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LAXMINIDHI RETAILMART LLP

LLPIN: AAH-0452 As on: 2026-07-13

LAXMINIDHI RETAILMART LLP (LLPIN: AAH-0452) is a Limited Liability Partnership firm incorporated on 29 Jul 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LAXMINIDHI RETAILMART LLP are GOLDIE LAKHERA, ANIL LAKHERA, and AYASHA LAKHERA.

LAXMINIDHI RETAILMART 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 30 May 2024.

LAXMINIDHI RETAILMART LLP's LLP Identification Number is (LLPIN)AAH-0452. Its Email address is [email protected] and its registered address is G-1, Plot No.16-17, Sant Asharam Nagar, Baagsewaniya, Bhopal, Madhya Pradesh, India - 462001

Current status of LAXMINIDHI RETAILMART 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 LAXMINIDHI RETAILMART 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 LAXMINIDHI RETAILMART
DIN Director Name Designation Appointment Date
07566435 GOLDIE LAKHERA Designated Partner 2016-07-29
01924939 ANIL LAKHERA Designated Partner 2016-07-29
07566432 AYASHA LAKHERA Designated Partner 2016-07-29
Past Directors & Key Managerial Personnel of LAXMINIDHI RETAILMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOLDIE LAKHERA
Company Name CIN Designation Appointment Date Cessation
OPINVERSE PRIVATE LIMITED U72900MP2020PTC051511 Director 2020-06-16 Ongoing
Other Directorships of ANIL LAKHERA
Company Name CIN Designation Appointment Date Cessation
GOLDEN DREAMS NETWORK MARKETING PRIVATE LIMITED U17299MP2004PTC016368 Managing Director 2004-01-30 Ongoing
Other Directorships of AYASHA LAKHERA
Company Name CIN Designation Appointment Date Cessation
OPINVERSE PRIVATE LIMITED U72900MP2020PTC051511 Director - 2021-01-02

