Laxmi Distributors and Traders LLP
About Laxmi Distributors and Traders LLP
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Laxmi Distributors and Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 01 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-8936.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Bhavika Dinesh Tahiliani and Bhumika Dinesh Tahiliani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹12 Cr on record.
Company details
Contact details
Laxmi Distributors and Traders LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 26 Khetani Industrial Estate 106/7 Bazar Ward Magan Nathuram Road Sonapur Lane Ku, Rla(West), Mumbai, Maharashtra, India – 400070
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Financials of Laxmi Distributors and Traders LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Laxmi Distributors and Traders LLP, buy the company report.
Designated partners of Laxmi Distributors and Traders LLP
Laxmi Distributors and Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavika Dinesh Tahiliani | Designated Partner | 01 Dec 2020 | 5 Years 11 Months | Current |
| Bhumika Dinesh Tahiliani Also directs: Laxmi Dinesh Tahiliani Foundation, Daveer Global Trading LLP | Designated Partner | 01 Dec 2020 | 5 Years 11 Months | Current |
| Dinesh Gobindram Tahiliani Also directs: Laxmi Dinesh Tahiliani Foundation | Designated Partner | 01 Dec 2020 | 5 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2023 | 100723428 | Janata Sahakari Bank Limited | ₹10 Cr | Open | |
| 12 Nov 2025 | 101221084 | Janata Sahakari Bank Ltd. | ₹12 Cr | Satisfied |
To see the full charge records of Laxmi Distributors and Traders LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Laxmi Distributors and Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laxmi Distributors and Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Laxmi Distributors and Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmi Distributors and Traders LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Bhavika Dinesh Tahiliani was appointed as Designated Partner on 01 Dec 2020.
Frequently asked questions
Laxmi Distributors and Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 01 December 2020 (6+ years old) and is registered under LLPIN AAU-8936.
Laxmi Distributors and Traders has 3 current designated partners:
- Bhavika Dinesh Tahiliani - Designated Partner
- Bhumika Dinesh Tahiliani - Designated Partner
- Dinesh Gobindram Tahiliani - Designated Partner
The latest financial statements of Laxmi Distributors and Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Laxmi Distributors and Traders is AAU-8936. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Laxmi Distributors and Traders was incorporated on 01 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavika Dinesh Tahiliani was appointed as Designated Partner on 01 Dec 2020. Bhumika Dinesh Tahiliani was appointed as Designated Partner on 01 Dec 2020. Dinesh Gobindram Tahiliani was appointed as Designated Partner on 01 Dec 2020.
The registered office of Laxmi Distributors and Traders is at Unit No. 26 Khetani Industrial Estate 1067 Bazar Ward Magan Nathuram Road Sonapur Lane Ku, RlaWest, Mumbai, Maharashtra, India – 400070.
Laxmi Distributors and Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Laxmi Distributors and Traders has open charges of ₹10 Cr and satisfied charges of ₹12 Cr as per latest MCA filings.
Laxmi Distributors and Traders can be reached at its registered office: Unit No. 26 Khetani Industrial Estate 1067 Bazar Ward Magan Nathuram Road Sonapur Lane Ku, RlaWest, Mumbai, Maharashtra, India – 400070.
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