LAKSHAYA INFRAESTATE LLP (LLPIN: AAD-6926) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAKSHAYA INFRAESTATE LLP are SANJAY MAHESHWARI, and AKSHAT MAHESHWARI.
LAKSHAYA INFRAESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.
LAKSHAYA INFRAESTATE LLP's LLP Identification Number is (LLPIN)AAD-6926. Its Email address is [email protected] and its registered address is 208, Golden Point, 6-A Manoramaganj Palasia Chauraha Indore, Madhya Pradesh, India - 452001
Current status of LAKSHAYA INFRAESTATE LLP is - Active.
| LLP Identification Number | AAD-6926 |
| Name | LAKSHAYA INFRAESTATE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-31 |
| Age of Company | 10 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAKSHAYA INFRAESTATE LLP |
| AAD-6926 |
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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 LAKSHAYA INFRAESTATE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00436146 | SANJAY MAHESHWARI | Designated Partner | 2015-03-31 |
| 07972533 | AKSHAT MAHESHWARI | Designated Partner | 2018-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023458 | ADITYA MODI | Designated Partner | - | 2018-01-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1669 | BAHETI REALMART LLP | 208, Golden Point 6/A Manoramaganj Indore, Madhya Pradesh, India - 452001 |
| U28112MP1996PTC010985 | SARTHAK PROJECTS (INDIA) PRIVATE LIMITED | 109-DEY'S TOWER,PALASIA POINT,, MANORAMA-GANJ, , INDORE, Madhya Pradesh, India - 452001 |
| AAE-0679 | VIRTUOSO INFRA MEDITECH LLP | Flat No. 401A, The Magnate 6/1, New Palasia Indore, Madhya Pradesh, India - 452001 |
| U29300MP2017PTC043834 | JSNWORLD MECHANICA PRIVATE LIMITED | Office No 513, shekhar Central Manoramaganj A. B. Road, Nera Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAT-5391 | PARSHVA SHANKESHWAR BUILDCON LLP | Office no. 201 West and Corporate, 6/6, New Palasia, Indore Indore, Madhya Pradesh, India - 452001 |
| AAS-6428 | D1 REALTY LLP | 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAC-9761 | YOUNG DECADE IT SOFTWARE SOLUTION LLP | 101, WESTERN CORPORATE, 6/6, NEW PALASIA INDORE, Madhya Pradesh, India - 452001 |
| AAL-0825 | SHANKESHWAR PARSHWANATH TECHNOLOGY LLP | 201, Westend Corporate, 6/6 New Palasia, Indore, Madhya Pradesh, India - 452001 |
| U27100MP2021PTC055852 | SHANKHESHWAR PARSHVA INDUSTRY PRIVATE LIMITED | 201, WESTEND CORPORATE, 6/6 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U30007MP2000PLC013983 | BELVEDERE INFORMATION SYSTEMS AND COTECH NOLOGIES LIMITED | BISCO HOUSE 9-A,MANORAMAGANJ A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U00221MP1982PTC001931 | DEVI AHILYA PUBLICATIONS PRIVATE LIMITED | 6A,FEROZ GANDHI PRESS COMPLEX, A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U29253MP2006PTC018991 | FILTREX ACCESSORIES PRIVATE LIMITED | 3/6, Manoramaganj, Near Manoramaganj Post Office, Opposite Rama Bhavan , Indore, Madhya Pradesh, India - 452001 |
| U34300MP1985PTC002753 | HARSH AUTOMOBILES PVT LTD | 14, OLD PALASIA, RUKMANI PLAZA, , A.B ROAD, INDORE,, Madhya Pradesh, India - 452001 |
| AAH-9821 | SHANKHESHWER WAREHOUSING LLP | Office No. 201, Westend Corporate, 6/6, New Palasia, Behind Bakhatgarh Tower, Indore, Madhya Pradesh, India - 452001 |
| U30007MP1992PTC007294 | SPUR SOFTWARE SERVICES PRIVATE LIMITED | A-1 First Floor, Chaturvedi Mansion, 26/4 Palasia A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| AAA-9034 | SHAURYA INFRAVISION LLP | 6A, 6TH FLOOR CENTARL MALL ANNEX(NAMAN MALL) R.N.T. MARG INDORE, Madhya Pradesh, India - 452001 |
| AAE-3410 | STERLING POLYTECH LLP | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, Indore, Madhya Pradesh, India - 452001 |
| U27101MP2008PTC020375 | SEVEN B. STEEL PRIVATE LIMITED | 208-A AND 208-B, CLASSIC CENTRE SEHGAL COLONY, 575 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP2012PTC029643 | GSP PRO PACK PRIVATE LIMITED | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U17124MP2016PTC035216 | PRYSMATEN TEXTILE ENTERPRISES PRIVATE LIMITED | 307, MALWA TOWER, OLD PALASIA A.B. ROAD INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U01407MP2012PTC028142 | CHASE AGRITECH PRIVATE LIMITED | 6, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U03110MP1997PTC011552 | ELECTROFRONT TRANSPOWER PRIVATE LIMITED | 21/6, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U14106MP1983PLC002210 | NAGORI CEMENT LIMITED | 6/3 MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAO-6420 | TIZZO IMPEX LLP | 12, PALASIA, A.B. ROAD Indore, Madhya Pradesh, India - 452001 |
| AAW-2426 | HEALTH NEST IMAGING LLP | 504 PANAMA TOWER 3/A MANORAMAGANJ INDORE, Madhya Pradesh, India - 452001 |
| AAH-5509 | ZAMEEDAR MARKETING LLP | 607, 6th Floor, 9 Manoramaganj, Indore, Madhya Pradesh, India - 452001 |
| AAK-6309 | MEENAL EXIM INDIA LLP | 1/6 , Manormaganj , Palasia Indore, Madhya Pradesh, India - 452001 |
| 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 |
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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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