• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

MA LAKSHMI JEWELS ENTERPRISES LLP

LLPIN: ACA-6546 As on: 2026-07-13

MA LAKSHMI JEWELS ENTERPRISES LLP (LLPIN: ACA-6546) is a Limited Liability Partnership firm incorporated on 19 Apr 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of MA LAKSHMI JEWELS ENTERPRISES LLP are AJAY PRAKASH AGRAWAL, MAMTA AGARWAL, and ASHISH AGRAWAL.

MA LAKSHMI JEWELS ENTERPRISES 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 07 Jun 2024.

MA LAKSHMI JEWELS ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACA-6546. Its Email address is [email protected] and its registered address is C/O AJAY PRAKASH AGRAWAL, PLOT NO 87-S,MUGHALPUR, MEDICAL ROAD Gorakhpur, Uttar Pradesh, India - 273003

Current status of MA LAKSHMI JEWELS ENTERPRISES 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by MA LAKSHMI JEWELS ENTERPRISES in a way that was never possible before.

Want deeper insights about MA LAKSHMI JEWELS ENTERPRISES?
Explore Prime Research for Industry & Economic Insights

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 MA LAKSHMI JEWELS ENTERPRISES 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 MA LAKSHMI JEWELS ENTERPRISES
DIN Director Name Designation Appointment Date
00040905 AJAY PRAKASH AGRAWAL Designated Partner 2023-04-19
00553972 MAMTA AGARWAL Designated Partner 2023-04-19
03514486 ASHISH AGRAWAL Designated Partner 2023-04-19
Past Directors & Key Managerial Personnel of MA LAKSHMI JEWELS ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY PRAKASH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
M L A P COMMODITIES LLP AAB-2054 Designated Partner 2012-11-06 Ongoing
MAK BIKES LLP AAF-1843 Designated Partner 2015-11-19 Ongoing
MULTISPHERE ENTERPRISES LLP AAS-9605 Designated Partner 2020-09-29 Ongoing
FIVE SQUARE AGRO GOLD PRIVATE LIMITED U67120DL1996PTC079378 Director - 2009-09-15
MLAP SECURITIES PRIVATE LIMITED U67120MH2000PTC125023 Director 2000-03-16 Ongoing
RIDDHIM INFRACITY (INDIA) PRIVATE LIMITED U70102UP2011PTC047791 Director - 2013-09-26
DELPHINE ENTERPRISES PRIVATE LIMITED U74120UP2009PTC037170 Director 2009-04-17 Ongoing
VIDYA HOSPITAL AND INSTITUTE PRIVATE LIMITED U85110UP2008PTC036345 Director - 2012-10-15
Other Directorships of MAMTA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAK BIKES LLP AAF-1843 Designated Partner 2020-07-27 Ongoing
MAK BIKES LLP AAF-1843 Partner - 2020-07-26
MLAP SECURITIES PRIVATE LIMITED U67120MH2000PTC125023 Director - 2010-02-23
DELPHINE ENTERPRISES PRIVATE LIMITED U74120UP2009PTC037170 Director - 2012-09-11
Other Directorships of ASHISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
M L A P COMMODITIES LLP AAB-2054 Designated Partner 2012-11-06 Ongoing
MAK BIKES LLP AAF-1843 Designated Partner 2015-11-19 Ongoing
MULTISPHERE ENTERPRISES LLP AAS-9605 Designated Partner - 2020-09-29
DELPHINE ENTERPRISES PRIVATE LIMITED U74120UP2009PTC037170 Director 2011-05-25 Ongoing
VOLO INTERNATIONAL PRIVATE LIMITED U74999UP2013PTC060724 Director 2013-11-20 Ongoing

