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      H.H.LAKHANI LLP

      LLPIN: AAP-0469 As on: 2026-07-13

      H.H.LAKHANI LLP (LLPIN: AAP-0469) is a Limited Liability Partnership firm incorporated on 24 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of H.H.LAKHANI LLP are DEEP HITESH LAKHANI, MOTILAL SHAH, BHARTI HITESH LAKHANI, AKSHAY MOTILAL SHAH, MUGDHA MUNOT MOHAN, NIRMALA MOTILAL SHAH, and HITESH HIMATLAL LAKHANI.

      H.H.LAKHANI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      H.H.LAKHANI LLP's LLP Identification Number is (LLPIN)AAP-0469. Its Email address is [email protected] and its registered address is 303,D-11 Mahavir Apartment,S.P Nagar Mulund, Maharashtra, India - 400080

      Current status of H.H.LAKHANI LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if H.H.LAKHANI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of H.H.LAKHANI
      DIN Director Name Designation Appointment Date
      10337568 DEEP HITESH LAKHANI Designated Partner 2020-12-31
      00312538 MOTILAL SHAH Partner 2020-09-01
      01077839 BHARTI HITESH LAKHANI Designated Partner 2019-04-24
      02964012 AKSHAY MOTILAL SHAH Partner 2020-09-01
      07121127 MUGDHA MUNOT MOHAN Partner 2020-09-01
      00312139 NIRMALA MOTILAL SHAH Partner 2020-09-01
      01457990 HITESH HIMATLAL LAKHANI Partner 2019-04-24
      Past Directors & Key Managerial Personnel of H.H.LAKHANI
      DIN Director Name Designation Appointment Date Cessation
      10337568 DEEP HITESH LAKHANI Partner - 2020-09-01
      01457990 HITESH HIMATLAL LAKHANI Designated Partner - 2023-09-27
      06608523 HIMMATLAL JETHALAL LAKHANI Designated Partner - 2020-12-31
      Other Directorships of DEEP HITESH LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      PJS SECURITIES LLP AAB-1552 Designated Partner 2020-12-31 Ongoing
      PJS SECURITIES LLP AAB-1552 Partner - 2023-09-27
      DWEEP ENTERPRISES PRIVATE LIMITED U67100MH2022PTC377134 Additional Director 2024-07-12 Ongoing
      PARTH INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH2000PTC123532 Additional Director 2024-07-05 Ongoing
      Other Directorships of MOTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VALLEY VIEW FARMS AND ESTATES PVT LTD U01110MH1982PTC028111 Director 1990-09-01 Ongoing
      CUTE PERSONAL PRODUCTS PRIVATE LIMITED U24240MH1996PTC104362 Director 1996-12-06 Ongoing
      PANACHE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199110 Director - 2012-12-24
      ARMAANSH VENTURES PRIVATE LIMITED U46909MH2023PTC407528 Director 2023-07-27 Ongoing
      RANAJAY DEVELOPERS PRIVATE LIMITED U70101MH2003PTC143317 Additional Director - 2021-11-30
      RANAJAY DEVELOPERS PRIVATE LIMITED U70101MH2003PTC143317 Director 2021-08-23 Ongoing
      Other Directorships of BHARTI HITESH LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      PJS SECURITIES LLP AAB-1552 Designated Partner 2012-10-08 Ongoing
      TOTAL HOLDINGS FINVEST PRIVATE LIMITED U65990MH2005PTC153374 Director - 2012-03-09
      VIRANG ENTERPRISES PRIVATE LIMITED U67100MH2022PTC388620 Director 2022-08-16 Ongoing
      RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED U72300MH2007PTC168990 Additional Director - 2024-03-18
      RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED U72300MH2007PTC168990 Director 2024-04-02 Ongoing
      RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED U72300MH2007PTC168990 Director - 2024-02-28
      MAKSHI INFOTECH PRIVATE LIMITED U72900MH2003PTC141694 Director - 2014-01-16
      RIKHAV CAPITAL SERVICES PRIVATE LIMITED U74110MH2007PTC168867 Director - 2012-10-10
