MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-PB-16-0001187
Maha Luxmi Vahan LLP
Maha Luxmi Vahan LLP - automotive in Pathankot, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.1 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
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
Chandigarh
ROC office
About Maha Luxmi Vahan LLP
Data last updated:
Maha Luxmi Vahan LLP is a limited liability partnership (LLP) based in Pathankot, Punjab, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 16 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAW-3332. Its GSTIN is 03ABQFM5335F1ZA (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anamika Dogra and Virender Dogra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Scf 1 & 1A Saili Road Near Kamal Sweets, Pathankot, Punjab, India – 145001.
As per MCA filings, the LLP has open charges of ₹1.1 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Maha Luxmi Vahan LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-16-0001187).
Company details
LLPIN AAW-3332
Incorporation Date 16 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-PB-16-0001187
Recognitions & Rankings of Maha Luxmi Vahan
Contact details
Maha Luxmi Vahan LLP's registered office is in Pathankot, Punjab.
- Registered AddressScf 1 & 1A Saili Road Near Kamal Sweets, Pathankot, Punjab, India – 145001
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Maha Luxmi Vahan 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
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Financials of Maha Luxmi Vahan 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 Maha Luxmi Vahan LLP, buy the company report.
Designated partners of Maha Luxmi Vahan LLP
Maha Luxmi Vahan has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamika Dogra | Designated Partner | 16 Mar 2021 | 5 Years 7 Months | Current |
| Virender Dogra | Designated Partner | 16 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
Open charges
₹1.1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2022 | 100631819 | Bank of Baroda | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Maha Luxmi Vahan LLP has 1 court case on record: 1 filed by Maha Luxmi Vahan. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pathankot, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Maha Luxmi Vahan LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maha Luxmi Vahan LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maha Luxmi Vahan has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ABQFM5335F1ZA | Punjab | Active | 07 Apr 2021 |
To see the full GST registrations and return filing status of Maha Luxmi Vahan LLP, buy the company report.
Recent activity
Maha Luxmi Vahan LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Anamika Dogra was appointed as Designated Partner on 16 Mar 2021.
AGM
Maha Luxmi Vahan Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maha Luxmi Vahan Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Bank Of Baroda amounted to Rs. 110.00 Lakh with Charge ID 100631819 was registered on 15 Jul 2022.
Appointed
Anamika Dogra was appointed as Designated Partner.
Appointed
Virender Dogra was appointed as Designated Partner.
Incorporation
16 Mar 2021
Maha Luxmi Vahan Llp was registered on 16 Mar 2021 with Roc Chandigarh & aged 5 years 7 months as per MCA records.
Frequently asked questions
Maha Luxmi Vahan is an active limited liability partnership based in Pathankot, Punjab, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 16 March 2021 (5+ years old) and is registered under LLPIN AAW-3332.
Maha Luxmi Vahan has 2 current designated partners:
- Anamika Dogra - Designated Partner
- Virender Dogra - Designated Partner
The latest financial statements of Maha Luxmi Vahan 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 GSTIN of Maha Luxmi Vahan is 03ABQFM5335F1ZA, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Maha Luxmi Vahan is AAW-3332. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maha Luxmi Vahan has 1 court case on record: 1 filed by the LLP. 1 is pending.
Maha Luxmi Vahan was incorporated on 16 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anamika Dogra was appointed as Designated Partner on 16 Mar 2021. Virender Dogra was appointed as Designated Partner on 16 Mar 2021.
Yes, Maha Luxmi Vahan is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-16-0001187).
The registered office of Maha Luxmi Vahan is at Scf 1 & 1A Saili Road Near Kamal Sweets, Pathankot, Punjab, India – 145001.
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