Laloo Liquors LLP
About Laloo Liquors LLP
Data last updated:
Laloo Liquors LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 17 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACF-5799.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners including Mohan Singh Thakur and Sapna Thakur.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹8.75 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address35/1 Vijay Udyog Nagar, Nemawar Road Palda, Indore, Madhya Pradesh, India – 452020
- 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 Laloo Liquors LLP FY 2025 filings available
Financial Statement Summary of Laloo Liquors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Laloo Liquors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Laloo Liquors are in the company report.
Financial statements from FY 2024
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 Laloo Liquors LLP
Laloo Liquors has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Singh Thakur Also directs: MMS Club Resort and Bar Private Limited | Designated Partner | 17 Feb 2024 | 2 Years 8 Months | Current |
| Sapna Thakur Also directs: MMS Club Resort and Bar Private Limited | Designated Partner | 17 Feb 2024 | 2 Years 8 Months | Current |
| Swapnil Thakur | Designated Partner | 24 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Laloo Liquors LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2025 | Icici Bank Limited | ₹5 Cr | Open |
| 26 Mar 2024 | Bank of Maharashtra | ₹3.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Laloo Liquors LLP
Employment history and EPFO contributions of people linked to Laloo Liquors.
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 Laloo Liquors LLP
Laloo Liquors LLP has 4 designated partner changes on record since 2024: 3 appointments and 1 cessation. The latest: Swapnil Thakur was appointed as Designated Partner on 24 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Laloo Liquors 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 Laloo Liquors 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 Laloo Liquors 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 Laloo Liquors LLP
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 Laloo Liquors 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 Laloo Liquors LLP
Laloo Liquors is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 17 February 2024 (2+ years old) and is registered under LLPIN ACF-5799.
Laloo Liquors has 3 current designated partners:
- Mohan Singh Thakur - Designated Partner
- Sapna Thakur - Designated Partner
- Swapnil Thakur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Laloo Liquors is ACF-5799. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Laloo Liquors was incorporated on 17 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Swapnil Thakur was appointed as Designated Partner on 24 Jan 2025. Swapnil Thakur ceased to be Partner on 23 Jan 2025. Mohan Singh Thakur was appointed as Designated Partner on 17 Feb 2024. Laloo Liquors has 4 designated partner changes on record in total.
The registered office of Laloo Liquors is at 351 Vijay Udyog Nagar, Nemawar Road Palda, Indore, Madhya Pradesh, India – 452020.
The total obligation of contribution is ₹2 Cr.
Laloo Liquors has open charges of ₹8.75 Cr and no satisfied charges on record as per latest MCA filings.
Laloo Liquors can be reached at its registered office: 351 Vijay Udyog Nagar, Nemawar Road Palda, Indore, Madhya Pradesh, India – 452020.
Laloo Liquors is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.