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LIVINGLIQUIDZ SM TRADES LLP




Livingliquidz Sm Trades Llp is a Limited Liability Partnership firm incorporated on 08 December 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Livingliquidz Sm Trades Llp are Manish Srichand Pardasani, Moksh Shrichand Pardasani, Manohar Vensimal Dayaramani and Jaikumar Sunderdas Purswani.

Livingliquidz Sm Trades Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Livingliquidz Sm Trades Llp's LLP Identification Number is (LLPIN)AAL-3470. Its Email address is [email protected] and its registered address is C/O SUNDER AGENCIES, 17 SECTION ULHASNAGAR NA ULHASNAGAR Thane Maharashtra 421003

Current status of Livingliquidz Sm Trades Llp is - Active.

Company Details

LLP Identification Number

AAL-3470

Company Name

LIVINGLIQUIDZ SM TRADES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

08 December 2017

Age of Company

6 years, 4 month, 10 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LIVINGLIQUIDZ SM TRADES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/O SUNDER AGENCIES, 17 SECTION ULHASNAGAR NA ULHASNAGAR Thane Maharashtra 421003

Director Details

DIN Director Name Designation Appointment Date

01234284

MANISH SRICHAND PARDASANI

Designated Partner

30 December 2019

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CARTEL BROS PRIVATE LIMITED

Director

16 February 2024

M S LUVISH CONSTRUCTION PRIVATE LIMITED

Director

23 December 2003

LIVING LIQUIDZ SPIRITS AND SCREWWALLA PRIVATE LIMITED

Director

03 February 2020

LIVING LIQUIDZ SPIRITS AND BEER PRIVATE LIMITED

Director

04 February 2020

M.S.WINES PRIVATE LIMITED

Director

26 July 2000

LIVING LIQUIDZ SPIRITS AND SPORTS BAR PRIVATE LIMITED

Director

03 February 2020

KHANDELWAL ESTATES PRIVATE LIMITED

Director

30 September 2018

TRICITY REALTY PRIVATE LIMITED

Director

15 April 2008

M.S. LIVING LIQUIDZ RETAIL EXPRESS PRIVATE LIMITED

Director

09 April 2019

SANI WINES PRIVATE LIMITED

Additional Director

04 November 2023

MUMBAI WINES AND TRADES PRIVATE LIMITED

Director

15 September 2008

LIVING LIQUIDZ INDIA PRIVATE LIMITED

Director

29 March 2024

M.S.LUVISH INFOTECH PROJECTS PRIVATE LIMITED

Director

13 June 2021

M. S. LIVING LIQUIDZ FOOD AND BEVERAGES PRIVATE LIMITED

Director

14 September 2018

M. S. LIVING LIQUIDZ HOSPITALITY PRIVATE LIMITED

Director

16 April 2019

M. S. LIVING LIQUIDZ ENTERTAINMENT & LIFESTYLE PRIVATE LIMITED

Director

16 April 2019

M. S. LIVING LIQUIDZ URBAN VENTURE PRIVATE LIMITED

Director

16 April 2019

M. S. LIVING LIQUIDZ BREWERY PRIVATE LIMITED

Director

16 April 2019

M. S. LIVING LIQUIDZ ALCOBEV PRIVATE LIMITED

Director

24 October 2018

REGAL DEALERS PRIVATE LIMITED

Director

22 March 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01758941

MOKSH SHRICHAND PARDASANI

Designated Partner

30 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRICITY REALTY LLP

Designated Partner

16 November 2015

DRINQ LLP

Designated Partner

25 November 2015

MMH ENTERTAINMENT N HOSPITALITY LLP

Designated Partner

14 June 2016

VENEERVLT RETAIL STORES LLP

Designated Partner

09 March 2018

QUIN AIM LLP

Designated Partner

09 January 2019

WINE AND SPIRITS VAULT TRAVELS RETAIL LL P

Designated Partner

05 March 2019

VINOPOLIS WINES LLP

Designated Partner

01 April 2023

THIRD DOOR BEVERAGES LLP

Partner

30 July 2021

CARTEL BROS LLP

Designated Partner

28 October 2021

VYKAH ABEV CONSULTANTS LLP

Designated Partner

11 October 2022

LIVING LAUGHING LOVING LIFES RESTAURANTS LLP

Designated Partner

10 November 2022

Prodigyy Beverages LLP

Designated Partner

05 September 2023

GLENWALK SCOTCH DISTILLERS LLP

Designated Partner

07 December 2023

CARTEL BROS PRIVATE LIMITED

Director

16 February 2024

RSVP AND SPIRITS PRIVATE LIMITED

Director

21 August 2019