CIN Company Name Company Address
U67100MP2021PTC058772 GOLDEN TURTLE FINANCIAL SERVICES PRIVATE LIMITED I2K APT PLOT NO. 13, G1 SHAHEED NAGAR, ROYAL MARKET , BHOPAL, Madhya Pradesh, India - 462001
U72200MP2022PTC060986 NEXTAAT TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 2 PLOT NO. 63 ZONE 1 M.P. NAGAR,Bhopal,Bhopal,Madhya Pradesh,462001-India
U72200MP2014PTC032794 ARSHANAM WEB SERVICES PRIVATE LIMITED PLOT NO 17 FLAT NO L-1 NEAR SULAIMANIA SCHOOL RETHGHAT BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
U52590MP2011PTC025585 JOB MUILTITRADE MARKETING PRIVATE LIMITED HOUSE NO. 17 PLOT NO. 06 SYAM NAGAR ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462001
U52311MP2012PTC027824 VESELKA HEALTH CARE PRIVATE LIMITED PLOT NO. 178, M-1CHITRA COMPLEX ZONE -1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001
U74999MP2021PTC057192 S R GENIUS SERVICES PRIVATE LIMITED Shop. No. 434, Plot No. 241/242, Dynamic Center, Zone-1, M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462001
U24290MP2016PTC041140 LIVETT INTERNATIONAL PRIVATE LIMITED PLOT NO.19, SHOP NO. G-1, NOVA ARCADE BALVIHAR STREET, NEAR MASJID NASTARBANO, HUZUR , BHOPAL, Madhya Pradesh, India - 462001
AAZ-9589 PAYSPIRE SERVICES LLP Flat No. s 9 2nd floor plot no 146 premium centre mp nagar zone 1 Bhopal, Madhya Pradesh, India - 462001
U63040MP2016PTC035424 FASTEX MOVERS PRIVATE LIMITED SHOP NO.1, H. NO. 28/2 NEAR P.G.B.T. COLLEGE KRISHNA NAGAR , BHOPAL, Madhya Pradesh, India - 462001
U74999MP2018PTC045090 SAIR LEISURE AND PLEASURE PRIVATE LIMITED FLAT NO.,F-2,PLOT NO. 29, B. M TOWER, ZONE-1, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001
U74999MP2016PTC041391 BLUE OCEAN DISTRIBUTORS PRIVATE LIMITED Shop No. G-30, Multi Level Parking Zone-1,M P Nagar,Bhopal,Bhopal,Madhya Pradesh,462001-India
U24304MP2022PTC059244 CORE FUSIONS PRIVATE LIMITED PLOT NO. G-15, SIDDHARTH LAKECITY ANAND NAGAR , BHOPAL, Madhya Pradesh, India - 462001
U62011MP2024PTC072954 RTSBIT TECHNOLOGIES PRIVATE LIMITED Plot No 16, I B D Raisina,Patel Nagar,Huzur,Bhopal,Madhya Pradesh,462001-India
U70101MP2012PTC028550 UNMUKT INFRA ESTATES PRIVATE LIMITED Plot No. 90 S-1 Zone II MP Nagar , Bhopal, Madhya Pradesh, India - 462001
U74999MP2018PTC047307 INDECHO COMMUNICATIONS PRIVATE LIMITED PLOT NO. 16, MALVIYA NAGAR OPPOSITE SANDHYA PRAKASH BHAWAN , BHOPAL, Madhya Pradesh, India - 462001
AAH-6027 KRIPALU BALAJI CONTRACTORS AND DEVELOPER S LLP Plot No. 244, Kings shopping centre, M P Nagar Zone 1, Bhopal, Madhya Pradesh, India - 462001
AAE-7990 PURE ORGANIC FARMS AND DAIRY LLP plot no 211, BISARIYA COMPLEX, NEAR BAPU KI KUTIYA, MP NAGAR -1 bhopal, Madhya Pradesh, India - 462001
U70102MP2014PTC032789 STARK REALITY INDIA PRIVATE LIMITED PLOT NO. 241-242 DAYNAMIC TOWER ZONE 1 M P NAGAR , BHOPAL, Madhya Pradesh, India - 462001
U00241MP2006PTC018461 YARINIKA CHEMICALS PRIVATE LIMITED F-2, GURUKRIPA COMPLEX PLOT NO. 10, M.P. NAGAR, ZONE-1 , BHOPAL, Madhya Pradesh, India - 462001
U45203MP2015PTC034314 PROPERT CONSTRUCTIONS PRIVATE LIMITED plot no 211, BISARIYA COMPLEX, NEAR BAPU KI KUTIYA, MP NAGAR -1 , BHOPAL, Madhya Pradesh, India - 462001
U67100MP2022PTC059747 SHREISHTH FORTUNE WEALTH MANAGEMENT PRIVATE LIMITED I2K APPARTMENT PLOT 13, G1 SHAHEED NAGAR, ROYAL MARKET , BHOPAL, Madhya Pradesh, India - 462001
U45400MP2014PTC032735 AJR VISHWAS HOUSING PRIVATE LIMITED M-14,15, PLOT NO. 206,SHRITI COMPLEX ZONE -1 M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001
ACJ-5897 SHADEED LLP Plot No.34,Galaxy Plaja,Shop G-16,Situated at Sultania Road,Opposite Moti Park,Huzur,Bhopal,Madhya Pradesh,India-462001
U46900MP2024PTC073603 SNA TRADELINK PRIVATE LIMITED PLOT NO. 35, ? C, 1ST FLO,M.P. NAGAR, IN FRONT OF I,Huzur,Bhopal,Madhya Pradesh,462001-India
U63030MP2022PTC063797 MY LOGICARE PRIVATE LIMITED C/o Manohar Kirpalani Shop No 1 Plot No 1 Rajdeo Colony, Berasia Road , Bhopal, Madhya Pradesh, India - 462001
U92412MP2021PTC056046 EXPLOREWITHPADDLES PRIVATE LIMITED H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001
U20110MP2024PTC070556 KITTON CHEMICALS PRIVATE LIMITED PLOT NO. 602 GALI NO. 1,NEAR DHARAMKATA,Huzur,Bhopal,Madhya Pradesh,462001-India
ACL-6719 SQUERE WEALTH ACADEMY LLP 17,Plot No 17,Isbt Campus,ISBT Campus,Huzur,Bhopal,Madhya Pradesh,India-462001
U40200MP2021PTC056408 RAJ RECYCLING PRIVATE LIMITED F NO.- 10, PLOT NO -67 KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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

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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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
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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

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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