Lgs Enterprises Llp - Company overview

Registered with ROC Mumbai on 12 March 2013, Lgs Enterprises LLP is an active limited liability partnership that has been around for about 1…

2013-03-12 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
13 Years 7 Months
since 2013-03-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lgs Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lgs Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 12 March 2013, Lgs Enterprises LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at C-201 Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Its three current partners - Sushilkumar Jiwarajka, Vivek Ramvilas Agarwal and Vivek Amarnath Bhargava - were all appointed on 27 December 2016. Two former partners are on record; the most recent to leave was Rahul Ashok Sharma in March 2017. Between them, the partners also sit on the boards of 26 other companies, including Ajva Fintech Private Limited and Artheon Advisors LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C-201 Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra - 400025
Legal NameLgs Enterprises Llp
CIN / LLPINAAB-3884
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-03-12
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Lgs Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Partner | Since 2016-12-27 | DIN: 00016680
V
Designated Partner | Since 2016-12-27 | DIN: 06919440
V
Designated Partner | Since 2016-12-27 | DIN: 00240043

Companies With Common Directors Of Lgs Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Lgs Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Lgs Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lgs Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lgs Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Lgs Enterprises LLP are Sushilkumar Jiwarajka, Vivek Ramvilas Agarwal and Vivek Amarnath Bhargava.
Who are the current designated partners and partners of Lgs Enterprises LLP?
Lgs Enterprises LLP has three partners on record: Sushilkumar Jiwarajka (since December 2016), Vivek Ramvilas Agarwal (since December 2016) and Vivek Amarnath Bhargava (since December 2016).
What is LLPIN/FCRN number of Lgs Enterprises LLP?
The LLPIN of Lgs Enterprises LLP is AAB-3884. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lgs Enterprises LLP incorporated?
Lgs Enterprises LLP was incorporated on 12 March 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Lgs Enterprises LLP?
The registered office on MCA records is C-201 Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra - 400025.
What is the current status of Lgs Enterprises LLP?
MCA shows Lgs Enterprises LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Lgs Enterprises LLP?
You can post to its registered office at C-201 Chaitanya Towers Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra - 400025.
What industry or business activity is Lgs Enterprises LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Lgs Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lgs Enterprises LLP?
MCA shows no charges registered against Lgs Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lgs Enterprises LLP?
Yes, two former partners are on record. The most recent to leave were Rahul Ashok Sharma (March 2017) and Siddhartha Srivastava (December 2016).
Which companies share directors with Lgs Enterprises LLP?
26 companies share partners with Lgs Enterprises LLP. Among them are Ajva Fintech Private Limited, Artheon Advisors LLP, Artheon Emerging Technologies LLP and 23 more.
How can I get the financial details of Lgs Enterprises LLP?
No financial statements for Lgs Enterprises LLP are on record with us yet.
What is the ROC code of Lgs Enterprises LLP?
Lgs Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Lgs Enterprises LLP?
MCA classifies Lgs Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.