LOKSWAMI TRADING AND CONSULTANCY SERVICE S LLP (LLPIN: AAD-5601) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LOKSWAMI TRADING AND CONSULTANCY SERVICE S LLP are JAYESH MOTASHA AMRITLAL, MAHESH KANTILAL SHAH, ARVIND VADILAL MOTASHA, VINOD KANTILAL SHAH, DEEPAK MOTASHA AMRUTLAL, RAHUL MOTASHA MUKESH, ANURADHA JAYESH JHAVERI, and KAUMUDI ANISH MEHTA.
LOKSWAMI TRADING AND CONSULTANCY SERVICE S 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.
LOKSWAMI TRADING AND CONSULTANCY SERVICE S LLP's LLP Identification Number is (LLPIN)AAD-5601. Its Email address is [email protected] and its registered address is 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067
Current status of LOKSWAMI TRADING AND CONSULTANCY SERVICE S LLP is - Active.
| LLP Identification Number | AAD-5601 |
| Name | LOKSWAMI TRADING AND CONSULTANCY SERVICE S LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-03-17 |
| Age of Company | 10 years, -1 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOKSWAMI TRADING AND CONSULTANCY SERVICE S LLP |
| LOKSWAMI TRADING AND CONSULTANCY SERVICES LLP |
| AAD-5601 |
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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 LOKSWAMI TRADING AND CONSULTANCY SERVICE S 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 |
|---|---|---|---|
| 00054236 | JAYESH MOTASHA AMRITLAL | Partner | 2015-03-17 |
| 00054351 | MAHESH KANTILAL SHAH | Partner | 2015-03-17 |
| 00228368 | ARVIND VADILAL MOTASHA | Designated Partner | 2015-03-17 |
| 00054667 | VINOD KANTILAL SHAH | Partner | 2015-03-17 |
| 00060092 | DEEPAK MOTASHA AMRUTLAL | Partner | 2015-03-17 |
| 02080806 | RAHUL MOTASHA MUKESH | Partner | 2015-03-17 |
| 03467045 | ANURADHA JAYESH JHAVERI | Designated Partner | 2024-03-11 |
| 10568627 | KAUMUDI ANISH MEHTA | Designated Partner | 2024-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00090150 | HANSA MOTASHA ARVIND | Designated Partner | - | 2024-02-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5252 | BHAKTAVATSALA TRADING AND CONSULTANCY SE RVICES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAD-5609 | VAYUVAHAN TRADING AND CONSULTANCY SERVIC ES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAD-5604 | SHREESHAHA TRADING AND CONSULTANCY SERVI CES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAD-5607 | TRILOKATMA TRADING AND CONSULTANCY SERVI CES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAD-5611 | SUMUKH TRADING AND CONSULTANCY SERVICES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAD-5600 | SHREEDAHA TRADING AND CONSULTANCY SERVIC ES LLP | 60CDSHLOKGOVERNMENTINDUSTRIALESTATECHARKOPKANDIVALIWEST MUMBAI, Maharashtra, India - 400067 |
| AAH-6058 | AMBISSION FASHION VENTURES LLP | J/501, Panchsheel Gardens, Mahavir Nagar, Kandivali West, Mumbai:400067, Maharashtra, Mumbai, Maharashtra, India - 400067 |
| U24100MH2018PTC317128 | KALINI HEALTHCARE AND WELLNESS PRIVATE LIMITED | 13 ARVINDO BLDG, SECTOR 9 CHARKOP KANDIVLI WEST MUMBAI, MUMBAI CITY MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| AAN-7486 | EIRENCE BUILDCON LLP | 27-28, B & C, 8 Charkop Kandiwali West, Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| AAG-1222 | GURUNARAYAN FOOD LLP | AMIT VILLA, PLOT NO-27, SEC-2 CHARKOP KANDIVALI WEST, MUMBAI- 400067 MUMBAI, Maharashtra, India - 400067 |
