Lawande Enterprises Llp
About Lawande Enterprises Llp
Data last updated: 05 March 2026
Lawande Enterprises Llp is a limited liability partnership company based in Goa, Goa, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Goa under LLPIN AAU-6911.
Capital: a total obligation of contribution of ₹40,000. It is led by designated partners Shalma Yogesh Lawande and Aditi Amod Lawande.
Office: 2051 Opposite Sesa Goa Colony Desai Nagar Sankhali, Goa, India – 403505.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2051 Opposite Sesa Goa Colony Desai Nagar Sankhali, Goa, India – 403505
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lawande Enterprises Llp
Lawande Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shalma Yogesh Lawande
Also directs:
Lawande Trading Llp
|
Designated Partner | 13 Nov 2020 | 5 Years 9 Months | Current |
|
Aditi Amod Lawande
Also directs:
Lawande Trading Llp
|
Designated Partner | 13 Nov 2020 | 5 Years 9 Months | Current |
Financials of Lawande Enterprises Llp
Ten-year financial statements for Lawande Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lawande Enterprises Llp
Lawande Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lawande Enterprises Llp
View historical data on people associated with Lawande Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lawande Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lawande Enterprises Llp
GST registrations and filing compliance for Lawande Enterprises Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lawande Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Lawande Enterprises Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lawande Enterprises Llp
MSME payment history for Lawande Enterprises Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lawande Enterprises Llp
Corporate group structure for Lawande Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lawande Enterprises Llp
MCA filings and documents for Lawande Enterprises Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lawande Enterprises Llp
Frequently Asked Questions about Lawande Enterprises Llp
Lawande Enterprises Llp is an active limited liability partnership in the business services sector based in Goa, Goa, India. It was incorporated on 13 November 2020 (6+ years old) and is registered under LLPIN AAU-6911.
The current designated partners of Lawande Enterprises Llp are:
- Shalma Yogesh Lawande - Designated Partner
- Aditi Amod Lawande - Designated Partner
The primary industry of Lawande Enterprises Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Lawande Enterprises Llp can be reached at the registered office: 2051 Opposite Sesa Goa Colony Desai Nagar Sankhali, Goa, India – 403505.
The total obligation of contribution is ₹40,000.
The LLP has its registered office at 2051 Opposite Sesa Goa Colony Desai Nagar Sankhali, Goa, India – 403505.