LIVING LIQUIDZ SPIRITS AND SCREWWALLA PRIVATE LIMITED

Director

03 February 2020

LIVING LIQUIDZ SPIRITS AND BEER PRIVATE LIMITED

Director

04 February 2020

M.S.WINES PRIVATE LIMITED

Director

26 July 2000

LIVING LIQUIDZ SPIRITS AND SPORTS BAR PRIVATE LIMITED

Director

03 February 2020

M.S. LUVISH PROJECTS PRIVATE LIMITED

Director

26 September 2018

M.S. LIVING LIQUIDZ RETAIL EXPRESS PRIVATE LIMITED

Director

09 April 2019

DADAR WINE MART PRIVATE LIMITED

Director

23 February 2013

SANI WINES PRIVATE LIMITED

Additional Director

04 November 2023

MUMBAI WINES AND TRADES PRIVATE LIMITED

Director

01 April 2002

LIVING LIQUIDZ INDIA PRIVATE LIMITED

Director

27 December 2007

M S SHOPS PRIVATE LIMITED

Director

13 June 2021

M S LUVISH IT PIONEERS PRIVATE LIMITED

Director

01 March 2018

M. S. LIVING LIQUIDZ FOOD AND BEVERAGES PRIVATE LIMITED

Director

14 September 2018

M. S. LIVING LIQUIDZ HOSPITALITY PRIVATE LIMITED

Director

16 April 2019

M. S. LIVING LIQUIDZ ENTERTAINMENT & LIFESTYLE PRIVATE LIMITED

Director

16 April 2019

M. S. LIVING LIQUIDZ URBAN VENTURE PRIVATE LIMITED

Director

01 December 2018

M. S. LIVING LIQUIDZ BREWERY PRIVATE LIMITED

Director

16 April 2019

M. S. LIVING LIQUIDZ ALCOBEV PRIVATE LIMITED

Director

24 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01993572

MANOHAR VENSIMAL DAYARAMANI

Designated Partner

08 December 2017

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

14 February 2019

LLSM GLOBAL LLP

Designated Partner

30 July 2021

MAHARASHTRA WHOLESALE WINE MERCHANTSASSOCIATION.

Director

21 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07960631

JAIKUMAR SUNDERDAS PURSWANI

Designated Partner

08 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUNDER WINES LLP

Designated Partner

14 February 2019

LLSM GLOBAL LLP

Designated Partner

30 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAY-0016
LLSM GLOBAL LLP C/O SUNDER AGENCIES SHOP 17 SECTION, ULHASNAGAR 3 ULHASNAGAR Thane MH 421003 IN
AAL-8260
RASHIKA TRADING LLP SANTRAM TRANSPORT,SECTION - 17, ULHASNAGAR NA ULHASNAGAR Thane Maharashtra 421003
AAL-9253
RASHIKA RAINA BUILDERS & DEVELOPERS LLP SANTRAM TRANSPORT,SECTION - 17, ULHASNAGAR NA ULHASNAGAR Thane Maharashtra 421003
AAY-0458
INSTAWEDDING SERVICES LLP C/o. Milind K Kamble, Samrat Ashok Nagar Near Matoshree Ramabai, SC, Ulhasnagar 3, Sam rat Ashok1 NA Ulhasnagar Thane Maharashtra 421003
AAA-0732
SARASWATI SAMADHAN LIMITED LIABILITY PAR TNERSHIP SARASWATI CHAMBER, GROUND FLOOR, SECTION 17 NA ULHASNAGAR Thane Maharashtra 421003
AAU-2652
METROBUILT SPACES LLP SHOP NO. 1, TILSON MARKET SECTION 17 NA ULHASNAGAR Thane Maharashtra 421003
AAN-9925
PROFOUND LIVING LLP FLAT NO. G-1, ROMY APARTMENT, O.T. SECTION, NA ULHASNAGAR Thane Maharashtra 421003
AAX-9816
MYOME KITCHENS LLP Opp. B.K.No.626, Baba Amardas Chowk, O.T.Section NA Ulhasnagar Thane Maharashtra 421003
AAD-0302
SHK DEVELOPERS LLP BK NO 832, ROOM NO 33 & 34 NR. THAIRYA SINGH DARBAR, SECTION - 17, NA ULHASNAGAR Thane Maharashtra 421003
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100181832

2018-01-31

2020-06-27

-

250,000,000

The Kalyan Janata Sahakari Bank Limited

100245089

2019-01-24

-

2022-12-20

2,500,000

The Kalyan Janata Sahakari Bank Limited

100340402

2020-06-09

-

-

220,000,000

Standard Chartered Bank

100412809

2020-11-27

-

-

16,000,000

ICICI BANK LIMITED

100473336

2021-07-20

-

-

2,500,000

The Kalyan Janata Sahakari Bank Limited

100619634

2022-03-31

-

-

250,000,000

Indusind Bank Limited

100622715

2022-02-23

-

-

50,800,000

Standard Chartered Bank

100673550

2023-01-16

-

-

150,000,000

The Hongkong and Shanghai Banking Corporation Limited

100674222

2023-01-09

-

-

250,000,000

Indusind Bank Limited

100740209

2023-04-12

-

-

320,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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