Lalitraj Agencies LLP
About Lalitraj Agencies LLP
Data last updated:
Lalitraj Agencies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-1093. Its GSTIN is 27AAGFL2403G1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Seema Pramodchand Thakur and Pramod Chand Thakur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 Diamond Apartments 24 Mount Mary Road Bandra, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the LLP has open charges of ₹20 Lakh on record.
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- Registered Address1 Diamond Apartments 24 Mount Mary Road Bandra, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lalitraj Agencies LLP FY 2025 filings available
Financial Statement Summary of Lalitraj Agencies LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lalitraj Agencies LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lalitraj Agencies are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Lalitraj Agencies LLP
Lalitraj Agencies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Pramodchand Thakur | Designated Partner | 01 Apr 2016 | 10 Years 6 Months | Current |
| Pramod Chand Thakur | Designated Partner | 01 Apr 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of Lalitraj Agencies LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2024 | Union Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lalitraj Agencies LLP
Employment history and EPFO contributions of people linked to Lalitraj Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lalitraj Agencies LLP
Lalitraj Agencies LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Pramod Chand Thakur was appointed as Designated Partner on 01 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Lalitraj Agencies LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lalitraj Agencies LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lalitraj Agencies LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lalitraj Agencies LLP
Lalitraj Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFL2403G1ZO | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lalitraj Agencies LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lalitraj Agencies LLP
Lalitraj Agencies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 April 2016 (10+ years old) and is registered under LLPIN AAG-1093.
Lalitraj Agencies has 2 current designated partners:
- Seema Pramodchand Thakur - Designated Partner
- Pramod Chand Thakur - Designated Partner
The GSTIN of Lalitraj Agencies is 27AAGFL2403G1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Lalitraj Agencies is AAG-1093. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lalitraj Agencies was incorporated on 01 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Pramod Chand Thakur was appointed as Designated Partner on 01 Apr 2016. Seema Pramodchand Thakur was appointed as Designated Partner on 01 Apr 2016.
The registered office of Lalitraj Agencies is at 1 Diamond Apartments 24 Mount Mary Road Bandra, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹1 Lakh.
Lalitraj Agencies operates in the business services industry, in the commission trade segment.
Lalitraj Agencies has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.