MAHALAXMI LUCKY DRAW LLP (LLPIN: AAC-3406) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MAHALAXMI LUCKY DRAW LLP are DALCHAND SINGH YADAV, and RAM KUMAR SHAH.
MAHALAXMI LUCKY DRAW 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 LUCKY DRAW LLP's LLP Identification Number is (LLPIN)AAC-3406. Its Email address is [email protected] and its registered address is SHOP NO. 8 S.NO38A NILEMORE NALASOPARA WEST THANE, Maharashtra, India - 401203
Current status of MAHALAXMI LUCKY DRAW LLP is - Strike Off.
| LLP Identification Number | AAC-3406 |
| Name | MAHALAXMI LUCKY DRAW LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-03 |
| Age of Company | 10 years, 9 months, 10 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHALAXMI LUCKY DRAW LLP |
| AAC-3406 |
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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 LUCKY DRAW 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 |
|---|---|---|---|
| 06813566 | DALCHAND SINGH YADAV | Designated Partner | 2014-06-03 |
| 06830065 | RAM KUMAR SHAH | Designated Partner | 2014-06-03 |
| 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 |
|---|---|---|
| U15134MH2020PTC343929 | DWARIKANATH FOODS PRIVATE LIMITED | SHOP NO5 RAJ GALAXY APT CHAKRADHAR NAGAR, NILEMORE,Nalasopara , THANE, Maharashtra, India - 401203 |
| AAL-9981 | VINAYAK REALTY LLP | Shop No.38, Om Plaza Commercial Complex, Near Bus Depot, Nalasopara West Thane, Maharashtra, India - 401203 |
| U15100MH2018PTC312790 | ADSV FOODS PRIVATE LIMITED | SHOP NO - 05 GOVINDPURI CO-OP HSG SOC NILEMORE NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| AAO-4726 | ALEEN BUILDER'S AND CONSTRUCTION LLP | S-4 BHAVESH COMM. COMPLEX SHRI PRASTHA NILEMORE NALASOPARA WEST, Maharashtra, India - 401203 |
| AAX-4947 | NILEMORE LAND DEVELOPMENT CORPORATION LL P | A001, SHAW TULIP C.H.S. LTD, S.T. STAND ROAD, NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| AAJ-4575 | JEWEL'S OF INDUS LLP | Shop No. 13, Ground Floor, Sky Heights Opp. Shriprastha, 4th Road, Nalasopara West Nalasopara, Maharashtra, India - 401203 |
| AAE-0439 | SHIV SRUSHTI BUILDCON LLP | Shop No. 5, Tania Nickky Accord Achole, Nalasopara Thane, Maharashtra, India - 401203 |
| U15490MH2020PTC345847 | PATHARE AND PATHARE FOODS PRIVATE LIMITED | House No. 215, Lohar Ali, Sopara Nalasopara (west), , Thane, Maharashtra, India - 401203 |
| AAU-3659 | DARTMOULD SOLUTIONS LLP | SHOP NO.08,SAI DARSHAN BAZAR PETH, NALLASOPARA WEST THANE, Maharashtra, India - 401203 |
| U24100MH2021PTC352896 | KRISHICON PHARMACEUTICALS PRIVATE LIMITED | SHOP-25 ANGELICA HEIGHTS CHAKRADHAR NAGARNSP W, NALASOPARA WEST, , THANE, Maharashtra, India - 401203 |
