FABRICS PRIVATE LIMITED U17119GJ1990PTC014081 Director 2023-08-08 Ongoing
      SOMCO FILAMENTS PRIVATE LIMITED U17119GJ1997PTC032242 Director 2023-08-08 Ongoing
      SOM CO MARKETING AND CONSULTANCY PRIVATE LIMITED U74140GJ1989PTC012776 Director 2023-08-08 Ongoing

      CIN Company Name Company Address
      ACH-4015 SHREE LAKSHMI WAREHOUSE LLP House No 16 Dayalji Nagar Co operative Housing Society Ltd,Near Surat Gymkhana,Surat City,Surat,Gujarat,India-395007
      ACU-5652 DEVANSH SOLUTIONS LLP SY NO 13/52 BUNGLOW NO 16,SHAKTI NAGAR SOCIETY,Surat,Surat,Gujarat,India-395007
      U85300GJ2022NPL132709 STEAMHOUSE CARE FOUNDATION SY. No 55/F Paiky, Tps-8, Plot-98, Subhash Nagar,Co-Op H. Society Ghod Dod Road,Surat,Surat,Gujarat,395007-India
      AAI-1476 CYBER HUB VENTURES LLP FLAT NO 510,CHANDANVAN CO OP HOUSING SOCIETY MAJURAGATE, SAGRAMPURA SURAT, Gujarat, India - 395007
      AAA-6896 BLISS CUCINE LLP 62,SUBHASH NAGAR CO.OP.HOUSING SOCIETY LTD. NEAR RAM CHAWK, GHODDOD ROAD,ATHWA LINES, SURAT, Gujarat, India - 395007
      U46411GJ2023PTC139721 JAGTESH ENTERPRISE PRIVATE LIMITED Sy No. 63/1 B No. 37, Ganeshkrupa Co Op. Society,,Near Old, Umra Jakatnaka, Surat,Surat,Surat,Gujarat,395007-India
      U70104GJ1988PTC010737 RIKHABH DEVELOPERS PRIVATE LIMITED Flat No 102, NikanthVarni Appt.,Co-operative Society Near Juna Umra Jakat Naka, Athwa lines , Surat, Gujarat, India - 395007
      ABB-3870 M V M KOBAYASHI LLP SY NO. 13/60, FLAT 302, 3RD FLOOR, SWAPNALOK APART CO OP H SOC LTD,NEAR KHANDWALA BUNGLOW, AMBIKANIKETAN, ATHWALINES,,Choryasi,Surat,Gujarat,India-395007
      AAP-9466 SPARKING STARS CONSULTING AND MANAGEMENT LLP paiki house no. 116, galli no 11, ajad nagar road, rasulabad jhopadpati, bhatar, surat surat, Gujarat, India - 395007
      ACL-2555 ATHLEZONE LIMITED LIABILITY PARTNERSHIP SY.NO. 50/51/52, PLOT NO. 222,SHRI SOMNATH CO.OP. HSG SOCIETY, UDHNA MAGDALLA ROAD,Surat,Surat,Gujarat,India-395007
      U51909GJ2020PTC150293 MEDIQ PHARMA PRIVATE LIMITED SHOP NO B/16, BHAGAVATI ASHISH-1 CITY LIGHT, SURAT SITUATED IN UMARA (PANAS )T.P. SCHEME NO-O4 (UMARA SOUTH) PLOT NO 149 SURAT CITY, SURAT , Surat, Gujarat, India - 395007
      U60200GJ2023PTC141474 MEDIA18 TV BROADCAST PRIVATE LIMITED HOUSE NO. 298, SAI FALIA, PLOT NO. 68,HOUSE NO. 420, NEW CITYLIGHT ROAD, BHARTHANA,,Surat,Surat,Gujarat,395007-India
      AAO-4331 VRUKSH HOSPITALITY LLP C/O 58 3 Plot No 27 Bunglows No.28, vibhag-2, chandani Chowk, Piplod Tal Choryasi Surat, Gujarat, India - 395007
