• 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

SHREE LAKSHMI WAREHOUSE LLP

LLPIN: ACH-4015

SHREE LAKSHMI WAREHOUSE LLP (LLPIN: ACH-4015) is a Limited Liability Partnership firm incorporated on 28 May 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

Designated Partners of SHREE LAKSHMI WAREHOUSE LLP are CHANDRA KALA SETHIA, AMIT SINGH CHARAN, and ANUPAMA CHARAN.

SHREE LAKSHMI WAREHOUSE LLP's LLP Identification Number is (LLPIN)ACH-4015. Its Email address is and its registered address is House No 16 Dayalji Nagar Co operative Housing Society Ltd,Near Surat Gymkhana,Surat City,Surat,Gujarat,India-395007

Current status of SHREE LAKSHMI WAREHOUSE 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 SHREE LAKSHMI WAREHOUSE 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 SHREE LAKSHMI WAREHOUSE
DIN Director Name Designation Appointment Date
00261403 CHANDRA KALA SETHIA Designated Partner 2024-05-28
07251149 AMIT SINGH CHARAN Designated Partner 2024-05-28
07284165 ANUPAMA CHARAN Partner 2024-05-28
Past Directors & Key Managerial Personnel of SHREE LAKSHMI WAREHOUSE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHANDRA KALA SETHIA
Company Name CIN Designation Appointment Date Cessation
DHANA FINSTOCK PRIVATE LIMITED U65910GJ1996PTC030287 Director 2000-09-18 Ongoing
Other Directorships of AMIT SINGH CHARAN
Company Name CIN Designation Appointment Date Cessation
BHAGYASHREE WAREHOUSING LLP AAS-9122 Designated Partner 2023-02-06 Ongoing
EXCELSIOR LOGISPACES LLP AAX-3233 Designated Partner 2021-06-08 Ongoing
SHREE LAKSHMI LOGISPACES LLP ABZ-9374 Designated Partner 2023-01-30 Ongoing
BHAGYASHREE LOGISPACES LLP ACA-4888 Partner 2023-04-07 Ongoing
TRIBHUVAN POLYMERS PRIVATE LIMITED U25119GJ2015PTC084417 Director 2015-09-07 Ongoing
POSCO REAL ESTATE PRIVATE LIMITED U45201MH2007PTC169636 Director 2015-09-29 Ongoing
Other Directorships of ANUPAMA CHARAN
Company Name CIN Designation Appointment Date Cessation
POSCO REAL ESTATE PRIVATE LIMITED U45201MH2007PTC169636 Director 2015-09-29 Ongoing
HURRICANE REALTIES PRIVATE LIMITED U70102MH2010PTC206090 Additional Director - 2017-09-30
HURRICANE REALTIES PRIVATE LIMITED U70102MH2010PTC206090 Director 2017-09-30 Ongoing

