Livingliquidz Sm Trades Llp
Manufactures and wholesales liquor, incorporated in 2017, based in Maharashtra.
2017 | Active
Livingliquidz Sm Trades Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 150.93 Cr
- Satisfied Charges ₹ 2.50 M
About Livingliquidz Sm Trades Llp
Livingliquidz Sm Trades Llp (LSTL) is 7 Year, 5 Months old Limited Liability Partnership 08 December 2017. Its registered office is in .
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
-
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-3470
- Incorporation Date
08 Dec 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Livingliquidz Sm Trades Llp
Explore comprehensive data for Livingliquidz Sm Trades Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Livingliquidz Sm Trades Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaikumar Purswani  | Designated Partner | 08-Dec-2017 | Current |
| Manohar Dayaramani | Designated Partner | 08-Dec-2017 | Current |
| Moksh Pardasani | Designated Partner | 08-Dec-2017 | Current |
| Manish Pardasani | Designated Partner | 08-Dec-2017 | Current |
Financial Performance of Livingliquidz Sm Trades Llp.
Enhance accessibility to Livingliquidz Sm Trades Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Livingliquidz Sm Trades Llp?
Unlock access to Livingliquidz Sm Trades Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Living Liquidz India Private LimitedMoksh Pardasani and Manish Pardasani are mutual person
- Sunder Wines Llp
Jaikumar Purswani and Manohar Dayaramani are mutual person
- Third Door Beverages Llp
Jaikumar Purswani and Manohar Dayaramani are mutual person
- Maharashtra Wholesale Wine Merchants Association.
Manohar Dayaramani is a mutual person
- Tricity Realty Llp
Moksh Pardasani and Manish Pardasani are mutual person
- Ap Sports And Gaming Zone Llp
Moksh Pardasani and Manish Pardasani are mutual person
Charges (Loans)
Open Charges
₹1,509.30 M
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- Indusind Bank Limited : 50.00 Cr
- Hdfc Bank Limited : 32.00 Cr
- Standard Chartered Bank : 27.08 Cr
- The Kalyan Janata Sahakari Bank Limited : 25.25 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 15.00 Cr
- Others : 1.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2023 | Hdfc Bank Limited | ₹32.00 Cr | Open |
| 16 Jan 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹15.00 Cr | Open |
| 09 Jan 2023 | Indusind Bank Limited | ₹25.00 Cr | Open |
| 31 Mar 2022 | Indusind Bank Limited | ₹25.00 Cr | Open |
| 23 Feb 2022 | Standard Chartered Bank | ₹5.08 Cr | Open |
How Many Employees Work at Livingliquidz Sm Trades Llp?
Livingliquidz Sm Trades Llp has a workforce of 69 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Livingliquidz Sm Trades Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Livingliquidz Sm Trades Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Livingliquidz Sm Trades Llp
Recent activity within the organization
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 150.00 M registered on 16 Jan 2023 with Charge ID 100673550 was modified on 10 Oct 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 320.00 M with Charge ID 100740209 was registered on 12 Apr 2023.
- Statement of Assets & Liabilities
Livingliquidz Sm Trades Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 150.00 M with Charge ID 100673550 was registered on 16 Jan 2023.
- Charges
A charge with Indusind Bank Limited amounted to Rs. 250.00 M with Charge ID 100674222 was registered on 09 Jan 2023.
- Charges
A charge registered on 24 Jan 2019 via Charge ID 100245089 with The Kalyan Janata Sahakari Bank Limited was fully satisfied on 20 Dec 2022.
Frequently asked questions
What is the Incorporation or founding date of Livingliquidz Sm Trades Llp?
Livingliquidz Sm Trades Llp was incorporated on 08 Dec 2017.
What is Obligation of Contribution of Livingliquidz Sm Trades Llp?
The Obligation of Contribution of Livingliquidz Sm Trades Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Livingliquidz Sm Trades Llp?
Currently 4 partners are associated with Livingliquidz Sm Trades Llp.
Jaikumar Sunderdas PurswaniManohar Vensimal DayaramaniMoksh Shrichand PardasaniManish Srichand Pardasani- Jaikumar Sunderdas Purswani
- Manohar Vensimal Dayaramani
- Moksh Shrichand Pardasani
- Manish Srichand Pardasani
What is the registered address of Livingliquidz Sm Trades Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Livingliquidz Sm Trades Llp is C/O Sunder Agencies, 17 Section Ulhasnagar Na Thane Maharashtra, 421003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Livingliquidz Sm Trades Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Livingliquidz Sm Trades Llp is AAL-3470.
How many employees does Livingliquidz Sm Trades Llp currently have?
As Per 0 financial reports, 69 employees are currently employed by Livingliquidz Sm Trades Llp.
What are the total open charges for Livingliquidz Sm Trades Llp?
As per the financial statements for fiscal Year 0, The total open charges for Livingliquidz Sm Trades Llp amount to ₹ 150.93 Cr.
When was the last Balance Sheet of Livingliquidz Sm Trades Llp filed with the ROC?
The most recent Balance Sheet for Livingliquidz Sm Trades Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records