It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2024.
2024 | Mumbai, Maharashtra, India | ActiveShree Laxmi Dia Exim Llp, a active limited liability partnership, was established on 04 July 2024 in Mumbai, Maharashtra, India. it holds LLPIN: ACI-1858. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Formerly known as Shree Laxmi Dia Exim Llp. Its leadership includes Sagar Suresh Rawal (Designated Partner), Mahesh Suresh Rawal (Designated Partner), Suresh Kripashankar Rawal (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 1306, Floor-13, Plot-Cs 1487, Prasad Chamber, Tataroad No 2, Roxy Cinema Operahouse, Girgaon, Mumbai, Maharashtra, 400004.
ACI-1858
04 July 2024
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sagar Suresh Rawal | Designated Partner | 04 Jul 2024 | Current |
| Mahesh Suresh Rawal | Designated Partner | 04 Jul 2024 | Current |
| Suresh Kripashankar Rawal | Designated Partner | 04 Jul 2024 | Current |
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There are no Open Charges registered against the LLP as per our records.
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Shree Laxmi Dia Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on Shree Laxmi Dia Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Sagar Suresh Rawal was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jul 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
The activity Mahesh Suresh Rawal was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Suresh Kripashankar Rawal was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Shree Laxmi Dia Exim Llp was registered on 04 Jul 2024 with Roc Mumbai & aged 1 year 4 months as per MCA records. was completed.
The LLPIN of Shree Laxmi Dia Exim Llp is ACI-1858.
Shree Laxmi Dia Exim Llp is headquartered at 1306, Floor-13, Plot-Cs 1487, Prasad Chamber, Tataroad No 2, Roxy Cinema Operahouse, Girgaon, Mumbai, Maharashtra, 400004.
Shree Laxmi Dia Exim Llp was incorporated on 04 July 2024.
The current directors of Shree Laxmi Dia Exim Llp are
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