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  • Complaints
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LAKSHIT O2 ENTERPRISE LLP

LLPIN: AAT-8899 As on: 2026-07-13

LAKSHIT O2 ENTERPRISE LLP (LLPIN: AAT-8899) is a Limited Liability Partnership firm incorporated on 18 Sep 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LAKSHIT O2 ENTERPRISE LLP are BHUPENDRA RAGHUVANSHI, and AARTI RAGHUVANSHI.

LAKSHIT O2 ENTERPRISE 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 03 May 2024.

LAKSHIT O2 ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAT-8899. Its Email address is [email protected] and its registered address is 95 96, SECTORE C, MECHENIC NAGAR SCH NO. 54, BHAMORI INDORE, Madhya Pradesh, India - 452001

Current status of LAKSHIT O2 ENTERPRISE 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 LAKSHIT O2 ENTERPRISE 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 LAKSHIT O2 ENTERPRISE
DIN Director Name Designation Appointment Date
08698466 BHUPENDRA RAGHUVANSHI Designated Partner 2020-09-18
08884652 AARTI RAGHUVANSHI Designated Partner 2020-09-18
Past Directors & Key Managerial Personnel of LAKSHIT O2 ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHUPENDRA RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
SBVM TRADERS LLP AAR-9083 Designated Partner 2020-02-13 Ongoing
MAHAKAL LIQUOR CONTRACTOR LLP AAR-9901 Partner 2020-07-15 Ongoing
INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 Ongoing
MAAKASTURI ENTERPRISES LLP AAS-1260 Partner - 2021-06-01
SALT AND SUGAR ENTERPRISES LLP ACA-2673 Designated Partner 2023-03-17 Ongoing
Other Directorships of AARTI RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45200MP2007PTC045282 MAHAKAL ENTERPRISES (INDIA) PRIVATE LIMITED 95C-96C MECHANIC NAGAR, BHAMORI , INDORE, Madhya Pradesh, India - 452001
U52590MP2014PTC033129 EASY CARE CONSUMER SOLUTION PRIVATE LIMITED 301, MALAY CORPORATE 11 MECHENIC NAGAR,SECTOR C,SCHEME NO 54 , INDORE, Madhya Pradesh, India - 452001
U15400MP2014PTC032212 AMRITA ORGANIC FARMS PRIVATE LIMITED 303, MALAY CORPORATE, SCHEME NO 54, MECHANIC NAGAR SECTOR C, PLOT 11, BHAMORI , INDORE, Madhya Pradesh, India - 452001
U35990MP2022PTC060399 TRIVENI AUTOMOTIVES PRIVATE LIMITED 104 Malay Corporate Plot No. 11 Sector C Scheme No. 54, Mechanic Nagar, Bhamaori,Indore,Indore,Madhya Pradesh,452001-India
U74990MP2018PTC046906 TOPHAT SOFTWARE PRIVATE LIMITED Office No. 102,Om Gurudev Plaza,Plot No.26, Scheme No.54, Machanic Nagar Extension C ommercial , Indore, Madhya Pradesh, India - 452001
U24303MP2018PTC045853 SHANGE HEALTHCARE PRIVATE LIMITED F NO. 302, III RD FLOOR, ADARSH MALVA, SCH. NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U72900MP2019PTC049132 TECHNEER VENTURES PRIVATE LIMITED Plot No 367 Sch No 54 PU 4 Near Hotel Country Inn Vijay Nagar , Indore, Madhya Pradesh, India - 452001
U51909MP2019PTC048603 SOWLHEX REVOLUTION PRIVATE LIMITED 1-C SCH NO. 31, 3RD FLOOR FLAT NO. 09 NARESH APRT, SADHU VASHWANI NAGAR , INDORE, Madhya Pradesh, India - 452001
U74990MP2016PTC035604 SHUBH SAMRUDDHI TELEMART PRIVATE LIMITED PLOT NO 5, SCHEME NO 54, PU 4 COMMERCIAL, BEHIND C 21 MALL AB ROAD, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452001
