• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      LALLI AGRO INDUSTRIES LLP

      LLPIN: AAH-6961 As on: 2026-07-13

      LALLI AGRO INDUSTRIES LLP (LLPIN: AAH-6961) is a Limited Liability Partnership firm incorporated on 26 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 15000000.00.

      Designated Partners of LALLI AGRO INDUSTRIES LLP are MANGAL PRAMOD DANDEKAR, and GARIMA MUKESH TIWARI.

      LALLI AGRO INDUSTRIES 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 26 Apr 2024.

      LALLI AGRO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAH-6961. Its Email address is [email protected] and its registered address is 103, EMRALD APARTMENT, VAKOLA MARKET, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055

      Current status of LALLI AGRO INDUSTRIES 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 LALLI AGRO INDUSTRIES 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 LALLI AGRO INDUSTRIES
      DIN Director Name Designation Appointment Date
      09605009 MANGAL PRAMOD DANDEKAR Designated Partner 2022-05-16
      07032725 GARIMA MUKESH TIWARI Designated Partner 2018-05-19
      Past Directors & Key Managerial Personnel of LALLI AGRO INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      03333591 MUKESH VIRENDRA TIWARI Designated Partner - 2018-06-14
      06765744 ABHISHEK SHRIDHAR GAIKWAD Designated Partner - 2018-06-14
      Other Directorships of MANGAL PRAMOD DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH VIRENDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      PRAGATEE LIFESPACES LLP AAB-1491 Designated Partner - 2013-12-04
      BMP REALTORS LLP AAB-7501 Designated Partner 2013-09-06 Ongoing
      GRPM INFRAPROJECTS LLP AAC-9743 Designated Partner 2014-11-26 Ongoing
      GRPM INFRAPROJECTS PRIVATE LIMITED U45201MH2009PTC189941 Director 2013-08-19 Ongoing
      SWASTIK INFRAPORT AND MARINE PRIVATE LIMITED U45201MH2014PTC260505 Director 2014-12-30 Ongoing
      SHASTRI FINVEST SERVICES PRIVATE LIMITED U74120MH2011PTC212616 Director - 2019-08-09
      SHASTRI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U74990MH2011PTC212772 Director 2011-01-28 Ongoing
      Other Directorships of ABHISHEK SHRIDHAR GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI INFRASTRUCTURE INDIA PRIVATE LIMITED U45400MH2014PTC252694 Director 2014-01-31 Ongoing
      DK HANDSONN SERVICE PRIVATE LIMITED U80100MH2023PTC412469 Director 2023-10-18 Ongoing
      Other Directorships of GARIMA MUKESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK INFRAPORT AND MARINE PRIVATE LIMITED U45201MH2014PTC260505 Director 2014-12-30 Ongoing

