LDV Enterprises LLP
About LDV Enterprises LLP
Data last updated:
LDV Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 20 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-2969.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anshumaan Piyush Maheshwari and Poonam Piyush Maheshwari.
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 ₹54.95 Cr on record.
Company details
Contact details
LDV Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1001 Cts No.67 – A/1/2 Simba Off. W. E. Highway, 12 Aradhana Indl Estate Near Virwani Indl Estate, Mumbai, Maharashtra, India – 400063
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 LDV Enterprises 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 |
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To see the full financial statements and ratios of LDV Enterprises LLP, buy the company report.
Designated partners of LDV Enterprises LLP
LDV Enterprises has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshumaan Piyush Maheshwari Also directs: Heliosol Novo Private Limited, Arunova Private Limited | Designated Partner | 20 Mar 2023 | 3 Years 7 Months | Current |
| Poonam Piyush Maheshwari | Designated Partner | 20 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2025 | 101153113 | Hsbc Investdirect Financial Services (India) Limited | ₹20 Cr | Open | |
| 05 Mar 2025 | 101069688 | Aditya Birla Finance Limited | ₹10 Cr | Open | |
| 08 Nov 2024 | 101007864 | Hdfc Bank Limited | ₹4.95 Cr | Open | |
| 25 Jan 2024 | 100956197 | Infina Finance Private Limited | ₹20 Cr | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving LDV Enterprises 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 LDV Enterprises 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 LDV Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LDV Enterprises LLP has 12 designated partner changes on record since 2023: 7 appointments and 5 cessations. The latest: Divya Madhusudan Maheshwari ceased to be Designated Partner on 20 Jun 2023.
7 earlier events are in the company report.
Frequently asked questions
LDV Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 20 March 2023 (3+ years old) and is registered under LLPIN ACA-2969.
LDV Enterprises has 2 current designated partners:
- Anshumaan Piyush Maheshwari - Designated Partner
- Poonam Piyush Maheshwari - Designated Partner
The latest financial statements of LDV Enterprises 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 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of LDV Enterprises is ACA-2969. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
LDV Enterprises was incorporated on 20 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Divya Madhusudan Maheshwari ceased to be Designated Partner on 20 Jun 2023. Kusum Madhusudan Maheshwari ceased to be Designated Partner on 20 Jun 2023. Madhusudan Ramdhar Maheshwari ceased to be Designated Partner on 20 Jun 2023. LDV Enterprises has 12 designated partner changes on record in total.
The registered office of LDV Enterprises is at 1001 Cts No.67 – A12 Simba Off. W. E. Highway, 12 Aradhana Indl Estate Near Virwani Indl Estate, Mumbai, Maharashtra, India – 400063.
LDV Enterprises operates in the chemicals and materials industry, in the chemical distribution and retail segment.
LDV Enterprises has open charges of ₹54.95 Cr and no satisfied charges on record as per latest MCA filings.
LDV Enterprises can be reached at its registered office: 1001 Cts No.67 – A12 Simba Off. W. E. Highway, 12 Aradhana Indl Estate Near Virwani Indl Estate, Mumbai, Maharashtra, India – 400063.
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