U64200MP2026PTC084298 DHANANYA CAPITAL PRIVATE LIMITED Flat No 401 PrincessSky,ParkPU3 Sch54 VijayNagar,Indore,Indore,Madhya Pradesh,452001-India
U15100MP1989PTC005118 PREMIER NUTRITIONS PRIVATE LIMITED 513, Satguru Parinay Building,.Opp. C-21 Mall Scheme No. 54, Vijay Nagar Indore , Indore, Madhya Pradesh, India - 452001
U51909MP2021PTC058396 MISHKA PHARMACEUTICALS PRIVATE LIMITED c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001
U51101MP2010PTC023592 ILLUSION TRADERS PRIVATE LIMITED 530 EK SCH NO 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U51909MP2010PTC023593 EFFECTIVE COMMOTRADE PRIVATE LIMITED 530 EK SCH NO 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U51909MP2010PTC023617 TRANSPARENT COMMOTRADE PRIVATE LIMITED 530 EK SCH NO 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U51109MP2010PTC023591 ADORABLE COMMOTRADE PRIVATE LIMITED 530 EK SCH NO 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U10100MP2011PTC027146 MAHESHWARI GREEN FUELS PRIVATE LIMITED F H 345, SCH NO- 54 Vijay Nagar , INDORE, Madhya Pradesh, India - 452001
U15421MP2011PTC025317 SARSA SUGAR AND FOODS PRIVATE LIMITED A/D, 208, SCH NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
AAM-8791 NIKVI TECHNOLOGIES LLP H 95,VIGYAN NAGAR, SCH NO. 97 ANNAPURNA ROAD, INDORE, Madhya Pradesh, India - 452001
U45200MP2013PTC030367 GANGWANI BUILDCON PRIVATE LIMITED BH 174 Sch No 74C Vijay Nagar , INDORE, Madhya Pradesh, India - 452001
U50400MP2020PTC054274 SANTOSH CARS PRIVATE LIMITED 307-AD, Sch. No. 74-C Vijay Nagar , Indore, Madhya Pradesh, India - 452001
AAO-9961 ERAN INNOVATIONS LLP 708, Apollo Premier, Sch. No.54 PU-4, Vijay Nagar Indore, Madhya Pradesh, India - 452001
U52100MP2014PTC032566 INDIANWAY TRADEMART PRIVATE LIMITED 104, ROYAL GLORY APPT. SCH NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U70109MP2020PTC051899 ANUBHA CHOUHAN ASSOCIATES PRIVATE LIMITED PLOT NO. 5 F SEC C SLI 5 SCH. 78 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001
U70101MP1995PTC010221 AISHWARYA BUILDERS PVT LTD LG-21, B.C.M. HEIGHTS, SCH. NO. 54, NEAR BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452001
U70101MP2013PTC029966 SHIVARTH INFRATECH PRIVATE LIMITED F-15, First Floor, Cross Roads Sch. No. 54, Vijay Nagar Circle. , Indore, Madhya Pradesh, India - 452001
U01100MP2017PTC043232 TESU FARM PRODUCTS PRIVATE LIMITED B 203, Cross Road Complex, M R 10, Sch No 54, Near Vijay Nagar Sqr, , Indore, Madhya Pradesh, India - 452001
U70200MP2017PTC043844 POORVI INFRATECH PRIVATE LIMITED Office No. 207,2nd Floor,Vikram Urban, 25-A, Mechanic Nagar Extension, Bhamori, Schem e No.54 , Indore, Madhya Pradesh, India - 452001
U66190MP2023PTC064621 BRICKSOIN FINANCIAL SERVICES PRIVATE LIMITED 1 E K, Scheme No. 54,Vijay Nagar Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001

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

  • 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
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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
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

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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