      CIN Company Name Company Address
      U45201MH2014PTC260505 SWASTIK INFRAPORT AND MARINE PRIVATE LIMITED 103, Emrald Apartment, Vakola Market, Santacruz (East), , MUMBAI, Maharashtra, India - 400055
      AAT-0116 SSMC WORKS LLP 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055
      U72900MH2009PTC196575 TERABYTE INTELLISYS PRIVATE LIMITED 603, CHURCHVIEW APARTMENT VAKOLA MARKET, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U74120MH2011PTC212616 SHASTRI FINVEST SERVICES PRIVATE LIMITED 103, EMARALD APARTMENT, VAKOLA MARKET, NEAR DADAR JANTA SAHAKARI BANK, SANTACRU Z (EAST) , MUMBAI, Maharashtra, India - 400055
      ACI-9167 NIITAKA MERU INDIA LLP A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
      U51909MH1997PTC106826 ELIXIR ENGINEERING PRIVATE LIMITED 403 AKASH JYOTI CHSVAKOLA MARKET LANE VAKOLA PIPE LINE , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
      U93090MH2017PTC292408 ZIRKON FILMS PRIVATE LIMITED 102, 1ST FLR, ANIKET APARTMENT YASHWANT NGR, VAKOLA , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055
      U74999MH2018PTC312121 CRAFTTANK PRIVATE LIMITED 102, Almeida Apartment, Datt Mandir Road Vakola Pipe Line, Opp. Datt Mandir, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055
      AAO-6099 GOLD COIN BUILDERS LLP Sona Mohar, Behind Vakola Municipal Market, Off Nehru Road, Vakola, Santacruz (East), Mumbai, Maharashtra, India - 400055
      ABB-5676 Aatur Films LLP 102 1st Floor, Aniket Apartment,,Yashavant Nagar, Vakola Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055
      AAV-3508 VALOR M&R SERVICES LLP A 301, Adarsh Apartment, Yeshwant Nagar, Vakola, S Santacruz East Mumbai 55 MUMBAI, Maharashtra, India - 400055
      U61100MH2012PTC239160 SWISS MARINE MANAGEMENT PRIVATE LIMITED 202, Twinkle Apartment,Opp. State Bank of India, Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U74999MH2013PTC240883 SWISS SHIPPING MANAGEMENT SERVICES PRIVATE LIMITED 202, Twinkle Apartment, Opp. State Bank of India Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U74999MH2018PTC313416 MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055
      ACM-8543 BLASTECH SURFACE SOLUTIONS LLP 102 Datar Mansion CHS, C S Marg, Vakola Bridge,,Santacruz (East) Mumbai 400055. INDIA,Mumbai,Mumbai,Maharashtra,India-400055
      U45200MH1997PTC107164 DATAR HOUSING AND CONSTRUCTIONS PRIVATE LIMITED DATAR APARTMENTOLD MARKET ROAD VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      AAB-7092 RAJLAXMI INFRA DEVELOPERS LLP 702, A-Wing, Shankar Apartment Yashwant Nagar, Vakola, Santacruz East MUMBAI, Maharashtra, India - 400055
      U15490MH2021PTC361537 VITASHELL FOODS PRIVATE LIMITED Room No. 19, Asgarali Compound, Vakola Market, Santacruz East, , Mumbai, Maharashtra, India - 400055
      AAZ-3686 EPILOGUE ENTERTAINMENT LLP B 804, LEGEND APARTMENT, ST. ANTHONY ROAD, VAKOLA, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055
      AAS-2555 TEDD BOTS LLP 30 Oasis Industrial Premises Next to Vakola Market, Santacruz East MUMBAI, Maharashtra, India - 400055
      U35303MH2022PTC393016 DENDROCAL PRIVATE LIMITED 703, Lotus Apartment, Aaram Society Road, Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055
      U51103MH2014PTC258062 IBRA ENERGY INDIA PRIVATE LIMITED A-103, RAJESH PARK, VAKOLA PIPE LINE SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055
      U63090MH2014PTC251828 MARSS TRAVEL DESIGNERS PRIVATE LIMITED 17, Legend Apartment, St. Anthony Road, Vakola, Santacruz -East, , MUMBAI, Maharashtra, India - 400055
      U45309MH2021PTC356643 INTERIOR DRIVE PRIVATE LIMITED A-502, SAMBHAV APARTMENT CSM MARG, VAKOLA BRIDGE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U60230MH2010PTC201125 PARSH LOGISTICS PRIVATE LIMITED A/103, KRISHNA GALAXY, DATTA MANDIR ROAD, VAKOLA, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055
      U74999MH2015PTC268356 AAVI MEDICARE PRIVATE LIMITED 149/C, Yashwant Nagar, Vakola, Santacruz East, Opp. Crystal Apartment, , Mumbai, Maharashtra, India - 400055
      U74999MH2021PTC365128 VAK REPORTS PRIVATE LIMITED A-101, CHOKSI APARTMENT, NEAR JAIN TEMPLE, VAKOLA,SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055
      U15512MH2005PTC156460 SMC COUNTRY LIQUORS PRIVATE LIMITED 201, TULIP APARTMENT, AARAM SOCIETY ROAD, THAKKAR PARK, VAKOLA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      AAO-1678 ADISAM IMPEX LLP A-604, Akash Apartment, Bldg No-5, Yashwant Nagar, Vakola, Santacruz (East), Mumbai, Maharashtra, India - 400055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100331410 2020-02-28 2021-02-12 - 69,837,191.00 INDIAN BANK
      100389445 2020-07-29 - - 4,500,000.00 INDIAN BANK
      100389807 2019-03-16 - - 25,000,000.00 INDIAN BANK

      • 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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