| AAO-7231 | KOKAN ECO PRODUCTS & SERVICES LLP | E/406, SUNRISE APPT, NEXT TO SHANTI PARK NILEMORE, NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U15490MH2022PTC395173 | PURAMOR ENTERPRISES PRIVATE LIMITED | A/203, KALAPATARU GARDEN AP CHAKRADHAR NAGAR, NILEMORE NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| U74999MH2016PTC282953 | ARIES FITNESS AND MULTISOLUTIONS PRIVATE LIMITED | C-203, POONAM EMPIRE NEAR SRI PRASTHA, NILEMORE/NILEGAON, NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| AAJ-2201 | DR.TIPRE HEALTHCARE LLP | C-101, Nakoda Heights, Building no. 03, Yashwant Gaurav Township, Nalasopara West Thane, Maharashtra, India - 401203 |
| AAD-0749 | TURBOTECH INFOSOLUTIONS LLP | FLAT NO. C-9, SAI RAM APARTMENT, ST STAND ROAD NILEMORE, NALLASOPARA (WEST) THANE, Maharashtra, India - 401203 |
| AAV-0332 | YASHVI HOUSING INDIA LLP | Shop No A02, Building No 162 1st road, Shreeprashtha, Nalasopara West Vasai, Maharashtra, India - 401203 |
| U24230MH2020PTC337858 | ARROMAX HEALTH CARE PRIVATE LIMITED | SHOP NO F/03 GROUND FLOOR VINI HEIGHT NALLASOPARA WEST LAXMIBEN CHHEDA MARG , NILEMORE PALGHAR, Maharashtra, India - 401203 |
| U01113MH2020PTC335359 | PRAKOSH WELLNESS PRIVATE LIMITED | Shop No-7B, Reliabe Shreejee Empire, Nilemore, Nallasopara West , MUMBAI, Maharashtra, India - 401203 |
| ACA-7955 | Sai Swami Electronics LLP | A 003 BLDG NO 5 CHANDRESH CORNER SIDHARTH NAGARNR NILEMORE NALASOPARA WEST Vasai, Maharashtra, India - 401203 |
| AAF-6366 | THREENUTS CLOTHING LLP | B-106, NALANDA C.H.S. LTD, NEAR SHANI MANDIR NILEMORE, NALASOPARA WEST MUMBAI, Maharashtra, India - 401203 |
| ABC-2927 | UJJITI INDUSTRIES LLP | Shop No. 11, Saraswati Dham CHSL, Station Road,St Depot Road, Nilemore, Nallasopara(West) Vasai, Maharashtra, India - 401203 |
| U24304MH2020PTC346183 | EMERSYN NATURALS PRIVATE LIMITED | B/103, SILVER LAND, BLDG NO 162, 1ST RD SHRIPRASTHA, NILEMORE, NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| AAP-5474 | BELIVE SALES AND MARKETING LLP | CHHEDA COMPLEX, FLAT NO 3, NILEMORE NILEMORE THANE, Maharashtra, India - 401203 |
| AAX-6243 | YASHVI PRIDE LLP | Shop No 02,Building No 162, Shreeprashtha,1st Road Nallasopara West, Maharashtra, India - 401203 |
| U24110MH2019PTC335118 | VARIETIZ PHARMA PRIVATE LIMITED | FLAT NO. B/405,SATYAM TOWER, VINAY COMPLEX ,NEAR RAILWAY YARD, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U22300MH2018PTC317875 | JASMINE ENTERTAINMENT PRIVATE LIMITED | FLAT NO.402, 4TH FLOOR, SUNDER PLAZA CHS LTD, SAMEL PADA , NALLASOPARA WEST, THANE, Maharashtra, India - 401203 |
| U01403MH2012PTC227213 | PRABHAVATI AGRO PRODUCTS PRIVATE LIMITED | C - 104, 1ST FLOOR, HEERA - PANNA C.H.S., NEAR POLICE STATION, STATION ROAD, LODHA PARK, , NALASOPARA WEST, Maharashtra, India - 401203 |
| AAV-1717 | TAKSHYAN INTERIORS LLP | B109, Sonal Amit Shopping Centre Nilemore,Nalasopara West Nalasopara, Maharashtra, India - 401203 |
| AAJ-6732 | QUALMARC ASIA FIELDWORX LLP | B 402 Om Shree Vakratund Chs,Chheda Nagar, Nalasopara West Thane THANE, Maharashtra, India - 401203 |
| 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 |
|---|---|---|
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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