      RIKHAV INSURANCE BROKERS PRIVATE LIMITED U74140MH2005PTC153501 Director - 2021-08-11
      AHL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC153523 Additional Director - 2024-03-18
      AHL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC153523 Director 2024-03-30 Ongoing
      AHL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC153523 Director - 2011-05-11
      RIKHAV COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC164180 Director - 2013-06-16
      4G IT SOLUTIONS (INDIA) PRIVATE LIMITED U74992MH2006PTC164190 Director - 2011-03-31
      RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Additional Director 2024-07-15 Ongoing
      RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Director - 2015-02-09
      Other Directorships of AKSHAY MOTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PANACHE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199110 Additional Director - 2010-10-30
      PANACHE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199110 Director - 2022-03-03
      ARMAANSH VENTURES PRIVATE LIMITED U46909MH2023PTC407528 Director 2023-07-27 Ongoing
      RANAJAY DEVELOPERS PRIVATE LIMITED U70101MH2003PTC143317 Additional Director - 2013-09-30
      RANAJAY DEVELOPERS PRIVATE LIMITED U70101MH2003PTC143317 Director 2013-09-30 Ongoing
      Other Directorships of MUGDHA MUNOT MOHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRMALA MOTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITESH HIMATLAL LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      PJS SECURITIES LLP AAB-1552 Designated Partner - 2018-02-23
      PJS SECURITIES LLP AAB-1552 Partner 2021-01-25 Ongoing
      PJS SECURITIES LLP AAB-1552 Partner - 2021-01-24
      RSL IFSC PRIVATE LIMITED U65929GJ2017PTC097790 Director 2017-06-07 Ongoing
      TOTAL HOLDINGS FINVEST PRIVATE LIMITED U65990MH2005PTC153374 Director - 2012-03-09
      VIRANG ENTERPRISES PRIVATE LIMITED U67100MH2022PTC388620 Director 2022-08-16 Ongoing
      PJS SECURITIES PRIVATE LIMITED U67190MH2008PTC183109 Director 2011-07-01 Ongoing
      RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED U72300MH2007PTC168990 Additional Director - 2024-03-18
      RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED U72300MH2007PTC168990 Director 2024-04-02 Ongoing
      RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED U72300MH2007PTC168990 Director - 2024-02-28
      MAKSHI INFOTECH PRIVATE LIMITED U72900MH2003PTC141694 Director - 2014-01-16
      RIKHAV INSURANCE BROKERS PRIVATE LIMITED U74140MH2005PTC153501 Director - 2018-02-16
      AHL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC153523 Additional Director - 2024-03-18
      AHL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC153523 Director 2024-03-30 Ongoing
      AHL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC153523 Director - 2011-05-11
      RIKHAV COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC164180 Director - 2018-10-30
      4G IT SOLUTIONS (INDIA) PRIVATE LIMITED U74992MH2006PTC164190 Director - 2011-03-31
      RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Director - 2023-02-16
      RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Managing Director 2006-04-14 Ongoing
      Other Directorships of HIMMATLAL JETHALAL LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      PJS SECURITIES LLP AAB-1552 Designated Partner - 2020-12-31
      PJS SECURITIES LLP AAB-1552 Partner - 2018-02-23
      MVL INVESTMENTS CONSULTANTS PRIVATE LIMITED U74120MH2011PTC222235 Director - 2014-01-11
      RIKHAV COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC164180 Director - 2020-12-31

