MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0115441
Lilanis Trade Solutions LLP
Lilanis Trade Solutions LLP - other industry in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.2 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Lilanis Trade Solutions LLP
Data last updated:
Lilanis Trade Solutions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 20 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-4613. Its GSTIN is 27AAHFL3846Q1ZL (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Beena Mukesh Lilani and Mukesh Motiram Lilani.
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 ₹4.2 Cr on record.
Lilanis Trade Solutions LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0115441).
Company details
LLPIN AAL-4613
Incorporation Date 20 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0115441
Recognitions & Rankings of Lilanis Trade Solutions
Contact details
Lilanis Trade Solutions LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.3 Gangurde Wadi Co – Op Hsg Society Near S.M.P.R School Mulund (West) Mumba, I – 400080, Mumbai, Maharashtra, India – 400080
- IndustryOther Industry, Other Services
Comprehensive company report
Lilanis Trade Solutions LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Lilanis Trade Solutions LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lilanis Trade Solutions LLP, buy the company report.
Designated partners of Lilanis Trade Solutions LLP
Lilanis Trade Solutions has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beena Mukesh Lilani | Designated Partner | 20 Dec 2017 | 8 Years 10 Months | Current |
| Mukesh Motiram Lilani | Designated Partner | 20 Dec 2017 | 8 Years 10 Months | Current |
Charges & borrowings
Open charges
₹4.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2021 | 100519751 | Icici Bank Limited | ₹4.2 Cr | Open |
To see the full charge records of Lilanis Trade Solutions LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lilanis Trade Solutions 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 Lilanis Trade Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lilanis Trade Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFL3846Q1ZL | Maharashtra | Active | 23 Nov 2019 |
To see the full GST registrations and return filing status of Lilanis Trade Solutions LLP, buy the company report.
Recent activity
Lilanis Trade Solutions LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Beena Mukesh Lilani was appointed as Designated Partner on 20 Dec 2017.
Charges
A charge with Icici Bank Limited of Rs. 420.00 Lakh registered on 21 Dec 2021 with Charge ID 100519751 was modified on 21 Jan 2026.
AGM
Lilanis Trade Solutions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lilanis Trade Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Icici Bank Limited amounted to Rs. 420.00 Lakh with Charge ID 100519751 was registered on 21 Dec 2021.
Appointed
Beena Mukesh Lilani was appointed as Designated Partner.
Appointed
Mukesh Motiram Lilani was appointed as Designated Partner.
Incorporation
20 Dec 2017
Lilanis Trade Solutions Llp was registered on 20 Dec 2017 with Roc Mumbai I & aged 8 years 10 months as per MCA records.
Frequently asked questions
Lilanis Trade Solutions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the other industry industry. It was incorporated on 20 December 2017 (9+ years old) and is registered under LLPIN AAL-4613.
Lilanis Trade Solutions has 2 current designated partners:
- Beena Mukesh Lilani - Designated Partner
- Mukesh Motiram Lilani - Designated Partner
The latest financial statements of Lilanis Trade Solutions 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 2018 are in the company report.
The GSTIN of Lilanis Trade Solutions is 27AAHFL3846Q1ZL, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Lilanis Trade Solutions is AAL-4613. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lilanis Trade Solutions was incorporated on 20 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Beena Mukesh Lilani was appointed as Designated Partner on 20 Dec 2017. Mukesh Motiram Lilani was appointed as Designated Partner on 20 Dec 2017.
Yes, Lilanis Trade Solutions is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0115441).
The registered office of Lilanis Trade Solutions is at Shop No.3 Gangurde Wadi Co – Op Hsg Society Near S.M.P.R School Mulund West Mumba, I – 400080, Mumbai, Maharashtra, India – 400080.
Lilanis Trade Solutions operates in the other industry industry, in the other services segment.