CIN Company Name Company Address
AAS-9605 MULTISPHERE ENTERPRISES LLP 87 S,Mughalpur Medical road Gorakhpur, Uttar Pradesh, India - 273003
U27200UP2024PTC197219 AIVH GREEN ENERGY PRIVATE LIMITED c/o Mohd. Islam Qureshi, Aslam Qureshi Medical Road, Rapti Nagar Phase-III BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
U70200UP2021PTC149913 SBD VENTURE PRIVATE LIMITED C/O Shri Dhruv Narayan Shukla,Muglaha Petrol Pushp Vatika Medical Road, , Gorakhpur, Uttar Pradesh, India - 273003
U68200UP2025PTC238673 SUTRAAA ASSOCIATES PRIVATE LIMITED C/O SRI OM PRAKASH,RAPTI NAGAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
U86100UP2024PTC198872 GOLDENLOTUS HEALTH CARE PRIVATE LIMITED C/O DR PANKAJ KUMAR KHAJANCHI CHAURAHA,FATIMA BY PASS ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
U43299UP2023PTC183445 KARMAYOGI REAL INFRACON PRIVATE LIMITED C/o U N CHUDHRY RAPTI NAGAR GORAKHPUR,UTTAR PRADESH,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
AAI-3974 SHREJAL HOLESTIC CARE CENTER LLP PLOT NO.1, KHAJANCHI CHAURAHA SPORT COLLEGE ROAD GORAKHPUR, Uttar Pradesh, India - 273003
U50500UP2017PTC097132 ASSURE DEALS PRIVATE LIMITED FLAT NO 806 GEMINI PARADISE ESTATE MEDICAL COLLEGE ROAD , Gorakhpur, Uttar Pradesh, India - 273003
U74999UP2017PTC089218 ALLEGIANCE SUSTAINABLE SERVICES DEVELOPMENT PRIVATE LIMITED Plot No. 1423, Vishnu Nagar Khajanchi By Pass Road , Gorakhpur, Uttar Pradesh, India - 273003
U70102UP2015PTC073990 SKYHEIGHTS INFRAESTATE PRIVATE LIMITED H.NO.250, SHAKTI NAGAR COLONY BASHARATPUR, MEDICAL COLLEGE ROAD , GORAKHPUR, Uttar Pradesh, India - 273003
U51909UP2020PTC129093 RAMAYA DISTILLERIES AND BOTTLERS PRIVATE LIMITED SHRI KUNJ COMPLEX, SHOP NO-FF04, MEDICAL COLLEGE ROAD, BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273003
U72900UP2020PTC135479 TISC RESEARCH AND DEVELOPMENT PRIVATE LIMITED C/O Om Prakash Pandey, 323E, Aam Bazar Basaratpur, Arogya Mandir , Gorakhpur, Uttar Pradesh, India - 273003
U74120UP2011PTC043865 DIVYA RETAIL INDIA PRIVATE LIMITED Near Khajanchi Chauraha, Sports College Road P.O. Arogya Mandir, P.S. Sahpur , Gorakhpur, Uttar Pradesh, India - 273003
U72900UP2021PTC157414 INNSOFT NETWORK PRIVATE LIMITED C/O SUNIL KUMAR SINGH H NO 605/E INFRONT OF CHETNA FACTORY BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273003
U93090UP2018PTC102153 AMARSARITA PRIVATE LIMITED SNEHA CITY, SEMRA NO. 2 NEAR MOGLAHA PUM P.S. GULHARIYA, P.O. CHARGAWA, , GORAKHPUR, Uttar Pradesh, India - 273003
U29308UP2021PTC141580 PURUSHOTTAM ENGINEERING AND ALLIED PRIVATE LIMITED C/o Asha Uppadhay, D/o Raj Nath Dubey Shakti Nagar, Gorakhpur , Gorakhpur, Uttar Pradesh, India - 273003
U46632UP2025PTC220529 UNICRAFT INFRATECH PRIVATE LIMITED S/O HARISHANKER GUPTA,UTTAR TOLA, BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
U62099UP2023PTC184681 HOOTBOT CONSULTING PRIVATE LIMITED C/O SHANTI PANDEY,GANGA,NAGAR R P IV GORAKHPUR,,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
U52310UP2021PTC155054 ORIANE HEALTHCARE AND PHARMACEUTICAL PRIVATE LIMITED C/O VIDUSHEE SHARMA, 0279/C, SHAKTI NAGAR, BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273003
U85110UP2021PTC145139 VSMEDICARE HOSPITAL INDIA PRIVATE LIMITED C/O: SHAKUNTALA SRIVASTAVA R/O: SHAKTI NAGAR BASHARATPUR EAST POST- AROGYA MANDIR , GORAKHPUR, Uttar Pradesh, India - 273003
U55101UP2023PTC189827 MBO ROOM AND RESORT PRIVATE LIMITED C/O PREM LATA SINGH,RAPTNAGAR,,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
U45200UP2023PTC182046 FIRST MECHANIC AUTOMOTIVE PRIVATE LIMITED C/O VINAY KUMAR VISHWAKAR,NA MAHADEVAPURAM,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
U46305UP2025PTC236600 AKF AGRO PRODUCTS PRIVATE LIMITED C/O FAROOQUE ASHRAF,RAJASTHAN MARBLE AAMBAZAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
U62013UP2025PTC233951 VERIQOS TECH PRIVATE LIMITED C/O ABAY SHNKAR TIWARI,HARIDWARPURAM GKP,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
U55209UP2017PTC094801 STREETADDA PRIVATE LIMITED H.NO. S-533, BASARATPUR, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273003
U95221UP2026PTC247666 NIGAM TECHCARE COMPANY PRIVATE LIMITED c/o Meera Devi, Aam Bazar,Basharatpur,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
U21005UP2025PTC231874 ROMEE PHARMA PRIVATE LIMITED C/O RADHE SHYAM SINGH,KRISHNA PURAM BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India
AAM-9699 ONTARGET SOFTECH LLP C/O PREMA DUBEY, RAPTI NAGAR GKP GORAKHPUR GORAKHPUR, Uttar Pradesh, India - 273003
U43219UP2025PTC216051 SKAV ENTERPRISES PRIVATE LIMITED C/O SMT KHUSHBOO GUPTA,HAMIDPUR, MILENIYAM CITY,Gorakhpur,Gorakhpur,Uttar Pradesh,273003-India

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
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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99