Laxmi Timbermart LLP
About Laxmi Timbermart LLP
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Laxmi Timbermart LLP is a limited liability partnership (LLP) based in Mapusa, Goa, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 29 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAQ-4112. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gautamkumar Tikam Suthar and Satish Lakharam Suthar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at House No. 188/125 (F/4) Sapna Raj Valley Sangolda Flat No. 8 Tulip Building, Mapusa, Goa, India – 404521.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹1.15 Cr.
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- Registered AddressHouse No. 188/125 (F/4) Sapna Raj Valley Sangolda Flat No. 8 Tulip Building, Mapusa, Goa, India – 404521
- IndustryOther Industry, Other Services
- 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
Auditor Details of Laxmi Timbermart
Laxmi Timbermart LLP is audited by BAKUL BHATIA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAKUL BHATIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Laxmi Timbermart LLP
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Laxmi Timbermart LLP
Laxmi Timbermart has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautamkumar Tikam Suthar | Designated Partner | 29 Aug 2019 | 7 Years 1 Months | Current |
| Satish Lakharam Suthar | Designated Partner | 29 Aug 2019 | 7 Years 1 Months | Current |
Financials of Laxmi Timbermart LLP FY 2020 filings available
Laxmi Timbermart LLP reported revenue of ₹1.15 Cr for FY 2020.
Ten-year financial statements for Laxmi Timbermart LLP
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.
Ownership and Shareholding of Laxmi Timbermart
Shareholding and ownership data for Laxmi Timbermart LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Laxmi Timbermart
Laxmi Timbermart LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxmi Timbermart
Employment history and EPFO contributions of people linked to Laxmi Timbermart.
Employee and EPFO history for Laxmi Timbermart LLP
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.
GST Compliance of Laxmi Timbermart
Laxmi Timbermart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Laxmi Timbermart LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Laxmi Timbermart
Credit ratings, litigation, and regulatory alerts for Laxmi Timbermart LLP
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 Laxmi Timbermart
MSME payment history for Laxmi Timbermart LLP
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 Laxmi Timbermart
Corporate group structure for Laxmi Timbermart LLP
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.
MCA Filings & Documents of Laxmi Timbermart
MCA filings and documents for Laxmi Timbermart LLP
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.
Recent Activity on Laxmi Timbermart
Frequently Asked Questions about Laxmi Timbermart LLP
Laxmi Timbermart is an active limited liability partnership based in Mapusa, Goa, India. The LLP works in other services, within the other industry industry. It was incorporated on 29 August 2019 (7+ years old) and is registered under LLPIN AAQ-4112.
Laxmi Timbermart reported revenue of ₹1.15 Cr for FY 2020.
Laxmi Timbermart has 2 current designated partners:
- Gautamkumar Tikam Suthar - Designated Partner
- Satish Lakharam Suthar - Designated Partner
No. Laxmi Timbermart has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Laxmi Timbermart is AAQ-4112. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Laxmi Timbermart was incorporated on 29 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Laxmi Timbermart is at House No. 188125 F4 Sapna Raj Valley Sangolda Flat No. 8 Tulip Building, Mapusa, Goa, India – 404521.
The total obligation of contribution is ₹1 Lakh.
Laxmi Timbermart operates in the other industry industry, in the other services segment.