CIN Company Name Company Address
ABZ-9374 SHREE LAKSHMI LOGISPACES LLP House No 16 Dayalji Nagar Co-Operative Housing Society LtdNear Surat Gymkhana Choryasi, Gujarat, India - 395007
U51909GJ2020PTC150293 MEDIQ PHARMA PRIVATE LIMITED SHOP NO B/16, BHAGAVATI ASHISH-1 CITY LIGHT, SURAT SITUATED IN UMARA (PANAS )T.P. SCHEME NO-O4 (UMARA SOUTH) PLOT NO 149 SURAT CITY, SURAT , Surat, Gujarat, India - 395007
U46411GJ2023PTC139721 JAGTESH ENTERPRISE PRIVATE LIMITED Sy No. 63/1 B No. 37, Ganeshkrupa Co Op. Society,,Near Old, Umra Jakatnaka, Surat,Surat,Surat,Gujarat,395007-India
AAA-6896 BLISS CUCINE LLP 62,SUBHASH NAGAR CO.OP.HOUSING SOCIETY LTD. NEAR RAM CHAWK, GHODDOD ROAD,ATHWA LINES, SURAT, Gujarat, India - 395007
ACU-5652 DEVANSH SOLUTIONS LLP SY NO 13/52 BUNGLOW NO 16,SHAKTI NAGAR SOCIETY,Surat,Surat,Gujarat,India-395007
U70104GJ1988PTC010737 RIKHABH DEVELOPERS PRIVATE LIMITED Flat No 102, NikanthVarni Appt.,Co-operative Society Near Juna Umra Jakat Naka, Athwa lines , Surat, Gujarat, India - 395007
AAN-4725 AGARWAL KARNANI AND ASSOCIATES LLP 701, MANGLESHWER APARTMENT CO-OP HOUSING SOC. LTD. NEAR UMA BHAVAN, BHATAR ROAD,SURAT,Surat,Gujarat,India-395007
U17119GJ1994PTC021606 THAKKAR TEXTURISING PVT LTD Flat No. 2/B, Nr. Sarjan Society Shaswat Co.op.Hsc.Soc. Ltd., Surat Dumas Road , SURAT, Gujarat, India - 395007
U85300GJ2022NPL132709 STEAMHOUSE CARE FOUNDATION SY. No 55/F Paiky, Tps-8, Plot-98, Subhash Nagar,Co-Op H. Society Ghod Dod Road,Surat,Surat,Gujarat,395007-India
ACJ-3788 DE MENTOREN INSTITUTION LLP CO GD GOIKA INTERNATIONAL SCHOOL,SN 73,BLOCK NO. 168, TP NO. 65,FP NO. 8, SUB PLOT NO. 1,Surat City,Surat,Gujarat,India-395007
ABB-8427 LIL PIRATES LEARNING CENTER LLP 51, KIRANDEEP HOUSING SOCIETY, NEAR UMRA JAKATNAKAPARLEPOINT, NEAR DEV DEEP SOCIETY, ATHWALINES,SURAT Surat, Gujarat, India - 395007
U46696GJ2023PTC139866 STALLIONAIRES PRIVATE LIMITED OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India
ACM-1391 SHESO APPARELS LLP PLOT-38, PAIKI WEST, JAL DARSHAN SOCIETY,,UMRA, NEAR GATEWAY HOTEL, SURAT CITY,,Surat,Surat,Gujarat,India-395007
ACM-3909 KISEKII DIAMOND LLP 1407, H TOWER, SURAT DIAMOND BOURSE, DREAM CITY, PLOT NO. 177/P, KHAJOD, SURAT,Surat,Surat,Gujarat,India-395007
ABB-3793 SAWARIYA SHAKTI RAILWAY CARRIAGE LLP SH. NO. 201/A ,2ND FL RICHMOND PLAZA,,VESU SURAT (M CORP OG)(PART) SURAT CITY,Surat,Surat,Gujarat,India-395007
AAW-2333 INSPIRO TRADE LLP Off. No. C 917, 9th FLR, Western Business Park Vill. Surat. Tal. Surat City, Dist. Surat SURAT, Gujarat, India - 395007
U82200GJ2023PTC140550 S8S TELECOMMUNICATIONS PRIVATE LIMITED OFFICE NO. 331, EXULT DEVELOPERS,,NEAR VESU, SURAT-395007, GUJARAT,Surat,Surat,Gujarat,395007-India
ACP-1270 AYUTRON PHARMACEUTICAL LLP B-23, Saru-Nagar Society, near Sarswat,Nagar, Piplod Vesu,,Surat,Surat,Gujarat,India-395007
ACL-6962 SURATI JEWELLERY FACTORY LLP FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007
ACI-6546 HUE ENDEAVOR LLP OFFICE NO. 202, REEGUS BUSINESS CENTRE,,NEAR ANUPAM BUNGLOWS, NEW CITY LIGHT ROAD,Surat City,Surat,Gujarat,India-395007
AAP-9466 SPARKING STARS CONSULTING AND MANAGEMENT LLP paiki house no. 116, galli no 11, ajad nagar road, rasulabad jhopadpati, bhatar, surat surat, Gujarat, India - 395007
ACN-3916 NHL VENTURES LLP SHOP NO. 401 PLOT NO. 105 TPS-4, KALP BUSINESS CENTER,CITY LIGHT ROAD, SARJAN SOCIETY,Surat,Surat,Gujarat,India-395007
ACL-2555 ATHLEZONE LIMITED LIABILITY PARTNERSHIP SY.NO. 50/51/52, PLOT NO. 222,SHRI SOMNATH CO.OP. HSG SOCIETY, UDHNA MAGDALLA ROAD,Surat,Surat,Gujarat,India-395007
U10309GJ2026PTC175573 VEDMANTRA KRUSHI PRODUCER COMPANY LIMITED SHOP NO.126, SAMARTH ACQUISTI, NR ANUPAM BUNGLOWS ,, NEW CITY LIGHT ROAD , BHARTHANA, SURAT,Surat City,Surat,Gujarat,395007-India
U96906GJ2025PTC168932 ASTROOO COACH CONSULTANCY PRIVATE LIMITED SY NO.82 TPS NO. 9 P NO. 177 SUB PLOT NO. 3,,SHOP NO.-105 B/S NUTAN AWAS BHATAR RD,,Surat City,Surat,Gujarat,395007-India
U60200GJ2023PTC141474 MEDIA18 TV BROADCAST PRIVATE LIMITED HOUSE NO. 298, SAI FALIA, PLOT NO. 68,HOUSE NO. 420, NEW CITYLIGHT ROAD, BHARTHANA,,Surat,Surat,Gujarat,395007-India
ACM-1000 PARIRAJ TECHNOLOGIES LLP PLOT No .57, MUKTANAND SOC OPP, SURYA GREEN VIEW,,B/S 77 AVENUE SURAT SURAT ,GUJARAT INDIA,Surat,Surat,Gujarat,India-395007
AAI-1476 CYBER HUB VENTURES LLP FLAT NO 510,CHANDANVAN CO OP HOUSING SOCIETY MAJURAGATE, SAGRAMPURA SURAT, Gujarat, India - 395007
U45200GJ2010PLC063297 RITESH INFRACON LIMITED SHOP NO 3, PRACHI APPT, OPP ASHOK PAN HOUSE, NEAR RAGHUVEER BUNGLOW, CITY LIGHT , SURAT, Gujarat, India - 395007

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

As on: 2026-07-13

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