      U17120GJ2010PTC063372 DHRUVI ENTERPRISE PRIVATE LIMITED R.S.No.167, SHED NO.53-54, GROUND & FIRST FLOOR SHREE DWARKESH INDUSTRIAL CO-OP SOCIETY, U M ROAD , SURAT, Gujarat, India - 395007
      U45203GJ2013PTC077370 MUNSHI & PATHAK DEVELOPERS PRIVATE LIMITED SY.NO-76 JFP-44, PLOT NO-16 GR. FL. 1ST FL. JALARAM ASHISH SOCIETY, NR UMA BHAVAN GA LI, BHATAR , SURAT, Gujarat, India - 395007
      ACR-6490 INVESTRONIC INNOVATIONS LLP 804 A SHUBH ENCLAVE CO OP,HOUSING SERVICE SOCIETY,Surat,Surat,Gujarat,India-395007
      U46901GJ2025PTC161426 MICHHAMI COMMERCE PRIVATE LIMITED E 110 SURYA CO. HOUSING,SOCIETY NR. ANUVRAT DWAR,,Surat,Surat,Gujarat,395007-India
      ACH-8960 ZERO ONE GROWTH LLP PLOT NO. 40, ANGAN JAL DARSHAN SOCIETY,B/H GOKUL ROW HOUSE,Surat,Surat,Gujarat,India-395007
      U47721GJ2025PTC168496 OMM PHARMACY PRIVATE LIMITED Plot No-A-14,Jivkor Nagar,Co-op H Soc.,Ghod Dod Rd,,Surat,Surat,Gujarat,395007-India
      U86100GJ2025PTC168482 OMM HOSPITAL PRIVATE LIMITED Plot No-A-14,Jivkor Nagar,Co-op H Soc.,Ghod Dod Rd,,Surat,Surat,Gujarat,395007-India
      U13999GJ2023PTC140368 MAAHIKA TRENDZ PRIVATE LIMITED B. No. A/11, Ground Floor, Umiya Nagar Society,,Beside Choksi Dyeing, Udhna Magdalla Road, Khatodara,,Surat,Surat,Gujarat,395007-India
      U17119GJ1994PTC021606 THAKKAR TEXTURISING PVT LTD Flat No. 2/B, Nr. Sarjan Society Shaswat Co.op.Hsc.Soc. Ltd., Surat Dumas Road , SURAT, Gujarat, India - 395007
      ACJ-3788 DE MENTOREN INSTITUTION LLP CO GD GOIKA INTERNATIONAL SCHOOL,SN 73,BLOCK NO. 168, TP NO. 65,FP NO. 8, SUB PLOT NO. 1,Surat City,Surat,Gujarat,India-395007
      AAW-8384 PUSHPAPATEL NATURAL DAIRY & CROP FARMING LLP Blok No 12, Flat No 16, 12 16, Gujarat Gam Gruhnirman Board, Rundh Surat, Gujarat, India - 395007
      ACA-1078 SANHITA FINSERVE LLP HOUSE NO 44KRUSHNADHAM SOCIETY Choryasi, Gujarat, India - 395007
      AAT-9940 DEASYWAY SERVICES LLP 47, Krushnadham Co Op. Housing Society, Piplod, Surat, Gujarat, India - 395007
      U72900GJ2018PTC102229 DECORENCE WORLDWIDE PRIVATE LIMITED HOUSE NO.22, SHAKTI VIJAY SOCIETY, VESU, , SURAT, Gujarat, India - 395007
      U17291GJ2003PTC043311 J N EMBROIDARIES PRIVATE LIMITED BUNGLOW NO 7 MASKAND CO OPHSG SOCIETY RANDER GHORAT ROAD , SURAT, Gujarat, India - 395007
      U52390GJ2011PTC068169 GROVER FUELS PRIVATE LIMITED PLOT NO 25 RANCHODRATNA NAGAR SOCIETY, MAGDALLA PORT ROAD, MAGDALLA, , SURAT, Gujarat, India - 395007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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