| AAG-9465 | AD WISE MEDIA DIGITAL LLP | 402, Samajdeep, J. Adukia Road, Near Saraswat Bank Kandivali West, Mumbai-400067 Mumbai, Maharashtra, India - 400067 |
| AAH-0815 | MV SQUARE BUILDTECH COMPANY LLP | Ramji patel chawl M.G road Canara Bank Kandivali West Mumbai 400067 Mumbai, Maharashtra, India - 400067 |
| U17100MH1988PTC048231 | PADMAVATI TEXTURISERS PRIVATE LIMITED | 53,CID,GOVT.IND.EST,CHARKOPKANDIVALI W MUMBAI-400067 , MUMBAI-400067, Maharashtra, India - 000000 |
| AAE-1297 | THIRD DIMENSION ADVISORY LLP | 403, Krishna Heights, Mathuradas Extention Road, Opp. Atul Tower, Kandivali(west), Mumbai - 400067 MUMBAI, Maharashtra, India - 400067 |
| AAE-9506 | LA ESFERA MULTISERVICES LLP | 501, SHRI PARAS DARSHAN CHS., SHANKAR LANE, SHANKAR LANE, KANDIVALI WEST MUMBAI - 400067 Mumbai, Maharashtra, India - 400067 |
| AAK-4338 | KNG COMMODITIES LLP | E/611, KAMALA NAGAR,M G ROAD OPP. PATEL NAGAR,KANDIVALI WEST,MUMBAI-400067 Mumbai, Maharashtra, India - 400067 |
| AAS-2499 | CAPFLOW ADVISORY SERVICES LLP | FLT NO 601 6 th Floor, Veer Tower, Devnagar Derasar Marg, Kandivali (w),Mumbai 400067 mumbai, Maharashtra, India - 400067 |
| AAA-8945 | SOHAM ULTRATECH SERVICES LLP | C-204 Vrindavan bldg,vrajbhoomi complex link roadNear Symphony Tower kandivali- west mumbai- 400067 Mumbai, Maharashtra, India - 400067 |
| AAE-6158 | MINDCANVAS COMMUNICATIONS LLP | Shop no 4, New Chitra CHS Ltd, Shantilal Modi Road Kandivali West , Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| U24220MH1988PTC049192 | SHOBHA PAINTS PRIVATE LIMITED | 203,LAXMI NIWAS,OPP.CENTRALBANK OF INDIA,S V RD KANDIVALI MUMBAI-67 , MUMBAI-400067, Maharashtra, India - 000000 |
| AAN-5651 | RIGOR ADVISORY SERVICES LLP | SHIVALA P NO 171-216 RSC 44 SECT 5 CHARKOP KANDIVALI W OPP SANSKAR VIDYALAYA MUMBAI 400067 MUMBAI, Maharashtra, India - 400067 |
| U22300MH2017PTC300320 | CHRYSOPRASE MULTIMEDIA AND SERVICES PRIVATE LIMITED | B 14, 2ND FLOOR, BHANUPARK J ADUKIA ROAD, KANDIVALI WEST, MUMBAI - 400067, MAHARAS HTRA , MUMBAI, Maharashtra, India - 400067 |
| AAB-7439 | HUB INFRA MULTIPROJECTS LLP | D/817, 8th floor, Charkop Chitra CHSL.,Plot No 23, Sector 8, Charkop, Kandivali - W, Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| AAD-5253 | SAMSONS LEATHERCLOTH MFG. CO. LLP | 60 CD, SHLOK, GOVT. IND. ESTATE, CHARKOP KANDIVLI (WEST), MUMBAI MUMBAI, Maharashtra, India - 400067 |
| AAE-2957 | TRISHULLA PRODUCTIONS LIMITED LIABILITY PARTNERSHIP | H/11 Laxmi Industrial Estate Link Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400067 |
| AAG-4854 | NDTEAM ENGINEERS LLP | R-1002, PANCHSHEEL GARDEN, PANCHSHEEL ENCLAVE, MAHAVIR NAGAR, KANDIVALI, MUMBAI Mumbai, Maharashtra, India - 400067 |
| U25200MH2005PTC156803 | ABHIJEET PLASTICS (INDIA) PRIVATE LIMITED | 38-C, KANDIVALI INDL. EST.,CHARKOP KANDIVALI W MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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