Lokswami Trading And Consultancy Services Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Lokswami Trading And Consultancy Services Llp

Lokswami Trading And Consultancy Services Llp, a active limited liability partnership, was established on 17 March 2015 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAD-5601. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Kaumudi Anish Mehta (Designated Partner), Arvind Vadilal Motasha (Designated Partner), Anuradha Jayesh Jhaveri (Designated Partner). Past directors included Hansa Motasha Arvind, Vinod Kantilal Shah, Rahul Motasha Mukesh. It holds ₹38.26 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 60Cdshlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, 400067.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAD-5601

  • Incorporation Date

    17 March 2015

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 38.26 Cr
Company report

Lokswami Trading And Consultancy Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Lokswami Trading And Consultancy Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Kaumudi Anish Mehta Designated Partner 11 Mar 2024 Current
Arvind Vadilal Motasha Designated Partner 17 Mar 2015 Current
Anuradha Jayesh Jhaveri Designated Partner 11 Mar 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 16 Feb 2024 Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Lokswami Trading And Consultancy Services Llp.

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Lokswami Trading And Consultancy Services Llp revenue growth over time
Lokswami Trading And Consultancy Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lokswami Trading And Consultancy Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹382,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Capri Global Capital Limited : 38.26 Cr
Latest Charge Details
Date Lender Amount Status
24 Mar 2025 Capri Global Capital Limited ₹9.84 Cr Open
31 Dec 2024 Capri Global Capital Limited ₹28.42 Cr Open

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How Many Employees Work at Lokswami Trading And Consultancy Services Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Lokswami Trading And Consultancy Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Lokswami Trading And Consultancy Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Lokswami Trading And Consultancy Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    A charge with Capri Global Capital Limited amounted to Rs. 98.40 M with Charge ID 101069390 was registered on 24 Mar 2025. was recorded as a recent event.

  • Charges

    A charge with Capri Global Capital Limited amounted to Rs. 284.20 M with Charge ID 101034903 was registered on 31 Dec 2024. was recorded as a recent event.

  • Director Appointment

    The activity Kaumudi Anish Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 11 Mar 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Director Appointment

    Progress on Anuradha Jayesh Jhaveri was appointed as a Designated Partner was appointed as a Designated Partner on 11 Mar 2024 & has been associated with this company since 1 year 11 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Lokswami Trading And Consultancy Services Llp?

The LLPIN of Lokswami Trading And Consultancy Services Llp is AAD-5601.

Where is Lokswami Trading And Consultancy Services Llp headquartered?

Lokswami Trading And Consultancy Services Llp is headquartered at 60Cdshlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, 400067.

When was Lokswami Trading And Consultancy Services Llp incorporated?

Lokswami Trading And Consultancy Services Llp was incorporated on 17 March 2015.

Who are the current directors of Lokswami Trading And Consultancy Services Llp?

The current directors of Lokswami Trading And Consultancy Services Llp are

What is the primary industry of Lokswami Trading And Consultancy Services Llp?

The primary industry of Lokswami Trading And Consultancy Services Llp is Business Services.

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