Shree Maha Laxmi (India) Llp

Gem and jewelry trading and dealing company based in Jaipur, India.

2019 | Jaipur, Rajasthan (India) | Active
Last Updated: November 30, 2023

Shree Maha Laxmi (India) Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.53 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 29.31 Cr
  • Satisfied Charges ₹ 12.23 Cr

About Shree Maha Laxmi (India) Llp

Shree Maha Laxmi (India) Llp (SMLIL) is 5 Year, 10 Months old Limited Liability Partnership 09 April 2019. Its registered office is in Jaipur, Rajasthan, India.

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 0.53 M as per MCA.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAO-8223

  • Incorporation Date

    09 Apr 2019

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Jaipur

  • Company Classification

    Limited Liability Partnership

Industry

Consumer Goods

Who are the key members and board of directors at Shree Maha Laxmi (India) Llp?

Designated Partners (3)

NameDesignationAppointment DateStatus
Alok Khandelwal Country flag representing In Designated Partner 09-Apr-2019Current
Vijay Chordia Country flag representing In Designated Partner 09-Apr-2019Current
Rajmal Chordia Country flag representing In Designated Partner 09-Apr-2019Current

Financial Performance of Shree Maha Laxmi (India) Llp.

Enhance accessibility to Shree Maha Laxmi (India) 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Shree Maha Laxmi (India) Llp?

Unlock access to Shree Maha Laxmi (India) 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹293.05 M

Satisfied Charges

₹122.25 M

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 29.31 Cr

Latest Charge Details

DateLenderAmountStatus
17 Sep 2021Icici Bank Limited₹19.50 CrOpen
17 Sep 2021Icici Bank Limited₹9.38 CrOpen
17 Sep 2021Icici Bank Limited₹4.25 MOpen
28 Aug 2019Yes Bank Limited₹12.23 CrSatisfied

How Many Employees Work at Shree Maha Laxmi (India) Llp?

Unlock and access historical data on people associated with Shree Maha Laxmi (India) Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Maha Laxmi (India) 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 Shree Maha Laxmi (India) Llp's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shree Maha Laxmi (India) Llp

Recent activity within the organization

  • Charges

    A charge with Icici Bank Limited of Rs. 195.00 M registered on 17 Sep 2021 with Charge ID 100486218 was modified on 11 May 2023.

    11 May 2023

  • Statement of Assets & Liabilities

    Shree Maha Laxmi (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Jaipur.

    31 Mar 2023

  • Charges

    A charge with Icici Bank Limited of Rs. 93.80 M registered on 17 Sep 2021 with Charge ID 100486596 was modified on 26 Aug 2022.

    26 Aug 2022

  • Charges

    A charge registered on 28 Aug 2019 via Charge ID 100286554 with Yes Bank Limited was fully satisfied on 20 Sep 2021.

    20 Sep 2021

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 4.25 M with Charge ID 100487614 was registered on 17 Sep 2021.

    17 Sep 2021

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 93.80 M with Charge ID 100486596 was registered on 17 Sep 2021.

    17 Sep 2021

Frequently asked questions

  • Shree Maha Laxmi (India) Llp was incorporated on 09 Apr 2019.

  • The Obligation of Contribution of Shree Maha Laxmi (India) Llp is ₹ 0.53 M.

  • Currently 3 partners are associated with Shree Maha Laxmi (India) Llp.

    • Alok Khandelwal
    • Vijay Kumar Chordia
    • Rajmal Chordia
    Alok KhandelwalVijay Kumar ChordiaRajmal Chordia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Maha Laxmi (India) Llp is 1631 Sonthliwalon Rasta, Chaura Na, Jaipur, Rajasthan, India.

  • The Limited Liability Partnership Identification Number (LLPIN) of Shree Maha Laxmi (India) Llp is AAO-8223.

  • As per the financial statements for fiscal Year 0, The total open charges for Shree Maha Laxmi (India) Llp amount to ₹ 29.31 Cr.

  • The most recent Balance Sheet for Shree Maha Laxmi (India) Llp was filed with the ROC on 31 Mar 2023.