SHREE LAXMI DIA EXIM LLP

SHREE LAXMI DIA EXIM LLP (CIN: ACI-1858) is a company incorporated on 04 Jul 2024. It is classified as a company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
SHREE LAXMI DIA EXIM LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
SHREE LAXMI DIA EXIM LLP's NIC code is 32111. As per the NIC code, it is involved in Manufacture of jewellery of gold, silver and other precious or base metal metal clad with precious metals or precious or semi-precious stones, or of combinations of precious metal and precious or semi-precious stones or of other materials.
The registered address of SHREE LAXMI DIA EXIM LLP is HW-2130, Bharat Diamond Burse,,BKC,,Bandra(East),Mumbai,Mumbai,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	ACI-1858
ROC Code:	ROC Mumbai
Company Class:	No Data Available
Company Category:	No Data Available
Activity Description:	Manufacture of jewellery of gold, silver and other precious or base metal metal clad with precious metals or precious or semi-precious stones, or of combinations of precious metal and precious or semi-precious stones or of other materials
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/04/2024
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	HW-2130, Bharat Diamond Burse,,BKC,,Bandra(East),Mumbai,Mumbai,Maharashtra,India,400051

Key Numbers

Authorised Capital:	No Data Available
Paid up Capital:	No Data Available
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	32111

Previous Name

Previous Company Name:

SHREE LAXMI DIA EXIM LLP

Previous CIN

Previous CIN:

ACI-1858

Regulatory Filings for SHREE LAXMI DIA EXIM LLP

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Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHREE LAXMI DIA EXIM LLP, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SHREE LAXMI DIA EXIM LLP

Obtain a detailed list of all legal cases that SHREE LAXMI DIA EXIM LLP is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREE LAXMI DIA EXIM LLP, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREE LAXMI DIA EXIM LLP and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHREE LAXMI DIA EXIM LLP makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHREE LAXMI DIA EXIM LLP

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07844094	MAHESH SURESH RAWAL	Designated Partner	2024-07-04
09615356	SAGAR SURESH RAWAL	Designated Partner	2024-07-04
07844098	SURESH KRIPASHANKAR RAWAL	Designated Partner	2024-07-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
No Data Available

Prosecution Details of SHREE LAXMI DIA EXIM LLP
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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
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Long Term Provisions
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Short-term Borrowings
Trade Payables
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Total Equity and Liabilities
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Intangible Assets Under Development
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Long-term Loans & Advances
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Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHREE LAXMI DIA EXIM LLP
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
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Other Income
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EXPENSES
Cost of Materials Consumed
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Change in Inventories of
Finished Goods
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Stock in Trade
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Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
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Depreciation & Amortization Expenses
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Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
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Deferred Tax
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Profit/Loss after Tax from Discontinuing Operations
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Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHREE LAXMI DIA EXIM LLP

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SHREE LAXMI DIA EXIM LLP

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHREE LAXMI DIA EXIM LLP

This section provides a list of board resolutions submitted 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

Contact Details of SHREE LAXMI DIA EXIM LLP

Email ID:	No Data Available
Website:	Not Available
Address:	HW-2130, Bharat Diamond Burse,,BKC,,Bandra(East),Mumbai,Mumbai,Maharashtra,India,400051

Auditors of SHREE LAXMI DIA EXIM LLP

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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