      CIN Company Name Company Address
      U67100MH2022PTC388620 VIRANG ENTERPRISES PRIVATE LIMITED D-11, 303/304 MAHAVIR APARTMENT S.P. NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAB-6058 SAIYAM ASSOCIATES LLP D-11,105/106, Mahavir apartments, S.P.Nagar, MULUND (W) MUMBAI, Maharashtra, India - 400080
      U45400MH2010PTC200365 GARVITA DEVELOPERS PRIVATE LIMITED 603/604,Mahavir Apartment S.P. Nagar, Mulund (W),Mumbai 400080 , Mumbai, Maharashtra, India - 400080
      U67100MH2022PTC377663 RIKHAV ENTERPRISES PRIVATE LIMITED D-11, 105 Mahavir Apartment Sarvodaya Nagar, Nahur Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U70102MH2010PTC200390 ANUKRITI REALITY PRIVATE LIMITED D-11, 105/106, Mahavir Apartments, Sarvodaya Nagar Nahur Road, Mulund(W) , Mumbai, Maharashtra, India - 400080
      AAN-7045 TRIDEV LOGISTICS LLP A-7 3rd FLOOR , RIDDHI SIDDHI APARTMENT, S N ROAD TAMBE NAGAR , MULUND MULUND, Maharashtra, India - 400080
      AAX-8981 ASHTAPAD TRADING LLP 604, Mahavir Apartment Sarvodaya Nagar, J.N.Road MULUND, Maharashtra, India - 400080
      AAN-0563 VIRANCHI TRADING LLP 207,Pashwarnath Apt, S.P Nagar,Nahur roa Mulund, Maharashtra, India - 400080
      AAN-0985 AADARSH TRADING LLP 208,Pashwarnath Apt S.P Nagar,Nahur road Mulund, Maharashtra, India - 400080
      AAP-4281 HIRJI UMARSHI SUPERMART LLP D/2/303, Shital Apartment, Sarvodaya Nahur Road, Mulund West, Maharashtra, India - 400080
      AAN-0595 JUELZ ENTERPRISES LLP SHOP NO-S/8, ROOP POOJA JAIN MANDIR ROAD, S.P. NAGAR MULUND (W), MUMBAI, Maharashtra, India - 400080
      U60222MH2019PTC335072 MAYUR TRANSPORT PRIVATE LIMITED Office No. D/03, 1st Floor, Ambe Sagar Apartment Dr. R P Road , Mulund West, Maharashtra, India - 400080
      U74999MH2019PTC320678 CAPACIDA GLOBAL SERVICES PRIVATE LIMITED D/201 Niranjan Apartment Hira Nagar Link Road Mulund West - 400080 , MUMBAI, Maharashtra, India - 400080
      U55101MH2019PTC327072 SEVENTY2 HOSPITALITY SERVICES PRIVATE LIMITED 1701, NEELKANTH HEIGHTS, NEELKANT NAGAR B.P.S ROAD MULUND (W)MUMBAI -400080 , MUMBAI, Maharashtra, India - 400080
      AAT-8469 PRAMAAN AGRO TRADING LLP 306, Suparshav, S P Nagar, Mulund West, Mumbai, Maharashtra, India - 400080
      AAB-5993 ASTAPAD ENTERPRISE LLP 201, SUPARSHWA APPT, S.P.NAGAR MULUND (W) MUMBAI, Maharashtra, India - 400080
      ACU-3297 ACCRITI GROUP VENTURES LLP 501 Chandanbala CHS Ltd,S P Nagar Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      AAB-1552 PJS SECURITIES LLP D/11, Flat No. 304, Mahavir Apartments, Sarvodaya, Mulund West Mumbai, Maharashtra, India - 400080
      U65929MH2021PTC371427 REIA HOLDINGS PRIVATE LIMITED D-7, 405, Kunthunath Apartment Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U27310MH2012PTC231629 SHIVAM CUPROTECH PRIVATE LIMITED 303, MAHAVIR TOWERS, L.B.S. MARG, MULUND - WEST , MUMBAI, Maharashtra, India - 400080
      ACU-6954 LIFERA HEALTH LLP F/103 VARDHAMAN NAGAR D.R,R.P. ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ACH-4128 AAYUSHI VENTURES LLP B-204, SUDHIR APARTMENT,TAMBE NAGAR, S N ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U41001MH2023PTC407703 BLITZSTRENGTH CONSTRUCTION SOLUTIONS PRIVATE LIMITED D204 Excellente, Siddhart Nagar R.P. Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U46521MH2023PTC399065 JOBWURX INDUSTRIAL VENTURES PRIVATE LIMITED 403 ANANT APT VISHWADHAN CHS S P NAGAR,NAHUR ROAD, MULUND,Mumbai,Mumbai,Maharashtra,400080-India
      U70109MH2021PTC363313 BLUE WORTH TRADE LINK PRIVATE LIMITED 1701, NEELKANTH HEIGHTS, NEELKANT NAGAR B.P.S ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74900MH2012PTC234775 AMBITIONME RESOURCES PRIVATE LIMITED 1103 Neelkanth Heights, Neelkanth Nagar B P S Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U80301MH2010PTC199564 RAHUL EDUSOLUTIONS PRIVATE LIMITED C-1/303, LOK EVEREST, J S D ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74999MH2015PTC265887 NITI INDUSTRIAL VENTURES PRIVATE LIMITED 403 ANANT APT VISHWADHAN CHS S P NAGAR NAHUR ROAD MULUND , Mumbai, Maharashtra, India - 400080
      U17120MH2004PTC146672 VIVIM FABLINE PRIVATE LIMITED 1302, Neelkanth Heights,Neelkanth Nagar B P S Cross Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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