Shree Laxmi Dia Exim LLP
About Shree Laxmi Dia Exim LLP
Data last updated:
Shree Laxmi Dia Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-1858.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sagar Suresh Rawal and Mahesh Suresh Rawal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Shree Laxmi Dia Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1306 Floor – 13 Plot – Cs 1487 Prasad Chamber, Tataroad No 2 Roxy Cinema Operahouse Girgaon, Mumbai, Maharashtra, India – 400004
- 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 Shree Laxmi Dia Exim 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 Shree Laxmi Dia Exim LLP, buy the company report.
Designated partners of Shree Laxmi Dia Exim LLP
Shree Laxmi Dia Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Suresh Rawal | Designated Partner | 04 Jul 2024 | 2 Years 3 Months | Current |
| Mahesh Suresh Rawal Also directs: Vedika Creations Private Limited | Designated Partner | 04 Jul 2024 | 2 Years 3 Months | Current |
| Suresh Kripashankar Rawal | Designated Partner | 04 Jul 2024 | 2 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Shree Laxmi Dia Exim 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 Shree Laxmi Dia Exim 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 Shree Laxmi Dia Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Laxmi Dia Exim LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Mahesh Suresh Rawal was appointed as Designated Partner on 04 Jul 2024.
Frequently asked questions
Shree Laxmi Dia Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2024 (2+ years old) and is registered under LLPIN ACI-1858.
Shree Laxmi Dia Exim has 3 current designated partners:
- Sagar Suresh Rawal - Designated Partner
- Mahesh Suresh Rawal - Designated Partner
- Suresh Kripashankar Rawal - Designated Partner
The latest financial statements of Shree Laxmi Dia Exim 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 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Laxmi Dia Exim is ACI-1858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Laxmi Dia Exim was incorporated on 04 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Suresh Rawal was appointed as Designated Partner on 04 Jul 2024. Sagar Suresh Rawal was appointed as Designated Partner on 04 Jul 2024. Suresh Kripashankar Rawal was appointed as Designated Partner on 04 Jul 2024.
The registered office of Shree Laxmi Dia Exim is at 1306 Floor – 13 Plot – Cs 1487 Prasad Chamber, Tataroad No 2 Roxy Cinema Operahouse Girgaon, Mumbai, Maharashtra, India – 400004.
Shree Laxmi Dia Exim can be reached at its registered office: 1306 Floor – 13 Plot – Cs 1487 Prasad Chamber, Tataroad No 2 Roxy Cinema Operahouse Girgaon, Mumbai, Maharashtra, India – 400004.
Shree Laxmi Dia Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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