You are here

SHREE MAHA LAXMI (INDIA) LLP




Shree Maha Laxmi (india) Llp is a Limited Liability Partnership firm incorporated on 09 April 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 534,200.

Designated Partners of Shree Maha Laxmi (india) Llp are Alok Khandelwal, Vijay Kumar Chordia, Rajmal Chordia and Abhinav Khatoria.

Shree Maha Laxmi (india) 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.

Shree Maha Laxmi (india) Llp's LLP Identification Number is (LLPIN)AAO-8223. Its Email address is [email protected] and its registered address is 1631, SONTHLIWALON KA RASTA, CHAURA RASTA, NA JAIPUR Jaipur Rajasthan 000000

Current status of Shree Maha Laxmi (india) Llp is - Active.

Company Details

LLP Identification Number

AAO-8223

Company Name

SHREE MAHA LAXMI (INDIA) LLP

Company Status

Active

RoC

RoC-Jaipur

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

09 April 2019

Age of Company

5 years, 0 month, 17 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹534,200

Number of Employees

Login to view

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 SHREE MAHA LAXMI (INDIA) LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1631, SONTHLIWALON KA RASTA, CHAURA RASTA, NA JAIPUR Jaipur Rajasthan 000000

Director Details

DIN Director Name Designation Appointment Date

00273932

ALOK KHANDELWAL

Designated Partner

09 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JAIPUR LANDCON LLP

Designated Partner

23 February 2017

VALENTINE JEWELLERY (INDIA) PRIVATELIMITED

Managing Director

14 July 1995

GEMS BUILDMART PRIVATE LIMITED

Director

02 March 2015

GREENGEMS BUILDERS PRIVATE LIMITED

Director

06 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00273968

VIJAY KUMAR CHORDIA

Designated Partner

09 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

11 October 2022

JJF JEWELS PRIVATE LIMITED

Director

05 June 2023

VALENTINE JEWELLERY (INDIA) PRIVATELIMITED

Director

14 July 1995

JAIPUR JEWELRY FEDERATION

Director

19 August 2020

MUSEUM OF GEM AND JEWELLERY FEDERATIONJAIPUR

Director

26 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00911106

RAJMAL CHORDIA

Designated Partner

09 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARIHANT PROPERTIES PRIVATE LIMITED

Director

21 May 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01723071

ABHINAV KHATORIA

Individual Partner

09 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DECQUP TRENDS PRIVATE LIMITED

Director

16 March 2021

VALENTINE JEWELLERY (INDIA) PRIVATELIMITED

Director

01 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U36911RJ1985PTC003185
SHREE MAHA LAXMI (INDIA) PRIVATE LIMITED 1631, SONTHLIWALON KA RASTA, CHAURA RASTA, JAIPUR RJ 000000 IN
U02001RJ1992PTC006908
VASANT VATIKA PVT. LTD T-26, MORJA TOWER, MISHRA RAJAJI KA RASTA, JAIPUR. JI KA RASTA, JAIPUR. JI KA RASTA, JAIPUR. RJ 000000 IN
U70102RJ1994PTC009167
SANCHETI REAL ESTATE AND EXPORT PVT. LTD. SANCHETI HOUSE, IVTH, FLOOR,3946, MSB KA RASTA JAIPUR 3946, MSB KA RASTA, JAIPUR 3946, MSB KA RASTA, JAIPUR RJ 000000 IN
U36911RJ1994PTC008375
SHREE TRUTHFINE GEMS PRIVATE LIMITED CHOBIYON KA CHOWK,GHEE WALON KA RASTA,JOHRI BAZAR JAIPUR. A RASTA,JOHRI BAZAR,JAIPUR. A RASTA,JOHRI BAZAR,JAIPUR. RJ 000000 IN
U74999RJ1994PTC009172
RAJESH RAJ BRIJVASI AND ASSOCIATES PVT. LTD. 2837, GHEEWALON KA RASTA,JOHARI BAZAR, JAIPUR RAJASTHAN. RAJASTHAN. Jaipur RJ 000000 IN
U45201RJ1996PTC012947
VJ BUILDCON PRIVATE LIMITED 1631, SONTHLIWALON KA RASTA,S.M.S. HIGHWAY, JAIPUR RJ 000000 IN
U14101RJ1981PTC002303
NEELAM MARBLES AND INDUSTRIES PVTLTD 2439 PATWAN KA RASTA, BABUBAZAR, JAIPUR RAJASTHAN. Jaipur RJ 000000 IN
U45201RJ1996PTC011622
NICE BUILDCON PRIVATE LIMITED 1616, RAWAT BHAWAN SONTHLIW-ALON KA RASTA SMS HIGHWAY, JAIPUR JAIPUR RJ 000000 IN
U18101RJ1997PTC013577
R.S. SAREES PRIVATE LIMITED 415, LALJI SAND KA RASTA,CHOURA RASTA, JAIPUR. JAIPUR. RJ 000000 IN
View all 273,351 companies with similar address


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

100286554

2019-08-28

2020-08-27

2021-09-20

122,253,000

YES BANK LIMITED

100486218

2021-09-17

2023-05-11

-

195,000,000

ICICI BANK LIMITED

100486596

2021-09-17

2022-08-26

-

93,800,000

ICICI BANK LIMITED

100487614

2021-09-17

-

-

4,253,000

ICICI 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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page